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Home My WebLink AboutVKBPT CCMemo 2014-09-11CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: August 23, 2014 of the City Commission Subject: Virginia Key Beach Park Trust References: Agenda for September 11, 2014 Enclosures: List of members From: Todd B. Hannon City Clerk The Virginia Key Beach Park Trust was created to preserve the Virginia Key Beach Park in cooperation with the Depattinent 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. Two (2) appointments are required at this time. • 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.t 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 September 11, 2014, Commission agenda. TBH:ne c: Daniel S. Goldberg, Assistant City Attorney Julia D. Hernandez, Agenda Coordinator Guy Forchion, Executive Director * This item was continued from April 10, 2014, May 8, 2014, June 12, 2014, and July 10, 2014, Commission meetings. This item was continued from April 10, 2014, May 8, 2014, June 12, 2014, and July 10, 2014, Commission meetings.