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HomeMy WebLinkAboutR-00-0675J-00-971 7/27/00 RESOLUTION NO. 00— 17 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE ORANGE BOWL STEERING COMMITTEE 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 Steering Committee, to serve a term expiring January 13, 2001, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Douglass Greist Mayor Joe Carollo Section 2. The residency requirements contained in Section 4(4) of Resolution No. 99-802 are hereby waived with regard to Douglass Greist. PASSED AND ADOPTED this 27th day of July, 2000. THIS AWNISTRATIVE ACT SHA QOM FFECTIV MEDIATF, WALTER J. FO r'ITY CLER NESS: • CITY COMESSI01i MEETING OF .1111. 2 7 2000 Resolution No. .d' 6• a.� J. TO: Honorable Members of the City Commission C . FRO - alter 4Fi City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM r • • DATE : I July 3, 2000 FILE: SUBJECT: Orange Bowl Steering Committee REFERENCES: July 27, 2000 Agenda ENCLOSURES: Resolution, List of Members The Orange Bowl Steering Committee was created to (1) identify essential capital improvements to modernize and restore the Orange Bwol 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.); (5) Presentation of a report of its findings on January 26, 2000; and (6) Presentation of subsequent reports, as directed by the City Commission. Members shall be qualified electors of the City of Miami. . Mayor Carollo has submitted to our office his appointment of Douglas Greist, who needs to have a waiver of the requirement of members to be qualified electors of the City of Miami. The City Commission is being requested to approve said waiver by a four/fifths vote of its members. For your information, attached please find a copy of the current membership of said committee. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the July 27, 2000 Commission agenda. WJF:sl c: The Honorable Mayor Joe Carollo Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Christina Abrams, Liaison/Director, Conferences, Conventions & Public Facilities Department �=� J JOE CAROLLO M�Yo:< To: From: Date: Subject: Ofig of fflia i, AloAa MEMORANDUM Walter Foeman, City Clerk Joe Carollo, Mayor June 22, 2000 Appointments 3500 PAN AMERICAN DRIVE MIAMI. FL 33133 (305) 250-5300 FAX (3051 5S4-4001 Please be advised that I have made the following appointments as indicated: Orange Bowl Stadium Committee Douglas Greist (He is not a resident of the City and a waiver is requested) et 14065 SW 48th Terrace Miami, FL 33175 Jurisdictional Boundaries Committee Effie McCartney, Esq. 1159 NW 48`h Terrace Miami, FL 33127 Charter Review Committee — Technical Member Ronda Vangates Mayor's Office 3500 Pan American Drive — 2nd Floor Miami, FL 33133-0708 Miami River Commission Luis Meurice 1610 Port Boulevard Miami, FL 33132 Thank you for handling the appropriate paperwork needed to ensconce these individuals in their respective committees. gayor Carollo JC/SDS ORANGE BOWL STEERING COMMITTEE (14 members) 2.7o5 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE AT -LARGE Commissioner Joe Sanchez, Chairperson R-99-802 1 year 10-26-99 ATHLETIC Director Paul Dee, R-99-802 1 year University of Miami 10-26-99 TEELE Sam Burstyn, home= 20261 W. Oakhaven Circle, M-33179 R-00-451 1-13-01 Res -waived 5-25-00 TEELE Shirlene Jackson, 950 N.W. 3 Ave., (305-377-6710) R-00-451 1-13-01 Res -waived 5-25-00 REGALADO Rodolfo Camps, 2267 Coral Way, M-33145 [home= 1860 S.W. R-00-451 1-13-01 Res -waived 16 Street, M-331451 5-25-00 REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 (444- R-00-148 1-13-01 Res -waived 7690) 2-10-00 0 GORT Steve Marin, Children Psychiatric Center, 4480 S.W. 1 Street, R-00-51 1-13-01 City elector M-33134 (305-687-9640) 1-13-00 ® GORT Adolfo Henriquez, 1221 Brickell Ave., 12' floor, M-33131 R-00-451 1-13-01 Res -waived ® (305-536-1708) 5-25-00 MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY -11 tITT 7/3/00 page # I ORANGE BOWL STEERING COMMITTEE (14 members) 27,5 SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 Mary St., R-00-51 1-13-01 City elector Suite 103, M-33133 [home= 4288 Douglas R., M-33133] (305- 1-13-00 443-6622) SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Woinetco Enterprises, R-00-451 1-13-01 Res-wai 3195 Ponce de Leon Blvd., Gables 33134 (305-529=1403) 5-25-00 WINTON Al Dotson, Jr., Bilzin Sumberg Dunn Price & Axelrod LLP, R-00-451 1-13-01 Res -waived 200 S. Biscayne Blvd., Suite 2500, M-33131 (305-374-7580) 5-25-00 [home: 8433,S.W. 164 Teer., M-33157] WINTON Paul (Butch) Davis, Head Football Coach, University of Miami, R-00-451 1-13-01 Res -waived 5821 San Amaro Dr., Coral Gables 33146 [home= 6096 S.W. 5-25-00 108 St., M-33156] (305-284-2563) MAYOR CAROLLO MAYOR CAROLLO • I MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 7/3/00 page #2