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Home My WebLink AboutR-03-0317RESOLUTION NO. 03,317 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 nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Angel Gonzalez (Commissioner/Chairperson) Max Cruz NOMINATED BY: Commission At -Large Commissioner Tomas Regalado 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 appointment of Max Cruz as a member of the Orange Bowl Advisory Board. City Commission Meeting of March 27, 2003 Resolution Number 03-317 PASSED AND ADOPTED this 27th day of March, 2003. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. PRISCILLA A. THOMP ON CITY CLERK 03-317 ' Board appointments are administrative acts which do not require the Mayor's signature nor City Attorney's review and approval. - 2 - CITY OF MIAMI, FLORIDA 41 INTER -OFFICE MEMORANDUM REVISED Honorable Mayor and Members March 10, 2003 TO : DATE: FILE of the City Commission SUBJECT: Orange Bowl Advisory Board FROM: Pri ilia A. Thompson City Clerk REFERENCES March 27, 2003 Agenda 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. Seven appointments are needed at this time for members whose terms have expired: • The Commission At -Large has one appointment for Commissioner/Chairperson seat currently vacant because Commissioner Sanchez resigned. • Vice Chairman Teele has one nomination for seat currently held by Dr. Laurinus Pierre, who requires a waiver of the elector requirement, if reappointed. • Commissioner Regalado has one nomination for seat currently held by Max Cruz who does not comply with the election requirement. • Chairman Winton has two nominations for seats currently held by: 1. Al Dotson, Jr. resigned 2. Larry Coker (requires a waiver of the elector requirement) • Mayor Diaz has two appointments for seat currently held by: 1. Steven Marin 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. 03- 317 For your convenience, we are including 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 March 27, 2003 Commission agenda. This matter was deferred from the January 9, 2003 Commission meeting. 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 317 ORANGE BOWL ADVISORY BOARD (14 members) IV -APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE REQUIRED Cq IMI $10MR5 REs i n. Z R-02-91 1-24-03 Sworn IAR?ERSO 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-03-62 1-24-04 Elector -waived 33179 (305-324-0800; miatravl@aol.com 1-9-03 TEELE , L11 i 1Xs Pi'' 1V1.D ,;Center for Haitian Studies R-01-388 11-16-01' Elector -waived �0 N Ave M 138(V�=305-757-9555; 4-26-01 n=7 2a -o C �0 a a 7 76 802; Ce11 305 218=90$9) 7-9-01� iy6661f rd bel l cilli °; 1 10-9-01 REGALADO M''107:11 tz, 10711 SVS 60TH' Street; Miami, Florida R-03-62 1-24-04 DOES NOT 331.73; 305 598-7408 1-9-03 A= COMPLYVv1TH'' ELECTOR REQUIREMENT REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 R-03-62 1-24-04 Elector -waived (305-444-7690) 1-9-03 A= GONZALEZ Jorge Luis Lopez; Steel Hector & Davis LLP; 200 R-03-62 1-24-04 South Biscayne Blvd; Miami, Fl 33131 1-9-03 A= Sworn 305-577-7070 c 1 C4 MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 3/10/2003 - page # 1 tom, Y. ORANGE BOWL ADVISORY BOARD (14 members) 18 GONZALEZ'S Vanesa Acosta; 2333 Brickell Ave, #1812, Miami — Fl R-03-62 1-24-04 Elector -waived 33129; (305-856-9504) Fax= 305-856-6800 1-9-03 A= SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 R-03-62 1-24-04 City elector Mary St., Suite 103, M-33133 [home= 4288 Douglas 1-9-03 A= R., M-33133] (305-443-6622) SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Wometco R-03-62 1-24-04 Elector -waived Enterprises, 3195 Ponce de Leon Blvd., Gables 33134 1-9-03 A= (305-529-1403) WINTON ;� ase, Jr., Bilzin Suznberg punrx' R-03-62 1-24-04 Etector-waived 200 S 81sdgyne Blvd., Suite 1-9-03 7445$0) 14 Ter., M-33'157] WANTONLard (e441oatball Coach, University of R-03-621-24-03 Elector -waived ri Amaro lir., Coral Gables 33146 1-9-03 A- MAYO1t CAROLLO Dougl i ,14865 S.W. 48" Teri'., M-33175 R-00-11`03 1146.01 Elector -waived (MkA OR 151AZ'S) [Chri A r is informed Olerk that Mr. Greist 12-14=00 A= -9-01 uvolrl�s fir Cotitt�ty] MAYOR DIAZ Steve4-1 aiffi; Children