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HomeMy WebLinkAboutR-99-0120. 'flit J-99-240 2/9/99 RESOLUTION NO. 120 A RESOLUTION OF THE MIAMI CITY COMMISSION 75 APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ( MSEA ) FOR TERMS AS DESIGNATED HEREIN FURTHER WAIVING THE RESIDENCY REQUIREMENTS . CONTAINED IN SECTION 2-884 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, AS SAID REQUIREMENTS PERTAIN TO THE APPOINTMENT OF BILL BAYER. 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;_ Steve Marin Eli Feinberg Bill Bayer NOMINATED BYe Vice Chairman Wifredo Gort Vice Chairman Wifredo Gort Commissioner Tomas Regalado Section 2. The residency requirements contained in Section 2-884 of the Code of the City of Miami., Florida, as amended, are hereby waived as said requirements pertain to the CITY COMUSSION MEETING OF The Honorable Members of the Citu Commission Walter J. Foeman City Clerk C,A-:: January 19, 1999 s,.a Miami Sports and Exhibition Authority February 9, 1999 Agenda - S=5 List of Members, Resolution The Miami Sports and Exhibition Authority 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. • One member shall be the Mayor who shall be votina ex-officio member and the chairperson thereof, and serve for a period of one year. • Vice Chairman fort has two nominations for seats currently held by Eli Feinberg and Steve Marin, whose teens expired on January 12, 1999. • Commissioner Teele has two nominations for seats currently held by Al Houston and Julio Gonzalez-Rebull, Sr., whose teams expired on January 12, 1999. • Commissioner Regalado appointed Bill Bayer (per Motion 99-:42.1) who does not comply with the residency requirement of the City. This appointment requires a waiver of the residence requirements contained in Section 2-884 of the Code. By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the February 9, 1999 Commission agenda. For your information, attached please find a copy of the current membership of said board. This issue was deferred during the January 121h Commission meeting. WJF:sl c: The Honorable Joe Carollo, Mayor, Chairperson Alejandro Vilarello, City Attorney Maria Chiaro, Assistant City Attorney Christina Abrams, Interim Executive Director, MSEA Elvi Alonso, Agenda Coordinator 99- 1.20 2 MIAMI SPORTS AND EXHIBITION AUTHORITY (I I members) NAME/ADDRESS APPOINTED RESOLUTION Chairperson Joe Carollo, Mayor Robert Ratiner, 1101 Brickell Ave., Ste. 1601, M-33131 Plummer [home: 8620 S.W. 48 St., M-33155] (14=598-8671; car=632-2500; B= 948-1845; W=374-8110; F=374-8112) EXPIRES 17 REQUIRED Ord. 11645 1-12-99 residency OK 4-14-98 Dade Elector sworn A=7-29-98 R-99-42 1-12-00 RES-OK 1-12-99 Dade Elector Pierre Rutledge Plummer R-99-42 1-12-00 1-12-99 Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 Gort R-98-221 1-12-99 Dade Elector [work: 9100 S. Dadeland Blvd., #900, M-33156] 2-24-98 sworn (W=670-5555; F= 670-4842; 662-9641) A=7-29-98 Steve Marin, 4480 S.W. 1 Street, M-33134 Gort R-98-119 1-12-99 Dade Elector (687-9640; B=501-0405; C= 962-2400; F= 681-4355) 1-27-98 sworn 40 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 2159 N.W. 7 St., M-33125 (477-0878; F= 594-8982; H= 596-9653; W= 643-4233) Commissioner Joe Sanchez Sanchez R-99-42 1-12-99 MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 1 1-12-00 RES-OK Dade Elector updated: 01/15/99 Al Hourston, Laborers' International Union of North America, 799 Teele R-98-72 1-12-99 Dade Elector N.W. 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) 1-13-98 sworn A=6-24-98 9-23-98 11-25-98 Julio Gonzalez-Rebull, Sr., 3992 S.W. 8 Terrace, M-33174 (W=305 Teele R-98-1135 1-12-99 sworn 446-9234) 11-17-98