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HomeMy WebLinkAboutR-01-0240RESOLUTION NO. 01- 240 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") 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 Miami Sports and Exhibition Authority, to serve a term ending January 12, 2002: APPOINTEE: NOMINATED BY: Carlos Martell 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 hereby waived as said requirements pertain to the appointment of Carlos Martell as a member of the Miami Sports and Exhibition Authority. PASSED AND ADOPTED this 81h day March, 2001. This Administrative Act shall become�`'efak- v e i ediately. lr - -WALTER OEMAN CITY CLERK1 ' Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. CITY COQ MEETING OF {BAR - 8 2001 -. 0. CITY OF MIAMI, FLORIDA 21 INTER -OFFICE MEMORANDUM RF -'USED TO: Honorable Mayor and Members DATE: February 13, 2001 FILE: of the City Commission SUBJECT: Miami Sports and Exhibition Authority FR M. REFERENCES: March 8, 2001 Agenda alter J. Foem ENCLOSURES: City Clerk 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. Two appointments are needed at this time: • Vice Chairman Gort has one nomination for seat currently held by Steve Marin, whose term expired January 12, 2001. • Commissioner Regalado has one nomination for seat currently held by Carlos Martell, who is not a qualified elector of Miami -Dade County. The Commission may, by four-fifths vote of its membership, waive said requirement. 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 8, 2001 Commission agenda. WJF: sl c: Alejandro Vilarello, City Attorney Jim Jenkins, Executive Director, MSEA Elvi Alonso, Agenda Coordinator 01- 240 MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) 22 page 1 NAME/ADDRESS APPOINTED RESOLUTION EXPIRES REQUIRED Chairperson Joe Carollo, Mayor R-99-121 residency OK 2-9-99 Dade Elector sworn Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 [work: 9100 S. Dadeland Blvd., #900, M-33156] Gort R-01-36 1-12-02 Dade Elector (W=670-5555; F= 670-4842; 662-9641) 1-11-01 Steve Mti77�ti440 S�'UV.' 11� M43134, (697464 Bki 5Q1 *40 14155) Gort R-00-5.0 1-12.01 046-111 dor 1-13-00 SCOT Orlando Garcia, Jr., mail: Petro Hydro, Inc. International Environment & Sanchez R-01-36 1-12-02 RES -OK Engineering Services, 8405 N.W. 53 St., Ste. B-116, M-33166; 1-11-01 Dade Elector 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-01-36 1-12-02 Sworn 1-11-01 RES -OK Dade elector tom► i OATH REQUIRED updated: 2/12/2001 page 1 MIAMI SPORTS AND EXEIBITION AUTHORITY (11 members) 22 Sam Gentry, 1627 Brickell Ave., M-33131 (523-3400) Winton R-01-36 1-12-02 RES -OK 1-11-01 Dade Elector Commissioner Johnny L. Winton Winton R-01-36 1-12-02 RES -OK 1-11-01 Dade Elector sworn Marianne Salazar, 2340 S.W. 16 Ave., M-33145 (305-854-8580; Regalado R-01-36 1-12-02 Sworn W=828-0284; X557-8735) 1-11-01 Dade Elector Caul s ii 11; 2 34 1: . 2-0119 yet; W331.42 (305.638-0280) Regalado R-01-36 1=12-02 sword 1-11-01 NOT T��. 6 Electoir Al Huston, Laborers' International Union of North America, 799 N.W. Teele R-01-36 1-12-02 Dade Elector 62 St., M-33150 (754-2539; F=.756-1468; B= 250-1833) 1-11-01 Dr. Laurinus Pierre, 8325 N.E. 2 Avenue, M-33138 (757-9555) Teele R-01-36 1-12-02 Waived Dade 1-11-01 Elector by R-01- 137 t� ra I OATH REQUIRED page 2 updated: 2/12/2001