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HomeMy WebLinkAboutR-99-0679J-99-866 9/21/99 T2x'G(1T,TTTTr)N7 Mrl 6 t !l G A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") FOR A TERM AS DESIGNATED HEREIN. WHEREAS, Bill Bayer, a member of the Miami Sports and Exhibition Authority, recently passed away; NOW, THEEREFORE, 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 Miami Sports and Exhibition Authority, to serve the remainder of an unexpired term ending January 12, 2000: APPOINTEES: NOMINATED BY: Marianne Salazar Commissioner Tomas Regalado PASSED AND ADOPTED this 21st day of September , 1999. This j�g�minist ve Act yll b co effe ive m I WALTVR J. F0j03WvwveITY CLERK :t CITY COMMSSION 5 E P 2 1 1999 hasoWbon No. �� - 670 TO: The Honorable Members of the C4cm Om Walt City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE : August 12, 1999 FILE SUBJECT . Miami Sports and Exhibition Authority REFERENCES: September 14, 1999 Agenda ENCLOSURES list of Members, Resolution The Miami Sports and Exhibition Authority (MSEA) 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. Members of MSEA shall be qualified electors of Miami -Dade County. Three appointments are needed at this time: • Commissioner Regalado has two nominations, as follows: 1. One for seat currently vacant because Steve Kneapler resigned. 2. One for seat currently vacant because Bill Bayer is deceased. • Commissioner Teele had appointed Julio Gonzalez-Rebull, Sr., who has been excessively absent. Section 12.501, Florida Statutes, requires notice and opportunity to be heard before automatic removal of members of this board who have been excessively absent. By copy of this memorandum to both Mr. Bayer and Mr. Gonzalez-Rebull, Sr., we are giving notice and opportunity to be heard. Copy of this memorandum is also being forwarded to the Agenda Office. We are requesting that this issue be placed on the September 14, 1999 Commission agenda. For your information, attached please find a copy of the current membership of said board. WJF:sI 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 Julio Gonzalez-Rebull, Sr. � "6 MIAMI SPORTS AND EXHIBITION AUTHORITY (I I members) 17 NAME/ADDRESS APPOINTED RESOLUTION EXPIRES REQUIRED Chairperson Joe Carollo, Mayor R-99-121 2-9-00 residencv OK 2-9-99 A=5-5-99 Dade Elector sworn James F. Courbier, Equitrac, 836 Ponce de Leon Blvd., Gables 33134 Plummer R-99-261 1-12-00 Dade elector (305-442-2060 X-769; F=305-442-0687) [home: 2177 Tigertail Ave., 4-27-99 sworn M-33133] Pierre Rutledge, 798 N.W. 55 St., M-33127 (W=305-995-1426; I1=305- Plummer R-99-42 1-12-00 sworn 754-4276) 1-12-99 A=2-10-99 RES-OK Dade elector Eli Feinberg, 6761 S.W. 89'Ten-ace, M-33156 Gort R-99-120 1-12-00 Dade Elector [work: 9100 S. Dadeland Blvd., #900, M-331561 2-9-99 sworn (W=670-5555; F= 670-4842; 662-9641) Steve Marin, 4480 S.W. i Street, M-33134 Gort R-99-120 1-12-00 Dade Elector (687-9640; B=501-0405; C== 962-2400; F= 681-4355) 2-9-99 sworn 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. I3-116, M-33166; 1-12-99 Dade Elector 2159 N.W. 7 St., M-33125 sworn (477-0878; F= 594-8982; H= 596-9653; W= 643-4233) i MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 1 updated: 08/13/99 -i i.._ - MIAMI SPORTS AND (EXHIBITION AUTHORITY (I l members) Commissioner Joe Sanchez Sanchez R-99-42 1-12-99 Bill -Boyer, 5028 Maggiore St., Coral Gables 33146 (305-665-4400) Rcgalado R-99-120 [absent excessively] 2-9-99 Stew@ Kneapler, C/O Monty's, 2550 S. Bayshore Dr., M-33133 Regalado R-99-42 (B= 881-6237; F= 285-4299) 1-12-99 [resigned] Al Houston, Laborers' International Union of North America, 799 N.W. 'reele R-99-215 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) 3-23-99 , 9r, 8982 S.W. 8 Terrace, M-33174 (W=305- Teele R-99-215 446-9934) 3-23-99 [absent excessively] C, I MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH I1EQUIRED page 2 17 1-12-00 RES-OK A=2-10-99 Dade Elector 3-26-99 sworn 1-12-00 Dade Elector A=2-10-99 RES-waived 3-26-99 4-5-99 5-5-99 6-16-99 1-12-00 Dade Elector sworn 1-12-00 Dade Elector A=5-5-99 6-16-99 1-12-00 Dade Elector A=4-5-99 5-5-99 6-16-99 updated: 08/13/99