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HomeMy WebLinkAboutAgenda Item Cover PageAGENDA ITEM COVER PAGE File ID: #18426 Resolution Sponsored by: Commissioner Miguel Gabela A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING BAYFRONT PARK MANAGEMENT TRUST ("TRUST") MEMBER HORACIO STUART AGUIRRE AS VICE CHAIRPERSON OF THE TRUST; FURTHER APPOINTING TRUST MEMBER ANA MATOS AS TREASURER OF THE TRUST. City of Miami Legislation Resolution Enactment Number: R-25-0484 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 18426 Final Action Date:11/20/2025 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING BAYFRONT PARK MANAGEMENT TRUST ("TRUST") MEMBER HORACIO STUART AGUIRRE AS VICE CHAIRPERSON OF THE TRUST; FURTHER APPOINTING TRUST MEMBER ANA MATOS AS TREASURER OF THE TRUST. WHEREAS, the Bayfront Park Management Trust ("Trust") was established pursuant to Ordinance No. 10348 as a limited agency and instrumentality of the City of Miami ("City"); and WHEREAS, the Trust is tasked with directing, operating, managing, and maintaining all aspects of the City -owned properties known as Bayfront Park and Maurice A. Ferre Park for the purposes of ensuring maximum community utilization and enjoyment; and WHEREAS, Section 38-103(a)(4) of the Code of the City of Miami, Florida, as amended ("City Code"), provides that the City Commission shall appoint all other officers, including a secretary, from among the Trust's members; and WHEREAS, on June 16, 2025, the Trust adopted a resolution seeking to appoint Board Member Horacio Stuart Aguirre as Vice Chairperson of the Trust, subject to City Commission approval; and WHEREAS, July 10, 2025, the City Commission adopted Ordinance No. 14382, providing for the abolishment of the Trust effective January 1, 2026; and WHEREAS, on October 20, 2025, the Trust Board adopted a resolution seeking to appoint Board Member Ana Matos as Treasurer of the Trust, subject to City Commission approval; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. Trust Board Member Horacio Stuart Aguirre is hereby appointed to serve as Vice Chairperson of the Bayfront Park Management Trust for the remainder of his current term, until a successor is duly appointed, or until the effective date of the Trust's abolishment, whichever occurs first. Section 3. Trust Board Member Ana Matos is hereby appointed to serve as Treasurer of the Bayfront Park Management Trust for the remainder of her current term, until a successor is duly appointed, or until the effective date of the Trust's abolishment, whichever occurs first. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: g III, C yE[ttorey /1111 0I2025