HomeMy WebLinkAboutBayfront CCMemo 2014-01-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Todd B. Hannon
City Clerk
Date: December 16, 2013
Subject: Bayfront Park Management Trust
References: Agenda for January 9, 2014
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.
Three (3) 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 (7 in
2013), and would require a 4/5ths waiver of attendance.t
• Commissioner Keon Hardemon has one (1) nomination for a seat currently held by:
1. Marie Louissaint, incumbent, whose term expired on October 11, 2013.1
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 January 9, 2014,
Commission agenda.
TBH:ne
c: Timothy Schmand, Executive Director
Rafael Suarez -Rivas, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
This item was continued from 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.
This item was continued from 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.
$ This item was continued from October 10, 2013, Commission meeting.