HomeMy WebLinkAboutR-94-00831
2/17/94
f,
RESOLUTION NO. 4 " 3
t
A RESOLUTION APPOINTING INDIVIDUALS TO THE
BOARD OF DIRECTORS OF THE PERFORMING ARTS
CENTER TRUST (PACT) FOR TERMS AS MORE
PARTICULARLY DESIGNATED HEREIN; FURTHER,
AMENDING RESOLUTION NO. 93-168, ADOPTED
MARCH 11, 1993, TO REFLECT AND EFFECTUATE ONE
OF THE APPOINTMENTS.
WHEREAS, on April 2, 1991, the Metropolitan Dade County;
Commission approved a Governance Plan which provides that the
"new" Performing Arts Center Trust (PACT) will consist of a
34-member board operating in the "sunshine"; and
WHEREAS, the Governance Plan further provides that the City
of Miami Commission shall appoint three members to the Board of
Directors of said Trust; and
WHEREAS, one vacancy currently exists on said Board of
Directors to be filled by a City of Miami Commission appointee;
and
WHEREAS, the City Commission also desires to appoint
Commissioner Wifredo Gort to the position held by former
Commissioner Miriam Alonso, who was appointed pursuant to
Resolution No. 93-168, adopted March 11, 1993;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Seotion.
s ,�t
se +
PREPARED
AND APPROVED BY.-
qy
.
Ti
AS'
k!, SLOWANT CITY ATTOPVry
APPROVED AS
4\14 TO FORM AND CORRECTNESS:
k.
fcliff
w • ACITY ATT
i
t
1
i
)1
s
1
f
METROPOLITAN DADE C1NTY; FLORIDA
�I
M®DADE
METRO-DADE CENTER
PERFORMING ARTS CENTER TRUST, INC.
c/o CULTURAL AFFAIRS COUNCIL
SUITE 625
111 N.W. 1st STREET
MIAMI. FLORIDA 33128.1964
December 28, 1993
TELEPHONE:,(306) 375.4634
FAX: 375.3068
Mr.'Cesar Odio, City Manager
City of Miaml,
3500 Pan American Drive
Miami, Florida 33133
Dear Cesar.:
At its meeting, on December 14, 1993 the Performing Arts Center Trust unanimously
_
approved recommendations for each current vacancy on the
Board of the Performing
Arts Center Trust. The nominations process, which Involved public advertisements
and pro -active recruitment by the Trust, resulted In
the submission of 52
nominations providing an authentic representation of
the diversity of our
community.
Pursuant to the appointments process in the Trust's Articles of Incorporation, we
would appreciateyour forwarding these recommendations to
the City Commission for
consideration and formal action. The candidates (listed
in alphabetical order)
are:
Expired term of:
Henry Courtney
----------------------------
-- - - -------------------------
The.appointment`will carry a 3 year term which will expire
on December 31, 1996.
One -candidate should be chosen from the following slate:
1. Henry T. Courtney (incumbent)
2. Dr. Ruth Greenfield
3. Nestor A. Rodriguez
Attached are copies of each nominee's resume for
assistance with these
considerations.
Please notify Sue Camp in writing as soon as the City
of Miami has made its
appointment, which will become effective January 1994. Thank you for your
continued cooperation with this important cultural and community project.
Sinc/erely,
v
Parker D. Thomson
President
cc: Performing Arts Center Trust Members
E
Attachments: Resume of Nominees
Excerpt from PACT Articles of Incorporation
Outlining the
Appointments Process
I
PACT Board Profile
4.- 83
i4
r
�•y 4 ,
:nF e
2
wr
" I L111 Vh1"lnU
hll.lJ 14LI11 Ln
IIIUJ1 UUhnl!
111—suLI1J
IIUI L L L
i ;4•
;PACT
?BOARD •MEMBERS..,:.
ANGLO
HISPANIC
BLACK
MALE
FEMALE
TERM EXP.
- - ---
-- -.- --- ----
' '000NjTY COMMISSION, APpTS.,
-----------------------------
--
-----------
• .GREG BORGOGNONI
X
X
:12/.13 ,.. :..