Psychiatric Center, 4480 S.W. Memo 1.24-03 1;stid IV11a%133134 (305-687-9640) 2-14-02 MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 3/10/2003 page #2 C L-LIJ Of iami, 4F, for L. -ia } Of � tlj JOE SANCHEZ most ns 1. COMMISSIONER March 7, 2003 The Honorable Mayor of Miami And Fellow City Commissioners Miami City Hall 3500 Pan American Drive Miami, FL 33133 Dear Mayor and Commission Colleagues: P.O. BOX 330708 MIAMI, FLORIDA 33233-0708 (305) 250-5380 FAX (305) 250-5386 It is with deep regret that I must submit my resignation from the Orange Bowl Advisory Board. While I have enjoyed chairing the board that oversees this historic sports facility, I must resign to avoid a potential conflict of interest. I am in a partnership that plans to do business with the University of Miami. Since the University is a tenant of the Orange Bowl, I must resign my position effective immediately. City Clerk Priscilla Thompson Chief Administrator/City Manager Joe Arriola City Attorney Alejandro Vilarello The Orange Bowl Advisory Board 3--7-6'J BILZIN SUMBERG BAENA PRICE & AXELROD LLP A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS 200 SOUTH BISCAYNE BOULEVARD, SUITE 2500 - MIAMI, FLORIDA 33131-5340 TELEPHONE: (305) 374-7580 - FAX: (305) 374-7593 E-MAIL: INFOOBILZIN.COM - WWW.BILZIN.COM Albert E. Dotson, Jr., P.A. Direct Dial. (305) 350-2411 Direct Fax. (305) 351-2217 Email. adotsonra,bilzin.com February 13, 2003 Priscilla A. Thompson, City Clerk City of Miami 3500 Pan American Drive P.O. Box 330708 Miami, Florida 33233 Re: Orange Bowl Advisory Board -Steering Committee Dear Madam Clerk: I recently received your letter dated February 4, 2003 enclosing a copy of Resolution No. 03- 62 appointing certain individuals as members of the Orange Bowl Advisory Board. I am honored that the Commission has considered me for this position. I had previously indicated that due to other commitments, I did not believe I could adequately serve the City of Miami and our community in this capacity. I must, therefore, respectfully decline this honor. Sincerely, Albert E. Dotson, Jr. AED/eo cc: The Honorable Johnny L. Winton \73190\10196*611009 v1 2/13/2003 03- 317 fv � a _ a l '_0 _ 0 I recently received your letter dated February 4, 2003 enclosing a copy of Resolution No. 03- 62 appointing certain individuals as members of the Orange Bowl Advisory Board. I am honored that the Commission has considered me for this position. I had previously indicated that due to other commitments, I did not believe I could adequately serve the City of Miami and our community in this capacity. I must, therefore, respectfully decline this honor. Sincerely, Albert E. Dotson, Jr. AED/eo cc: The Honorable Johnny L. Winton \73190\10196*611009 v1 2/13/2003 03- 317 BILZIN SUMBERG DUNN BAENA PRICE & PXELROD LLP A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS 2500 FIRST UNION FINANCIAL CENTER 200 SOUTH BISCAYNE BOULEVARD • MIAMI, FLORIDA 33131-2336 TELEPHONE: (305) 374-7580 FAX: (305) 374-7593 E-MAIL: INFOOBILZIN.COM • WWW.BILZIN.COM BROWARD: (954) 356-0030 Albert E. Dotson, Jr., P.A. Direct Dial. (305) 350-2411 Email: adotson(a)bilzin.com March 7, 2002 Christina P. Abrams, Director Orange Bowl Advisory Board c/o Orange Bowl Stadium 1503 N.W 3rd Street Miami, Florida 33125 Re: Orange Bowl Advisory Board Special Meeting Dear Ms. Abrams: n c— fV C= 0 -13 rn ca M!!, Via Telecogv (305)372-2919 For your information, I continue to receive correspondence concerning the Orange Bowl Advisory Board. As far as I know, I no longer am on the Board. If my information is incorrect, please let me know immediately. iii AW Albert E. Dotson, Jr. AED/eo \73190\15213\#508391 v1 5n12001 03- 317 CITY OF MIAMI, FLORIDA RESIDENCY COMPLIANCE FORM Please submit your completed form to: City of Miami Office of the City Clerk 3500 Pan American Drive Miami, Florida 33133 Date: C 4 C- A10 - a member of (name of board) �' c, i r comply with the residency requirement: (do/do not) (Note: If you do comply with the residency requirement, please provide us with the following information.) I presently reside in the City of Miami at the following address: Signature LIU JET LQ . C o J 0 N 03- .317