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HomeMy WebLinkAboutR-99-0121J-99-163 1/29/99 I t; g p` +" RESOLUTION NO. 99 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MAYOR JOE CAROLLO AS A VOTING EX- OFFICIO MEMBER AND CHAIRPERSON OF THE MIAMI SPORTS AND EXHIBITION AUTHORIT`C ("MSEA") FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Mayor Joe Carollo is hereby appointed as a voting ex-officio member and the chairperson of the Miami Sports and Exhibition Authority, to serve a term expiring February 9, 2000. PASSED AND ADOPTED this 9th day of February., 1999. This Administrative Act shall b' `Jlle effective immediately. a6 lftLlfer .J. v0 man ..,it , ;rk :t cr" COMESSION KEEM 'G OF FED 0 R 4,199 iWzolution No. qt�«,li§`£�f;i>W.`f.is3' rhr,4,,1=�>i:.t...�.r.. SUBJECT: Miami Sports and Exhibition A Authority FROM: REFERENCES: February 9, 1999 Agenda Walter J. Foeman 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 generate and further community support.to achieve this purpose. The Authority shall endeavor to attract professional sports francr.ises to utilize facilities in the City. • One member shall be the Mayor who shall be voting ex-officio member and the chairperson thereof, and serve for a period of one year. • Vice Chairman Gort has hvo nominations for seats currently held by Eli Feinberg and Steve Marin, whose terms expired on January 12, 1999. • Commissioner Teele has tNvo nominations for seats currently held by Al Houston and Julio Gonzalez-Rebull, Sr., whose terms 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 residency 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 12`h 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 5 ' i 4 MIAM1 SPORT'S AND I�XHIBI"TION AUTHORITY (11 members) 17 ,. MYx r a + APPOINTED RESOLUTION EXPIRES REQUIRED NAME/ADDRESS ` Chairperson Joe Carollo, Mayor Ord. 11645 1-12-99 residency OK. 4-14-98 Dade Elector i r4A sworn A=7-29-98 >r„ rr, Robert Ratiner, 1101 Brickell Ave., Ste. 1601, M-33131 Plummer R-99-42 1-12-00 RES-OK ?� [home: 9620 S.W. 48 St., M-33155] 1-12-99 Dade Elector (H=598-8671; car=632-2500; 13= 948-1845; W=374-8110; F=374-8112) Pierre Rutledge F 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; 13=501-0405; C= 962-2400; F= 681-4355) 1-27-98 sworn c l 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;14= 596-9653; W= 643-4233) Commissioner Joe Sanchez Sanchez R-99-42 1-12-00 RES-OK 1-12-99 Dade Elector t � MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 1 updated: 01/15199 i> _ 11 I a� MIAMI SPORTS AND EXHIBITION AUTHORITY (ll members) Bill Bayer, 5028 Maggiore St., Coral Gables 33146 (305-665-4400) Steve Kneapler, C/O Monty's, 2550 S. Bayshore Dr., M-33133 (B= 881-6237; F= 285-4299) A.1 Hourston, Laborers' Intemational Union of North America, 799 N.W. 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) Regalado R-99-42 1-12-00 1-12-99 Regalado R-99-42 1-12-00 1-12-99 Teele R-98-72 1-12-99 1-13-98 Julio Gonzalez-Rebull, Sr., 3992 S.W. 8 Terrace, M-33174 (W=305- Teele R-98-1135 1-12-99 446-9234) 11-17-98 - 17 Dade Elector Dade Elector Dade Elector sworn A=G-24-98 9-23-98 11-25-98 sworn MUST FILE STATEMENT OF FINANCIAL INTEREST — LOATH REQUIRED page 2 updated: 01/15/99