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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: February 22, 2012 Subject: Waterfront Advisory Board References: Agenda for March 8, 2012 Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Six (6) appointments are needed at this time: • Chairman Francis Suarez has one (1) nomination for a seat currently: 1. Vacant. • Commissioner Wifredo (Willy) Gort has two (2) nominations for seats currently held by:t 1. Guillermo Rodriguez, incumbent, whose term expires on March 10, 2012, has exceeded the number of allowed absences (4 in 2011), and would require a 4/5ths waiver of attendance. 2. Stuart Sorg, incumbent, whose term expires on March 10, 2012. • Commissioner Carollo has two (2) nominations for a seat currently held by:* 1. Manuel J. Prieguez, incumbent, whose term expires on March 10, 2012, has exceeded the number of allowed absences (4 in 2011), and would require a 4/5ths waiver of attendance. 2. Wendy Kamilar, incumbent, whose term expires on March 10, 2012. • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held by: 1. Charles Flowers, incumbent, whose term expired on September 16, 2011. 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, July 14, 2011, October 13, 2011, November 17, 2011, December 15, 2011, January 12, 2012, and February 9, 2012, Commission meetings This item was continued from February 9, 2012, Commission meeting. This item was continued from February 9, 2012, Commission meeting. § This item was continued from October 13, 2011, November 17, 2011, December 15, 2011, January 12, 2012, and February 9, 2012, Commission meetings. 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 March 8, 2012 Commission agenda. PAT:th c: Jose L. Arango, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman