HomeMy WebLinkAboutR-02-0319RESOLUTION NO, 02-319
A RESOLU`T'ION OF THE MIAMI CITY
COMMISSION APPOINTING CERTAIN
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:
Max Cruz
Maritza Gutierrez
Vanessa Acosta
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Angel Gonzdlez
City Commission
Meeting of
March 14, 2002
Resolution Number
02-319
E
Section 2. The requirement to be a qualified
elector of the city contained in Section 53-1.23(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 Maritza Gutierrez.
PASSED AND ADOPTED this 14th day of March, 2002.
THIS ADMINISTRATIVE ACT SHALL
BECOME EFFECTIVE IMMEDIATELY.
4 'f.
1
PRISCILLA A. THOMPSON
CITY CLERK
I Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
02-319
25 CITY OF MIAMI, FLORIDA •
I INTER -OFFICE MEMORANDUM
REMED
TO: Honorable Mayor and Members
of the City Commission
FROM:
Sy is Scheider
Acting City Clerk
DATE: February 21, 2002 FILE :
SUBJECT:
Orange Bowl Advisory Board
REFERENCES:
March 14, 2002 Agenda
ENCLOSURES:
Resolution, List of Members 1
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 attendance requirement
per the City Code.
Eight appointments are needed at this time for members whose terms have expired:
• 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 Gonz>ilez has one nomination for seat currently held by Adolfo Henriquez
(requires a waiver of the elector requirement and exceeded the number of absences allowed
per City Code).
• Commissioner Winton has one nomination for seat currently held by Al Dotson, Jr.
(requires a waiver of the elector requirement and exceeded the number of absences allowed
per City Code).
02- 319
u
•
Mayor Diaz has one appointment for seats currently held by 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.
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 March
14, 2002 Commission agenda. This matter was deferred from the January 24, 2002 Commission
meeting.
c: Joel Maxwell, Deputy City Attorney
Maria Santovenia, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Christina Abrams, Liaison/Director, Conferences, Conventions & Public Facilities
Department
0`2- 31.9
ORANGE BOWL ADVISORY BOARD (14 members)
-APPOINTED BY
COMMISSIONER,
CHAIRPERSON
ATHLETIC Director
University of Miami
NAME ADDRESS PHONE
Joe Sanchez
Pain Dee, University of Miami Athletic Dept., P.O. Box
248157, C Gables 33124-0820
6
RESOLUTION TERM
EXPIRE
R-02-91 1-24-03
1-24-02
R-02-91
Tenure
1-24-02
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AN
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MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY
page # I
IV
REQUIRED
0
4
2/21/2002
ORANGE BOWL ADVISORY BOARD (14 members)
GONZALEZ Jorge Luis Lopez; Steel Hector & Davis LLP; 200 South R-02-91 1-24-03
Biscayne Blvd; Miami, F133131 1-24-02 A
305-577-7070
plaw
1v$5nw"iti'&
SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 Mary St., R-02-91 1-24-03
Suite 103, M-33133 [home= 4288 Douglas R., M-33133] (305- 1-24-02 A=
443-6622)
SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Wometco Enterprises, R-02-91 1-24-03
3195 Ponce de Leon Blvd., Gables 33134 (305.529-1403) 1-24-02 A
... R , ... �?� � �. � , � �� ��'�� � 1,�Izoc�` � ,' R-yO�► %1 U3' , ;1 »�..1��:Q3;
x °�aul'
2ta
T�
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p
W
City elector
Elector -waived
W
MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY
2/21/2002
page #2
ORANGE BOWL ADVISORY BOARD (14 members) 18
WINTON Larry Cocker, Head Football Coach, University of Miami, 5821 R-02-91 1-24-03 Elector-waived
San Amaro Dr., Coral Gables 33146 (305-284-2563) 1-24-02 A=1-8-02
MORN"
WWI--
4-
MAYOR DIAZ Steven Marin, Children Psychiatric Center, 4480 S.W. I Street, Memo 1-24-03
Miami 33134 (305-687-9640) 2-14-02
40
to
�-AMYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY
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2/21/2002
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