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City Boards or Commissions_May to June 1982`CITY ROARb5 OR COMMISSIONS .120 Date Memo 318-82, bd. vacancies, not reached - deferred 5/19/82 to 6/2/82. (see LANDLORD - TENANT ARBITRATION BD., CMB FINE ARTS BD., RECREATIONAL CTRS. & PKS. FACILITIES BD., SOCIAL SERVICES, SAFETY COMMITTEE) Memo 354-82, bd. vacancies, not reached - def. to 6/2/82 6/16/82. (see HOUSING & COMMUNITY DEVELOPMENT ACT OF 1974, SOCIAL SERVICES,) Memo 390-82, bd. vacancies, not reached - def. 6/16/82 to 7/7/82. 3 0 ,-/ -e 5.a2 CITY BOARDS OR COMMISSIONS 121 Date Memo 437-82, bd. & com. appts.; not reached - 7/7/82 def. to 7/21/82. (see M.B. GOLF ADV. COMMITTEE) Ord. amd'g Ord. 81-2281, to provide that City 7/7/82 agencies, bds., & comms. may not enter into employment contrs., w/out proper auth. from Comm., not reached - def. to 7/21/82. Memo 488-82, bd. & committee appts.; not reached 7/21/82 def. to 8/18/82. (see M.B. YOUTH CONGRESS, CMB LATIN AM. COMM. AFFAIRS COM.) b_3- / 2 CITY BOARDS OR COMMISSIONS 122 Date Memo 531-82, bd. & com. appts.; remaining appts. 8/18/82 def. to 9/1/82. (see HISTORIC PRESERVATION, MAYOR'S AD HOC TASK FORCE ON REDEVELOPMENT, REDEVELOPMENT AND/OR AGENCY, MB., AD HOC ENERGY COM. OF CMB, MIN. HOUSING & COML. PROP. STDS. BD., CIVIL SERVICE, SAFETY COM., CMB FINE ARTS BD., CODE ENFORCEMENT BOARD) Memo 560-82, bd. & com. appts.; not reached - 9/1/82 def. to 9/15/82. (see HISTORIC PRESERVATION, AD HOC ENERGY COMMITTEE OF THE CMB, MB GOLF ADV. COMMITTEE, SOLICITATIONS) O7 v 2. CITY BOARDS OR COMMISSIONS 123 Date Memo 601-82, bd. & com. appts.; not reached - def. 9/15/82 to 10/6/82. (see HISTORIC PRESERVATION, AD HOC ENERGY COMMITTEE OF CMB, CITIZENS ADV. COMMITTEE, FOR COMMUNITY IMPROVEMENT) Memo 646-82, bd. & com. appts.; not reached - def. 10/6/82 to 10/20/82. Memo 688-82, remaining appts. def. to 11/3/82. 10/20/8 (see HISTORIC PRESERVATION BD., HOUSING AUTHORITY, AD HOC ENERGY COM. OF CMB, CITIZENS ADV. COM. FOR COMMUNITY IMPROVEMENT) -y'15-0 a CITY BOARDS OR COMMISSIONS 124 LTC 124-1982, Date Est. cost of operating certain City bds. For 10/20/82 info. only. Gabrielle Nash -Tessler appeared & suggested that to reduce costs, in some instances, or eliminate costs, bds. could elect a sec. fr. their memshp. to take notes & prepare minutes. Mayor Ciment requested C. Mgr. send a directive to all adv. bds. where feasible to designate 1 of the com. mems. to handle their minutes instead of having to utilize City personnel. (see CITY BIRTHDAY CELEBRATION) Memo 724-82, bd. & com. appts.; remaining appts. 