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HomeMy WebLinkAboutmemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: October 12, 2006 City Commission (P,,,,;.,„&„ 0126-,-e-0-'— From: Priscilla A. Thompson City Clerk Subject: Waterfront Advisory Board References November 9, 2006 Enclosures List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. A total of six (6) appointments are needed at this time. • Chairman Gonzalez has one (1) nomination for seat currently held by: • Jorge Muniz, incumbent, who has exceeded the number of absences allowed by City Code (4 absences in 2006). Requires a 4/5ths waiver of attendance requirement. • Vice Chairman Sanchez has one (1) nomination for seats currently held by: • M. Lee Smith, whose term expired May 5, 2006. • Commissioner Spence -Jones has two (2) nominations for seats currently held by: • Ernest Martin, incumbent, appointed by former Commissioner Allen, who has exceeded the number of absences allowed by City Code (5 absences in 2006). Requires a 4/5ths waiver of attendance requirement. • Phillip B. Everingham, appointed by former Commissioner Allen, and whose term expired May 5, 2006. • Mayor Diaz has two (2) nominations for seats currently held by: • T. Spencer Crowley, whose term expired May 5, 2006 • Vacancy (due to the resignation of Suzanne Peters) 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 November 9, 2006 Commission agenda. These matters were deferred from the September 12, 2006 Commission meeting. PAT:pb c: Kirk R. Menendez, Assistant City Attorney Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards Phillip B. Everingham, Chairman Jorge Muniz Ernest Martin