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HomeMy WebLinkAboutVKBPT CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: June 29, 2012 Subject: Virginia Key Beach Park Trust References: Agenda for July 12, 2012 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 depaittnents 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. Four (4) appointments are required at this time. • Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently: 1. Vacant. • The Commission -at -Large has three (3) confirmations to be made from the nomination(s) made by the trust for seats currently: 1. Vacant.l. 2. Patrick Range II, whose term expired on February 1, 2012.* 3. Enid C. Pinkney, whose term expired on March 11, 2012, has served since February 8, 2001, and would require a term waiver by a unanimous (5/5) vote of the Commission, in addition to a 4/5ths waiver of residency requirement per Section 2-884(a) of the City Code. Note: The City Clerk's Office received a memo nominating Patrick Range II to the Virginia Key Beach Park Trust. This nomination requires confirmation by the City Commission. * This item was continued from June 14, 2012, Commission meeting. t This item was continued from 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, December 15, 2011, January 12, 2012, February 9, 2012, March 8, 2012, April 12, 2012, May 10, 2012, and June 14, 2012, Commission meetings $ This item was continued from June 14, 2012, Commission meeting. § This item was continued from February 9, 2012, March 8, 2012, April 12, 2012, May 10, 2012, and June 14, 2012, Commission meetings. 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 July 12, 2012, Commission agenda. PAT:th c: Victoria Mendez, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Guy Forchion, Director, Operations Gene S. Tinnie, Chair