HomeMy WebLinkAboutWAB CCMemo 2015-02-12CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Date: January 29, 2015
Members of the City Commission
From: Todd B. Hannon
City Clerk
Subject: Waterfront Advisory Board
References: Agenda for February 12, 2015
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.
Seven (7) appointments are required as of this time:
• Mayor Tomas Regalado has one (1) nomination for a seat currently:
1. Vacant. (Lucia Perez resigned effective December 3, 2014)*
• Vice Chair Keon Hardemon has two (2) nominations for seats currently held by:t
1. Charles Flowers, incumbent, whose term expires on March 13, 2015, has exceeded the
number allowed consecutive absences (3 in 2014), and the number of allowed absences (6
in 2014), and will require a 4/5ths waiver of attendance.
2. Luis Garcia, incumbent, whose term expires on March 13, 2015, has exceeded the number
of allowed absences (5 in 2014), and will require a 4/5ths waiver of attendance.
• Commissioner Marc David Sarnoff has two (2) nominations for seats currently held by:
1. Charles Pruett, incumbent, whose term expired on July 12, 2013.1
2. John Hopwood, incumbent, whose term expired on March 14, 2014.
• Commissioner Frank Carollo has two (2) nominations for seats currently held by:
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. Vacant. (Manuel J. Prieguez resigned effective April 28, 2014)tt
*
This item was continued from January 8, 2015, Commission meeting.
This item was continued from May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20,
2014, December 11, 2014, and January 8, 2015, Commission meetings.
This item was continued from 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, June 12, 2014, July 10, 2014, September 11, 2014, October 9,
2014, November 20, 2014, December 11, 2014, and January 8, 2015, Commission meetings.
§ This item was continued from March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014,
October 9, 2014, November 20, 2014, December 11, 2014, and January 8, 2015, Commission meetings.
** 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, March 13, 2014, April 10,
2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014, December 11,
2014, and January 8, 2015, Commission meetings.
This item was continued from June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014,
December 11, 2014, and January 8, 2015, Commission meetings.
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 February 12, 2015,
Commission agenda.
TBH:ne
c: Olga Zamora, Liaison, Hearing Boards
George K. Wysong, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator