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RESOLUTION NO. S9_44.1
A RESOLUTION CONFIRMING THE REAPPOINTMENT OF
ARTHUR HERTZ TO THE OFF-STREET PARKING BOARD
OF THE CITY OF MIAMI FOR A FIVE YEAR TERM
EXPIRING DECEMBER 2, 1992.
WHEREAS, Mr. Hertz's term of office as a member of the Off -Street
Parking Board of the City of Miami expired on December 2, 1987; and
WHEREAS, a member shall be named and appointed by the remaining
members of the Board, subject to confirmation by the City Commission, for a
term of five years; and
WHEREAS, the Board of Directors of the Off -Street Parking Board met
on December 17, 1987 and subject to confirmation by the City Commission,
reappointed lertz for a term of five years to expire on December 2, 1992;
and
WHEREAS, Mr. Hertz has performed his duties and obligations in a
conscientious and devoted manner; and
WHEREAS, it is in the best interest of the City of Miami that Mr.
Hertz be reappointed to the Off -Street Parking Board;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The reappointment of Arthur Hertz, as a member of the
Off -Street Parking Board of the City of Miami, Florida, for a five year term
expiring December 2, 1992, is hereby confirmed.
PASSED AND ADOPTED this 14th day of J uar , 1988.
a0
/011AVIER L. SU EZ, YUR
Att •
MATTY FRIITAI, CITY CLERK
PREPARED AND APPROVED BY:
ROBERT F. CLERK
CHIEF DEPUTY CITY ATTORNEY
FORM AND CORRECTNESS:
IA'A. DOS$HERTY, CITY ATTORNEY
CITY COMMISSION
MEETING OF
JAN 14 1988
)N No. 88-444
41
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TO: Cesar Odio
City Manager
City of Miami
DATE: December 29, 1987
FROM: John J. Mulvena:����' SUBJECT: CONFIRMATION OF OFF-STREET
Executive Direct r PARKING BOARD MEMBERS
Department of Off -Street Parking
Please find attached a transmittal letter from Off -Street Parking- Board
Chairman Leslie Pantin, Sr. requesting the confirmation of the reappointment of
Mrs. Dianne Saulney Smith and Mr. Arthur Hertz to the Off -Street Parking Board.
During the December 17, 1987 meeting, the Off -Street Parking Board unanimously
approved the reappointment of Mrs. Smith and Mr. Hertz. On behalf `of the
Chairman and Members of the Off -Street Parking Board you are requested to place
this item for consideration by the City Commission on the January 14, 1988
agenda. The resolutions are attached.
Att.
cc: Aurelio Perez-Lugones (w/att)
Bob Clark
33-r
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.�7
December 29, 1987
Honorable Mayor and Members of the City Commission:
►OHN ). MULVENA
I%.wm., 0.-. 1,0
As required in Section 23-A.1 of the City of Miami Charter the Off -Street
Parking Board has reappointed two existing members for a five year term.
The provisions of the City Charter require that the names of the proposed
members be submitted to the City Commission for review and confirmation.
During the December 17, 1987 meeting, the Off -Street Parking Board
unanimously approved the reappointment of two current Board members, Mrs.
Dianne Saulney Smith and Mr. Arthur Hertz. Mrs. Smith is an Assistant
County Attorney with Metropolitan Dade County. She has been a member of
the Off -Street Parking Board since 1976 and has taken particular
responsibility ensuring that minorities are represented in the employment of
the Off -Street Parking Department as well as in construction contracts and
projects. Mrs. Smith's term expired on December 2, 1987.
Mr. Hertz was appointed to fill the unexpired term of H. Gordon Wyllie until
December 2, 1987. He has served as a member of the Off -Street Parking
Board for nine months and has provided strong leadership on the Board
during his tenure.
Based upon these two candidates' contribution to the Off -Street Parking
Board and the community, your confirmation of the reappointment of Mrs.
Smith and Mr. Hertz for a five year term is recommended.
Sincerely,
aG-
Leslie Pantie, Sr.
Chairman
Off -Street Parking Board
Ene.
cc: Members of the Off -Street Parking Board
Cesar Odio
Bob Clark
Jack Mulvena
Aurelio Perez-Lugones
Department of Off Street Parking 0 190 N.E. Third Street
Miami, Florida 33132 0 305.373.6769
88-44.1
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RESOLUTION NO. 87-790
A RESOLUTION REAPPOINTING ARTHUR HERTZ TO
THE OFF-STREET PARKING BOARD OF THE CITY OF
MIAMI AND RECOMMENDING TO THE CITY
COMMISSION THAT THIS REAPPOINTMENT BE
CONFIRMED.
WHEREAS, Mr. Hertz was appointed as a member of the Off -Street
Parking Board of the City of Miami on January 14, 1987 to fill the unexpired
term of H. Gordon Wyllie whose term expired on December 2, 1987; and
WHEREAS, a member shall be named and appointed by the remaining
members of the Board, subject to confirmation by the City Commission, for a
term of five years; and
WHEREAS, Mr. Hertz has performed his duties and obligations in a
conscientious and devoted manner; and
WHEREAS, it is in the best interest of the City of Miami that Mr.
Hertz be reappointed:
NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING BOARD OF
THE CITY OF MIAMI, FLORIDA:
Section 1. Arthur Hertz is hereby reappointed as a member of the
Off -Street Parking Board of the City of Miami, Florida, pursuant to Section
23-A.1 of the City of Miami Charter, for a term of five years which will
expire on December 2, 1992.
Section 2. The Board hereby recommends to the City Commission that
the reappointment of Arthur Hertz be confirmed.
PASSED AND ADOPTED this 17th day of December, 1987.
4ti-G . %dA.,1d_G_-
LESLIE PANTIN, SR., CHAIRMAN
Attest:
i
SUSAN BORACCI, Secretary
88-44;-1
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