HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members Date: August 13, 2015
of the City Commission
Subject: Waterfront Advisory Board
From: Todd B. Hannon References: Agenda for September 10, 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.
Ten (10) appointments are required as of this time:
• Mayor Tomas Regalado has one (1) nomination for a seat currently held by:
1. William Kearney, incumbent, whose term expires on October 9, 2015.
Chair Wifredo (Willy) Gort has one (1) nomination for a seat currently held by:
I. Stuart Sorg, incumbent, whose term expired on July 10, 2015, has served as a member
since November 17, 1998, and will require a term waiver by a unanimous (5/5) vote of the
Commission.*
Vice Chair Keon Hardemon has two (2) nominations for seats currently held by:t
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, has exceeded the
number of allowed consecutive absences (3 in 2014), and will require a 4/5ths waiver of
attendance. §
This item was continued from July 9, 2015, Commission meeting.
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, May 14, 2015, June 11, 2015, and
July 9, 2015, Commission meetings.
$ 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, March 12, 2015, and April 9, 2015, May 14,
2015, June 11, 2015, and July 9, 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,
May 14, 2015, June 11, 2015, and July 9, 2015, Commission meetings.
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)'tt
• Commissioner Francis Suarez has two (2) nominations for seats currently held by:
1. Steven Wernick, incumbent, whose term expires on September 11, 2015.
2. Vacant. (Carol Coletta resigned effective August 6, 2015)
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 September 10,
2015, Commission agenda.
TBH:ne
Olga Zamora, Liaison, Hearing Boards
Matthew S. Haber, Assistant City Attorney
Julia D. Hernandez, Agenda Coordinator
** 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, May 14, 2015, June 11, 2015, and July 9, 2015,
Commission meetings.
tt 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, May 14, 2015, June 11, 2015, and July
9, 2015, Commission meetings.