HomeMy WebLinkAboutR-03-0657RESOLUTION NO. 03�657
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
Mayor or Commissioner leaves office, whichever occurs first:
APPOINTEES:
Rick Rodriguez Pina
Larry Coker
NOMINATED BY:
Chairman Johnny Winton
Chairman Johnny Winton
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 Larry Coker as a
member of the Orange Bowl Advisory Board.
City Commission
Meeting of
June 12, 2003
Resolution Number
03-657
PASSED AND ADOPTED this 12TH day of June, 2003.
THIS ADMINISTRATIVE ACT SHALL
BECOME EFFECTIVE IMMEDIATELY.
I
PR CILLA A. THOMPSON
CITY CLERK1
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
03-657
- 2 -
Honorable Mayor and Members
To : of the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 33
INTER -OFFICE MEMORANDUM
May 16, 2003
DATE: FILE
SUBJECT: Orange Bowl Advisory Board
REFERENCES June 12, 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.
Five appointments are needed at this time for members whose terms have expired:
• Vice Chairman Teele has one nomination for seat currently held by Dr. Laurinus Pierre,
who requires a waiver of the elector requirement, if reappointed.
Chairman Winton has two nominations for seats currently held by:
1. vacancy created because 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.
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 June 12,
2003 Commission agenda. This matter was deferred from the January 9, 2003 and March 27, 2003
Commission meetings.
03- 657
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
COMMISSIONER, Angel Gonzalez R-03-317 1-24-04 Sworn
CHAIRPERSON 3-27-03
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
s a
REGALADO Max Cruz, 10711 SW 60TH Street; Miami, Florida R-03-317 1-24-04 RES -waived
33173; 305-598-7408 3-27-03 A=
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, F133131 1-9-03 A= Sworn
305-577-7070
I
MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY
oa
4/21/2003
page # l
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)
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4/21/2003
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