HomeMy WebLinkAboutOSPB Memo and Resolution SUBRECEIVED
2023 MAR -8 AM 9: 48
VFW OF TrIE Ci T Y CLERK
OITYOFMIAMI
TO: Honorable Chairperson and Members of the Off -Street Parking Board
FROM: Alejandro Argudin, Chief Executive Officer, Miami Parking Authority
SUBJECT: Reappointment of Ms. Deborah Ladron de Guevara to the Board of
Directors - Resolution No: 23-01
DATE: March 8, 2023
Attached for your approval, please find Resolution No. 23-01 reappointing Ms. Deborah
Ladron de Guevara to the Department of Off -Street Parking of the City of Miami Board of
Directors ("Board"). Ms. Ladron de Guevara's term of office as a member of the Board
will expire, unless affirmed by the City Commission.
Pursuant to Section 23(b) of the City of Miami Charter ("Charter"), Ms. Ladron de Guevara
shall be named and reappointed by the remaining members of the Board for a term of five
(5) years, subject to confirmation by the City Commission, within ten (10) days after notice
of such appointment.
On September 7, 2022, Ms. Ladron de Guevara was unanimously elected by the remaining
members of the Board to serve the unexpired term of her predecessor, Mr. Larry M. Spring.
Her appointment to the Board was confirmed by the City Commission on September 13,
2022 (Resolution No. R-22-0347), in accordance with Section 23(b) of the Charter.
Throughout her tenure, Ms. Ladron de Guevara has served the Board with distinction and
supreme dedication.
Therefore, MPA staff respectfully requests the reappointment of Ms. Ladron de Guevara
to the Department of Off -Street Parking Board Directors for a new term of five (5) years
as provided in Section 23(b) of the Charter. Said term shall expire on March 9, 2028.
3338 OSp6 Memo ot.,)d R,esolv-bon Sub
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RECEIVED
RESOLUTION NO. 23-01
A RESOLUTION REAPPOINTING MS. DEBORAH
LADRON DE GUEVARA TO THE DEPARTMENT
OF OFF-STREET PARKING BOARD OF THE CITY
OF MIAMI AND RECOMMENDING TO THE CITY
OF MIAMI COMMISSION THAT THE
REAPPOINTMENT BE CONFIRMED FOR A
TERM OF FIVE (5) YEARS FROM THE DATE OF
CITY COMMISSION AFFIRMATION, EXPIRING
ON MARCH 9, 2028.
WHEREAS, the term of office for Ms. Deborah Ladron de Guevara, as a
member of the Department Off -Street Parking Board of the City of Miami
("Board"), will expire unless her reappointment by the Board is not confirmed by
the City of Miami Commission ("City Commission"); and
WHEREAS, throughout her tenure with the Board, Ms. Ladron de Guevara
has performed her duties and obligations with integrity, devotion, and supreme
dedication; and
WHEREAS, since September 7, 2022, Ms. Ladron de Guevara was
unanimously elected by the remaining members to serve on the Board, in accordance
with Section 23(b) of the City of Miami Charter; and
WHEREAS, in accordance with Section 23(b) of the City of Miami Charter,
Ms. Ladron de Guevara is eligible for reappointment by the remaining members of
the Board for a term of five years, subject to confirmation by the City Commission
within ten (10) days after notice of such reappointment by the Board; and
WHEREAS, on March 8, 2023, the Board held a duly noticed public
meeting and reappointed Ms. Ladron de Guevara to the Board, for a term of five (5)
years; and
WHEREAS, the Board respectfully requests that the City Commission
approve the reappointment of Ms. Ladron de Guevara for a term of five (5) years,
to continue to serve as an invaluable asset to the Department of Off -Street Parking
of the City of Miami d/b/a Miami Parking Authority.
Board Reappointment — Resolution (RCG) Page 1 of 2
SEEN AT THE END OF THIS DOCUMENT.
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NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF
OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: W
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Section 1. Appointment to the Off -Street Parking Board of the City of z
Miami. The Board of Directors of the Off -Street Parking Board of the City of c 5
Miami d/b/a Miami Parking Authority ("Board") hereby reappoint Ms. Deborah E 0
Ladron de Guevara as a member of the Board, pursuant to Section 23(b) of the City
of Miami Charter, for a term of five (5) years expiring on March 9, 2028.
Section 2. Recommendation to City Commission. The Board hereby
recommends to the City Commission that the reappointment of Ms. Deborah Ladron
de Guevara, be confirmed, pursuant to the requirements of Section 23(b) of the City
of Miami Charter.
Section 3. Effective Date. This Resolution shall become effective
immediately upon adoption.
PASSED AND ADOPTED this (CI day of --' , 2023.
