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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: February 15, 2008 Subject: Bayfront Park Management Trust References: March 13, 2008 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. Five (5) appointments are needed at this time: • Commissioner Gonzalez has one nomination for a seat currently held by: 1. Ralph Duharte, incumbent, whose term expired on November 8, 2007, has exceeded the number of allowed absences (4 in 2007) and would require a 4/5ths waiver of attendance, and a 5/5th term waiver as he has served since 5/11/00, exceeding Code term limits. • Commissioner Sarnoff has one nomination for a seat currently held by: 1. Bob Powers, incumbent, whose term expired on January 10, 2008. • The Commission -at -Large has three (3) nominations for seats currently held by: 1. Nathan Kurland, incumbent, whose term expired on January 10, 2008. 2. Steve Alexander, incumbent, whose term expired on January 10, 2008. 3. Elena Carpenter, incumbent, whose term expired on February 7, 2008. 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 March 13, 2008 Commission agenda. This matter was deferred from the February 14, 2008 Commission meeting. PAT:pb c: Veronica Xiques, Assistant City Attorney Timothy Schmand, Executive Director Elvi Gallastegui, Agenda Coordinator