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HomeMy WebLinkAboutWAB CCMemo=CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: December 6, 2010 Subject: Waterfront Advisory Board References: January 13, 2011 Agenda Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Three (3) appointments are needed at this time: • Mayor Tomas Regalado has one (1) nomination for a seat currently held by: 1. Jose Fuentes, incumbent, whose term expired on December 10, 2010. • Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by: * 1. Wendy Kamilar, incumbent, whose term expired on September 10, 2009, has served since June 13, 2002 would require a 5/5ths term waiver. • Commissioner Francis Suarez has one (1) nomination for a seat currently held by:t 1. Steve Kneapler, incumbent, whose term expired on July 9, 2009, exceeded the number of allowed absences (6 absences in 2009) and would require a 4/5ths waiver of attendance. 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 January 13, 2011 Commission agenda. PAT:pl c: Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman * This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, and November 18, 2010 Commission meetings. This item was continued from February 11, 2010, March 11, 2010, April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, and November 18, 2010 Commission meetings.