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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: Bayfront Park Management Trust References: September 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. Three (3) appointments are needed at this time: • Vice Chairman Sanchez has one nomination for seat currently held by: 1. Michael G. Barket, incumbent, whose term expires on September 11, 2007. • Commissioner Regalado has one nomination for seat currently held by: 1. Frank Herrera, incumbent, whose term expires on September 11, 2007, and who has exceeded the number of allowed absences per City Code (4 in 2007), and would require a 4/5ths waiver of attendance requirements. • Commissioner Spence -Jones has one nomination for seat currently held by: 1. Marie Louissaint, incumbent, whose term expires on September 11, 2007. 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 September 11, 2007 Commission agenda. PAT:pb c: Olga Ramirez-Seijas, Assistant City Attorney Timothy Schmand, Executive Director Elvi Alonso, Agenda Coordinator