11/3/82 def. to 11 17/82. (see MAYOR'S AD HOC TASK FORCE ON REDEVELOPMENT, MINIMUM HOUSING & COML. PROP. STDS. BD., AD HOC ENERGY COM. OF CMB) 3V �r� �/CS"e� CITY BOARDS OR COMMISSIONS 125 Date Memo 752-82, bd. & com. appts. for 11/17/82; 11/17/82 remaining appts. def. to 12/15/82. (see AD HOC COM. ON PLANNED AREA DEVELOPMENT (PUD) ON S. SHORE, CITIZENS ADV. COM. FOR COMMUNITY IMPROVEMENTS, MB CONV. CTR. ADV. BD.) Memo 797-82, LTC 181-1982 dated 12/13/82 (updated 12/15/82 candidate list) bd. & com. appts., def. to 12/17/82 at 11 a.m. Time Certain; remaining appts. def. to 12/17/82 cont'd. mtg. (see RECREATION CTRS. & PKS. FACILITIES BD., CMB FINE ARTS BD., COMM. ON THE STATUS OF WOMEN, SAFETY COMMITTEE, JUVENILE PROBLEMS, MB CONV. CTR. ADV. BD., CITIZENS ADV. COM. FOR COMMUNITY IMPROVEMENT) bo---/ - 'y g e 2 CITY BOARDS'OR COMMISSIONS 126 Date Memo 797-82, appts. for 12/15/82 - not reached, 12/17/82 deferred to 1/5/83. Memo 17-83, LTC 188-1982 & LTC 1-1983 (candidate 1/5/83 lists, 12/30/82 & 1/4/83 respectively), bd. & com. appts. (see M.B. VISITOR AND CONV. AUTH., RESOLU- TIONS, MISC., RECREATIONAL CTRS. & PKS. FACILITIES BD., M.B. CONV. CTR. ADV. BD., JUVENILE PROBLEMS, CITIZENS ADV. COM. FOR COMMUNITY IMPROVEMENT, BEAUTIFICATION COMMITTE, CMB) Memo 38-83, bd. & com. appts. (see CITIZENS ADV. 1/19/83 COM. FOR COMMUNITY IMPROVEMENT, MB CONV. CTR. ADV. BD., JUVENILE PROBLEMS, ZONING BD. OF ADJ., MIN. HOSING & COMMERCIAL PROP. STDS. BD.. (Cont'd) S-/_ "4' 6-,e12_ CITY BOARDS OR COMMISSIONS (Contvd) CIVIL SERVICE, PLANNING COMMISSION) 127 Date 1/19/83 Res. re. a continuing block party in Art Deco dist. 1/19/83 & formation of committee. Comr. Dr. Haber & others extolled the successful Art Deco Weekend. He initially requested the formation of an Art Deco com., however, w/drew the request & encouraged Mrs. Barbara Capitman, etc. to formulate their own com. which can then meet w/the Admin. relative to furtherance of plans for on-going activities in the Art Deco area. (see ART DECO) Memo 69-83, remaining appts. def. to 2/16/83 for 2/2/83 full Comm. (see HOUSING & COMMUNITY DEVELOPMENT ACIMPppR]__974OVEMEI�T)LIBRARY, CITS. ADV. COM. FOR COMM. CITY BOARDS OR COMMISSIONS Date 216 83 Memo 112-82, not reached, def. to 3/2/83. (see R -3A SAFETY COMMITTEE) 128 3/2/83 Memo 134-83, remaining appts. def. to 3/16/83. R -3A (see AD HOC COMM. ON PLANNED AREA DEVELOPMENT, ELECTIONS, HISTORIC PRESERVATION, LIBRARY) 3/16/83 Memo 172-83, not reached, def. to 4/6/83 for full R -3A Comm. (see AD HOC COMM. ON EXPANSION OF CONVENTION CENTER, COMMUNITY DEVELOPMENT ADVISORY COMMITTEE, LIBRARY BOARD OF TRUSTEES) 3d�� � �/ rSDZ CITY HOARDS OR COMMISSIONS 129 Date 4/20/83 Memo 253-83, not reached, def. to 5/4/83. (see R -3B SAFETY COM., RECREATION CTR & PKS FACILITIES, JUVENILE PROBLEMS, CMB LATIN AMERICAN COMM. AFFAIRS COM.) 5/4/83 Memo 289-83, not reached - def. to 5/17/83. R -3A (see BUDGET ADVISORY COMMITTEE, LATIN AMERICAN COMM. AFFAIRS ADVISORY BOARD, RECREATIONAL CENTERS AND PARKS FACILITIES BOARD, SAFETY COMMITTEE) 5/17/83 Memo 313-83, not reached - def. to 6/1/83. 