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HomeMy WebLinkAboutBayfront CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: September 20, 2013 Subject: Bayfront Park Management Trust References: Agenda for October 10, 2013 Enclosures: List of members The Bayfront Park Management Trust was created to direct, operate, manage and maintain all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park consistent with this purpose. Four (4) appointments are required at this time: • Chair Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. Nathan Kurland, incumbent, whose term expired on March 8, 2013. * • Commissioner Frank Carollo has one (1) nomination for a seat currently held by: 1. Pedro Diaz, incumbent, whose term expired on March 8, 2013, has exceeded the number of allowed consecutive absences (4 in 2013), and the number of allowed absences (5 in 2013), and would require a 4/5ths waiver of attendance.t • Commissioner Michelle Spence -Jones has one (1) nomination for a seat currently held by: 1. Marie Louissaint, incumbent, whose term expires on October 11, 2013. • Commission At Large has one (1) nomination for a seat currently held by: 1. Alex Cardenas, incumbent, whose term expires on October 11, 2013. For your convenience, we are including a copy of the current membership of said trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the October 10, 2013, Commission agenda. TBH:ne c: Maria J. Chiaro, Deputy City Attorney Timothy Schmand, Executive Director Elvi Gallastegui, Agenda Coordinator * This item was continued from March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, and September 12, 2013, Commission meetings. This item was continued from March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, and September 12, 2013, Commission meetings.