HomeMy WebLinkAboutHealth CCMemo 2012-02-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date:
Subject:
References:
January 27, 2012
Health Facilities Authority Board
Agenda for February 9, 2012
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.
Two (2) appointments are needed at this time:
• Chairman Francis Suarez has one (1) nomination for a seat currently:
1. Vacant.
• Commissioner Frank Carollo has one (1) nomination for a seat currently held by:t
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
(5/5ths) vote of the Commission.
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
February 9, 2012, Commission agenda.
PAT:th
c: Robin Jones Jackson, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Gallastegui, Agenda Coordinator
* This item was continued from June 9, 2011, July 14, 2011, September 15, 2011, October 13, 2011, November 17, 2011,
December 15, 2011, and January 12, 2012, Commission meetings.
t 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, and January 12, 2012, Commission meetings.