HomeMy WebLinkAboutHealth CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
OPa-t:
Date: November 30, 2012
Subject: Health Facilities Authority Board
From: Dwight S. Danie References: Agenda for December 13, 2012
City Clerk
Enclosures: List of members
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the
City of Miami.
Three (3) appointments are needed at this time:
• Chairman Francis Suarez has one (1) nomination for a seat currently:
1. Vacant.
• Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently:
1. Vacant!
• Commissioner Frank Carollo has one (1) nomination for a seat currently held by:1
1. Rosie Molina, incumbent, whose term expired on September 10, 2011, has served
as a member since May 11, 1999, and would require a term waiver by a unanimous
(5/5) vote of the Commission.
* This item was continued from June 9, 2011, July 14, 2011, September 15, 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, June 14, 2012,
July 12, 2012, September 13, 2012, October 11, 2012, and November 15, 2012, Commission meetings.
This item was continued from May 10, 2012, June 14, 2012, July 12, 2012, September 13, 2012, October 11, 2012,
and November 15, 2012, Commission meetings.
$ This item was continued from the 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, September 15, 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, June 14, 2012, July 12, 2012, September 13, 2012, October 11, 2012, and November 15, 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 to place this issue on the
December 13, 2012, Commission agenda.
DSD:th
c: Robin Jones Jackson, Assistant City Attorney
Marisol Artiles, Administrative Assistant II, Finance Dept.
Elvi Gallastegui, Agenda Coordinator