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Home My WebLink AboutVKBPT CCMemo 2016-02-11CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: January 25, 2016 of the City Commission Subject: Virginia Key Beach Park Trust From: Todd B. Hannon References: Agenda for February 11, 2016 City Clerk Enclosures: List of members The Virginia Key Beach Park Trust was created to preserve the Virginia Key Beach Park in cooperation with the Department of Parks and Recreation and other City departments in a manner consistent with the environmental health, public use, historical importance of the Park and the aspirations of the African American community and shall propose policy, planning, and design to ensure maximum community utilization, enjoyment, and maintenance of the Park as an open green space compatible with its historical and recreational characteristics and accessible to the public. Ordinance 13065, adopted on May 14, 2009, which amended Chapter 38, Article 6 of the City Code, authorized the waiver of the eight -consecutive year term limitation to allow members of the Virginia Key Beach Park Trust to be reconsidered annually for an additional one-year term by a unanimous vote of the members of the City Commission. One (1) appointment is required at this time. • Vice Chair Ken Russell has one (1) nomination for a seat currently held by: 1. Mark Walters, incumbent, whose term expired on April 12, 2014, has served as a member since February 8, 2001, and will require a term waiver by a unanimous (5/5) vote of the Commission! For your convenience, we are including a copy of the membership of the trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 11, 2016, Commission agenda. TBH:ne c: Daniel S. Goldberg, Assistant City Attorney Guy Forchion, Executive Director Anna M. Medina, Agenda Coordinator *'Ibis item was continued from 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, July 9, 2015, September 10, 2015, October 8, 2015, and January 14, 2016, Commission meetings.