ATTEST:
Executive Administrative Assistant
Board Reappointment — Resolution (RCG) Page 2 of 2
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SEEN AT THE END OF THIS DOCUMENT.
SUBSTITUTED
TO: Honorable Chairperson and Members of the Off -Street P. ing Board
FROM: Alejandra Argudin, Chief Executive Officer, Miami ' • rking Authority
SUBJECT: Reappointment of Ms. Deborah Ladron de Guev a to the Board of
Directors - Resolution No: 23-01
DATE: January 20, 2023
Attached for your approval, please find Resol on No. 23-01 reappointing Ms. Deborah
Ladron de Guevara to the Department of Off-reet Parking of the City of Miami Board of
Directors ("Board"). Ms. Ladron de Gueva's term of office as a member of the Board
will expire, unless affirmed by the City . mmission.
Pursuant to Section 23(b) of the City ' Miami Charter ("Charter"), Ms. Ladron de Guevara
shall be named and reappointed b e remaining members of the Board for a term of five
(5) years, subject to confirmatio ► •y the City Commission, within ten (10) days after notice
of such appointment.
On September 7, 2022, . Ladron de Guevara was unanimously elected by the remaining
members of the Board serve the unexpired term of her predecessor, Mr. Larry M. Spring.
Her appointment to e Board was confirmed by the City Commission on September 13,
2022 (Resolution o. R-22-0347), in accordance with Section 23(b) of the Charter.
Throughout her nure, Ms. Ladron de Guevara has served the Board with distinction and
supreme dedi ion.
Therefore PA staff respectfully requests the reappointment of Ms. Ladron de Guevara
to the • partment of Off -Street Parking Board Directors for a new term of five (5) years
as pr. 'ided in Section 23(b) of the Charter. Said term shall expire on March 9, 2028.
SUBSTITUTED
RESOLUTION NO. 23-01
A RESOLUTION REAPPOINTING MS. DEBORAH
LADRON DE GUEVARA TO THE DEPARTMENT
OF OFF-STREET PARKING BOARD OF THE CITY
OF MIAMI AND RECOMMENDING TO THE CITY
OF MIAMI COMMISSION THAT THE
REAPPOINTMENT BE CONFIRMED FOR A
TERM OF FIVE (5) YEARS FROM THE DATE 0
CITY COMMISSION AFFIRMATION, EXPI ' G
ON MARCH 9, 2028.
-t,
WHEREAS, the term of office for Ms. Debor. Ladron de Guevara, as a
member of the Department Off -Street Parking B . d of the City of Miami
("Board"), will expire unless her reappointment b the Board is not confirmed by
the City of Miami Commission ("City Commiss n"); and
WHEREAS, throughout her tenure ith the Board, Ms. Ladron de Guevara
has performed her duties and obligatio with integrity, devotion, and supreme
dedication; and
WHEREAS, since Sep ber 7, 2022, Ms. Ladron de Guevara was
unanimously elected by the re . . fining members to serve on the Board, in accordance
with Section 23(b) of the Ci of Miami Charter; and
WHEREAS, i ccordance with Section 23(b) of the City of Miami Charter,
Ms. Ladron de Gue ra is eligible for reappointment by the remaining members of
the Board for a to of five years, subject to confirmation by the City Commission
within ten (10) • ys after notice of such reappointment by the Board; and
W . REAS, on March 8, 2023, the Board held a duly noticed public
meetin d reappointed Ms. Ladron de Guevara to the Board, for a term of five (5)
years. d
WHEREAS, the Board respectfully requests that the City Commission
approve the reappointment of Ms. Ladron de Guevara for a term of five (5) years,
to continue to serve as an invaluable asset to the Department of Off -Street Parking
of the City of Miami d/b/a Miami Parking Authority.
Board Reappointment — Resolution (RCG) Page 1 of 2
SUBSTITUTED
NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF
OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA:
Section 1. A s i ointment to the Off -Street Parkin Board of the Ci f
Miami. The Board of Directors of the Off -Street Parking Board of the C of
Miami d/b/a Miami Parking Authority ("Board") hereby reappoint Ms. ► borah
Ladron de Guevara as a member of the Board, pursuant to Section 23(b) . the City
of Miami Charter, for a term of five (5) years expiring on March 9, 2
Section 2. Recommendation to City Commission. e Board hereby
recommends to the City Commission that the reappointment s s. Deborah Ladron
de Guevara, be confirmed, pursuant to the requirements of ction 23(b) of the City
of Miami Charter.
Section 3. Effective Date. This Reso , ion shall become effective
immediately upon adoption.
PASSED AND ADOPTED this day of , 2023.
Jami Reyes, Chairperson
ATTEST:
Monica Cuadra
Executive A
inistrative Assistant
Board Reappointment — Resolution (RCG) Page 2 of 2