HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date: December 16, 2013
Subject: Waterfront Advisory Board
References: Agenda for January 9, 2014
Enclosures: List of members
The Miami Waterfront Advisory Board was created to review and evaluate issues related to the use
and development of city -owned waterfront property and shall provide advice to the City Commission
concerning those issues and only such other matters as are referred to it by the City Commission in
regard to city or public land abutting water.
Six (6) appointments are required as of this time:
• Mayor Tomas Regalado has one (1) nomination for a seat currently held by:
1. Jose Fuentes, incumbent, whose term expires on January 10, 2014.
• 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:t
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.
• Commissioner Keon Hardemon has two (2) nominations for seats currently held by:
1. Charles Flowers, incumbent, whose term expires on January 10, 2014.
2. Luis Garcia, incumbent, whose term expires on November 15, 2013.
This item was continued from July 11, 2013, September 12, 2013, October 10, 2013, and November 21, 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, October 10, 2013, and November 21, 2013, Commission meetings.
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 January 9, 2014,
Commission agenda.
TBH:ne
c: Anel Rodriguez, Liaison, Hearing Boards
Veronica Xiques, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator