HomeMy WebLinkAboutHealth CCMemo 2011-01-13CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
a. .0126-—
From: Priscilla A. Thompson
City Clerk
Date: December 6, 2010
Subject: Health Facilities Authority Board
References: January 13, 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.
Two (2) 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 Richard Dunn II 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 January 13,
2011 Commission agenda.
PAT:pl
c: Robin Jones Jackson, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Depaitinent
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, and November 18, 2010 Commission
meetings.