HomeMy WebLinkAboutR-03-0488RESOLUTION NO. 03 � 4 8 8
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COCONUT GROVE SPECIAL EVENTS AND MARKETING
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Coconut Grove Special Events and Marketing
Committee, to serve a term expiring May 23, 2004, or until the
nominating Commissioner leaves office, whichever occurs first:
APPOINTEE:
David Collins
NOMINATED BY:
Commission at Large
PASSED AND ADOPTED this 8th day of May, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSO
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
May 8, 2003
Resolution Number
TO: Honorable Mayor and Members
of the City Commission
CITY OF MIAMI, FLORIDA 50
INTER -OFFICE MEMORANDUM
DATE: April 11, 2003
FILE:
SUBJECT: Coconut Grove Special Events
and Marketing Committee
FROM :'4161tj&REFERENCES : May 22, 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.
► One member shall be an officer of the Miami Convention and Visitors Bureau, designated by
the Bureau;
► One member shall be the Executive Director of the Department of Off -Street Parking;
► Five members shall be appointed by the City Commission at large;
► One member shall be appointed by the Mayor; and
► One City Commissioner shall be a voting member who may be designated by the City
Commission as the Committee's chairperson. In the event that the City Commissioner
appointed to the Committee is unable to serve then the City Commission shall appoint a
replacement member at -large. If the chairperson is not the City Commissioner appointee
designated by the City Commission, the Committee shall select a chairperson from among its
members and may create and fill such other offices as it may determine.
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)
Seven members' terms will expire on May 23, 2003:
• The Commission At -large has five appointments for seats currently held by:
1. Steve Kneapler, who was nominated by Commissioner Regalado.
2. Monty Trainer, who was nominated by Commissioner Gonzalez.
3. James Flanigan, who was nominated by Commissioner Sanchez.
4. Albert Johnson, II, who was nominated by Chairman Winton.
5. Silvano Bignon, who was nominated by Chairman Winton.
• The Commission At -large has one appointment for committee chairperson seat
currently held by Commissioner Regalado.
03- 488
• Mayor Diaz has one appointment for vacancy created because Robert Masrieh
resigned.
For your convenience, we are including 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 May 22, 2003 agenda.
PAT:ss
c: Haydee C. Pino, Assistant City Attorney
Art Noriega, Liaison/ Executive Director, Department of Off -Street Parking
Elvi Alonso, Agenda Coordinator
03- 488
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (9 members) 34
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED
EXPIRE
AT -LARGE James G. Flanigan; 2721 Bird Avenue; Coconut Grove, Florida R-02-698 5-23-03 RES -OK
(nominated by Cmr. Sanchez) 33133 6-13-02 8-29-02 SI -02
AT -LARGE Steve Kneapler; 2550 South Bayshore Drive; Miami, Florida R-03-52 5-23-03
(nominated by Chairman 33133 1-9-03
Regalado)
AT -LARGE Albert Johnson II, President, Coconut Grove Beverage, 2699 S. R-02-698 5-23-03 RES -OK
(nominated by V.C. Winton) Bayshore Drive, Ste. 600-C, Miami 33133 (305-858-8545; 6-13-02 11-13-02
Fx=305-858-3032; B=305-376-9798;
e= aligrove bellsouth.net
AT -LARGE
Monty Trainer, 701 Brickell Avenue, Suite 2700; Miami,
R-03-52
5-23-03
(nominated by Cmr.
Florida 33131; 305-539-8032
1-9-03
Gonzalez)
AT -LARGE
Silvano Bignon, Green Street Cafe, 3110 Commodore Plaza,
R-02-698
5-23-03
(nominated by V.C. Winton)
Coconut Grove, F133133, (H=305-444-0244; W=305-361-
6-13-02
6-26-02
9487; B= 305-659-1834)
7-10-02
COMMISSIONER
Tomas Regalado
R-02-606
5-23-03
Chairman
5-23-02
G
MAYOR DIAZ
[RESIGNED:] Rebei4 ,►, asr-:oi,, c/o Sunny Investments, Inc.,
R-02-606
5-23-03
2980 Macfarlane Road, Ste. 201, M-33133 (305-446-4796)
5-23-02
00
4/3/2003
page # i
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (9 members)
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
i•P
Go page #2
34
4/3/2003
. .....- + , . ,r -NT= SGS 44Z OB/14/03 05 : 04pm P. 002
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UNNY 1.N �' L�Sr-F 1 E.-A'N I, INC4.
ENGLE BUILDING, SUITE 4201 2980 MCFARLANE ROAD COCONUT GROVE. FL 33133 • TELEPHONE (305) 446-4796
FACSIMILE (305) 442-4392
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77
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March 1411, 2003.
Commissioner Tomas Regalado, = o
Chairman, N �,
Coconut Grove Special Events & Marketing Committee, o CO
3500 Pan American Drive,
Coconut Grove, FL. 33133.
Dear Chairman Regalado,
I regret to inform you, that I am unable to continue providing my time as vice-chairman and member of
the Coconut Grove Special Events & Marketing Committee, and therefore I am submitting my
resignation effective immediately.
1 respectfully ask that Mayor Diaz be advised of this letter in order that he may make an appointment4o
replace me on the committee.
It has been a pleasure working with you, and I would like to thank you for your most sincere interest
and support of the Coconut Grove area and its businesses.
Please continue with your efforts on behalf of our community.
Kindest regards,
Yours sincerely,
d
Robert M. Masrieh
m
03- 488