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J-00-427
5/3/00
RESOLUTION NO. 41
0 01"1
A RESOLUTION OF THE MIAMI CITY COMMISSION
CONFIRMING THE BAYFRONT PARK MANAGEMENT
TRUST'S ("BPMT") APPOINTMENT OF JAY CONSTANTZ
AS EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST ("BPMT") TO ACT AS CHIEF
EXECUTIVE OFFICER OF THE BPMT AND BE
RESPONSIBLE FOR THE MANAGEMENT AND OPERATION
OF ALL BPMT PROPERTIES, ACTIVITIES, AND
FACILITIES AS REQUIRED PURSUANT TO
SECTION 38-105 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED.
WHEREAS, pursuant to a Resolution adopted on May 2, 2000,
the Bayfront Park Management Trust ("BPMT") appointed
Jay Constantz as Executive Director of the BPMT; and
WHEREAS, pursuant to §38-105 of the City Code of the City of
Miami, Florida, as amended, the appointment of the Executive
Director by BPMT is subject to approval of the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
CITY COMMISSION
MEETING OF
MAY I 1 2400
gegoiution No-
0-�
Section 2. The Bayfront Park Management Trust's ("BPMT")
appointment of Jay Constantz as Executive Director of the BPMT to
act as Chief Executive Officer of the BPMT and be responsible for
the management and operation of all BPMT properties, activities,
and facilities as required pursuant to Section 38-105 of the Code
of the City of Miami, Florida, as amended, is hereby confirmed.
Section 3. This Resolution shall become effective
immediately upon its adoption and signature of the Mayor.1/
PASSED AND ADOPTED this 11th day of May
JOE CAROLLO, MAYOR
2000.
In accordance with Miami Code sec. 2-36, since the Mayor did not indicate appy„ q,t.,l of
this legislation by signing it in the designated ao.
e provided, said
becomes effective with the elapse of ten (10) dom t v to of Co
regarding same, without the Mayo,�,c�c cis
ATTEST:
ity Clerk
WALTER J. FOEMAN, CI CLERK
APPROVE AS 0 FO AN) RRECTNESS t -
ROS L.
TTORNEY
93:RCL
�i If the Mayor does not sign this Resolution, it shall become effective at
the end of ten calendar days from the date it was passed and adopted.
If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
Page 2 of 2
(STRICT 3
CITY OF MIAMI, FLORIDA
4—
INTER-OFFICE MEMORANo COMMISSIONER SANCHEZ
TO! Donald Warshaw DATE; May/ 3, 2000 FILE:
City Manager
r
m�v
FR9C Joe Sanchez
Commissioner
SuBjECT : Executive Director of
Bayfront Park
REFERENCES:
ENCLOSURES:
I respectfully respect that the issue of the Bayfront Park Management Trust
appointment of a new Executive Director for the next Commission Meeting on May 11,
2000. Thank you for your attention in this matter.
-'`z' TOTAL P.02