HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: February 15, 2008
City Commission
From: Priscilla A. Thompson
City Clerk
Subject: Waterfront Advisory Board
References March 13, 2008
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 five (5) appointments are needed at this time.
• Chair Sanchez has one (1) nomination for a seat currently held by:
1. M. Lee Smith, incumbent, whose term expired on November 8, 2007.
• Vice Chair Spence -Jones has one (1) nomination for a seat currently held by:
1. 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.*
• Commissioner Gonzalez has one (1) nomination for a seat currently held by:
1. Manuel J. Prieguez, incumbent, whose term expired on November 8, 2007, has
exceeded the number of allowed absences (5 in 2007) and would require a 4/5ths
waiver of attendance.
• Commissioner Sarnoff has two (2) nominations for seats currently held by:
1. Harry Horgan, incumbent, whose term expired on January 10, 2008.
2. Placido Diaz, incumbent, whose term expired on January 10, 2008.
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 March 13, 2008
Commission agenda. *This matter were deferred from the September 12, 2006, November 9, 2006,
January 11, 2007, March 8, 2007, May 10, 2007, June 14, 2007, September 11, 2007 and February
14, 2008 Commission meetings.
PAT:pb
c: Kirk R. Menendez, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards
Phillip B. Everingham, Chairman