�.
" • BARBARA`GILLMAN'(NANKINS)
X
X
12/93
•tYACANT/AT=LARGE'',(EDUARDO PADRON)
X
X
12/93
Pa�kor-0.,4Thomson
X
X
12/94
X
X
12/94
Maria 11ona Torano
X
X
12/95
Bi l l" Beyer
Alex4Muxo.
X
X
12/95
Georgiana ,Y.oung
X
X
12/95
Barry CrariO (Penela=)
X
X
12/,95
Stuar't Blumberg (Minn)
X
X
12/94
.. nel
Coria •0o,zisr.;(.Teele)
X
X
12/•94
Odvi'd l.;,Ni1:on(Bu�ks 7/27/93)
X
X
1994.
Y.•Aanoio,,Suaraz (Kaplan 7/27/93)
X
X
1996
Eduardo 3.'Padron (Milian 7/27/93)
X
X
1995
�.,. .:
Sasaki Variety (Moss•7/27/93)
X
X
1994�
Sonia Burini (Souto 7/27/93)
X
X
199B
c.0 Tiihoaasina'N: Williams (Ferguson 7/29/93)
X
X '
1995::
(' MahusI Oohoa (Reboredo 10/5/93)
X
X
1995
Oioar Bustillo (for ro 7/29/93)
X
X
1994
Laure de, Ona (Por ti l la 7/29/93)
X
X
1996
---=-------=--------------------------------------9---------,--------10-------------------
SUBTOTAL (Continuing Terms)
4
- ------
frVDTOTYn TFRMSI
2
1
0
2
1
s x \nt £
�..
:, .•
PACT
ANGLO
HISPANIC
BLACK
MALE
FEMALE
___ ---
TERMEXP.
c,4•,
BOARD MEMBERS .
---------------------
APPOINTMENTS
;:•
---- - - --- _
x
12/93
City Of Miami.
X
X
12/95
':HENRY COURTNEY
X
12/95
Miria■,Alonso
X
X
M 11er. Dai�kin:
X
12/93
City; of Miami, Beach:,
X
X
12/93
STANLEY.ARKIN
X
X
12/15 411
�.':MARIk ELENA BURRIS,
X
Nei' an,"Kasdin
.
Primary Arts Orpanizationa:
t
X
X
X
Tenure
Judy ,Nei:er :(10/93).
X
X
Tenure
Juan P.: Lousiet (10/93)
X
X
Tenure
Ja�ea'Herron
X
X
Tenure
I.:Stanley' Levine
X
Bobbi 1"t
X
:12/.94
Hiipanio Organization:
X
1
Vera Dubson
t
'African -American Orynnization:
X
X
12/94
F1'orene" Nichol:
X
12/94
-
Dade:' County. S ohool Board:
X
- -- ------
"
Betsy Kaplan---------
---------
---------2-------
3
-5---------B----
tP
-- - - _ _Teri:
-- -= uin )
SUBTOTAL (Contin 9
6
1
0
2
1
__ _
_ ---
---
• (EXPIRING TERMS)
----
-----------
-----------------
- -
13
�r
Oo
--
g Teras
.`:TOTAL ;,._(Continuin )
TERMS)
10
4
12
2
6.
0
15
4
-- -----------
_„
-- - -- - -
( EXPIRING
-------�3---------�----
-, - --------------------------
tt 3
r
(10/25/93)
BIOGRAPHICAL SUMMARY
i;.
HENRY T. COURTNEY''
Attorney at.Law
Suite 1700, New Vorld Tower'
100 North Biscayne,Boulevard
Miami, Florida 33132'
Phone: (105)358-1057 ,
Fax: (305) 371-8369
1962
B.A. - University of Oregon, Eugene,'Oregon.
1965
J.D.:- University of Oregon, Eugene, Oregon.
1965-1968
Judge Advocate General's -Department — United .
_.
States Air Force -presently a Lieutenant
Colonel.iTn the Air Force Reserve.. (Retired).
