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HomeMy WebLinkAboutBayfront CCMemo 2014-07-10CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: June 18, 2014 Subject: Bayfront Park Management Trust References: Agenda for July 10, 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. Two (2) appointments are required at this time: • Commissioner 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 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 July 10, 2014, Commission agenda. TBH:ne c: Timothy Schmand, Executive Director Rafael Suarez -Rivas, Assistant City Attorney Julia D. Hernandez, 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, November 21, 2013, January 9, 2014, February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, and June 12, 2014, 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, November 21, 2013, January 9, 2014, February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, and June 12, 2014, Commission meetings.