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HomeMy WebLinkAboutR-00-110303 RESOLUTION NO. 0-0 r 11 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL ADVISORY BOARD 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 Orange Bowl Advisory Board, each to serve a term expiring November 16, 2001, or until the Mayor or nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Joe Sanchez (Commissioner Chairperson) Rodolfo Camps Maritza Gutierrez Arthur Hertz Sam Burstyn Adolfo Henriquez Al Dotson Paul (Butch) Davis Douglas Greist NOMINATED BY: Commission At -Large Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Vice Chairman Wifredo Gort Commissioner Johnny Winton Commissioner Johnny Winton Mayor Joe Carollo CITY COMMISSION MEETING OF. DEC I ?J ?000 Resolution No. Section 2. The residency requirements contained in Section 53-124 of the Code of the City of Miami, as amended, are hereby waived with regard to the following individuals: Rodolfo Camps Maritza Gutierrez Arthur Hertz I Sam Burstyn Adolfo Henriquez Al Dotson Paul (Butch) Davis Douglas Greist PASSED AND ADOPTED this 14th day of December, 2000. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. WALTER J E CITY CLE Board appointments are administrative acts which do not require the City Attorney's review and approval. - 2 - 00-1103 TO FRn City Clerk CITY OF MIAMI, FLORIDA 4 INTER -OFFICE MEMORANDUM November 21, 2000 DATE : FILE SUBJECT: Orange Bowl Advisory Board REFERENCES: December 14, 2000 Agenda ENCLOSURES: Resolution, List of Members The Orange Bowl Advisory Board was created to serve in an advisory capacity and make recommendations in writing to the City Commission as they relate to the Orange Bowl which shall include, but not be limited to: (1) Identification of essential capital improvements to modernize and restore the Orange Bowl 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.); and (5) Presentation of reports of the Board's findings, as directed by the City Commission. During the Commission meeting.of November 16, 2000, the City Commission made appointments to said board. Members shall be qualified electors of the City of Miami. Eight of the members appointed do not comply with the requirement of being qualified electors. • The Commission at -large may, by a four -fifths vote, waive the requirement for members to be qualified electors for the eight affected individuals. • The Commission at -large is to appoint a City Commission to serve as chairperson. • Mayor Carollo has two appointments to make, who shall be qualified electors of the City of Miami. The Commission voted to appoint Douglas Greist as a member for the seat to be appointed by the Mayor. Mr. Greist had previously been appointed by Mayor Carollo to serve on the Orange Bowl Steering Committee. Mayor Carollo may reappoint Mr. Greist to the Orange Bowl Advisory Board, but has not formally done so. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the December 14, 2000 Commission agenda. WJF:sl c: The Honorable Mayor Joe Carollo Elvi Alonso, Agenda Coordinator Christina Abrams, Liaison/Director, Conferences, Conventions & Public Facilities Department 00-1103 ORANGE BOWL ADVISORY BOARD (14 members) 13.1 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE COMMISSIONER, 11-16-01 CHAIRPERSON ATHLETIC Director Paul Dee, Ord. 11998 11-16-01 University of Miami 11-16-00 TEELE Sam Burstyn, home= 20261 W. Oakhaven Circle, M-33179 M-00-1042.1 11-16-01 Does riotzcomply 11-16-00 with elector; - requuement TEELE Larry Pierre R-00-1042 11-16-01 11-16-00 REGALADO Rodolfo Camps, 2267 Coral Way, M-33145 [home= 1860 S.W. M-00-1042.1 11-16-01 Doesnot,comply 16 Street, M-33145] 11-16-00 with elector° regairement REGALADO Maritza Gutierrez, 604 Majorca, Coral Gables 33134 (444- M-00-1042.1 I1-16-01 Does notc0m ly 7690) I 1-16-00 w�thelecto� requu'ement GORT Steve Marin, Children Psychiatric Center, 4480 S.W. 1 Street, R-00-1042 11-16-01 City elector M-33134 (305-687-9640) 11-16-00 t MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 11/21/2000 page # I ORANGE BOWL ADVISORY BOARD (14 members) GORT Adolfo Henriquez, 1221 Brickell Ave., 121h floor, M-33131 M-00-1042.1 (305-536-1708) 11-16-00 SANCHEZ Lewis Freeman, Lewis B. Freeman & Partners, 3250 Mary St., R-00-1042 Suite 103, M-33133 [home= 4288 Douglas R., M-33133] (305- 11-16-00 443-6622) SANCHEZ Arthur Hertz, Wometco Enterprises, Inc., Wometco Enterprises, M-00-1042.1 3195 Ponce de Leon Blvd., Gables 33134 (305-529-1403) 11-16-00 WINTON Al Dotson, Jr., Bilzin Sumberg Dunn Price & Axelrod LLP, M-00-1042.1 200 S. Biscayne Blvd., Suite 2500, M-33131 (305-374-7580) 11-16-00 [home: 8433 S.W. 164 Teer., M-33157] WINTON Paul (Butch) Davis, Head Football Coach, University of Miami, M-00-1042.1 5821 San Amaro Dr., Coral Gables 33146 [home= 6096 S.W. 11-16-00 108 St., M-331561 (305-284-2563) MAYOR CAROLLO Douglas Greist, 14065 S.W. 481h Tern, M-33175 M-00-1043 11-16-00 11-16-01 11-16-01 11-16-01 11-16-01 11-16-01 11-16-01 MAYOR CAROLLO 11-16-01 f MAYOR AND COMMISSION APPOINTMENTS SHALL BE QUALIFIED ELECTORS OF THE CITY 11 /21 /2000 page # 2 Does ot�comply; with: elector' r`equuement Does notrcompiy' wish elector re uirement