HomeMy WebLinkAboutFinance CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members Date:
of the City Commission
Subject:
References:
Enclosures:
From: Todd B. Hannon
City Clerk
January 21, 2014
Finance Committee
Agenda for February 13, 2014
List of members
The Finance Committee, a seven (7) member board was created to review and make
recommendations regarding the issuance of debt obligations and the management of outstanding
debt. The committee will consider all issues related to outstanding and proposed debt obligations,
and will vote on issues affecting or relating to the credit worthiness, security and repayment of
such obligations, including but not limited to procurement of services, structure, repayment terms
and covenants of the proposed debt obligation, and issues which may affect the security of the
bonds and ongoing disclosure to bondholders and interested parties.
Three (3) appointments are required at this time:
• Vice Chair Keon Hardemon has one (1) nomination for a seat currently held by:
1. Carol Gardner, incumbent, whose term expired on December 13, 2013.
• Commissioner Marc David Sarnoff has one (1) nomination for a seat currently held by:
1. Richard Brodsky, incumbent, whose term expired on December 13, 2013.T
• Commissioner Frank Carollo has one (1) nomination for a seat currently:
1. Vacant.1'
For your convenience, we are including a copy of the current membership of said committee. By
copy of this memorandum, we are requesting that the Agenda Office place this issue on the
February 13, 2014, Commission agenda.
TBH:ne
c: Marisol Artiles, Administrative Assistant II, Finance Dept.
Robin Jones Jackson, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator
* This item was continued from January 9, 2014, Commission meeting.
This item was continued from November 21, 2013, and January 9, 2014, Commission meetings.
This item was continued from November 15, 2012, December 13, 2012, January 10, 2013, February 14, 2013, March 14, 2013,
April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013, September 12, 2013, October 10, 2013, November 21, 2013, and
January 9, 2014, Commission meetings.