HomeMy WebLinkAboutMemorandumCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date:
Subject:
References:
Enclosures:
November 17, 2016
Health Facilities Authority Board
Agenda for December 8, 2016
List of members
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area within
the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of
Miami.
Four (4) appointments are needed at this time:
• Chair Keon Hardemon has one (1) nomination for a seat currently held by:'
1. Dr. Laurinus Pierre, incumbent, whose term expired on October 13, 2015.
• Vice Chair Ken Russell has one (1) nomination for a seat currently:2
1. Vacant.
• Commissioner Frank Carollo has one (1) nomination for a seat currently held by:3
1. Dr. Rosie Molina, incumbent, whose term expired on September 10, 2011.
• Commissioner Francis Suarez has one (1) nomination for a seat currently:4
1. Vacant. (Mirtha Guerra Aguirre resigned effective May 2, 2011)
For your convenience, we are including a copy of the membership of the board. By copy of this
memorandum, we are requesting that the Agenda Office place this issue on the December 8, 2016,
Commission Agenda.
TBH:ne
c: Robin Jones Jackson, Senior Assistant City Attorney
Jose M. Fernandez, Liaison, Finance Department
Anna M. Medina, Agenda Coordinator
1 This item was continued from November
2 This item was continued from November
3 This item was continued from November
4 This item was continued from November
17, 2016, Commission meeting.
17, 2016, Commission meeting.
17, 2016, Commission meeting.
17, 2016, Commission meeting.