HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
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From: Priscilla A. Thompson
City Clerk
Date: December 15, 2006
Subject: Bayfront Park Management Trust
References: January 11, 2007 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.
Four (4) appointments are needed at this time as the following individuals' terms expired May 4,
2006.
• Commissioner Sarnoff has one nomination for seat currently held by:
1. Steve Alexander, incumbent, appointed by former Commissioner Winton.
• 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 (6
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 (5
absences in 2006), and requires a 4/5ths waiver of attendance requirement. Ms.
Greenfield, who has served as a member since January 13, 1998, exceeding Code
term limits, would also require a term waiver by a 5/5ths vote of the Commission.
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 January
11, 2007 Commission agenda. These matters were deferred from the September 12, 2006 and
November 9, 2006 Commission meetings.
PAT:pb
c: Olga Ramirez-Seijas, Assistant City Attorney
Timothy Schmand, Executive Director
Elvi Alonso, Agenda Coordinator