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HomeMy WebLinkAboutWAB CCMemo7-22-2010CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: July 9, 2010 Subject: Waterfront Advisory Board References: July 22, 2010 Agenda Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Three (3) appointments are needed at this time: • Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by: 1. Wendy Kamilar, incumbent, whose term expired on September 10, 2009 has served since June 13, 2002 would require a 5/5ths term waiver. • Commissioner Francis Suarez has two (1) nominations for seats currently held by: t 1. Steve Keapler, incumbent, whose term expired on July 9, 2009, exceeded the number of allowed absences (6 absences in 2009) and would require a 4/5ths waiver of attendance. • Commissioner Richard Dunn II has one (1) nomination for a seat currently held by:t 1. Charles Flowers, incumbent, whose term expired on May 7, 2009. For your convenience, we are including a copy of the membership of the board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the July 22, 2010 Commission agenda. PAT:pl c: Barnaby Min, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman . This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13,2010, and June 10, 2010 Commission meetings.