HomeMy WebLinkAboutR-02-0318RESOLUTION NO. O G— 3 18
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") 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 Miami Sports and Exhibition
Authority, each to serve a term ending January 12, 2003:
APPOINTEES:
Marianne Salazar
Sam Gentry
Maritza Gutierrez
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Tomas Regalado
Section 2. The residency requirements contained in Section
2-884 of the Code of the City of Miami, Florida, as amended, are
waived as it pertains to the appointment of Maritza Gutierrez as
a member of the Miami Sports and Exhibition Authority.
City Commission
Meeting of
March 14, 2002
Resolution Number
02-318
PASSED AND ADOPTED this 14" day March, 2002.
This Administrative Act shall
become effective immediately.
PRISCIL A A.'THO PSON
CITY CLERK'
1 Board appointments are administrative acts which do not require
the Mayor signature nor the City Attorney's review and approval.
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• •
CITY OF MIAMI, FLORIDA 23
INTER -OFFICE MEMORANDUM
TO; Honorable Mayor and Members
of the City Commission
FROM:
Syla Scheider
Acting City Clerk
DATE : February 7, 2002
FILE
SUBJECT: Miami Sports and Exhibition
Authority
REFERENCES: March 14, 2002 Agenda
ENCLOSURES: List of Members, Resolution
The Miami Sports and Exhibition Authority (MSEA) was created to promote sports,
conventions and exhibitions and to strive to generate and farther community support to achieve
this purpose. The Authority shall endeavor to attract professional sports franchises to utilize
facilities in the City.
Members of MSEA shall be qualified electors of Miami -Dade County. One member shall be
the Mayor who shall be a voting ex -officio member and the chairperson thereof. One voting
member shall be a City Commissioner appointed by the City Commission to serve as acting
chairperson of the authority in the absence of the Mayor and not be reappointed for another
immediately succeeding year until each Commissioner has served or has declined to serve. Each
City Commissioner shall nominate two members, except for the City Commissioner appointed as a
voting member. The appointed Commissioner shall nominate only one member. Ordinance 12073
passed on May 24, 2001, provides that of the two members nominated by each City Commissioner,
one may be the Commissioner, as an ex -officio voting member, representing that Commissioner's
specific district.
Three appointments are needed for terms which expired on January 12, 2002:
❖ Commissioner Winton has two nominations for seats currently held by Sam Gentry and
Marianne Salazar.
❖ Commissioner Regalado has one nomination for seat currently held by Maritza
Gutierrez.
For your information, attached please find a copy of the current membership of said board. By
copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the
March 14, 2002 Commission agenda. This matter was deferred from the January 24, 2002
Commission meeting.
c; Alejandro Vilarello, City Attorney
Jim Jenkins, Executive Director, MSEA
Elvi Alonso, Agenda Coordinator
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MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) 22
NAME/ADDRESS APPOINTED RESOLUTION EXPIRES REQUIRED
Chairperson Manuel A. Diaz, Mayor Code Sec. Tenure Residency OK
2-1013 Dade Elector
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 Gonzalez R-02-98 1-12-03 Dade Elector
[work: 9100 S. Dadeland Blvd., #900, M-33156] 1-24-02
(W=670-5555; F= 670-4842; 662-9641)
Commissioner Angel Gonzalez Gonzalez R-02-98 1-12-03 Dade Elector
1-24-02 RES -OK
Orlando Garcia, Jr., mail: Petro Hydro, Inc. International Sanchez R-02-98 I-12-03 RES -OK
Environment & Engineering Services, 8405 N.W. 53 St., Ste_ B- 1-24-02 Dade Elector
116, M-33166;
[2159 N.W. 7 St., M-33125]
(477-0878; F= 594-8982; H= 596-9653; W= 643-4233)
Diego Garcia, 2387 S.W. 5 St., M-33129 (305-642-6934) Sanchez R-02-98 1-12-03 RES -OK
1-24-02 Dade elector ,
OATH REQUIRED updated: 21712002
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MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members)
22
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Commissioner Tomas Regalado (acting chairperson of the
Regalado
R-02-98
1-12-03
Dade Elector
authority in the absence of the mayor)
1-24-02
RES -OK
Al Huston, Laborers, International Union of North America, 799
Teele
R-02-98
1-12-03
Dade Elector
N.W. 62 St., M-33150 (7542539; F= 756-1468; B=250-1833)
1-24-02
Commissioner Arthur E. Teele, Jr.
Teele
R-02-98
1-12-03
Dade Elector
1-24-02
RES -OK
OATH REQUIRED
page 2
updated: 2/7/2002
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