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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: November 3, 2017 of the City Commission Subject: Parks and Recreation Advisory Board From: Todd B. Hannon References: Agenda for November 16, 2017 City Clerk Enclosures: List of Members and Resume The Parks and Recreation Advisory Board was created by City Ordinance 12967 (1) To serve in an advisory capacity to the City Commission, mayor, and city manager on citywide parks and recreation policy matters, park and recreation needs and priorities, and as stewards of the parks and recreation master plan(s); (2) to provide periodic review of physical improvements as needed for all city park and recreational facilities; (3) to provide a review of the parks, recreation, playground, after school, weekend, and summer camp programs and other activities and services provided throughout all parks, and make recommendations to the director of the department of parks and recreation; (4) to review the use of city park, playground, and recreation facilities to assess whether such uses meet the recreational needs of the neighborhood and community in which each facility is located; (5) to review the operations and maintenance needs of the parks department's operations division and provide recommendations on needs required to effectively address citywide park and recreation facilities maintenance issues; (6) to provide recommendations on the expansion of existing and development of new undeveloped park land; (7) to review the city's implementation of the recommendations contained within the parks and recreation master plan(s); (8) to participate in charettes and other public forums to obtain comments and suggestions with respect to the city's park and recreation system; (9) to work with existing and future city public trusts and/or agencies that have responsibility over the operations and maintenance of city park land; and (10) to discuss, conduct a recorded vote on the Board's recommendations, and include such recorded vote(s) and written recommendation(s) to the City Commission. Two (2) appointments are required at this time: • Vice Chair Ken Russell has one (1) nomination for a seat currently held by: 1. Elijah Stiers, incumbent, whose term expired on March 14, 2015.1 • Commissioner Wifredo (Willy) Gort has one (1) nomination for a seat currently: 1. Vacant. (Michael Hepburn resigned effective June 7, 2017) 1 This item was continued from 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, March 11, 2016, April 14, 2016, May 12, 2016, June 9, 2016, July 14, 2016, September 8, 2016, October 13, 2016, November 17, 2016, December 8, 2016, January 12, 2017, February 9, 2017, March 9, 2017, April 13, 2017, May 11, 2017, June 8, 2017, July 13, 2017, September 19, 2017, and October 12, 2017, Commission meetings. 2 This item was continued from July 13, 2017, September 19, 2017, and October 12, 2017, Commission meetings. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the November 16, 2017, Commission agenda. TBH:ne LaCleveia Morley, Liaison Richard F. Appleton, Assistant City Attorney Anna M. Medina, Agenda Coordinator