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HomeMy WebLinkAboutR-01-0036T]L1C'nT TTTTnTT TT I \ . ■ — 36 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, to serve a term ending January 12, 2002: APPOINTEES: NOMINATED BY: Johnny Winton Commission At -Large (Acting Chairperson in absence of the Mayor) Sam Gentry Commissioner Johnny Winton Orlando Garcia, Jr. Commissioner Joe Sanchez Diego Garcia Commissioner Joe Sanchez Marianne Salazar Commissioner Tomas Regalado Carlos Martell Commissioner Tomas Regalado Al Huston Commissioner Arthur Teele Larry Pierre Commissioner Arthur Teele Eli Feinberg Vice Chairman Wifredo Gort PASSED AND ADOPTED this 11th day January , 2000. This CITY CL ' Board appointments are administrative acts which do not require the City Attorney's review and approval. nistrative Act shall fecti;j gimme li ly. CITY COMMISSION MEETING OF JAN I 1 2001 hesoiu laa ha. TO: The Honorable Members of yCitymmission Walter J. I City Clerk CITY OF MIAMI, FLORIDA 24 INTER -OFFICE MEMORANDUM DATE : December 7, 2000 FILE: SUBJECT: Miami Sports and Exhibition Authority REFERENCES: January 11, 2001 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 further 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 voting ex -officio member and the chairperson thereof; one voting member shall be a City Commissioner appointed by the City Commission, and 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. Ten members' terms expire on January 12, 2001: • Vice Chairman Gort has two nominations for seats currently held by Eli Feinberg and Steve Marin. • Commissioner Sanchez has two nominations for seats currently held by Orlando Garcia, Jr. and Diego Garcia. • Commissioner Winton has two nominations for seats currently held by Sam Gentry and himself. • Commissioner Regalado has two nominations for seats currently held by Marianne Salazar and Carlos Martell. • Commissioner Teele has two nominations for seats currently held by Al Huston and Larry Pierre. 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 January 11, 2001 Commission agenda. WJF:sl c: The Honorable Joe Carollo, Mayor, Chairperson Alejandro Vilarello, City Attorney Jim Jenkins, Executive Director, MSEA Elvi Alonso, Agenda Coordinator 01 36 C7� MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) NAME/ADDRESS Chairperson Joe Carollo, Mayor Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 [work: 9100 S. Dadeland Blvd., #900, M-33156] (W=670-5555; F= 670-4842; 662-9641) Steve Marin, 4480 S.W. 1 Street, M-33134 (687-9640; B=501-0405; C= 962-2400; F= 681-4355) 22 APPOINTED RESOLUTION EXPIRES REQUIRED R-99-121 residency OK 2-9-99 Dade Elector sworn Gort R-00-50 1-12-01 Dade Elector 1-13-00 sworn Gort Orlando Garcia, Jr., mail: Petro Hydro, Inc. International Environment & Sanchez Engineering Services, 8405 N.W. 53 St., Ste. B-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 OATH REQUIRED page 1 R-00-50 1-12-01 Dade Elector 1-13-00 Sworn RES -OK R-00-50 1-12-01 RES -OK 1-13-00 Dade Elector R-00-50 1-12-01 Sworn 1-13-00 RES -OK updated: 12/7/2000 MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) Sam Gentry, 1627 Brickell Ave., M-33131 (523-3400) Winton R-00-229 1-12-01 3-9-00 Commissioner Johnny L. Winton Winton R-00-50 1-12-01 1-13-00 Marianne Salazar, 2340 S.W. 16 Ave., M-33145 (305-854-8580; Regalado R-00-50 1-12-01 W=828-0284; f=557-8735) 1-13-00 Carlos Martell, 2634 N.W. 20 Street, M-33142 (305-638-0280) Regalado R-00-50 1-12-01 1-13-00 Al Huston, Laborers' International Union of North America, 799 N.W. Teele R-00-50 1-12-01 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) 1-13-00 Dr. Larry Pierre, 8325 N.E. 2 Avenue, M-33138 (757-9555) Teele R-00-229 1-12-01 3-9-00 OATH REQUIRED page 2 22 RES -OK RES -OK Dade Elector sworn sworn sworn Dade Elector updated: 12/7/2000