Loading...
HomeMy WebLinkAboutWAB CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: March 28, 2016 Subject: Waterfront Advisory Board References: Agenda for April 14, 2016 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. Seven (7) appointments are required as of this time: 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; further as he has served as a member since September 12, 2007, will require a term waiver by a unanimous (5/5) vote of the Commission. 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. Vice Chair Ken Russell 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.1 *'Ibis 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, July 9, 2015, September 10, 2015, October 8, 2015, November 19, 2015, January 14, 2016, February 11, 2016, and March 11, 2016, 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, March 12, 2015, and April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, October 8, 2015, January 14, 2016, February 11, 2016, and March 11, 2016, 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, July 9, 2015, September 10, 2015, October 8, 2015, January 14, 2016, February 11, 2016, and March 11, 2016, 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)** • Commissioner Francis Suarez has one (1) nomination for a seat currently held by: 1. Miguel Soliman, incumbent, whose term expired on March 12, 2016.tt 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 April 14, 2016, Commission agenda. TBH:ne Olga Zamora, Liaison, Hearing Boards George K. Wysong, Senior Assistant City Attorney Anna M. Medina, 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, July 9, 2015, September 10, 2015, October 8, 2015, November 19, 2015, January 14, 2016, February 11, 2016, and March 11, 2016, 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, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, October 8, 2015, November 19, 2015, January 14, 2016, February 11, 2016, and March 11, 2016, Commission meetings. tt This item was continued from March 11, 2016, Commission meeting.