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HomeMy WebLinkAboutmemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: August 10, 2007 City Commission From: Priscilla A. Thompson City Clerk Subject: Waterfront Advisory Board References September 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 six (6) appointments are needed at this time. • Chairman Gonzalez has one (1) nomination for a seat currently held by: 1. Stuart Sorg, incumbent, whose term expires on September 11, 2007, and would require a 5/5ths term waiver. • Vice Chairman Sanchez has one (1) nomination for a seat currently held by: 1. Wendy Kamilar, incumbent, whose term expires on September 11, 2007. • Commissioner Regalado has two (2) nominations for seats currently held by: 1. Antonio Llano-Montes, incumbent, whose term expires on September 11, 2007. 2. Jack King, incumbent, whose term expires on September 11, 2007, and would require a 5/5ths term waiver. • Commissioner Spence -Jones has two (2) nominations for seats currently held by: 1. Vacancy (due to the resignation of Ernest Martin). 2. Phillip B. Everingham, incumbent, 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.* 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 September 11, 2007 Commission agenda. *This matter were deferred from the September 12, 2006, November 9, 2006, January 11, 2007, March 8, 2007, May 10, 2007 and June 14, 2007 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