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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: January 28, 2018 Subject: Bayfront Park Management Trust References: Agenda for February 8, 2018 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. Three (3) appointments are required at this time: • Chair Keon Hardemon has one (1) nomination for a seat currently held by: 1. Marie Louissaint, incumbent, whose term expires on February 9, 2018.1 • Commissioner Joe Carollo has one (1) nomination for a seat currently held by: 2 1. Frank Fernandez, incumbent, whose term expired on December 2, 2017.3 • Commissioner Manolo Reyes has one (1) nomination for a seat currently held by: 1. Emilio Calleja, incumbent, whose term expired on September 8, 2017.4 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 February 8, 2018, Commission Agenda. TBH:ne c: Jose Gell, Interim Executive Director Rafael Suarez -Rivas, Senior Assistant City Attorney Anna M. Medina, Agenda Coordinator 1 This item was continued from January 11, 2018, Commission meeting. 2 Per Code Section 2-885(b), "When the nominating commissioner leaves office the board member's term shall expire." 3 This item was continued from January 11, 2018, Commission meeting. a This item was continued from September 19, 2017 October 12, 2017, and January 11, 2018, Commission meetings.