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Home My WebLink AboutR-98-0710J-98-818 7/14/98 RESOLUTION NO. 9 8 1 10 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") FOR A TERM AS DESIGNATED HEREIN. 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 a term expiring January 12, 1999: APPOINTEE: NOMINATED BY_ Commissioner Joe Sanchez Commissioner Joe Sanchez PASSED AND ADOPTED this 14th day of July, 1998. This Administrative Act shall become effective immediately. WALTER J. F(O_EM®.W, CITY CLERK ,/FOAPPROVED NDCORRECTNESS:/� J DRO YXIARELLO ATTORNEY Z784:BSS cm commsion MEETING OF, J U V 1 4 1998 Resokdion No. 98- 719 The Honorable Members of TO: the City Commission FROM. Walter J. Foem City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: June 24, 1998 53 FILE: SUBJECT: One Appointment Needed to the Miami Sports and Exhibition Authority REFERENCES: July 14, 1998 Agenda ENCLOSURES: 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. Pursuant to Ordinance No. 11645 (copy attached), one voting member of the board shall be a City Commissioner appointed by the City Commission based upon seniority of service as a Commissioner, except for the Commissioner appointed in January 1998, and shall serve as acting chairperson of the authority in the absence of the Mayor. Former Commissioner Humberto Hernandez had been the member of the Commission appointed to serve on said seat. Attached please find copy of letter from Neal Harrington requesting a leave of absence from the Miami Sports and Exhibition Authority for an indefinite period of time. Mr. Harrington had been nominated by Commissioner Teele. Each City Commissioner has nominated two members as provided for in Ordinance No. 11645. Members shall serve for a term of not less than one year pursuant to Florida Statutes Sec. 212.0305. Commissioner Sanchez has no representation on this board. By copy of this memorandum to the City Manager, we are requesting that this issue be placed on the July 14, 1998 Commission agenda. For your information, attached please find a copy of the current membership of said board. WJF:sl c: Donald Warshaw, Acting City Manager Rafael O. Diaz, Assistant City Attorney Maria Chiaro, Assistant City Attorney Christina Abrams, Interim Executive Director, MSEA 98- 7A CAGUS "HAFe1G0"-MIAMi 7W;1 it�Q-la.i 8-693Z TELcti �i-Sa2Gl M IAMI -dGnL �.. MAf.`Rrnty l'rJN June 19,1999 HAR.RINGTON & COMPANY, )INC. STEAMSMP e1GGH15 - CONTRACTING, STEVEDORES 6r9 *C_1UTH AMERICA WAY P.O. B4OX G13:!Cjl , MAIN eGf'v-ccE M IAhl I. �L-OR I DA 33101 Via Mail and Fax (305)854-4001 Hogi Joe Carollo, Mayor City of Miami 350P Pan American Drive Mian.i, Florida 33133 Re: Nhami Sports & Exhibition Authority Leave of Absence - Neal L. Harrington Dear Mayor Carollo: ARE^ COnE 3oS PHONE 3343.SG21 FAX 3S9-06 t 1 FORT EVERCLAOES 1 have been honored to serve under your administration on the Miami Sports & Exhibition Authority. During my tenure at MSEA, I have always work to further the best interest of the City of Miami. My involvement as a MSEA Board member and Interim Executive Director brought credibility and recognition to MSEA and the City of Miami. With the incorporation of strong business practices, MSEA continues to maintain a vibrant financial posture. With utmost regret, but for personal reasons, 1 hereby request a leave of absence from MSEA for an indefinite period of time. Current legal matters require my dedicated attention. Additionally, I do not want to cause any unwarranted attention to you or your administration as a result of my legal battle. I am confident my legal matters will be favorably resolved, at which point I will be ready to return to active service to the City of Miami. ut_, that T L, e... t ♦ .:=se nct�. that I ha-,ic cnjoy�-d S ,-,;in,JL tan& your autrirdstretion, and wM do evel�' hinig possible to assist you in continuing our City's progress. 10 Warmest regards Neal L. Harmon iV1 R (c cc: A.lc jandro Villarello 98— Ito MIAMI SPORTS AND EXHIBITION AUTHORITY (11 members),;,., NAME/ADDRESS Chairperson Joe Carollo, Mayor APPOINTED RESOLUTION Ord. 11645 4-14-98 Robert Ratiner, 1101 Brickell Ave., Ste. 1601, M-33131 Plummer [home: 8620 S.W. 48 St., M-33155] (H=598-8671; car=632-2500; B= 948-1845; W=374-8110; F=374-8112) Julius J. Shepard, Dupont Plaza, 300 Biscayne Blvd. Way, #307, M- Plummer 33131 [home: 2321 Fisher Island Dr., M-331091 (358-2541; W= 416-2342; H= 531-5040; F=377-4049) Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 Gort [work: 9100 S. Dadeland Blvd., #900, M-33156] (W=670-5555; F= 670-4842; 662-9641) Steve Marin, 4480 S.W. 1 Street, M-33134 Gort (687-9640; B=501-0405; C= 962-2400; F= 681-4355) Orlando Garcia, Jr., mail: Petro Hydro, Inc. International Environment & Hernandez Engineering Services, 8405 N.W. 53 St., Ste. B-116, M-33166; 2159 N.W. 7 St., M-33125 (477-0878; F= 594-8982; H= 596-9653; W= 643-4233) Former Commissioner Humberto Hernandez Hernandez (Sanchez) I •� MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 1 R-98-72 1-13-98 R-98-72 1-13-98 R-98-221 2-24-98 R-98-119 1-27-98 R-98-388 4-14-98 R-98-388 4-14-98 17 EXPIRES REQUIRED 1-12-99 residency OK Dade Elector sworn 1-12-99 RES-OK Dade Elector sworn 1-12-99 Dade Elector sworn 1-12-99 Dade Elector sworn 1-12-99 Dade Elector sworn 1-12-99 RES-OK Dade Elector sworn 1-12-99 RES-OK Dade Elector updated: 06/24/98 MIAMI SPORTS AND EXHIBITION AUTHORITY (I1 membexs),,., i sworn 17 Amancio J. Suarez, mail: Cosmo Communications, 16501 N.W. 16 Ct., Regalado R-98-72 1-12-99 Dade Elector M-33169; 158 Isla Dorada Blvd., Gables 33143 (621-4227; F= 620- 1-13-98 4559; C= 785-0402) sworn Steve Kneapler, C/O Monty's, 2550 S. Bayshore Dr., M-33133 Regalado R-98-72 1-12-99 Dade Elector (B= 881-6237; F= 285-4299) 1-13-98 sworn Al Hourston, Laborers' International Union of North America, 799 N.W. Teele R-98-72 1-12-99 Dade Elector 62 St., M-33150 (754-2539; F= 756-1468; B= 250-1833) 1-13-98 sworn Ne21 Uiwi g4on, Harrington & Co., Port of Miami, 899 S. American Teele R-98-72 1-12-99 Dade Elector Way, M-33132 [home: 4150 Bay Point Rd., M-331371 1-13-98 sworn (W=358-5621; H=576-4772; F=358-0611) [on leave of absence] I MUST FILE STATEMENT OF FINANCIAL INTEREST — OATH REQUIRED page 2 updated: 06/24/98