HomeMy WebLinkAboutWAB CCMemo 2014-04-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date: March 24, 2014
Subject: Waterfront Advisory Board
References: Agenda for April 10, 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.
Four (4) appointments are required as of this time:
• Commissioner Marc David Sarnoff has two (2) nominations for seats currently held by:
1. Charles Pruett, incumbent, whose term expired on July 12, 2013.*
2. John Hopwood, incumbent, whose term expired on March 14, 2014.1.
• 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 April 10, 2014, Commission
agenda.
TBH:ne
c: Anel Rodriguez, Liaison, Hearing Boards
Amanda L. Quirke, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator
* This item was continued from July 11, 2013, September 12, 2013, October 10, 2013, November 21, 2013, January 9, 2014,
February 13, 2014, and March 13, 2014, Commission meetings.
This item was continued from March 13, 2014, Commission meeting.
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, November 21, 2013, January 9, 2014, February 13, 2014, and March 13, 2014, Commission
meetings.