Special Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final Special Council Meeting Mayor Luigi Boria Vice Mayor Sandra Ruiz Councilman Pete Cabrera Councilwoman Christi Fraga Councilwoman Ana Maria Rodriguez Charter Officials Edward Rojas, City Manager Connie Diaz, Interim City Clerk Weiss, Serota, Helfman, et al, City Attorney Thursday, January 8, 2015 3:00 PM Council Chambers Advisory Board Appointments 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Public Comments 5) Discussion Items Advisory Boards Member Appointments A) 14-726 Animal Welfare Committee Member Nominations Attachments: Adriana Muñiz Biaggio Correale Bibiana Salmon Carolina Noceti Marilyn Maura City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final January 8, 2015 B) 14-727 Citizens Audit Advisory Board Member Nominations Attachments: Eybar Molina Jose Omar Contreras Julio Burgos Norberto Spangaro C) 14-728 Commission on the Status of Women Member Nominations Attachments: Alejandra Moreno Ana Maria Arizaleta Marisela Boria Mary Taboada Tina Floyd Fernandez D) 14-729 Cultural Affairs Advisory Board Member Nominations Attachments: Beatriz Russo Carmen Johnson Eduardo Osorio Elizabeth Canchola E) 14-730 Economic Development Advisory Board Member Nominations Attachments: Felix Murillo Juan Casimiro Peter Tan Raul Gonzalez Sr. Vicente Rodriguez F) 14-738 Environmental Advisory Board Member Nominations Attachments: Ann Ryan David Yglesias Morgan Levy Richard Glukstad City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final January 8, 2015 G) 14-731 Faith & Community Based Organizations Advisory Board Member Nominations Attachments: Avrohom Brashevitzky Edwin Castro Frank Lopez Joaquin Molina Steve Alessi H) 14-732 Military Affairs Advisory Board Member Nominations Attachments: Carlos Rivero Jr Flavio De Oliveira_Redacted Matheus Santos_Redacted I) 14-733 Parks & Recreation Advisory Board Member Nominations Attachments: Alvaro Ferrando Daniel Ferreiro Guillermo Mata Javier Ramirez Rene Diaz Pina J) 14-734 Police Advisory Board Member Nominations Attachments: John Wilson_Redacted Jorge Artaza Julio Moreno Pierre Christ Victor Hernandez _Redacted K) 14-735 Special Needs Advisory Board Member Nominations Attachments: Carolina Cano Galina Vitols Jorge van Balen Luz Marina Rosenfeld Yolyed Yrausquin City of Doral, FL Page 3 Special Council Meeting Meeting Agenda - Final January 8, 2015 L) 14-736 Traffic Relief Advisory Board Member Nominations Attachments: Henry Camino Mariano Marquez Sean Hayes_Redacted Victor Daly M) 14-737 Youth Advisory Board Member Nominations Attachments: Carela Mendez_Redacted Gian Andres Boria_Redacted Marian Quintero Sebastian Lacayo_Redacted Pamela Londono_Redacted 6) 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, FL Page 4