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HomeMy WebLinkAboutR-03-0793RESOLUTION NO. 03-793 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL 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 City of Miami Arts and Entertainment Council, each to serve a term expiring April 18, 2004, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Lee Cohen Luis Palomo NOMINATED BY: Commissioner Tomas Regalado Commissioner Joe Sanchez PASSED AND ADOPTED this 17th day of July, 2003. This Administrative Act shall become effective immediately. �c ;- PR CILLA A. THOMPSON U r CITY CLERK t ' 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 July 17, 2003 Resolution Number 03-793 TO: Honorable Mayor and Members of the City Commission FROM: "+ Pri illa A. Thompson City Clerk CITY OF MIAMI, FLORIDA 24 INTER -OFFICE MEMORANDUM DATE: June 16, 2003 FILE: SUBJECT: Arts and Entertainment Council REFERENCES: July 17, 2003 Agenda ENCLOSURES: Resolution, List of Members The City of Miami Arts and Entertainment Council was created to: (1) make recommendations and guide the Mayor, City Commission and City Manager regarding endorsement or support of specific art and entertainment special events, performances and productions. (2) make recommendations and guide the Mayor, City Commission and City Manager in their determinations as to whether any specific art shall be accepted or acquired by the City by: (a) Evaluating the appropriateness of the design of proposed art; (b) Determining a proper location for such art; (c) Evaluating the costs for erection, construction, or installation and annual maintenance costs of such art; (d) Determining responsibility for provision of indemnification and acquisition of permits for erection, construction, installation and maintenance; (e) Providing information to those making donations of the technical standards and types of permits required by the City foie the erection, construction, or installation of such art; (f) Recommending acquisition of works of art by the City to be used and made available for the cultural betterment of the City; and (g) Establishing a Miami Art Museum and such branches as are necessary, subject to approval of the City Commission. (3) coordinate with City departments, as appropriate; (4) coordinate and originate cultural and entertainment activities within the City; (S) qualify community events as being officially recognized; (6) advocate, seek and encourage public participation in all cultural, fine arts and entertainment events; (7) organize host committees and seek funding from corporations, professional firms, foundations, individuals and other sources to support major arts and entertainment special events; (8) appoint artists, entertainers or other knowledgeable individuals as honorary Council members, who shall advise and assist the Council in the furtherance of its duties; (9) serve as the City's official liaison with major arts and entertainment facilities and organizations to attract art and entertainment programs of other governmental, private or public agencies to the City, including, but not limited to: Gusman Center for the Performing Arts, James L. Knight Center, Tower Theater, Manuel Artime Center, Coconut Grove Playhouse, New World School of the Arts, Miami Film Festival, Performing Arts Center, Miami City Ballet, Florida Philharmonic, New World Symphony, Florida Grand Opera. Each member must possess some specific knowledge, experience, training or teaching in the field of art or entertainment. Four members' terms expired on April 18, 2003: • Commissioner Regalado has one nomination for seat currently held by Lee Cohen. • Vice Chairman Teele has one nomination for seat currently held by Merlin Joseph. • Commissioner Gonzalez has one nomination for seat currently held by Felice Dubin. • Commissioner Sanchez has one nomination for seat currently held by Luis Palomo. For your convenience, we are including a copy of the membership of the Council. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the July 17, 2003 agenda. This matter was deferred from the May 8, 2003 Commission meeting. Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards Robert Parente, Co-Liaison/Director, Mayor's Office of Film, Arts & Entertainment 03- 793 CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL (11 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE C; REQUIRED CHAIRMAN WINTON Alfredo Richard; 1550 Biscayne Blvd., 2 "d Floor; R-03-692 4-18-04 Sworn Miami, Florida 33132; H=305-894-3588 6-12-03 A= RES -OK OA=4-18-02 CHAIRMAN WINTON Barbara Bisno R-03-692 4-18-04 OA=6-12-03 6-12-03 A= page # 1 T1s 6/16/2003 CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL (11 members) O MAYOR DIAZ Seth Gordon, 2222 Ponce de Leon, #300; Coral Gables, Memo 4-18-04 Sworn Fl 33134; (305-442-4788) sgirdib@gdpartners.com 5-6-03 OA=5-24-02 MAYOR DIAZ Pablo Cejas; 200 S. Biscayne Blvd; #2410; Miami, Fl 33131; Memo 4-18-04 Sworn (W=305-531-5220 F= 305-577-4799); plcejas@aol.com 5-6-03 A=1-27-03 OA=5-24-02 A=3-12-03 MAYOR DIAZ Claudia Puig; 800 Douglas Road, #111; Coral Gables, Memo 4-18-04 Sworn Florida 33134; (305-442-7501; (Cell) 305-720-3005); 4 5-6-03 A=1-27-03 OA=5-24-02 puigc@wamr.com A=3-3-03 A=3-31-03 MAYOR DIAZ Robert G. Beatty; One Herald Plaza; Miami, Fl 33132; Memo 4-18-04 Sworn (305-376-2998); rbeatty_@herald.com 5-6-03 A=3-31-03 OA=5-24-02 MAYOR DIAZ George Lindermann; 1736 W. 28` Street; Miami Beach, Fl Memo 4-18-04 Sworn 33140 (W=305-794-9254; F=305-573-5623; C=305-987-4927) 5-6-03 A=3-31-03 OA=5-24-02 georgelindermann@yahoo.com C-1 CJ page #2 6/16/2003