1969-1973'
Associateand partner - Stephens, Magid,
Thornton; and Sevier,'in Miami,,. Florida.
1973-Present`
LAW OFFICES OF.HENRY T:` COURTNEY, P.A.
1700, New World`Tower, 10'N .0:orth Biscayne
Boulevard, Miami, Florida 33132,'telephone
..:
number 305 358-1057 FAX:
( ) , (.305) 371-8369.
1980.
Certified as a Civil Trial,�Advocate by the
National Board of Trial Advocacy'.
1981, 1982
Taught at Hastings Law.School, University of
:and 1983
California,` San 'Francisco, California, at the
Seminar on.Trial Advocacy.
1984
Taught.at Emory University Law School Trial
Techniques Program.
1984
Taught at the Association of Trial Lawyers of
America National College of Advocacy at Yale
University. ,
�.
94- 83
194
a Sandy PaYt on's Show on
Talk sho,w guest at Simn
Florida.
Miami
W iobRadio Station,
984
T.V. Show Guest at "You and the Law" on
Floridae
Channel 17, Miami,
ocacy C ourse at
Taught,6tthe `Adv ance d Advocacy
'Center,
,'
1985.taw
Georgetown`niversity
Was hih4tonj Dec*, I
1985iami
w Guest at _,you an the Law" on.,
T.V.T. Showreg ard ing
Florida,
_'regarding
channel
,sex and,Your Doctor
1986�,
of
TaugstituteLawyers
Taught course.for the National ITrialn
Association for
Tr-Lal'Advocacy,
-se ABirming am, Alabama.
of America course,
Adjunct Professo1 r at St. Thomas,Uni.versity
1986
:Florida.
LawSchool, Miami,,
Appointla d by'Mi ami City Commission a s Tru stee-
1988
of Bayfro nt Park'Mana gem6nt'Triist-
Shores P erformin g Arts Theater,
President,-of.Sho
tion
Inc. (a non-profit corp).
ted 'Miami S0 h, reg'. Florida.
ec Mayor of. .
1980
r Secretary of State Jim'Smith
App6inted,by,Flo Florida Seqr(.
Of the
1989
as a Board Member of the New,:World School
Arts
1990
of Trial Lawyers
Taught at the A of
ssociation.
Cases" Seminar on November
"'Amer Collision
ica
New.orleans, Louisiana —
9 10:"" 1990-in
19 9
MiamtMayor. Xavier Suarez as a
Appointed by City Of Center Trust-
Performi n4 Arts
Member, of, the
'Trust M
2
94- 83
SOCIETIES
AND ORGANIZATIONS
Sustaining Member - American Trial Lawyers Association
Sustaining Member - Academy of Florida Trial Lawyers
Certified
Diplomate - National Board of Trial Advocacy
President
- Dade County Trial Lawyers Association'
(1986 )
Member -
National Institute for -Trial Advocacy
Member -
Advocates Association -National Institute
for Trial Advocacy
ARTICLES AND PUBLICATIONS
1.
"How to Handle Underinsured Motorist Cases for the
Plaintiff", published in the Trial Lawyers Section
Newsletter of the Florida Bar Journal.
2.
"Punitive Damages in Defective Products Cases",
published in Trial Magazine in August, 1982.
3.
"Sexual Misconduct by the Psychotherapist: A Model
Legal Case", published in the Belli Law Journal,
Winter 1984 issue.
4.
"Sexual Misconduct by the Psychotherapist: A Model
Legal Case", published in the American Journal of
Forensic Psychology, Volume II, Number 4, 1984.
. 13
3
94, 83y
x�
� j i
� i
� ;�
� h _
I
1 � ...
� d ;
{1
I r t
�V.f
i
to
�t.
J
1
i
... ..
°4- 83
� I
r
t
Y
,
a
t
t
Yf
ry
i tTk
}-
S 4
:t
f
t
f
z
i
•1
L 1 •
.x
Xuth W. Greenfield
y
`!t
' 111 WOLKOWSKY GREENFIELD
752 N.W. 7th Street Road
Miami,, FL 33136
305-324-7053
F
t.
