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HomeMy WebLinkAbout2013-059-1855 - Caribbean Affairs Board Appointment  1515  NW  167  Street, Building  5  Suite  200    Miami  Gardens, Florida  33169    City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 27, 2013 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading:(Enter X in box) 1 st Reading 2 nd Reading x Public Hearing:(Enter X in box) Yes No Yes No Funding Source: Advertising Requirement:(Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address)N/A X Sponsor Name Councilman Erhabor Ighodaro Department:City Manager Office of the Mayor/Council  Short  Title:  A RESOLUTION OF THE CITY OF CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, RESCINDING RESOLUTION NO. 2013-16-1812 AND CONFIRMING COUNCILM AN ERHABOR IGHODARO’S APPOINTMENT OF MAISIE MCNAU GHT TO THE CARIBBEAN A FFAIRS ADVISORY COMMITTEE FOR A THREE YEAR TERM; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVID ING AN EFFECTIVE DATE Staff  Summary: At  the  January  23, 2013  City  Council  meeting  the  Council  adopted  Resolution  No. 2013 ‐16 ‐1812, which  confirmed  Councilman  Ighodaro’s  appointment  of  Emmanuela  LaFrance  to  the  Caribbean  Affairs  Advisory  Committee, however  due  to  scheduling  conflict  Ms. LaFrance  is  unable  to  serve.  In  accordance  with  the  establishment  of  the  Caribbean  Advisory  Committee, Councilman  Erhabor  Ighodaro  ha s  appointed  Maisie  McNaught, in  accordance  with  Section  2 ‐286  of  the  Code  of  Ordinances.  This  Resolution  confirms  Councilman  Ighodaro’s  appointment  for  a  three  year  term  (3). ITEM K-5) CONSENT AGENDA RESOLUTION Caribbean Affairs Board Appointment   1515  NW  167  Street, Building  5  Suite  200    Miami  Gardens, Florida  33169       This  appointed  member  will  adhere  to  duties  and  powers  of  the  Advisory  Committee  as  outlined  in  the  Ordinance.   Proposed  Action: That  Resolution  No. 2013 ‐16 ‐1812  is  hereby  rescinded.  That  the  City  Council  approves  this  resolution.  Attachment: