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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: June 29, 2012 Subject: Waterfront Advisory Board References: Agenda for July 12, 2012 Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Three (3) appointments are needed at this time: • Mayor Tomas Regalado has one (1) nomination for a seat currently held by: 1. Lucia Perez, incumbent, whose term expired on June 16, 2012.* • Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. Charles Pruett, incumbent, whose term expired on June 9, 2012.1. • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held by: 1. Luis Esteban Garcia, incumbent, whose term expires on October 13, 2012, has exceeded the number of allowed absences (4 in 2012), and would require a 4/5ths waiver of attendance. 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 July 12, 2012 Commission agenda. PAT:th c: Jose L. Arango, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman This item was continued from May 10, 2012, and June 14, 2012, Commission meetings. This item was continued from May 10, 2012, and June 14, 2012, Commission meetings.