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HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: Subject: September 28, 2011 Waterfront Advisory Board References: October 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. Five (5) appointments are needed at this time: • Mayor Tomas Regalado has one (1) nomination for a seat currently:* 1. Vacant. • Commissioner Francis Suarez has two (2) nominations for seats currently held by: 1. Denis Rod, incumbent, whose term expired on July 8, 2011. 2. Steve Kneapler, incumbent, whose term expired on July 9, 2009, has exceeded the number of allowed absences (6 absences in 2009, 5 in 2011), and would require a 4/5ths waiver of attendance. fi • Commissioner Michelle Spence -Jones has two (2) nominations for seats currently held by: 1. Charles Flowers, incumbent, whose term expired on September 16, 2011. 2. Luis Esteban Garcia, incumbent, whose term expires on February 10, 2012. 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 place this issue on the October 13, 2011 Commission agenda. PAT:sa c: Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman * This item was continued from July 14, 2011 Commission meeting. 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, 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.