HomeMy WebLinkAboutR-99-0042J-99-253
1/12/99
T—nP T TT1T1T /17.T wlr^ 9 94
A RE -SOLUTION 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 to serve a term ending January 12, 2000:
8PPOTNTEES : NOMMA D BY
Robert Ratiner Vice Chairman J.L. Plummer, Jr.
Pierre Rutledge Vice Chairman J.L. Plummer, Jr.
Comnu.ssioner Joe Sanchez Commissioner Joe Sanchez
Orlando Garcia, Jr. Cannissioner Joe Sanchez
Steve Kneapler Commissioner Tomas Regalado
PASSED AND ADOPTED this 12th day January, 1999.
This Admin' rative Act shall become efi ive immediately.
ESS
ciTY COv=S"ION
ViErTBITG OF
0,�t 1 2 1999
Resolution No.
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ark
CITY OF MIAMI. FLORIDA 44
INTER -OFFICE MEMORANDUM
The Honorable Members of December 7, 1998
TU : DATE: FILE
the Clt1%(70l1l1nisSlOn
SUBJECT: Miami Sports and Exhibition
Authority
FROM: REFERENCES: January 12, 1999 Agenda
Walter J. Foenlan
City Clerk ENCLOSURES: List of Members, Resolution
The Miami Sports and Exhibition Authority was created to promote sports, conventions and
exhibitions and to strive. to (yenerate and further community support to achieve this purpose. The
Authority shall endeavor to attract professional sports franchises to utilize facilities in the City.
v All eleven members' terms expire on January 12, 1999. One member shall be the
mayor evho shall be voting ex-officio member and the chairperson thereof, and serve for
a period of one N7ear. One voting member shall (1) be a City Commissioner appointed
by the Cite Commission to serve for a period of one rear, and (2) serve as actin;
chairperson of the authority in the absence of the Mayor, and (3) not be reappointed for
another immediately succeeding Fear until each commissioner has served or has
declined to serve. Each City Commissioner shall nominate t-svo members, except for the
city commissioner appointed as voting member. The appointed Commissioner shall
nominate only one member.
By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on
the January 12, 1999 Commission agenda. For your information, attached please find a copy of the
current membership of said board.
WJF:sl
c: The Honorable Joe Carollo, Mayor, Chairperson
Alejandro Vilarello, City Attorney
Maria Chiaro, Assistant City Attorney
Christina Abrams, Interim Executive Director, MSEA
h + Elvi Alonso, Agenda Coordinator
99- 42
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3500 Pan American Drive
T
PS Form Sat 1, December q-94
Miami, Florida 33133
Re: Resignation of my position with the Miami Sports & Exhibition Authority
Dear J.L..
After much serious deliberation, I. have decided to resign my position as a member of the Miami
Sports and 'Exhibition Authority, effective immediately. This has been a difficult decision to make
as you and all other members have been more to me than just members serving on the same
organization.
During my tenure I have endeavored to do my best to serve the interests of MSEA, botii economically
and professionally, and I feel I have succeeded.
I hope you will understand that my primary motivation is to be able to spend more time with my son
and his family, as I reach my young age of 86.
The time I have spent with this wonderful organization has been like a perfect day. I am leaving with
the same feeling I would have if I were sitting on a bluff watching a beautiful sunset. My heartis full
of thanks to a] I.
The day to Come will not be as long as the day gone by, but it will be enriched by the memories of my
association with persons like you,
And so, old friend, adios. May God bring you good fortune, good health, and a full life of
happiness just things you so justly deserve.
Most sincerely,
159 P—spe Hep°
JSS:cm
c�9— 42
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MIAI`r<iI SPORTS AND EXHIBITION AUTHORITY (I I members) 17
NANIE/ADDRESS
Chairperson Joe Carollo, Mayor
APPOINTED RESOLUTION EXPIRES REQUIRED
Ord. 11645 1-12-99 residency OK
4-14-98 Dade Elector
sworn
A=7-29-98
Robert Ratiner, 1101 Brickell Ave., Ste. 1601, M-33131 Plummer R-98-72 1-12-99
[]ionic: 8620 S.W. 48 St., M-331551 1-13-98
(T1=598-8671; car=632-2500; B= 948-1845; W =374-8110; F=374-8112)
Ali{+s d-Shepard, Dupont Plaza, 300 Biscayne Blvd. Way, #307, M-
33131 [home: 232.1 Fisher Island Dr., M-33109]
(358-2541; W= 416-2342; H= 531-5040; F=377-4049)
[resigned]
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156
[work: 9100 S. Dadeland Blvd., #900, M-33156]
(W-670-5555; F= 670-4842; 662-9641)
Steve Marin, 4480 S.W. I Street, M-33134
(687-9640; B=501-0405; C= 962-2400; F= 681-4355)
PlummerR-98-72 1-12-99
1-13-98
Gort R-98-221 1-12-99
2-244-98
Gort R-98-119 1-12-99
1-27-98
MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED
page 1
RE, S-OK
Dade Elector
sworn
A=5-20-98
2-9-98
1-26-98
10-21-98
Dade Elector
sworn
A=7-29-98
4-25-98
Dade Elector
sworn
A=7-29-98
Dade Elector
sworn
updated: 12/04/98
141-b
INIIAMI SPORTS AND EXHIBITION AUTHORITY (11 members)
Orlando Garcia, Jr., mail: Petro llydro, Inc. International Environment Hernandez
& Engineering Services, 8405 N.W. 53 St., Ste, 13-116, M-33166;
2159 N.W. 7 St., M-33125
(477-0878; F= 594-8982, H= 596-9653; W= 643-4233)
Commissioner Joe Sanchez
Bill Bayer, 5028 Maggiore St., Coral Gables 33146 (305-665-4400)
Steve Kneapler, C/O Mont.y's, 2550 S. Bayshore Dr., M-33133
(B= 881-6237; F= 285-4299)
Al HOUrston, Laborers' International Union of North America, 799
N.W. 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833)
Julio Gonzalez-Rebull, Sr., 3992 S.W. 8 Terrace, M-33174 (W=305-
446-9234)
Sanchez
Regalado
R-98-388
4-14-98
R-98-710
7-14-98
R-98-1067
10-27-98
17
1-12-99 RES-OK
Dade Elector
sworn
1-12-99 RES-OK
Dade Elector
A= 10-21-98
laVA&Q
Regalado R-98-72 1-12-99
1-13-98
Teele R-98-72 1-12-99
1-13-98
Teele R-98-1135 1-12-99
11-17-98
MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED
page 2
Dade Elector
RES waived b
R-98-1136
sworn
Dade Elector
sworn
Dade Elector
sworn
A=6-24-98
9-23-98
sworn
updated: 12/04/98
M - 4
J - 9 8 -
1/12/98
N
RESOLUTION NO.
A RESOLUTION
APPOINTING CERTAIN INDIVIDUALS
AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA") FOR TERMS AS DESIGNATED
HEREIN.
NOW,
THEREFORE, 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 to serve
a term ending January 12, 2000:
APPOINTEES:
NOMINATED BY:
Vice Chairman J.L. Plummer
Vice Chairman J.L. Plummer
A
Commissioner Arthur Teele
Commissioner:Arthur Teele
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Wifredo Gort
Commissioner Wifredo Gort
99- 42
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