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HomeMy WebLinkAboutMemo 9-10-09CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: August 14, 2009 City Commission (14-',' --.. From: Priscilla A. Thompson City Clerk Subject: Waterfront Advisory Board References September 10, 2009 Agenda Enclosures List of members . r The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Seven (7) appointments are needed at this time. • Chair Sanchez has one (1) nomination for a seat currently held by: 1. Wendy Kamilar, incumbent, whose term expires on September 10, 2009; further, as she has served since 6/13/02, she would require a 5/5ths term waiver. • Vice Chair Spence -Jones has two (2) nominations for seats currently held by: 1. Charles Flowers, incumbent, whose term expired on May 7, 2009. 2. Luis Estoban Garcia, incumbent, whose term expired on July 9, 2009. • Commissioner Gonzalez has one (2) nominations for a seat currently held by: 1. Manuel J. Prieguez, incumbent, whose term expired on June 11, 2009. 2. Stuart Sorg, incumbent, whose term expires on September 10, 2009; further, as he has served since 11/17/98, he would require a 5/5ths term waiver. • Commissioner Regalado has one (1) nomination for a seat currently held by: 1. Steve Kneapler, incumbent, whose term expired July 9, 2009. • . Mayor Diaz has one (1) nomination for a seat currently held by: 1. Jose Fuentes, incumbent, whose term expired July 9, 2009. For your convenience, we are including a copy of the membership of the board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the September 10, 2009 Commission agenda. This matter was deferred from the July 9, 2009 Commission meeting. PAT:pb c: Barnaby Min, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards Stuart Sorg, Chairman