HomeMy WebLinkAboutOSPB Memo and Draft ResolutionTO: Honorable Chairperson and Members of the Off -Street Parking Board
FROM: Arthur Noriega V, Chief Executive Officer, Miami Parking Authority
SUBJECT: Reappointment of Mr. Stephen Nostrand to the Board of Directors -
Resolution No: 18-04 (File ID 4852)
DATE: October 24, 2018
Please find the attached Resolution No. 18-04 reappointing Mr. Stephen Nostrand to the
Department of Off -Street Parking of the City of Miami Board of Directors (the "Board").
Mr. Nostrand's term of office as a member of the Board will expire on December 2, 2018,
unless confirmed by the City of Miami Commission ("City Commission"). The
reappointment of this Board is necessary prior to City Commission confirmation which is
scheduled for November 15, 2018.
Pursuant to Section 23(b) of the City of Miami Charter, Mr. Nostrand shall be named and
reappointed by the remaining members of the Board, subject to confirmation by the City
Commission, within ten (10) days after notice of such appointment.
Throughout his tenure, Mr. Nostrand has served the Board with distinction and his
knowledge of city and county government makes him an indispensable Board member.
Therefore, staff respectfully requests the reappointment of Mr. Nostrand to the Department
of Off -Street Parking Board Directors for anew term of five (5) years, expiring December
2, 2023.
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RESOLUTION NO. 18-04
A RESOLUTION REAPPOINTING STEPHEN
NOSTRAND TO THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI AND
RECOMMENDING TO THE CITY OF MIAMI I:
CPD
COMMISSION THAT THE REAPPOINTMENTo
BE CONFIRMED, IN ACCORDANCE WITHr-
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SECTION 23(B) OF THE CITY OF MIAMI _'-
CHARTER, FOR A TERM EXPIRING
DECEMBER 2, 2023. ;=- y
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WHEREAS, on November 13, 2006, at a duly noticed special -public &eting,
members of the Off -Street Parking Board of the City of Miami ("Board") appointed Mr.
Stephen Nostrand ("Mr. Nostrand") to the Board, filling the vacancy left by Mr. Oscar
Rivero, and submitted its Resolution No. 06-07 to the City of Miami Commission ("City
Commission") for confirmation of said appointment; and
WHEREAS, the City Commission reviewed Resolution No. 06-07 and
unanimously confirmed the Board's appointment of Mr. Nostrand for Mr. Rivero's
remaining term (expiring on December 2, 2008), in accordance with Section 23(b) of the
City of Miami Charter ("Charter"); and
WHEREAS, on December 10, 2008, at a duly noticed public meeting, members of
the Board reappointed Mr. Nostrand for another term of five (5) years, and submitted its
Resolution No. 08-01 to the City Commission for confirmation of said reappointment; and
WHEREAS, on December 11, 2008, the City Commission reviewed Resolution
No. 08-01 and unanimously confirmed the Board's reappointment of Mr. Nostrand for a
term of five (5) years expiring on December 2, 2013, in accordance with Section 23(b) of
the City Charter; and
WHEREAS, on November 6, 2013, at a duly noticed public meeting, members of
the Board reappointed Mr. Nostrand for another term of five (5) years, and submitted its
Resolution No. 13-04 to the City Commission for confirmation of said reappointment; and
WHEREAS, on December 12, 2013, the City Commission reviewed Resolution
No. 13-04 and unanimously confirmed the Board's reappointment of Mr. Nostrand for a
term of five (5) years expiring on December 2, 2018, in accordance with Section 23(b) of
the City Charter; and
MPA Board Reappointment (RCG) Page l of 3
WHEREAS, throughout his tenure with the Board, Mr. Nostrand has performed
his duties and obligations with integrity, devotion and leadership; and
WHEREAS, in accordance with Section 23(b) of the Charter, Mr. Nostrand is
eligible for reappointment by the remaining members of the Board for a term of five (5)
years, subject to confirmation by the City Commission within ten (10) days after notice of
such reappointment by the Board; and
WHEREAS, the Board held a duly noticed public meeting on October 3, 2018, and
reappointed Mr. Nostrand to the Board by Resolution No. 18-04 ("Resolution"), for a term
of five (5) years; and
WHEREAS, the Resolution was subsequently added to the City Commission
Agenda (as Item Agenda # BC 19, File ID #4852) for the October 11, 2018, City
Commission meeting; and
WHEREAS, due to a previously scheduled commitment outside the City of Miami,
Mr. Nostrand will be unavailable to attend the City Commission meeting, scheduled to
affirm the Resolution; and
WHEREAS, in order to comply with the ten-day rule under Section 23(b) of the
Charter, the Board reappointed Mr. Nostrand at a duly noticed public meeting hell on
November 7, 2018, and resubmitted its Resolution to be confirmed on November- 15, 18,-7 7
by the City Commission; and
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WHEREAS, the term of office for Mr. Nostrand as a member of thearcvill'i
expire unless his reappointment by the Board is not confirmed by the City i omission..
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WHEREAS, the Board respectfully requests that the City Commission approve the
reappointment of Mr. Nostrand for a term of five (5) years, to continue to serve as an
invaluable member of the Department of Off -Street Parking of the City of Miami d/b/a
Miami Parking Authority.
NOW THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI, FLORIDA:
Section 1. Mr. Stephen Nostrand, is hereby reappointed as a member of the Off -
Street Parking Board of the City of Miami, pursuant to Section 23(b) of the City of Miami
Charter, for the term of five (5) years expiring on December 2, 2023.
MPA Board Reappointment (RCG) Page 2 of 3
Section 2. The Off -Street Parking Board of the City of Miami, herby recommends
to the City Commission that the reappointment of Mr. Stephen Nostrand, be confirmed,
pursuant to the requirements of Section 23(b) of the City of Miami Charter.
PASSED AND ADOPTED this day of , 2018.
Thomas B. Jelke, Chairperson
ATTEST:
Dorian Barrera
Executive Secretary
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MPA Board Reappointment (RCG) Page 3 of 3