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Home My WebLink AboutR-03-0062RESOLUTION NO. O 3 6 2 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL ADVISORY BOARD 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 Orange Bowl Advisory Board, each to serve a term expiring January 24, 2004, or until the Mayor or nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Sam Bursyn Max Cruz Maritza Gutierrez Jorge Luis Lopez Vanessa Acosta Lewis Freeman Arthur Hertz Al Dotson, Jr. Larry Coker NOMINATED BY: Commissioner Arthur E. Teele, Jr. Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Angel Gonzdlez Commissioner Angel Gonzdlez Commissioner Joe Sanchez Commissioner Joe Sanchez Chairman Johnny L. Winton Chairman Johnny L. Winton City Commission Meeting of January 9, 2003 Resolution Number 03-62 Section 2. The residency requirements contained in Section 53-124 of the Code of the City of Miami, as amended, are hereby waived with regard to the following individuals: Vanesa Acosta Maritza Gutierrez Arthur Hertz Sam Bursyn Larry Coker Al Dotson PASSED AND ADOPTED this 9th day of January, 2003. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. PR CILLA A. THOMPSON CIVZ CLERK' ` Board appointments are administrative acts which do not require the Mayor's signature nor City A and approval. 03-62 - 2 - CITY OF MIAMI, FLORIDA 50 INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM:&t4i� A- a. OL-4,� Priscilla A. Thompson City Clerk DATE: SUBJECT: December 13, 2002 Orange Bowl Advisory Board REFERENCES :January 9, 2003 Agenda FILE: ENCLOSURES: Resolution, List of Members The Orange Bowl Advisory Board was created to serve in an advisory capacity and make recommendations in writing to the City Commission as they relate to the Orange Bowl which shall include, but not be limited to: (1) Identification of essential capital improvements to modernize and restore the Orange Bowl as a first class facility; (2) Identification of funding sources to finance said capital improvements; (3) Identification of new and enthusiastic promotional strategies to market and attract diverse events to the Orange Bowl; (4) Recommendations for the solicitation of corporate sponsorship of the Orange Bowl facility and its components (skyboxes, etc.); and (5) Presentation of reports of the Board's findings, as directed by the City Commission. Members shall be qualified electors of the City of Miami. The Commission may, by a four- fifths vote, waive the requirement of a member being an elector, and/or the attendance requirement per the City Code. Twelve appointments are needed at this time for members whose terms have expired: • Vice Chairman Teele has two nominations for seats currently held by: 1. Sam Bursyn (requires a waiver of the elector requirement) 2. Dr. Laurinus Pierre (requires a waiver of the elector requirement) • Commissioner Regalado has two nominations for seats currently held by: 1. Max Cruz 2. Maritza Gutierrez (requires a waiver of the elector requirement) • Commissioner Gonzalez has two nominations for seats currently held by: 1. Jorge Luis Lopez 2. Vanesa Acosta (requires,a waiver of the elector requirement) • Commissioner Sanchez has two nominations for seats currently held by: 1. Lewis Freeman 2. Arthur Hertz (requires a waiver of the elector requirement) • Chairman Winton has two nominations for seat currently held by: 1. Al Dotson, Jr. (requires a waiver of the elector requirement and exceeded the number of absences allowed per City Code) 2. Larry Coker (requires a waiver of the elector requirement) • Mayor Diaz has two appointments for seat currently held by: 1. Steven Marin 03- 062 2. Douglas Greist, who is not a City elector and works for Miami -Dade County. Pursuant to City Code Sec. 2-884(e), employees of Miami -Dade County or any municipality therein other than a City of Miami employees, shall not serve on or be appointed to any Board of the City of Miami, unless the City Commission waives this restriction by a four-fifths affirmative vote of its membership and the employee is a resident of the City of Miami. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the January 9, 2003 Commission agenda. PAT:ss c: Joel Maxwell, Deputy City Attorney Maria Santovenia, Assistant City Attorney Elvi Alonso, Agenda Coordinator Christina Abrams, Liaison/Director, Conferences, Conventions & Public Facilities Department ORANGE BOWL ADVISORY BOARD (14 members) 18 -APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE REQUIRED COMMISSIOVER, Joe Sanchez R-02-91 1-24-03 Sworn CHAIRPERSON 1-24-02 ATHLETIC Director Paul Dee, University of Miami Athletic Dept., P.O. R-02-91 Tenure University of Miami Box 248167, C Gables 33124-0820 1-24-02 TEELE Sam Burstyn, home= 20261 W. Oakhaven Circle, M- R-02-1254 1-24-03 Elector -waived 33179 (305-324-0800; miatravl@aol.com ) 11-19-02 TEELE Dr. Laurinus Pierre, M.D., Center for Haitian Studies, R-01-388 11-16-01 Elector -waived Inc., 8260 N.E. 2nd Ave. M-33138 (W=305-757-9555; 4-26-01 A=7-24-01 Fx=305-756-8023; Cell=305-218-9089) 7-9-01 10-9-01 [chsinfo@bellsouth.net] REGALADO Max Cruz, 10711 SW 60TH Street; Miami, Florida R-02-319 1-24-03 33173; 3-14-02 A= 305-598-7408 REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 R-02-319 1-24-03 Elector -waived (305-444-7690) 3-14-02 A= GONZALEZ Jorge Luis Lopez; Steel Hector & Davis LLP; 200 R-02-91 1-24-03 South Biscayne Blvd; Miami, Fl 33131 1-24-02 A= Sworn 305-577-7070 GONZALETS Vanesa Acosta; 2333 Brickell Ave, #1812, Miami — Fl R-02-319 1-24-03 Elector -waived 33129; (305-856-9504) Fax= 305-856-6800 3-14-02 A= t MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 12/2/2002 page # 1 ORANGE BOWL ADVISORY BOARD (14 members) SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 R-02-91 Mary St., Suite 103, M-33133 [home= 4288 Douglas 1-24-02 R., M-33133] (305-443-6622) SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Wometco R-02-91 Enterprises, 3195 Ponce de Leon Blvd., Gables 33134 1-24-02 (305-529-1403) WINTON Al Dotson, Jr., Bilzin Sumberg Dunn Price & Axelrod R-00-1103 LLP, 200 S. Biscayne Blvd., Suite 2500, M-33131 12-14-00 .(305-374-7580) [home: 8433 S.W. 164 Teer., M-33157] [excessively absent] WINTON Larry Coker, Head Football Coach, University of R-02-91 Miami, 5821 San Amaro Dr., Coral Gables 33146 1-24-02 (305-284-2563) MAYOR CAROLLO Douglas Greist, 14065 S.W. 48`h Terr., M-33175 R-00-1103 (MAYOR DIAZ'S) [Christina Abrams informed Clerk that Mr. Greist 12-14-00 works for County] MAYOR DIAZ Steven Marin, Children Psychiatric Center, 4480 S.W. Memo d 1 Street, Miami 33134 (305-687-9640) 2-14-02 W E 1-24-03 A= 1-24-03 A= 11-16-01 A=1-9-01 2-13-01 3-13-01 , 4-10-01 7-9-01 7-11-01 7-24-01 1-24-03 1-24-03 A= 1-8-02 11-16-01 A=7-9-01 1-24-03 UK City elector Elector -waived Elector -waived Elector -waived Elector -waived MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 12/2/2002 page #2