HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date: October 18, 2013
Subject: Waterfront Advisory Board
References: Agenda for November 21, 2013
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 required as of this time:
• Mayor Tomas Regalado has one (1) nomination for a seat currently held by:
1. Lucia Perez, incumbent, whose term expired on July 12, 2013.E
• Chair Marc David Sarnoff has one (1) nomination for a seat currently held by:
1. Charles Pruett, incumbent, whose term expired on July 12, 2013.*
• Commissioner Frank Carollo has two (2) nominations for seats currently held by:*
1. Wendy Kamilar, incumbent, whose term expired on March 8, 2013, has served as a
member since June 13, 2002, and will require a term waiver by a unanimous (5/5)
vote of the Commission.
2. Manuel J. Prieguez, incumbent, whose term expired on March 8, 2013, has
exceeded the number of allowed consecutive absences (5 in 2012), and has exceeded
the number of allowed absences (4 in 2013 and 8 in 2012), and will 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 November 21, 2013
Commission agenda.
TBH:ne
c: Anel Rodriguez, Liaison, Hearing Boards
Jose L. Arango, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
* This item was continued from July 11, 2013, September 12, 2013, and October 10, 2013, Commission meetings.
This item was continued from July 11, 2013, September 12, 2013, and October 10, 2013, Commission meetings.
$ This item was continued from February 14, 2013, March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July
11, 2013, September 12, 2013, and October 10, 2013, Commission meetings.