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HomeMy WebLinkAboutVKBPT CCMemo 2014-05-08CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members of the City Commission From: Todd B. Hannon City Clerk Date: Subject: References: Enclosures: April 14, 2014 Virginia Key Beach Park Trust Agenda for May 8, 2014 List of members The Virginia Key Beach Park Trust was created to preserve the Virginia Key Beach Park in cooperation with the Depaxttnent of Parks and Recreation and other City departments in a manner consistent with the environmental health, public use, historical importance of the Park and the aspirations of the African American community and shall propose policy, planning, and design to ensure maximum community utilization, enjoyment, and maintenance of the Park as an open green space compatible with its historical and recreational characteristics and accessible to the public. Ordinance 13065, adopted on May 14, 2009, which amended Chapter 38, Article 6 of the City Code, authorized the waiver of the eight -consecutive year term limitation to allow members of the Virginia Key Beach Park Trust to be reconsidered annually for an additional one-year term by a unanimous vote of the members of the City Commission. Four (4) appointments are required at this time. • Mayor Tomas Regalado has one (1) nomination for a seat currently held by: 1. Gene Tinnie, incumbent, whose term expired on March 8, 2014, has served as a member since February 8, 2001, and will require a term waiver by a unanimous (5/5) vote of the Commission. • Chair Wifredo (Willy) Gort has one (1) nomination for a seat currently held by: 1. Maud Newbold, incumbent, whose term expired on March 8, 2014, has served as a member since February 8, 2001, and will require a term waiver by a unanimous (5/5) vote of the Commission.t • Commissioner Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. Mark Walters, incumbent, whose term expired on April 12, 2014, has served as a member since February 8, 2001, and will require a term waiver by a unanimous (5/5) vote of the Commission.$ • Commissioner Frank Carollo has one (1) nomination for a seat currently held by: 1. Gustavo Godoy, incumbent, whose term expired on March 8, 2014, has served as a member since March 10, 2005, and will require a term waiver by a unanimous (5/5) vote of the Commission. This item was continued from April This item was continued from April This item was continued from April § This item was continued from April 10, 2014, Commission meeting. 10, 2014, Commission meeting. 10, 2014, Commission meeting. 10, 2014, Commission meeting. For your convenience, we are including a copy of the membership of the Trust. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the May 8, 2014, Commission agenda. TBH:ne c: Tria Lawton -Russell, Assistant City Attorney Julia D. Hernandez, Agenda Coordinator Guy Forchion, Executive Director