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HomeMy WebLinkAboutR-02-0433RESOLUTION NO. 02-433 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL 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 City of Miami Arts and Entertainment Council, each to serve a term expiring April 18, 2003, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEES: Lee Cohen Alfredo Richard Merline Joseph Luis Palomo NOMINATED BY: Chairman Tomas Regalado Chairman Tomas Regalado Commissioner Arthur Teele Commissioner Joe Sanchez City Commission Meeting of April 18, 2002 Resolution Number 02-433 PASSED AND ADOPTED this 18th day of April, 2002. This Administrative Act shall become effective immediately. Y1RiS111,1L&AA.4.O1MPASON CITY CLERK' ' Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. - 2 - 02-433 TO: Honorable Members of the City Commission FROM: Priscilla A. Thompson City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 33 DATE: March 15, 2002 FILE: SUBJECT: Arts and Entertainment Council REFERENCES: April 11, 2002 Agenda ENCLOSURES: Resolution 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. This is a new board created by Ordinance No. 12192 on March 7, 2002. Each member must possess some specific knowledge, experience, training or teaching in the field of art or entertainment. Eleven original appointments are needed at this time: • Chairman Regalado has two nominations. • Commissioner Teele has one nomination. • Vice Chairman Winton has one nomination. • Commissioner GonzAlez has one nomination. • Commissioner Sanchez has one nomination. • Mayor Diaz has five appointments. For your information, attached please find a copy of the membership of the Cultural and Fine Arts Board, which is being replaced by the City of Miami Arts and Entertainment Council. By 02- 433 copy of this memorandum, we are requesting that the Agenda Office place this issue on the April 11, 2002 agenda. c: Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards 02- 433 CULTURAL AND FINE ARTS BOARD (5 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE TEELE Merline Joseph 8535 Byron Avenue #12 M Bch., 33141 R-02-85 1-12-03 (H=305-866-2885; W=305-576-0286) 1-24-02 roots a ndculturalincnao� 12EGALADO Pedro Pablo Pena, Work: 900 S.W. 1 Street, M-33130 (305- R-01-384 1-12-02 575-5057; H= 305-446-8241; 305-978-0312; W= 305-549-4-26-01 A= 7711;1+ = 305-549-7771) Home: 115 Zamora#2, Gables 33134 hballot a bellsauth net WINTON Jessica Shapiro, 1111 Brickell Bay Drive, Apt. 7006, M-33131 R-02-85 1-12-03 (W=443-6622; H=579-8699 ) 1-24-02 A= Lshaniro a lbfmiami com GIRT (GONZALEVS) Tony Wagner, Chgrperson,-101 Majorca Ave., M-33134 01-42 1-12-02 (304-448-6980) 1-11-01 A*aPRt@Ci.miam1'.h.us' SANCHEZ Carlos Navarro 1918 Salzedo St. 33134, (C=305-799-0034) R-02-85 1-12-03 miamiartist69@aol.com com 1-24-02 A= O W W page # i 7 REQUIRED RES -OK Sworn RES -OK Sworn 2/7/2002