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HomeMy WebLinkAboutR-00-0050J-00-190 1/13/00 RESOLUTION NO. 00 - 0 0 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, each member to serve a term expiring January 12, 2001: APPOINTEES: NOMINATED BY: Eli Feinberg Commissioner Wifredo Gort Steve Marin Commissioner Wifredo Gort Marianne Salazar Commissioner Tomas Regalado Carlos Martel Commissioner Tomas Regalado Orlando Garcia Commissioner Joe Sanchez Diego Garcia Commissioner Joe Sanchez Al Houston Commissioner Arthur E. Teele, Jr. Commissioner Johnny Winton Commissioner Johnny Winton PASSED AND ADOPTED this 13th day of Januarys_ 2000. 9ALTE(�, DMINIST TIVE ACISHALL EFFECTI I Y. • CITY CLERK CITY COMUSSION MEETING OF JAN 13 2000 ggp pitOil NO. page 1 updated: 11/23/99 MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) 17 NAME/ADDRESS APPOINTED RESOLUTION EXPIRES REQUIRED Chairperson Joe Carollo, Mayor R-99-121 2-9-00 residency OK 2-9-99 A=5-5-99 Dade Elector sworn James F. Courbier, Equitrac, 836 Ponce de Leon Blvd., Gables 33134 Plummer R-99-261 1-12-00 Dade elector (305-442-2060 X-769; F=305-442-0687) [home: 2177 Tigertail Ave., 4-27-99 M-33133] sworn Pierre Rutledge, 798 N.W. 55 St., M-33127 (W=305-995-1426; H=305- Plummer R-99-42 1-12-00 sworn 754-4276) 1-12-99 A=2-10-99 RES -OK Dade elector Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 Gort R-99-120 1-12-00 Dade Elector [work: 9100 S. Dadeland Blvd., #900, M-33156] 2-9-99 (W=670-5555; F= 670-4842; 662-9641) sworn Steve Marin, 4480 S.W. 1 Street, M-33134 Gort R-99-120 1-12-00 Dade Elector (687-9640; 13=501-0405; C= 962-2400; F= 681-4355) 2-9-99 a sworn Orlando Garcia, Jr., mail: Petro Hydro, Inc. International Environment & Sanchez R-99-42 1-12-00 RES -OK Engineering Services, 8405 N.W. 53 St., Ste. B-116, M-33166; 1-12-99 Dade Elector CD 2159 N.W. 7 St., M-33125 t (477-0878; F= 594-8982; H= 596-9653; W= 643-4233) sworn MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 1 updated: 11/23/99 MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members) 17 Commissioner Johnny,L. Winton Winton R-99-894 1-12-00 RES -OK 11-16-99 Dade Elector qP Marianne Salazar, 2340 S.W. 16 Ave., M-33145 (305-854-8580; w=828-. Re alado g R-99-679_ 1-12-00 0284; f==557-8735) 9-21-99 A= Steve tinea i f, C/O Monty's, 2550 S. Bayshore Dr., M-33133 Regalado R-99-42 1-12-00 Dade Elector (B= 881-6237; F= 285-4299) 1712-99 sworn [resigned] Al Houston, Laborers' International Union of North America, 799 N.W. Teele R-99-215 1-12-00 Dade Elector 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) 3-23-99 A=5-5-99 6-16-99 r„ lie Gonzalez n„ bull, Sr—., 8982 S.W. 8 Terrace, M-33174 (W=305- Teele R-99-215 1-12-00 Dade Elector . 446-9934) 3-23-99 A=4-5-99 [resigned] 5-5-99 - . 6-16-99 . I E MUST FILE STATEMENT OF FINANCIAL INTEREST— OATH REQUIRED page 2 updated: 11/23/99 ft . %_ , CITY OF MIAMI, FLORIDA 7 INTER -OFFICE MEMORANDUM To The Honorable Members of DATE : November 24, 1999 FILE the City Commission SUBJECT : Miami Sports and Exhibition Authority MM REFERENCES: January 1 J� 2000 Agenda � Walter Deman 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. Ten members' term expire on January 12, 2000. Mayor Carollo, Chairperson, has a term expiring in February 9, 2000. • Commissioner Regalado has two nominations: (1) one for seat currently vacant because Steve Kneapler resigned; and (2) one for seat currently held by Marianne Salazar. • Commissioner Teele has two nominations: (1) one for seat currently vacant because Julio Gonzalez-Rebull, Sr. Resigned; and (2) one for seat currently held by Al Houston. • Commissioner Winton has two nominations: (1) for seat currently held by himself as the City Commissioner appointed by the City Commission serving as acting chairperson of the authority in the absence of the Mayor; and (2) seat currently held by James Courbier. • Commissioner Sanchez has two nominations: (1) for seats currently held by Orlando Garcia, Jr. and (2) Pierre Rutledge, who had been nominated by former Commissioner Plummer (when Commissioner Sanchez resigned as a member of MSEA, Commissioner Winton replaced him. The appointed Commissioner shall nominate only one member.) • Commissioner Gort has two nominations: for seats currently held by (1) Eli Feinberg and (2) Steve Marin. 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 13, 2000 Commission agenda. WJF:sl c: The Honorable Joe Carollo, Mayor, Chairperson Alejandro Vilarello, City Attorney Maria Chiaro, Assistant City Attorney Francis Paez, Administrative Assistant, MSEA Elvi Alonso, Agenda Coordinator 00-_ 050