HomeMy WebLinkAboutMemo FINANCECITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
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From: Priscilla A. Thompson
City Clerk
Date: March 17, 2008
Subject: Finance Committee
References: April 10, 2008 Agenda
Enclosures: List of members
The Finance Committee was created to review and make recommendations regarding the issuance of debt
obligations and the management of outstanding debt. The committee will consider all issues related to
outstanding and proposed debt obligations, and will vote on issues affecting or relating to the credit
worthiness, security and repayment of such obligations, including but not limited to procurement of
services, structure, repayment terms and covenants of the proposed debt obligation, and issues which may
affect the security of the bonds and ongoing disclosure to bondholders and interested parties.
Three (3) appointments are required at this time:
• Chair Sanchez has one (1) nomination for a seat currently held by:
1. Humberto Rodriguez, incumbent, whose term expired March 7, 2008
• Commissioner Sarnoff has one (1) nomination for a seat currently held by:
1. Juan Martinez, incumbent, whose term expires on April 11, 2008.
• Commissioner Regalado has one (1) nomination for a seat currently held by:
1. Eli Feinberg, incumbent, whose term expires on April 11, 2008 has served
since 7/21/1998, exceeding Code term limits and requires a 5/5ths term waiver
For your convenience, we are including a copy of the current membership of said
committee. By copy of this memorandum, we are requesting that the Agenda Office place
this issue on the April 10, 2008 Commission agenda.
PAT:pb
c: Rafael O. Diaz, Assistant City Attorney
Diana Gomez, Director, Finance Department
Elvi Gallastegui, Agenda Coordinator