BORN: 17 November;1923, ,Key West, Florida'
LANGUAGES:: � Spanish, French
EDUCATIONALBACKGROUND::.,.
Doctorate in Musical Arts (D.M.A), University of .Miami; '1976
Conservatoire Nationale de Paris,1949-50,'studied-with Antoinette
Dieudonne.
F6-nfainebledu :Trance,1949-50, studied with'Robert Casadesus &
=Nadia'Boulanger,
Studied with Harold Bauer,1948
Studied with Artur Schnabel,1946-7
Master of Music (M.Mus), University. of Michigan; 1947
Bachelor of Music. (BMus.), University of Mickugan;1945
Miami Beach High School,1938-41
Cushr'rian School,: Miami,.1928-38
Studied with Mana-Zucca (as a child) .
'EXECUTIVE AND; INSTRUCTIVE EXPERIENCE:
Founder-Coordinator/Producer:
"Lunchtime Lively Arts Series", MDCC, Wolfson Campus in
Downtown Miami, 1972-1988
"Light up Downtown'.' 6 PM concert series,1985-1988
`
"Lively Word" ("Book Fair" predecessor);1980,1984
Fine. Arts Conservatory (First integrated,Music-Art'School in the
South, 1951-78
"American Musical Theater Symposium, ,1987, honoring George
`
;Abbott's 100th Anniversary
Pedagogy: a 3
Judge (four years), The Murray Dranoff International Duo Piano
• ;, Competition, Paris, Moscow, Stuttgart, Chicago Miami (1989, `
1993) 94 83
rA4 t
iw-44,
Ruth W, Greenfield
HONORS & CIVIC ACTIVITIES:
I &arni-Dade Community College's Hall of Fame, 1988
Woman of the Year award, Anti -Defamation League, 1988
3 =
"Maxie'' {First Annual Award), Miami Arts Exchange, New World
School of the Arts,1988
'Outs tanding Citizen's Award, American Jewish Congress, (Annual
award is now named the Ruth W.. Greenfield Qutstandtng
Citizen Award) 1987
Dade County Bayfront Park Trust (Miami), member, 1987-date
Miami Herald's "Spirit of Excellence"Award (finalist),1985,198b
Board of Directors Philharmonic Orchestra of Florida, 198
National Links Award: „Meritorious Award in the Arts" 1976
Governor of Florida (Askew) Award for Contribution to the Arts 1975
Nominated for Outstanding Citizen's Award, Dade County, 1964
Urban league Award for Outstanding Community inter -racial
service, 1964
Sigma Alpha iota (honorary music sorority) `n
Senior High
Daughters of the American Revolution outstanding g
School Award.1941
'"Q of State of Florida', Federation of
ztstanding Young Musician
Music Clubs,1940
TRAVEL: Traveled to 48 of the United States and 87 foreign countries.
Livedin Europe for almost three years. 10-93
34_ 83
{f)
!
.pit
Sa
a. �A
y} }
a {
<K
IN
n who
Ton
r
f
,
i
x
October 19, 1993
. t
T0: Mr. Parker Thompson
„1 `•
Performing Arts Cente - Trust, Inc.
FROM: Nestor A. Rodriguez
SUBJ:1994 Nominations/Board Apprintments
I take,this opportunity to submit my name for board appointment
consideration to the Performing Arts Center Trust, Inc. Please
,.
find enclosed -a copy of my resume for your perusal.
For the past six years., I have been professionally involved
with ,the performing arts through my position as Director of
Festival.Miami, Director of Corporate Relations for. the Florida
Philharmonic, and my recent appointment, as Executive Director of
the Chopin Foundation of the United States. in addition, this.
will be my `third year as Artistic Advisor for Festival Miami.
As a volunteer, I've been involved with. the Cuban Museum of Art
and Culture and the. Palm Beach-lnvitation&l international Piano
Competition, having served as •juror and Coral Gables Guild
Representative.
