HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: December 15, 2006
City Commission
6,- a.cYze„..1,.,,_.
From: Priscilla A. Thompson
City Clerk
Subject: Waterfront Advisory Board
References January 11, 2007
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 four (4) appointments are needed at this time.
• Commissioner Spence -Jones has two (2) nominations for seats currently held by:
1. 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. Mr. Martin, who has served as a
member since November 17, 1998, exceeding Code term limit, would also require a
term waiver by a 5/5ths vote of the Commission.
2. Phillip B. Everingham, appointed by former Commissioner Allen, and whose term
expired May 5, 2006, has served as a member since May 11, 1999, exceeding Code
term limit, and would also require a term waiver by a 5/5ths vote of the Commission.
• Mayor Diaz has two (2) nominations for seats currently held by:
1. T. Spencer Crowley, whose term expired May 5, 2006.
2. 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 January 11, 2007
Commission agenda. These matters were deferred from the September 12, 2006 and November 9,
2006 Commission meetings.
PAT:pb
c: Kirk R. Menendez, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards
Phillip B. Everingham, Chairman
Ernest Martin
T. Spencer Crowley