36 e:5-6 2_ CITY BOARDS OR COMMISSIONS 130 Date X83 Memo 349-83, remaining appts. def. to 6/15/83. R3C (see MB YOUTH CONGRESS, LINCOLN RD. MGT. & DEV. ADV. BD., CMB LATIN AM. COMM. AFFAIRS ADV. BD., SAFETY COM., RECREATIONAL CTRS & PKS FACILITIES BD.) 6/15/83 Memo 390-83, vacancies; not reached - def. to R -3C 7/6/83. (see CMB LATIN AM. COMM. AFFAIRS ADV. BD., JUVENILE PROBLEMS, LINCOLN RD. MGT. & DEV. ADV. BD., RECREATIONAL CTRS AND PKS FACILITIES BD., SAFETY COMMITTEE) CITY BOARDS OR COMMISSIONS Date 7/6/83 R -3A 7/20/83 R -3A 9/7/83 R -3A 131 Memo 446-83 - vacancies def. to 9/7/83 for full Comm. (see SOLICITATIONS, SOCIAL SERVICES, LINCOLN ROAD MGT. & DEVELOPMENT ADV. BD., MB GOLF ADV. COMMITTEE RECREATIONAL CTRS. & PARKS FACILITIES BD.) Memo 494-83, not reached - def. to 9/7/83. Memo 567-83, not reached - def. to 9/21/83. (see MB GOLF ADV. BD., REC. CTRS. & PKS FACILITIES BOARD, HURRICANE DEFENSE, JUVENILE PROBLEMS) 3v-vLs ea ��- CITY BOARDS OR COMMISSIONS 132 Date 9/21/83 Memo 598-83, not reached - def. to 10/5/83. R -3A (see HURRICANE DEFENSE COMMITTEE, SAFETY COMMITTEE, SOCIAL SERVICES) 9/21/83 C Atty Memo 602-83, ord. amd'g Code R -5I § 2-1.3.1, establishing provisions for the termination of office for bd. & comm. mems. by establishing an exception fr. termination provisions for those bds., committees, comms., or authorities auth'd by Fed., St., or Co. law; not reached - def. to 10/5/83. CI .BOARDS, .O CO MXSSION Date 10/5/83 R -3A 133 Memo 644-83, (appts. expiring in mos. of Sept., 1983 and Oct., 1983). City Clerk reminded Comm. that pursuant to its policy, mems. would be automatically removed fr. committees 60 days after expiration of their terms. She urged appts. be made to Comm. Development Adv. Com. & Community Benefit Com. for the Performing Arts, so they can proceed w/their work. She suggested anyone desiring to be apptd. to those committees, or to the MB Tourist & Conv. Ctr. Exp. Auth., submit resumes to Mayor's office for distribution to mems. of Comm., so appts. '5c2 CITY WARM OR Ca/05810MS 134 Date (Cont'd) 10/5/83 could be made at 10/19/83 mtg if Comm. so R -3A desired. (see COMMUNITY DEVELOPMENT ADVISORY COMMITTEE, COMMUNITY BENEFIT COM. FOR THE PERFORMING ARTS, MB TOURIST & CONV. CTR. EXPANSION AUTH., CMB BEAUTIFICATION COM., HOUSING AUTHORITY, MB GOLF ADV. COM.) 10/5/83 C Atty Memo 602-83, Ord. 83-2389 ado ted as R -5H an emergency measure, amdg. Code b2-1.3.1, establishing provisions for the termination of office for bd. & comm. mems., by establishing an exception fr. the termination