Presently, I serve on the board of the Hispania Heritage Council,
Artistic Advisory Committee for the Florida Philharmonic, and
Artistic Advisory Committee for the Temple Beth Am Concert
Series._
I look forward to the opportunity of serving the trust by
contributing to the edification of Miami's own Performing -Arts
Center.
-'Should you have any questions or require additional information,
please do not hesitate to contact me.
Thank you for your consideration.
94— 83.
i�r
t
tj i! c loops
T411NMIT-
f
1
*001
j '?`
Alto TM
1
1
MAP
I
4
• ; . �.,,t,IN,��1:QH$A�R��R(C��EZ,:JR.���,� � .;•. :;�r. ,'fi.��l • ,Y
3301 Ni; s. -Avenue, 4t
Sir
Telephone & rglefax: 305-573:4329
• 1 -. :,.. � ;.. '= r• 4 t : � , f ..', .� (: ' r � fr• , 1.. ' '� �. +.I'.:.i.i.. • ^'a". 1t +"t� { � 1 ;
' EXPERIENCE JA -S _, li+ a1�t 1 l •t c r�F .t T'jj(H lit
1992 present Florida Philharmonic Or j j ' • . )`.:, t '] t '
j Mlai foriaf �`' . F . t '�.y"� ' ILI
V4
Director of Corggrgte Relations * ,e ' , .r�qr,•;� a f ^,, „ ,,,, .( '✓ r �� F/.'�'.Yt.7r:lea
�• ' 'Associate Director of Dgvelop-ment Dade Couhty},
Responsible for the'ongoing cultivation acid 'securing'o corporate nd ltldivId al s o sgJ fti s' i w
kind donati sand r r e e t „f; �. .a. �.., p:n.. p., 11h�u�```;•;
'Y� c on . ha a9..e n.,s - fQr (fie . �l4Xid rP; Ph4rilontg prchest� jc� p, �j xQ t?tY;' =
1�(orking' yvith• Board of •�lrec tof$'`Gpve��ors; St S"� n�''1,( UnteQJ$ irk thQ:�mpterP�e t�tj� ',
�� execution of the grphesra's prnyal•Furki. CaCnpaign wt�lclsee�Cs to'CIse,'$.�"ai9��4ct�/e�r'� r �;
Budget management, and eytensive use of cornputer %•High vojymes of adrrrinis�ratly,.e y tk; QJioy►''
up, and the yearly writing of a; rapert .to all ;corporate; sup tlers:,pf 1ha .4�rchP.stral—al� , •�
;r implementation of sey'eral special fundraising events and beneflt poncerts. Rppreserit tl?e o� eStral
at business, social, civic, and cultural events throughout the tri-county area.
1984 present Cultural Consultant ' -, t• ' << , :q� s
Atflrrlrll, Florida ,; i .T , �. tt,�,,s •��:CC, ���'tti y/ i ,; , 'l4'.
,• i f ,.; ..: y.t. r .L•. r`.. ••r' •••• t,�✓. r a L 1•�Z ,}�t)• i t --� i,?�•t}:'11�r�t'r+a ,` 1i3 !?fyy{�L'r'.
Artistic Advisor for Festival Miami; produced and coor•dinated in Concert for Children w....1tti'i4(DS,
fundraiser to benefit the University of Miami/,Jackson Memorial Hospital Pediatric AIRS.Q, Ii 6,0 the:',!
Community Alllance Against AIDS; acted as Cultural Consultant to 8razillan CorisulateGeneral ini'<+L'
Miami, resulting in joint ventures with Florida Brazil Institute, EmbraerAircraft Corporation; the Miami
Chamber Symphony, and.the University of Miami School of.Music; instrumental In the publication -4
of Tchaikovsky's Nutcracker Suite„ ais transcribed by Nicolas �conomou; . by Colurt�biaiArtists
Publications; arranged for video and audio recording sessions fpr local. and international artists; and
collaborated with local cultural institutions suco as the Cuban Museum of Art and Culture.end the.
Metropolitan Museurn a(. Coral Gables In sponsoring and•; presenting musical performances:.
