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HomeMy WebLinkAboutWAB CCMemo 2012-10-11CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: September 25, 2012 Subject: Waterfront Advisory Board References: Agenda for October 11, 2012 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. Denis Rod, incumbent, whose term expires on October 13, 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 October 11, 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 July 12, 2012, and September 13, 2012, Commission meetings.