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HomeMy WebLinkAboutmemo-1CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: December 17, 2004 Subject: Health Facilities Authority Board References: January 13, 2005 Agenda Enclosures: List of members The Health Facilities Authority Board was created to assist health facilities in the acquisition, construction, financing and refinancing of projects in any incorporated or unincorporated area within the geographical limits of the municipality. Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of Miami. One appointment is needed at this time: • Commissioner Winton has one nomination for seat currently held by Dr. Keri Lee Livingston, who does not comply with the residency requirement of the Florida State Statutes and therefore cannot be waived. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the January 13, 2005 Commission agenda. This issue was deferred from the December 9, 2004 Commission meeting. PAT:ss c: Pete Chircut, Liaison/Treasurer, Finance Department Elvi Alonso, Agenda Coordinator