HomeMy WebLinkAboutmemo 7-10-08CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: June 17, 2008
City Commission
From: Priscilla A. Thompson
City Clerk
Subject: Waterfront Advisory Board
References July 10, 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 four (4) 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 Regalado has two (2) nominations for seats currently held by:
1. Jack King, incumbent, whose term expires on September 10, 2008, has exceeded the
number of allowed absences (4 in 2008) and would require a 4/5ths waiver of
attendance; further, he has served since 5/11/99 and would require a 5/5ths term
waiver.
2. Steve Kneapler, incumbent, whose term expires on September 10, 2008, has exceeded
the number of allowed absences (5 in 2008) 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 July 10, 2008
Commission agenda. *This matter was deferred from the February 14, 2008, March 13, 2008,
April 10, 2008, May 8, 2008 and June 12, 2008 Commission meetings.
PAT:pb
c: Gail Dotson, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards
Stuart Sorg, Chairman