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HomeMy WebLinkAboutHomeland CCMemo 2012-02-09CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: January 27, 2012 Subject: Homeland Defense/Neighborhood Improvement Bond Program Oversight Board References: Agenda for February 9, 2012 Enclosures: List of members The Homeland Defense/Neighborhood Improvement Bond Program Oversight Board was created (1) to serve in an advisory capacity to the City Commission related to the monitoring of the resources derived from the issuance of general obligation bonds, approved by the electorate on November 13, 2001, for homeland defense preparedness and neighborhood improvements and enhancements for projects other than those specifically identified by the City Administration and set forth in informational pamphlets and media releases distributed to the public prior to said election; (2) to identify projects related to historic preservation and improvements for public safety, parks and recreation, and quality of life issues (greenways, street paving drainage, sidewalks and lighting); (3) to recommend amount of funding to be dedicated for each improvement or project; (4) to monitor each project's status for efficient use of allocated funding; (5) to expedite the development of the following projects identified as priorities by the City Commission; (a) a state of the art training facility for City of Miami Police and Fire personnel; (b) the Little Haiti Park; and (c) City-wide road and sidewalk repairs. Eight (8) appointments are needed at this time. • Chairman Francis Suarez has two (2) nominations for seats currently held by: 1. Omar Travieso, incumbent, whose term expired on October 28, 2011. 2. Ricardo Lambert, incumbent, whose term expired on July 8, 2010. 1 • Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. David Freedman, incumbent, whose term expires on March 10, 2012. • Commissioner Wifredo (Willy) Gort has two (2) nominations for seats currently held by: 1. Mariano Cruz, incumbent, whose term expires on March 10, 2012. 2. Pablo Perez -Cisneros, incumbent, whose term expires on March 10, 2012. * This item was continued from the October 13, 2011, November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings t This item was continued from February 11, 2010, March 11, 2010, April 8, 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, July 14, 2011, October 13, 2011, November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings • Commissioner Carollo has two (2) nominations for seats currently held by: 1. Nelson Victor Alvarado, incumbent, whose term expired on October 28, 2011.* 2. Vacant. • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held by: 1. Albena Sumner, incumbent, whose term expires on May 12, 2012. ** For your convenience, we have included a copy of the current membership list of the board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the February 9, 2012, Commission agenda. PAT:th c: Robin Jones Jackson, Assistant City Attorney Albert Sosa, CIP Director Elvi Gallastegui, Agenda Coordinator CH' Public Relations Coordinator $ This item was continued from the October 13, 2011, November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings § This item was continued from the November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings. .. This item was continued from the October 13, 2011, November 17, 2011, December 15, 2011, and January 12, 2012, Commission meetings.