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HomeMy WebLinkAboutHealth CCMemo 09-15-2011CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission 6 -3, From: Priscilla A. Thompson City Clerk Date: August 25, 2011 Subject: Health Facilities Authority Board References: September 15, 2011 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. Three (3) appointments are needed at this time: • Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by: 1. Rosie Molina, incumbent, whose term expires on September 10, 2011, has served as a member since May 11, 1999 and would require a term waiver by a unanimous (5/5ths) vote of the Commission. • Commissioner Francis Suarez has one (1) nomination for a seat currently:t 1. Vacant. • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently:* 1. Vacant. 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 September 15, 2011 Commission agenda. PAT:sa c: Robin Jones Jackson, Assistant City Attorney Pete Chircut, Liaison/Treasurer, Finance Department Elvi Gallastegui, Agenda Coordinator * This item was continued from the 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, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, and July 14, 2011 Commission meetings. This item was continued from June 9, 2011, and July 14, 2011 Commission meetings. This item was continued from the October 14, 2010, October 28, 2010, November 18, 2010, January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011, and July 14, 2011 Commission meetings.