Special Council Meeting

DORAL GOVERNMENT CITY OF DORAL CENTER 8401 NW 53 TERRACE DORAL, FLORIDA 33166 Meeting Agenda - Final Special Council Meeting Thursday, January 31, 2013 9:00 AM Council Chambers 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Discussion Items A. 12-450 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA EXTENDING THE SUNSET DATE FOR THE DORAL DESIGN DISTRICT STEERING COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE (Requested by Mayor Boria) Sponsors: Boria Attachments: Res. Extending Date of Design District Steering Committee CITY OF DORAL Page 1 Special Council Meeting Meeting Agenda - Final January 31, 2013 B. 12-451 Discussion - Appointment of Advisory Board Members. Sponsors: Boria CITY OF DORAL Page 2 Special Council Meeting Meeting Agenda - Final January 31, 2013 Attachments: Advisory Board Appointees - 2013 Citizens Audit Board - Carlos E Ayure Citizens Audit Board - Hugo Ledezma Citizens Audit Board - Olga T Rubiano Faith Based - Israel Mago Biography Faith Based - Pastor Frank Lopez Faith Based - Pastor Joaquin Molina Faith Based - Pastor Steve Alessi Faith Based - Pastor Rafael Gomez Faith Based - Pastor Jaun Carlos Del Valle Faith Based - Rabbi Avrohom Brashevitzky Cultural Affairs - Carmen Johnson Cultural Affairs - Gustavo Garagorry Cultural Affairs - Lydia Perez Cultural Affairs - Maria Alvarez Doral Design District Steering Committee - Alexandra Dominguez Doral Design District Steering Committee - Clemente Vera Doral Design District Steering Committee - Fatima Perez Doral Design District Steering Committee - JR Steinbauer Resume Doral Design District Steering Committee - Melissa Tapanes Doral Design District Steering Committee - Stephen Musolino Doral Design District Steering Committee - Raissa Lopez Doral Design District Steering Committee - Tony de Rosa Environmental Advisory Board - Ana M Soler Environmental Advisory Board - Barbara Romani Biography Environmental Advisory Board - Joshua Sirkin Environmental Advisory Board - Morgan Levy Biography Environmental Advisory Board - Sandra E. Angulo-Duncan International Business Development Advisory Board - Juan Casimiro Biography International Business Development Advisory Board - Monica Flores International Business Development Advisory Board - Peter Tan International Business Development Advisory Board - Vicente Rodriguez - Parks and Police 4 Kids - Carmen Colmenares Parks and Police 4 Kids - Frank D Silva Parks and Police 4 Kids - Jeneissy Azcuy Parks and Police 4 Kids - Stephanie Cabral Parks and Recreation Advisory Board - Angel R Gonzalez Parks and Recreation Advisory Board - Daniel A Ferreiro CITY OF DORAL Page 3 Special Council Meeting Meeting Agenda - Final January 31, 2013 Parks and Recreation Advisory Board - German Ricardo Rubiano Parks and Recreation Advisory Board - John A Noboa Traffic Relief Advisory Board - Fernando Baez Noguera Traffic Relief Advisory Board - Mariano J Marquez Traffic Relief Advisory Board - Sean P Hayes Traffic Relief Advisory Board - Victor Daly 5) Adjournment Notice to the Public Anyone wishing to obtain a copy of an agenda item may contact the City Clerk at 305-593-6725 or view the agenda packet on the City’s website at www.cityofdoral.com or at City of Doral Government Center, Office of the City Clerk, 8401 N.W. 53rd Terrace, Doral, Florida 33166, during regular business hours (Monday – Friday, 8:00 A.M. – 4:30 P.M.). Pursuant to Florida Statute 286.0105, anyone wishing to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing shall need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. CITY OF DORAL Page 4