HomeMy WebLinkAboutR-03-0052RESOLUTION NO. 03-52
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE SPECIAL EVENTS AND
MARKETING COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
appointed as members of the Coconut Grove Special Events and
Marketing Committee, each to serve an unexpired term ending May
23, 2003, or until the nominating Commissioner leaves office,
whichever occurs first:
APPOINTEES: NOMINATED BY:
Steve Kneapler Commission At -large
Monty Trainer Commission At -large
PASSED AND ADOPTED this 9" day of January, 2003.
This Administrative Act shall
become effective immediately.
AIAA. XM
SCI—LLAA A. T OMPSON
CITY CLERK'
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City Commission
Meeting of
January 9, 2003
Resolution Number
03-52
CITY OF MIAMI, FLORIDA 41
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members DATE: December 13, 2002 FILE:
of the City Commission
SUBJECT: Coconut Grove Special Events
and Marketing Committee
FROM : ^ ,„ "P& Q REFERENCES: January 9, 2003 Agenda
Priscilla A. Thompson
ENCLOSURES:
City Clerk List of Members, Resolution
The Coconut Grove Special Events and Marketing Committee was created to make
recommendations to the City Commission concerning the expenditure of the Coconut Grove
Special Events District Fund and to provide reports regarding approval of special event
applications in the district.
Please be aware that City Code Section 54-342(c) reads in part:
"Members of the Committee appointed by the Mayor and the City Commission
shall reside, own real property or have his principal place of business in the
Coconut Grove area..." (Emphasis added)
Sec. 2-886 of the Code provides that any board member shall be automatically removed if,
in a given calendar year: (1) He or she is absent from three consecutive meetings; or (2) He
or she is absent from four of the board's meetings. The provisions of this section may be
waived by a four-fifths vote of the members of the full city commission.
The Commission At -large has two appointments to make at this time:
1. One for a seat currently held by Steve Kneapler, who was nominated by Chairman
Regalado, and who has exceeded the number of absences allowed per the Code.
2. One for seat currently held by Monty Trainer, who was nominated by Commissioner
GonzAlez, and who has exceeded the number of absences allowed per the Code.
For your information, attached please find a copy of the current membership of said
committee. By copy of this memorandum, we are requesting the Agenda Office to place
this issue on the January 9, 2003 agenda. This issue was deferred from the December 12,
2002 Commission meeting.
PAT:ss
c: Haydee C. Pino, Assistant City Attorney
Art Noriega, Liaison/ Executive Director, Department of Off -Street Parking
Elvi Alonso, Agenda Coordinator
Steve Kneapler
Monty Trainer
03- 052
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (9 members)
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM
EXPIRE
AT -LARGE James G. Flanigan; 2721 Bird Avenue; Coconut Grove, Florida R-02-698
(nominated by Cmr. Sanchez) 33133 6-13-02
AT -LARGE Steve Kneapler; 2550 South Bayshore Drive; Miami, Florida R-02-606
(nominated by Chairman 33133 5-23-02
Regalado)
AT -LARGE , Albert Johnson II, President, Coconut Grove Beverage, 2699 S. R-02-698
(nominated by V.C. Winton) Bayshore Drive, Ste. 600-C, Miami 33133 (305-858-8545; 6-13-02
Fx=305-858-3032; B=305-376-9798;
e= ali rg ove@bellsouth.net
AT -LARGE Monty Trainer, 701 Brickell Avenue, Suite 2700; Miami, R-02-606
(nominated by Cmr. Florida 33131; 305-539-8032 5-23-02
Gonzalez)
AT -LARGE Silvano Bignon, Green Street Cafe, 3110 Commodore Plaza,
(nominated by V.C. Winton) Coconut Grove, Fl 33133, (H=305-444-0244; W=305-361-
9487; B= 305-659-1834)
C
COMMISSIONER
1
Tomas Regalado
Csr
12/13/2002
page # l
R-02-698
6-13-02
R-02-606
f6DAMIX
8-29-02
5-23-03
7-10-02
8-29-02
9-18-02
10-9-02
5-23-03
11-13-02
R&J9MIN
6-26-02
7-10-02
8-14-02
9-18-02
10-9-02
5-23-03
6-26-02
7-10-02
5-23-03
34
REQUIRED
RES -OK
SI -02
RES -OK
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (9 members) 34
Chairman
5-23-02
MAYOR DIAZ Robert Masrieh, c/o Sunny Investments, Inc., 2980 Macfarlane R-02-606 5-23-03
Road, Ste. 201, M-33133 (305-446-4796) 5-23-02
OFFICER OF MIAMI David Whitaker, Senior Vice President of Marketing and Tourism, Ordinance 12221 A=9-18-02
CONVENTION AND Greater Miami Convention & Visitors Bureau, 701 Brickell Ave., 4-18-02
VISITORS BUREAU Suite 2700, M-33131 (305-539-3000; Fx=305-539-3113)
miamiandbeaches.com
EXECUTIVE Art Noriega; (P=305-373-6789; F=305-579-7563) Ordinance 12221 A=9-18-02
DIRECTOR, DEPT. OF 4-18-02
OFF-STREET PARKING
12/13/2002
page #2