HomeMy WebLinkAboutR-02-1254RESOLUTION NO. 02-1254
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
ORANGE BOWL ADVISORY BOARD FOR A TERM AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Orange Bowl Advisory Board, to serve a term
expiring January 24, 2003, or until the nominating Commissioner
leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Sam Burstyn Commissioner Arthur E. Teele, Jr.
Section 2. The residency requirements contained in
Section 2-884 and the elector requirements contained in Section
53-123(a)(4) of the Code of the City of Miami, Florida, as
amended, are hereby waived with regard to Sam Burstyn as a member
of the Orange Bowl Advisory Board.
PASSED AND ADOPTED this 19" day of November, 2002.
This Administrative Act shall
become effective immediately.
PRI ILLA A. THOMPSON
CIT CLERK
' 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
November 19, 2002
Resolution Number
02-1254
Honorable Mayor and Members
TO: of the City Commission
FROM: Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
October 18, 2002
DATE: FILE
SUBJECT: Orange Bowl Advisory Board
REFERENCES: November 19, 2002 Agenda
ENCLOSURES: Resolution, List of Members
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.
Four 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 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).
• Mayor Diaz has one appointment for seat 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
November 19, 2002 Commission agenda. This matter was deferred from the January 24, 2002,
May 9, 2002, June 13, 2002 and the September 11, 2002 Commission meetings.
02-1254
PAT: 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
Al Dotson
02-1254
ORANGE BOWL ADVISORY BOARD (14 members) 18
-APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM EXPIRE REQUIRED Y
COMMISSIONER, Joe Sanchez R-02-91 1-24-03 Sworn
CHAIRPERSON 1-24-02
REGALADO Max Cruz, 10711 SW 60TH Street; Miami, Florida R-02-319 1-24-03
33173; 3-14-02 A=
305-598-7408
REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 R-02-319 1-24-03 Elector -waived
(305-444-7690) 3-14-02 A=
GONZALEZ Jorge Luis Lopez; Steel Hector & Davis LLP; 200 R-02-91 1-24-03
n; South Biscayne Blvd; Miami, F133131 1-24-02 A= Sworn
305-577-7070
GONZALETS Vanesa Acosta; 2333 Brickell Ave, #1812, Miami — Fl R-02-319 1-24-03 Elector -waived
CP
kQk 33129; (305-856-9504) Fax= 305-856-6800 3-14-02 A=
MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY
9/25/2002
page # i
ORANGE BOWL ADVISORY BOARD (14 members) 18
SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 R-02-91 1-24-03 City elector
Mary St., Suite 103, M-33133 [home= 4288 Douglas 1-24-02 A=
R., M-331331 (305-443-6622)
SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Wometco R-02-91 1-24-03 Elector -waived
Enterprises, 3195 Ponce de Leon Blvd., Gables 33134 1-24-02 A=
(305-529-1403)