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HomeMy WebLinkAboutWAB CCMemo 2013-02-14CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: January 29, 2013 City Commission Subject: Waterfront Advisory Board From: Todd B. Hannon City Clerk References: Agenda for February 14, 2013 Enclosures: List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Five (5) appointments are needed as of this time: • Chair Marc David Sarnoff has one (1) nomination for a seat currently: 1. Vacant. (Resignation by Ashley Chase effective August 29, 2012) * • Vice Chair 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. • Commissioner Francis Suarez has two (2) nominations for seats currently held by: 1. Vacant. (Resignation by Denis Rod effective October 11, 2012)t 2. Enid Lorenzo, incumbent, whose term expired on October 25, 2012.t 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 February 14, 2013 Commission agenda. TBH:ne c: Jose L. Arango, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards * This item was continued from October 11, 2012, November 15, 2012, December 13, 2012, and January 10, 2013, Commission meetings. This item was continued from November 15, 2012, December 13, 2012, and January 10, 2013, Commission meetings. $ This item was continued from November 15, 2012, December 13, 2012, and January 10, 2013, Commission meetings.