HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: May 21, 2008
City Commission
From: Priscilla A. Thompson
City Clerk
Subject: Waterfront Advisory Board
References June 12, 2008 Agenda
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 three (3) appointments are needed at this time.
• Vice Chair Spence -Jones has one (1) nomination for a seat currently held by:
1. Vacancy (seat formerly held by Phillip B. Everingham).
• 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. *
• Mayor Diaz has one (1) nomination for a seat currently held by:
1. Jose Fuentes, incumbent, whose term expired on May 9, 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 June 12, 2008
Commission agenda. *This matter was deferred from the February 14, 2008, March 13, 2008,
April 10, 2008 and May 8, 2008 Commission meetings.
PAT:pb
c: Kirk R. Menendez, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards
Stuart Sorg, Chairman