HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: August 17, 2006
City Commission
d426-1,----.
From: Priscilla A. Thompson
City Clerk
Subject: Bayfront Park Management Trust
References: September 12, 2006 Agenda
Enclosures: List of members
The Bayfront Park Management Trust was created to direct, operate, manage and maintain all
aspects of Bayfront Park. The trust shall attract organized activities and functions to the park
consistent with this purpose.
Eight members' terms expired on May 4, 2006:
• Chairman Gonzalez has one nomination for seat currently held by:
1. Ralph Duharte, who has exceeded the number of absences allowed per City Code (4
in 2006). Requires a 4/5ths waiver of attendance requirement.
• Vice Chairman Sanchez has one nomination for seat currently held by:
1. Michael G. Barket
• Commissioner Haskins has one nomination for seat currently held by:
1. Steve Alexander
• Commissioner Regalado has one nomination for seat currently held by:
1. Frank Herrera, who has exceeded the number of absences allowed per City Code (4 in
2006 and 3 in 2005). Requires a 4/5ths waiver of attendance requirement.
• Commissioner Spence -Jones has one nomination for seat currently held by:
1. John Harris
• The Commission At -Large has three (3) appointments for seats currently held by:
1. Lawrence Terry
2. Elena Carpenter, who has exceeded the number of absences allowed per City Code (5
in 2006 and 3 in 2005). Requires a 4/5ths waiver of attendance requirement.
3. Ruth Greenfield, who has exceeded the number of absences allowed per City Code (4
in 2006 and 3 in 2005). Requires a 4/5ths waiver of attendance requirement.
For your convenience, we are including a copy of the current membership of said trust. By copy
of this memorandum, we are requesting that the Agenda Office place this issue on the September
12, 2006 Commission agenda.
PAT:pb
c: Olga Ramirez-Seijas, Assistant City Attorney
Timothy Schmand, Executive Director
Elvi Alonso, Agenda Coordinator