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HomeMy WebLinkAboutmemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: August 10, 2007 Subject: Health Facilities Authority Board References: September 11, 2007 Agenda Enclosures: List of members The Health Facilities Authority Board was created to assist health facilities in the acquisition, construction, financing and refinancing of projects in any incorporated or unincorporated area within the geographical limits of the municipality. Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of Miami. Two (2) appointments are needed at this time: • Chairman Gonzalez has one nomination: • John E. Matuska, incumbent, whose term expired on June 3, 2007. • Vice Chairman Sanchez has one nomination: • Dr. Rosie Molina, incumbent, whose term expired on June 3, 2007. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the September 11, 2007 Commission agenda. PAT:pb c: Robin Jones Jackson, Assistant City Attorney Pete Chircut, Liaison/Treasurer, Finance Department Elvi Alonso, Agenda Coordinator