Loading...
HomeMy WebLinkAboutWAB CCMemo 2012-12-13CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: November 30, 2012 City Commission PC1,4-44 r Subject: Waterfront Advisory Board From: Dwight S. Danie References: Agenda for December 13, 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 by Denis Rod effective October 11, 2012) 2. Enid Lorenzo, incumbent, whose term expires 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 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 (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 December 13, 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 the November 15, 2012, Commission meeting. This item was continued from the November 15, 2012, Commission meeting. This item was continued from October 11, 2012, and November 15, 2012, Commission meetings.