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HomeMy WebLinkAboutmemoCITY OF MIAMI INTER -OFFICE MEMORANDUM 2 To: Honorable Members of the City Commission 6,- a.cYze„..1,.,,_. From: Priscilla A. Thompson City Clerk Date: October 13, 2006 Subject: Bayfront Park Management Trust References: November 9, 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. ive (5) appointments are needed at this time as the following individuals' terms expired May 4, 06. • Chairman Gonzalez has one nomination for seat currently held by: 1. Ralph Duharte, incumbent, and who has exceeded the number of absences allowed per City Code (5 absences in 2006). Requires a 4/5ths waiver of attendance requirement. • Commissioner Haskins has one nomination for seat currently held by: 1. Steve Alexander, incumbent. • The Commission At -Large has three (3) appointments for seats currently held by: 1. Lawrence Terry, incumbent 2. Elena Carpenter, who has exceeded the number of absences allowed per City Code (5 absences in 2006). Requires a 4/5ths waiver of attendance requirement. 3. Ruth Greenfield, who has exceeded the number of absences allowed per City Code (4 absences in 2006). 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 November 9, 2006 Commission agenda. These matters were deferred from the September 12, 2006 Commission meeting. PAT:pb c: Olga Ramirez-Seijas, Assistant City Attorney Timothy Schmand, Executive Director Elvi Alonso, Agenda Coordinator