Rendered cultural consulting services for such artists as Martha Argerich; Jorge Bole>;,; lyark Davis,;` .,
Luiz Fernando Benedini, Bessler Chamber Enserpble, Bruno Gelber, Alexander Rabinovitch,'James ;;..,:.;
Judd, Antonio Barbosa, Dang Thal Son, Nicolas Economou, and Sergio Daniel Tiempo;'• Worked
in the creation of Presence Records, a Miami based record company. Serving as Artistic Advisor'
for Presence Records.and presently working or) recording projects with Martha A.. son
Frelre and t_uiz Fernandq Benedini for. Presence Records. In addttign, presentl �nrorking Qr1' an,tz' -
International copeeri series and chaln�er orFhesira In Rio 6'JaneiMIN
rQ:
1988 1992 University of Miami School of Music .t••. ; u ;�` ;7>
Coral Gables Florida
i ., '! •� R.
ttYr.f
1 i .,! a r?'`:, :1 r �•2�' ;- j. "'i3 r PP1 1.�1D} i
• ', ''' r." • r'•' �tj�.,.l'•,••.,•�Dr` •;'t. a r t]wJ. ,i,y,f..r
Director of Festival Miami and Special Prolect
!— .... �- t-�. �, i •• t S S rk;fiSi R': A 1 4+ 1+a I.l rr1 ri GFt'f4h Q'�1M ,J
fiespansibta;fgr;th.H development, production arid. ImplQmentatioh p(.a Xariety of'$p@ i ;gyents;
including Fgstiyal.l4liarp -- an llt�(r(h�ationai.fP..ur eek. musicr1Qs rns ted b th
�.+.:.r.. ,Sf; {, 5yv
;,. i'j,'. p. �� �! !'�1,4,,4.15't,�al�i''{�rQlt,
Fundraising and .development,'-particu1 ' d* the' securing`p. pponsorahipS, In dortatlo SSand'
barter agreements;.. planning and managing budgets; contracting and negotiating •With;"artlsts,'.� ::
managers and cultural instituions in the United States and abroad; developing marketing strategies..'
and promotions; arranging for prograrp advertising and publicity; creation of musical prpgrajps and : ,j
International cultural exchanges; production and editing of brochures, invitations and program `.
books; represent the School of Music. at business, soclal and civic events at a national and
:International level and the administration of staff and volunteer groups.
94 83
METRUFULI I AN UAUt V IN I T, rI_vl'1
METRODADE `' cz `
METRO-DADE CENTER
PERFORMING ARTS CENTER -TRUST, INC.
Wo CULTURAL AFFAIRS COUNCIL
SUITE 625
Ill N.W. 1st STREET
MIAMI, FLORIDA 331281984
TELEPHONE: (305) 375.4634
FAX: 375.3068
EXCERPT FROM PACT ARTICLES OF INCORPORATION OUTLINING THE APPOINTMENT PROCESS
4.8 Filling of Vacancies:
Upon the occurrence of any vacancies of a Designated Director the
corresponding Designated Primary Artistic Organization shall designate a
replacement to fill such vacancy. The City of Miami or City .of Miami Beach
Commiss'lons shall appoint a person to fill any vacancy of either of their
respective Director positions, the Dade County Public School Board shall appoint a.
person to fill the vacancy of their Director position, and the Board of County
Commissioners shall appoint a person to fill any other vacancy. Appointments by
the City Commissions, the School Board and by the County Commission shall follow
the ,procedures of Section 6.6. Each person selected to fill such vacancy shall
hold office for the unexpired term of his/her predecessor In office.
6.6 - Nominating Committee:
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 shall prepare and submit to the Board of County
Commissioners and to the appropriate City Commissions or to the School Board a
slate of nominees for the election of Directors. Other candidates whose consent
has-been obtained may be placed in nomination for expired terms by the written
petition of any five voting members of the Corporation. Any such petition shall be
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 names 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
County Commissioners, or either City Commission or the School Board does not hind
the Nominating Committee's slate acceptable or any of the other names submitted to
It by written petition acceptable, it may request the Nominating Committee to
submit a new slate.
94" 83