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Home My WebLink AboutHealth CCMemo 2012-04-12CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: March 30, 2012 Subject: Health Facilities Authority Board References: Agenda for April 12, 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 April 12, 2012, Commission agenda. PAT:th c: Robin Jones Jackson, Assistant City Attorney Pete Chircut, Interim 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, January 12, 2012, February 9, 2012, and March 8, 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, January 12, 2012, February 9, 2012, and March 8, 2012, Commission meetings.