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HomeMy WebLinkAboutVKBPT CCMemo 2011-12-15CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: November 28, 2011 City Commission � .,.& a .(2126-oar,� Subject: Virginia Key Beach Park Trust From: Priscilla A. Thompson References: Agenda for December 15, 2011 City Clerk Enclosures: List of members The Virginia Key Beach Park Trust was created to preserve the Virginia Key Beach Park in cooperation with the Depaittnent of Parks and Recreation and other City departments in a manner consistent with the environmental health, public use, historical importance of the Park and the aspirations of the African American community and shall propose policy, planning, and design to ensure maximum community utilization, enjoyment, and maintenance of the Park as an open green space compatible with its historical and recreational characteristics and accessible to the public. Ordinance 13065, adopted on May 14, 2009, which amended Chapter 38, Article 6 of the City Code, authorized the waiver of the eight -consecutive year term limitation to allow members of the Virginia Key Beach Park Trust to be reconsidered annually for an additional one-year term by a unanimous vote of the members of the City Commission. Three (3) appointments are required at this time. • Vice Chairman Carollo has one (1) nomination for a seat currently held by: 1. Gustavo Godoy, whose term expires on December 16, 2011. • Commissioner Francis Suarez has one (1) nomination for a seat currently held by:* 1. Vacant. • The Commission -at -Large has one (1) nomination from the recommendation proffered by the trust for a seat currently: 1. Vacant. NOTE: Awaiting memo of proffered name(s) from the Virginia Key Beach Park Trust. For your convenience, we are including a copy of the membership of the Trust. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the December 15, 2011 Commission agenda. PAT:th c: Ninoshka Reyes, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Guy Forchion, Director, Operations Gene S. Tinnie, Chair * This item was continued from the May 12, 2011, June 9, 2011, July 14, 2011, October 13, 2011, and November 17, 2011, Commission meetings. This item was continued from the April 8, 2010, May 13, 2010, June 10, 2010, July 8, 2010, September 16, 2010, October 14, 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, Commission meetings.