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HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: October 25, 2012 City Commission Subject: Waterfront Advisory Board From: Dwight S. Danie References: Agenda for November 15, 2012 City Clerk Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Four (4) appointments are needed as of this time: • Chairman Francis Suarez has two (2) nominations for seats currently held by: 1. Vacant. (Resignation of Denis rod effective October 11, 2012) 2. Enid Lorenzo, incumbent, whose term expires on October 25, 2012. • Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently: 1. Vacant. (Resignation by Ashley Chase effective August 29, 2012) • 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 November 15, 2012 Commission agenda. DSD: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 July 12, 2012, September 13, 2012, and October 11, 2012, Commission meetings.