HomeMy WebLinkAboutR-95-0510J-95-639
7/6/95
RESOLUTION NO. 9 5` 5 10.
A RESOLUTION APPOINTING TWO INDIVIDUALS TO
SERVE AS MEMBERS OF THE BOARD OF DIRECTORS OF
THE PERFORMING ARTS CENTER TRUST (PACT) TO
FILL UNEXPIRED VACANCIES EXPIRING
DECEMBER 31, 1995.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
appointed to serve as members of the Board of Directors of the
Performing Arts Center Trust (PACT) to fill unexpired vacancies
expiring December 31, 1995:
NAME: J.L. Plummer, Jr.
ADDRESS: 3500 Pan American Drive
Miami, Florida 33133
NAME: Victor De Yurre
.ADDRESS: 3500 Pan American Drive.
Section 2.
immediately
Miami, Florida 33133
This Resolution shall become effective
upon its adoption.
•CITY COMMISSION
MEETING OF
J U L 13 1995
Resolution No.
95- 510
PASSED AND ADOPTED this 13th _ day of July �, 1995.
STEMiEN P. CLAIRK, MAYOR
ATTE .
i
WALTER J. EMAN
CITY CLEqZX
APPROVED AS TO FORM AND CORRECTNESS:
95- 510
s
I
CITY OF MIAMI, FLORIDA "-
INTER -OFFICE MEMORANDUM 8
TO DATE
HONORABLE STEPHEN P. CLARK, MAYOR June 15, 1995 FILE .
AND MEMBERS OF THE CITY COMMISSION
SUBJECT : Two Vacancies on the Performing
Arts Center Trust
F M REFERENCES
alter 4J.' eman July 13 Agenda
City Clerk ENCLOSURES.
Presently, two vacancies exist on the Performing Arts Center Trust (PACT) which are to be frtted
by two City of Miami representatives. These two seats may be filled by -City of Miami
Commissioners and were formerly occupied by Commissioner Dawkins and former
Commissioner Miriam Alonso. The City of Miami has a total of three seats on PACT. Currently,
the only City of Miami member serving on PACT is Henry Courtney, Esq.
On May 5, 1994, the City Commission adopted Resolution 94-319 confirming Commissioner
Dawkins' appointment and appointing Commissioner Gott to the seat previously occupied by
Mrs. Alonso. However, Commissioner Gort's appointment was not accepted by PACT because
under PACT's_Articles of Incorporation, the process for removal of an existing member (at this
time, Mrs. Alonso) had not been complied with by the City. However, as of April 11, 1995, both
Commissioner Dawkins and Mrs. Alonso were removed from PACT by Its board due to
noncompliance with attendance requirements to board meetings.
Under PACT's Articles of Incorporation, the appointment of new members must be made from a
slate of nominees proffered by the Performing Arts Center Trust Nominating Committee and
approved by the board of the PACT. The following slates are being forwarded for consideration
by the City Commission for appointment to the PACT:
Slate #1 Slate #2
Wifredo (Willy) Gort Victor H. De Yurre
Eleanor Kluger Eleanor Kluger
Peter Loblack Janet M. Smiljanic
The City Commission is to make two at -large appointments, picking one name from each one of
the two slates.
This item is being scheduled for Commission consideration on the agenda of July 13, 1995. '
WJF:sI
cc: Cesar H. Odio, City Manager
A. Quinn Jones, 111, City Attorney
Angela Bellamy, Assistant City Manager
Sue Camp, Performing Arts Center Trust Administrator
J5- 510
METROPOLITAN OADE COUNT�K't�f��`4�•(tx�'��1��(!A�
1111.1 1
arm
STEPHEN P. CLARK CENTER
PERFORMING ARTS CENTER TRUST, INC.
C/o CULTURAL AFFAIRS COUNCIL
SUITE 825
iii N.W. let STREET
MIAMI, FLORIDA 33128.IN4
TELEPHONE: (3"2 376.4634
PAX 375.308a
June 15, 1995
Cesar H. Odio
City Manager ,
City of 1A
3500 Pan American Drive
1+fwn,i, Florida 33133
Dear .Mr. Odin:
As recommended by the Performing Arts Center 'Trust Nominating Committee and approved by the
board of the Performing Arts Center Trust at their meetings on June 13, 1995, the following slates are
being forwarded for your consideration for the City of Miami appointments to the Performing Arts
Center 'Trust:
Slatc #1
1) Wifredo (Willy) Gort
2) Eleanor Kluger
3) Peter Loblack
Slate #2
1) Victor. R De Yurre
2) Eleanor Muger
3) Janet M. Smiiianic
Please note, as required by the Performing Arts Carter Trust Nominations Process (see attached), the
City is regaired to select one name from each ofthe slates submitted. Please notify us in writing; at your
earliest convenience of any action taken by the City of Miami, Thank you.
Sincerely,
Parker D. Thomson, President
Performing Arcs Center Tnist
cc:
Walter Foeman, City Clexk, City of Miami
attachment: Performing Arts Center'rmst Nominations Process
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0003
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Performing Arts Center Trust Nominations Process
Excerpt front the Performing Arts Center Trust Artkles of Incorporation
6.6, Nominating Committee
i The Nominating Committee shall consist of five voting members of the Corporation. At least
thirty days prior to each annual meeting of the Corporation, and as frequently as is necessary to
fill vacancies in unexpired terms of Directors, the Nominating Committee shaU prepare and submit
to the Board of County Commissioners and to the appropriate City Commissions or to the School
Board a slate ofnominees for the election'ofDirectors. Other candidates whose consent has been
obtained may be placed is nomination for expired tmm. s by the written petition of any five voting
members of the Corporation. Any such. petition shall he filed with the Secretary at least fifteen
days prior to the annual meeting and shall be announced with the Nominating Committee's slate to
the Board of County Commissioners. For each vacancy the Nominating Committee shall submit
the nowes of three nominees. The Board of County Commissioners, and each City Commission
and the School Board will select one Director from the three names submitted by the Nominating
Committee or other names duly submitted by petition. If the Board of Cotuity Commissioners, or
either City Commission or the School Board does not find the Nominating Committee's slate
acceptable or any of the other names submitted to it by written petition auceptablo, it way request
the Nominating Committee to submit a new slate.
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