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Home My WebLink AboutR-03-097203-972 RESOLUTION NO. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL 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 City of Miami Arts and Entertainment Council, to serve a term expiring April 18, 2004, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: Felice Dubin NOMINATED BY: Commissioner Angel Gonzdlez PASSED AND ADOPTED this 11`h day of September, 2003. This Administrative Act shall become effective immediately. f PRISCILLA 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. City Commission Meeting of September 11, 2003 Resolution Number 03-972 TO: Honorable Mayor and Members of the City Commission FROM: Pri lla A. Thompson City Clerk CITY OF MIAMI, FLORIDA 36 INTER -OFFICE MEMORANDUM DATE : August 8, 2003 FILE: SUBJECT: Arts and Entertainment Council REFERENCES: September 11, 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 for 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; (5) 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. Three appointments are needed at this time: • Vice Chairman Teele has one nomination for seat currently held by Merline Joseph. • Commissioner Gonzalez has one nomination for seat currently held by Felice Dubin. • Mayor Diaz has one appointment for vacant seat because Robert G. Beatty resigned. 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 September 11, 2003 agenda. This matter was deferred from the May 8, 2003 and the July 17, 2003 Commission meetings. c: Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards Robert Parente, Co-Liaison/Director, Mayor's Office of Film, Arts & Entertainment �a3— 972 CITY OF MIAMI ARTS AND ENTERTAINMENT.COUNCIL (I I members) APPOINTED BY NAME, ADDRCSS, PHONE RESOLUTION CHAIRMAN WINTON I Alfredo Richard; 1550 Biscayne Blvd., 2"` Floor; Miami, Florida 33132; Ii=305-894-3588 CHAIRMAN WINTON I Barbara K. Bisno, 1000 Venetian Way, 1/603, Miami, Florida 33139; (11=305-374-2566) REGALADO Lee Cohen; Vice Chairman, 2381 SW 16'' Terrace; Miami, Florida 33145 1-1=305-857-9696; C=786-229-6475 TEELE Merline Joseph; 8535 Byron Avenue #12; Miami Beach Fl 33141; or 1717 North Bayshore Drive; Suite 2654; Miami, Florida 33132 (H=305-329-2533; W=305-576-0286; C=305-725-9487 stanleyalexis@aol.com GONZALEZ Felice Dubin; 2645 South Bayshore Drive; Apt #1403; Miami, Florida 33133 (305-856-7273); feldubnaol.com SANCHEZ Luis Palomo; 1267 Coral Way; Miami, Florida 33145; 11=305-856-2929; luis(d�Leonprod.coni MUST FILE SOURCE OF INCOME page # I R-03-692 6-12-03 It -03-692 6-12-03 R-03-793 7-17-03 R-02-433 4-18-02 R-02-559 5-9-02 R-03-793 7-17-03 TERM EXPIRE 4-18-04 A= 4-18-04 A= 4-18-04 A= 4-18-03 4-18-03 4-18-04 A= C; REQUIRED Sworn S1-02 RES -OK OA=4-18-02 OA=6-12-03 Sworn RES -OK OA=4-18-02 Sworn OA=4-18-02 Sworn OA=5-9-02 Sworn OA=4-18-02 8/4/2003 PL I CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL (11 members) 0 MAYOR DIAZ Seth Gordon, 2222 Ponce de Leon, 9300; Coral Gables, PI 33134; (305-442-4788) s gid •r, dib(c! gpartners.com Memo 5-6-03 4-18-04 Sworn RES -OK OA=5-24-02 MAYOR DIAZ Pablo Cejas; 200 South Biscayne Blvd., Suite #2410; Miami, FI 33131; (W=305-531-5220 F= 305-577-4799); plcejasgaol.com Memo 5-6-03 4-18-04 A=1-27-03 Sworn SI -02 A=3-12-03 OA=5-24-02 MAYOR DIAZ Claudia Puig; 800 Douglas Road, #111; Coral Gables, Florida 33134; (305-442-7501; (Cell) 305-720-3005); Puig_c(Da wamr.com Memo 5-6-03 4-18-04 A=1-27-03 A=3-3-03 A=3-31-03 Sworn SI -02 OA=5-24-02 MAYOR DIAZ [RESIGNED] Rebef4 G. ty; One Herald Plaza; Miami, FI 33132; (305-376-2998); rbeatty@herald.com Memo 5-6-03 4-18-04 A=3-31-03 Sworn OA=5-24-02 MAYOR DIAZ George Lindermann; 1736 W. 28'' Street; Miami Beach, FI 33140 (W=305-794-9254; F=305-573-5623; C=305-987-4927) t;eoraelindermann@,yahoo coin Memo 5-6-03 4-18-04 A=3-31-03 Sworn SI -02 RES -OK OA=5-24-02 J Ci? $/4/2003 page # 2 MUST FILE SOURCE OF INCOME