HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date: December 26, 2012
City Commission
Subject: Waterfront Advisory Board
From: Dwight S. Danie References: Agenda for January 10, 2013
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.
Seven (7) appointments are needed as of this time:
• Mayor Tomas Regalado has one (1) nomination for a seat currently held by:
1. Jose Fuentes, incumbent, whose term expires on January 12, 2013, has exceeded the
number of allowed absences (4 in 2012), and would require a 4/5ths waiver of
attendance.
• Chairman Francis Suarez has two (2) nominations for seats currently held by:
1. Vacant. (Resignation by Denis Rod effective October 11, 2012)
2. Enid Lorenzo, incumbent, whose term expired on October 25, 2012.1.
• Vice Chairman Marc David Sarnoff has one (1) nomination for a seat currently:
1. Vacant. (Resignation by Ashley Chase effective August 29, 2012)*
• Commissioner Wifredo "Willy" Gort has one (1) nomination for a seat currently held
by:
1. Guillermo Rodriguez, incumbent, whose term expires on March 8, 2013, has
exceeded the number of allowed absences (5 in 2012), and would require a 4/5ths
waiver of attendance.
• Commissioner Frank Carollo has one (1) nomination for a seat currently held by:
1. Manuel J. Prieguez, incumbent, whose term expires on March 8, 2013, has
exceeded the number of allowed absences (7 in 2012), and would require a 4/5ths
waiver of attendance.
* This item was continued from November 15, 2012, and December 13, 2012, Commission meetings.
This item was continued from November 15, 2012, and December 13, 2012, Commission meetings.
This item was continued from October 11, 2012, November 15, 2012, and December 13, 2012, Commission meetings.
• Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held
by:
1. Charles Flowers, incumbent, whose term expires on March 8, 2013, has exceeded
the number of allowed absences (5 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 January 10, 2013
Commission agenda.
DSD:th
c: Jose L. Arango, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Anel Rodriguez, Liaison, Hearing Boards
Stuart Sorg, Chairman