provisions for those boards, committees, 3e),> 1. -�vZ CITY BOARDS OR COMMISSIONS 135 Date (Cont'd) 10/5/83 commissions, or authorities auth'd by Fed., R-511 State, or County Law. 10/19/83 Memo 680-83, bd. & com. appts. (appts. R -3B expiring in mo. of Sept. & Oct., 1983). Comr. Fromberg requested all appts. (ind. & at -large) be def. until after election. Discussion def. until later in mtg.; however, item not reached. (see COMMUNITY DEVELOPMENT ADV. COM., CMB BEAUTIFICATION COM., MB TOURIST & CONV. CTR. EXP. AUTH, HOUSING AUTH.) 67. • C TY-WARDS- COMMISSIONS • 136 Date' 10/19/83 Discussion on combining Code Enforcement Bd R-9C & the Min. Housing & Coml. Prop. Appeals Bd.; not reached - def. to 11/2/83. (see CODE ENFORCEMENT BD., PROP. MAINT. STDS. BD./ORDINANCE) 11/2/83 Memo 724-83, appts. expiring in mos. of R -3A Sept. & Oct.; not reached - def. to 11/9/83 cont'd mtg. 11/2/83 Memo 724-83, discussion on combining Code R -3A.1 Enforcement Bd. & the Min. Housing & Coml. Prop. Appeals Bd.; not reached - def. to CITY BOARDS OilCONNISSIONS 137 Date (Cont'd) 11/2/83 11/9/83 cont'd mtg. (see PROP. MAINTENANCE R-3A.1 STANDARDS BD./ORD., CODE ENFORCEMENT BD.) 11/9/83 Memo 724-83, appts. expiring in mos. of R -3A Sept. & Oct., 1983; def. to 12/7/83. Comm. indicated anyone wishing to be considered for appt. submit resume to Mayor's off. 7 days bef. such appt. is to be considered; resume to incl. name(s) of com(s) applicant wishes consideration. Admin. to publish upcoming vacancies & application procedures. 11/9/83 Memo 724-83, discussion on combining Code R -3A.1 Enforcement Bd. & Min. Housing & Coml. Prop. CITY- tbAPSS b12 COMMISSIONS 138 Date (Cont'd) 11/9/83 Appeals fld., def. to 11/16/83, pending rect. I -3A.1 of Admin/C Atty rep. & recommendation (con- sideration to incl. Mayor Fromberg's request that ord. provide auth. for appropriate sanctions to compel compliance w/bd's decisions, & Comr. Singer's suggestion that bd. be expanded fr. 7 to 9 mems). Mayor Fromberg also requested Admin submit recom- mendation re. enforcement procedure. (see CODE ENFORCEMENT BD., PROP. MAINTENANCE STDS. BD/ORD.) 3 . 5-6 2_, CITY SOARDS OR COMMISSIONS 139 Date LL 12/7/83 Memo 794-83, individual appts. made to R -3A BUDGET ADV. COM., COMMUNITY DEV. ADV. BD., CONV. CTR. ADV. BD., JUVENILE PROBLEMS, AD HOC COM. ON EXPANSION OF CONV. CTR., SOLICITATIONS, BEAUTIFICATION COM., COMM. ON THE STATUS OF WOMEN. For Comm. appts. see: ZONING BD. OF ADJ., BOXING COMM., BUDGET ADV. COM., CODE ENFORCEMENT BD., COMMUNITY DEV. ADV. BD., CONV. CTR. ADV. BD., MB VISITOR & CONV. AUTH. 12/7/83 No objections were voiced by mems. of Comm. R -11B to a direction to C Mgr that the Admin. pro- vide secretarial staff for mtgs of Bd of 3vS-i_ �vZ