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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: April 18, 2008 Subject: Health Facilities Authority Board References: May 8, 2008 Agenda Enclosures: List of members The Health Facilities Authority Board was created to assist health facilities in the acquisition, construction, financing and refinancing of projects in any incorporated or unincorporated area within the geographical limits of the municipality. Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of Miami. One (1) appointment is needed at this time: • Commissioner Gonzalez has one nomination: • Vacancy (seat formerly held by John E. Matuska, who resigned). For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the May 8, 2008 Commission agenda. This matter was deferred from the April 10, 2008 Commission meeting. PAT:pb c: Robin Jones Jackson, Assistant City Attorney Pete Chircut, Liaison/Treasurer, Finance Department Elvi Gallastegui, Agenda Coordinator