HomeMy WebLinkAboutR-03-1003RESOLUTION NO. O 1003
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE SPECIAL EVENTS AND
MARKETING COMMITTEE 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 by the Commission At -Large as members of the Coconut
Grove Special Events and Marketing Committee, each to serve a
term expiring May 23, 2004:
APPOINTEES:
Steve Kneapler
Monty Trainer
Silvano Bignon
PASSED AND ADOPTED this 111h day of September, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSO11
CITY CLERK'
1 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
03-1003
TO: Honorable Mayor and Members
of the City Commission
FROM:
Pri lla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 44
INTER -OFFICE MEMORANDUM
DATE: August 8, 2003 FILE:
SUBJECT: Coconut Grove Special Events
and Marketing Committee
REFERENCES: September 11, 2003 Agenda
ENCLOSURES:
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 a representative of the Coconut Grove Chamber of Commerce,
designated by the Chamber;
► 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)
Four members' terms expired on May 23, 2003:
• The Commission At -large has four appointments for seats currently held by:
1. Steve Kneapler, who was nominated by Commissioner Regalado.
2. Monty Trainer, who was nominated by Commissioner Gonzdlez.
3. James Flanigan, who was nominated by Commissioner Sanchez.
4. Silvano Bignon, who was nominated by Chairman Winton.
o33-1003
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 September 11, 2003 agenda. This matter was deferred from the May 8,
2003 and the July 24, 2003 Commission meetings.
PAT: ss
c: Tyrone Williams, Assistant City Attorney
Art Noriega, Liaison/ Executive Director, Department of Off -Street Parking
Elvi Alonso, Agenda Coordinator
"J3-10AV3
4
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (10 members) 341
c�a
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE REQUIRED
AT -LARGE James G. Flanigan; 2721 Bird Avenue; Coconut Grove, Florida R-02-698 5=23-03 OA=1143-02
(nominated by Commissioner 33133 6-13-02 A=8-29.02 -
Sanchez) &012»RES-OK
11.02 RES
3-12=03
6.4.03
6-9»03
AT -LARGE Steve Kneapler; 2550 South Bayshore Drive; Miami, Florida R-03'=52 5-23v.03 OA=5-23-02
(nominated by Commissioner 33133 1-9-03 A=;U41-02
Regalado) 2-12-03
4-9-03
5-7-03
6-4-03
6-9-03
AT -LARGE David Collins, 3230 Gifford Lane, R-03-488 5-23-04 OA=5-8-03
(nominated by Chairman Coconut Grove, Florida 33133 5-8-03 A=6-9-03 RES -OK
Winton) SI -02
AT -LARGE
(nominated by Commissioner
3onzalez)
AT -LARGE
(nominated by Chairman
Winton)
COMMISSIONER
(Chairman)
Monty Trainer, 701 Brickell Avenue, Suite 2700; Miami, R-03-52 5-23-03
Florida 33131; 305-539-8032 1-9-03
Silvano Bignon, Green Street Cafd, 3110 Commodore Plaza R-02-698
Coconut Grove, Fl 33133, (H=305-444-0244; W=305-361=- 6-13-02
9487; 13= 305-659-1834)
Tomas Regalado
MUST FILE SOURCE OF INCOME
page # 1
R-03-743
6-25-03
5-23-03
d 260
710-02
5-23-04
A=6-9-03
OA=5-23-02
OA=6-13-;02
SI -02
8/5/2003
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE (10 members)
MAYOR DIAZ Henry Givens, 10500 S.W. 149 Street, Miami, Florida 33176; Memo 5-23-04
(H=305-238-6186; Fax#305=254-3036) 5-8-03
OFFICER OF MIAMI David Whitaker, Senior Vice President of Marketing and Tourism,
CONVENTION AND Greater Miami Convention & Visitors Bureau, 701 Brickell Ave.,
VISITORS BUREAU Suite 2700, M-33131 (305-539-3000; Fx=305-539-3113)
miamiandbeaches.com
EXECUTIVE
DIRECTOR, DEPT. OF
OFF-STREET PARKING
COCONUT GROVE
CHAMBER OF
COMMERCE
Art Noriega; (P=305-373-6789; F=305-579-7563)
Seth Gordon (Karen del Valle as alternate designee)
MUST FILE SOURCE OF INCOME
page #2
Ordinance 12221 A=9-18-02
4-18-02 3-12-03
4-9-03
4-14-03
5-7-03
6-9-03
Ordinance 12221 Tenure
4-18-02 A=9-18-02
Ordinance 12376
(e-mail 6-18-03)
C� : IICj
8/5/2003