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HomeMy WebLinkAboutR-02-009111 0 RESOLUTION NO. 02,91 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CER`I'ATN 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, 2003, or until the Mayor or nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Commissioner Joe Sanchez Mr. Paul Dee Jorge Luis Lopez Arthur Hertz Lewis Freeman Larry Coker NOMINATED BY: Commission At -Large Commission At -Large Commissioner Angel Gonzalez Commissioner Joe Sanchez Commissioner Joe Sanchez Commissioner Johnny Winton City Commission Meeting of January 24, 2002 Resolution Number 02-91 Section 2. The requirement to be a qualified elector of the city contained in Section 53-I23(a)(4) of the Code of the City of Miami, as amended, is hereby waived by a four- fifths affirmative vote of the City Commission, with regard to the following members: Arthur Hertz Larry Coker PASSED AND ADOPTED this 24th day of January, 2002. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. :: 5 -�- � � d` 2�WALT R J. FOEMAN 7-- CITY CLERK' 1 Board appointments are administrative acts which do not require 02-91 the Mayor's signature nor the City Attorney's review and approval. TO • Mayor and Members Walter City 0 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: SUBJECT: REFERENCES: ENCLOSURES: 0 November 27, 2001 20 Orange Bowl Advisory Board January 10, 2002 Agenda FILE : Resolution, List of Members I 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 number of absences allowed per the City Code. All 14 members' terms expired on November 14, 2001: • The Commission at large has one appointment for seat currently held by Commissioner Joe Sanchez. • The Commission at large appoints the Athletic Director of the University of Miami, Mr. Paul Dee. • Commissioner Teele has two nominations for seats currently held by: 1. Sam Bursyn (requires a waiver of the elector requirement) 2. Dr. Laurinus Pierre (requires a waiver of the elector requirement) • Commissioner Regalado has two nominations for seats currently held by 1. Maritza Gutierrez (requires a waiver of the elector requirement) 2. Carlos Martell (exceeded the number of absences allowed per City Code) • Commissioner Gonzalez has two nominations for seats currently held by: 1. Adolfo Henriquez (requires a waiver of the elector requirement and exceeded the number of absences allowed per City Code) 2. Steve Marin • Commissioner Sanchez has two nominations for seats currently held by: 1. Arthur Hertz (requires a waiver of the elector requirement) 2. Lewis Freeman (exceeded the number of absences allowed per City Code) 02- 91 i 0 Commissioner Winton has two nominations for seats currently held by: I. Al Dotson, Jr. (requires a waiver of the elector requirement and exceeded the number of absences allowed per City Code) 2. Larry Cocker (requires a waiver of the elector requirement and exceeded the number of absences allowed per City Code) Mayor Diaz has two appointments for seats currently held by: 1. 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. 2. One vacant position. For your information, attached please find 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 January 10, 2002 Commission agenda. WJF: 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 02- 91 ORANGE BOWL ADVISORY BOARD (I4 members) -APPOINTED BY COMMISSIONER, CHAIRPERSON ATHLETIC Director University of Miami TEELE TEELE NAME, ADDRESS, PHONE Joe Sanchez Paul Dee, University of Miami Athletic Dept., P.O. Box 248167, C Gables 33124-0820 Sam Burstyn, horn= 20261 W. Oakhaven Circle, M-33179 (305-324-0800; miatravl@aol.com ) RESOLUTION R-00-1103 12-14-00 Ord. 11998 11-16-00 R-00-1103 12-14-00 Dr. Laurinus Pierre, M.D., Center for Haitian Studies, Inc., R-01-388 8260 N E 2nd Ave M-33138 (W=305-757 9555 F =305 756 4 26 M TERM EXPIRE 11-16-01 A=7-9-01 10-9-01 11-16-01 A=12-12-00 2-13-0I 4-10-01 7-24-01 3001/111 page # 1 M � � REQUIRED 0 Elector -waived EIector-waived i Elector -waived x 7-9-01 8023; Cell=305-218-9089) [chsinfo@bellsouth.net] 10-9-01 Martell 25 4 N.`ii7 2{l 'a t., W 3��142:(� 05-638=02 4) Ol'-620 11 &-01 17,esi�1 _. 25-01 A 2Atal tao .................... 1 EI'=941: REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 (444- R-00-1103 11-16-01 © 7690) 12-14-00 A-4-10-01 7-9-01 i 10-9-01 MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 11/26/2001 page # 1 M � � REQUIRED 0 Elector -waived EIector-waived i Elector -waived ORANGE BOWL ADVISORY BOARD (14 members) 18 GORT Steve Marin, Vice Chairman, Children Psychiatric Center, 4480 R-00-1042 11-16-01 City elector S.W. 1 Street, M-33134 (305-687-9640) 11-16-00 A=12-12-00 7-2401 7-9-01 NOW ET ' �21„3nckell.ye, I2 ;'yloor, llti131 R Q1i 11Q3` 11, 1,1=0'��'r vri r,. _. < 12 14=QQ 4=1x01'. Fali►an &Partners; 32501 R-OQ 1042 11 1 fi-01 City effector X 33 �aa�ne-4 8$ Do 'las R M33133 11105 It 16-�0Q A 1'2 STC� Arthur Hertz, Wornetco Enterprises, Inc., Wometco Enterprises, R-00-1103 11-16-01 Elector -waived 3195 Ponce de Leon Blvd., Gables 33134 (305-529-1403) 12-14-00 A=1-9-01 ` (7N 81�1a Swrlerg Dw�un Frice & A elroti LLP, R-0071103 11 15`-OIecto wave h 1vd a1 a 5 4, 33131 .305-374 7S$U) 12-14-00 A i 9-0i Doi �F�`' W 1 G4 Ter.,v1=331.5] 213 01 fe 4-1M1 7-9-01 7-24-01 711-01 �7 Footbalt'Coach, University of Miami, 5821 R-01-620 11-1fi-01 Elector -waived MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY E� 11/26/2001 page # 2 ORANGE BOWL ADVISORY BOARD (14 members) S' 33'1 64 5, 2 = 563) MAYOR CAROLLO Douglas Greist, 14065 S.W. 48`x' Terr., M-33175 [Christina Abrams informed Clerk that Mr. Greist works for County] MAYOR DIAZ Vacancy 6.25 ;Q1'7;' 101 to ti� a R-00-1103 11-16-01 Elector -waived 12-14-00 A�7-9-01 MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 11/26/2001 page #3