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HomeMy WebLinkAboutmemo 9-11-08CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: August 8, 2008 City Commission From: Priscilla A. Thompson City Clerk Subject: Waterfront Advisory Board References September 11, 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. • Chair Sanchez has one (1) nomination for a seat currently held by: 1. Wendy Kamilar, incumbent, whose term expires on September 10, 2008. • Commissioner Gonzalez has one (1) nomination for a seat currently held by: 1. Stuart Sorg, incumbent, whose term expires on September 10, 2008, has served since 11/17/98 and would require a 5/5ths term waiver. • Commissioner Regalado has one (1) nomination for a seat currently held by: 1. Jack King, 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; further, he has served since 5/11/99 and would require a 5/5ths term waiver. * 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 September 11, 2008 Commission agenda. *This matter was deferred from the July 10, 2008 Commission meeting. PAT:pb c: Gail Dotson, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards Stuart Sorg, Chairman