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HomeMy WebLinkAboutPRAB CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members of the City Commission From: Priscilla A. Thompson City Clerk Date: Subject: References: Enclosures: January 19, 2011 Parks and Recreation Advisory Board February 10, 2011 Agenda List of members The Parks and Recreation Advisory Board was created by City Ordinance 12967 (1) To serve in an advisory capacity to the City Commission, mayor, and city manager on citywide parks and recreation policy matters, park and recreation needs and priorities, and as stewards of the parks and recreation master plan(s); (2) to provide periodic review of physical improvements as needed for all city park and recreational facilities; (3) to provide a review of the parks, recreation, playground, after school, weekend, and summer camp programs and other activities and services provided throughout all parks, and make recommendations to the director of the department of parks and recreation; (4) to review the use of city park, playground, and recreation facilities to assess whether such uses meet the recreational needs of the neighborhood and community in which each facility is located; (5) to review the operations and maintenance needs of the parks department's operations division and provide recommendations on needs required to effectively address citywide park and recreation facilities maintenance issues; (6) to provide recommendations on the expansion of existing and development of new undeveloped park land; (7) to review the city's implementation of the recommendations contained within the parks and recreation master plan(s); (8) to participate in charettes and other public forums to obtain comments and suggestions with respect to the city's park and recreation system; (9) to work with existing and future city public trusts and/or agencies that have responsibility over the operations and maintenance of city park land; and (10) to discuss, conduct a recorded vote on the Board's recommendations, and include such recorded vote(s) and written recommendation(s) to the City Commission. Two (2) appointments are required at this time: • Chairman Wifredo (Willy) Gort has one (1) nomination for a seat currently: 1. Vacant. Carmelo Infante was appointed on October 14, 2010; however, he does not reside in District 1. Note: Member must reside within District 1. • Vice Chairman Frank Carollo has one (1) nomination for a seat currently:t 1. Vacant. Note: Member must reside within District 3. * This item was continued from January 13, 2011 Commission meeting. fi This item was continued from December 17, 2009, January 14, 2010, 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, November 18, 2010, and January 13, 2011 Commission meetings. For your convenience, we are including a copy of the current membership of the board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 10, 2011 Commission agenda. PAT: sa c: Ninoshka Reyes, Assistant City Attorney Ernest Burkeen, Director, Parks Department Elvi Gallastegui, Agenda Coordinator Lara De Souza, Parks Department