HomeMy WebLinkAboutWAB CCMemo 2015-06-11CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members Date: May 28, 2015
of the City Commission
Subj ect: Waterfront Advisory Board
At_�__
From: Todd B. Hannon References: Agenda for June 11, 2015
City Clerk
Enclosures: List of members
The Miami Waterfront Advisory Board was created to review and evaluate issues related to the use
and development of city -owned waterfront property and shall provide advice to the City Commission
concerning those issues and only such other matters as are referred to it by the City Commission in
regard to city or public land abutting water.
Six (6) appointments are required as of this time:
Vice Chair Keon Hardemon has two (2) nominations for seats currently held by:*
1. Charles Flowers, incumbent, whose term expired on March 13, 2015, has exceeded the
number allowed consecutive absences (3 in 2014), and the number of allowed absences (6
in 2014), and will require a 4/5ths waiver of attendance.
2. Luis Garcia, incumbent, whose term expired on March 13, 2015, has exceeded the number
of allowed absences (5 in 2014), and will require a 4/5ths waiver of attendance.
• Commissioner Marc David Sarnoff has two (2) nominations for seats currently held by:
1. Charles Pruett, incumbent, whose term expired on July 12, 2013.1
2. John Hopwood, incumbent, whose term expired on March 14, 2014.1
Commissioner Frank Carollo has two (2) nominations for seats currently held by:
1. Wendy Kamilar, incumbent, whose term expired on March 8, 2013, has served as a
member since June 13, 2002, and will require a term waiver by a unanimous (5/5) vote of
the Commission. §
2. Vacant. (Manuel J. Prieguez resigned effective April 28, 2014)**
. This item was continued from May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20,
2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, and May 14, 2015, Commission
meetings.
t This item was continued from July 11, 2013, September 12, 2013, October 10, 2013, November 21, 2013, January 9, 2014,
February 13, 2014, March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9,
2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, and March 12, 2015, Commission meetings.
$ This item was continued from March 13, 2014, April 10, 2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014,
October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015,
and May 14, 2015, Commission meetings.
§ This item was continued from February 14, 2013, March 14, 2013, April 11, 2013, May 9, 2013, June 13, 2013, July 11, 2013,
September 12, 2013, October 10, 2013, November 21, 2013, January 9, 2014, February 13, 2014, March 13, 2014, April 10,
2014, May 8, 2014, June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014, December 11,
2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, and May 14, 2015, Commission meetings.
" This item was continued from June 12, 2014, July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014,
December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, and May 14, 2015, Commission
meetings.
For your convenience, we are including a copy of the current membership of said board. By copy of
this memorandum, we are requesting that the Agenda Office place this issue on the June 11, 2015,
Commission agenda.
TBH:ne
Olga Zamora, Liaison, Hearing Boards
Amanda L. Quirke, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator