HomeMy WebLinkAboutmemo 7-9-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
6 D, a
From: Priscilla A. Thompson
City Clerk
Date: June 19, 2009
Subject: Finance Committee
References: July 9, 2009 Agenda
Enclosures: List of members
The Finance Committee was created to review and make recommendations regarding the issuance of debt
obligations and the management of outstanding debt. The committee will consider all issues related to
outstanding and proposed debt obligations, and will vote on issues affecting or relating to the credit
worthiness, security and repayment of such obligations, including but not limited to procurement of services,
structure, repayment terms and covenants of the proposed debt obligation, and issues which may affect the
security of the bonds and ongoing disclosure to bondholders and interested parties.
One (1) appointment is required at this time:
• Commissioner Regalado has one (1) nomination for a seat currently held by:
1. Eli Feinberg, incumbent, whose term expired on April 9, 2009, has served as a
member since 7/21/98, exceeding Code term limits, and would require a term
waiver by a unanimous (5/5ths) vote of the Commission.
For your convenience, we are including a copy of the current membership of said committee. By
copy of this memorandum, we are requesting that the Agenda Office place this issue on the July 9,
2009 Commission agenda. This matter was deferred from the May 14, 2009 and June 11, 2009
Commission meetings.
PAT:pb
c: Rafael O. Diaz, Deputy City Attorney
Diana Gomez, Director, Finance Department
Elvi Gallastegui, Agenda Coordinator