HomeMy WebLinkAboutWAB CCMemo 2013-10-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Todd B. Hannon
City Clerk
Date: September 20, 2013
Subject: Waterfront Advisory Board
References: Agenda for October 10, 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.*
• Chair Marc David Sarnoff has one (1) nomination for a seat currently held by:
1. Charles Pruett, incumbent, whose term expired on July 12, 2013.1.
• Commissioner Frank Carollo has two (2) nominations for seats currently held by:1
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 October 10, 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 July 11, 2013, and September 12, 2013, Commission meetings.
fi This item was continued from July 11, 2013, and September 12, 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, and September 12, 2013, Commission meetings.