HomeMy WebLinkAboutR-93-01683-93-155
02/16/93
RESOLUTION NO. 9 3- 168
A RESOLUTION APPOINTING TWO INDIVIDUALS TO
THE BOARD OF DIRECTORS OF THE PERFORMING ARTS
CENTER TRUST ( PACT) FOR TERMS DESIGNATED
HEREIN.
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 24-
member board operating in the "sunshine"; and
WHEREAS, the Governance Plan further provides that. the City
of Miami Commission shall appoint three (3) members to the Board
of Directors of said Trust; and
WHEREAS, at the January 29, 1992, PACT meeting lots were
drawn to determine terms of office of PACT members; and
WHEREAS, as a result of lots drawn, two of the City of
Miami's appointees were appointed for one year terms; and
WHEREAS, two vacancies currently exist on said Board of
Directors to be filled by City of Miami Commission appointees;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if folly set forth in this
Section.
cITX COMMISSION
MEETING OF
MAR 1 1 1993
Rwaiusioc► Na
93- 168
Section 2. The following individuals are hereby appointed
as members of the Board of Directors of the performing Arts
Center Trust for terms expiring December 31, 1995:
1. NAMEt Miriam Alonso
ADDRESS: 1441 S.W 12thStreet
Miami, FL 33135
2. NAME: Miller J . Dawkins
ADDRESS: 3,385 I+T.W. 50th Street
Miami, FL 33142
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 1lth day of. March i� 1993.
If
ATTEST
RATTY HIRAI, CITY CLERK
PREPARED AND APPROVED BY:
JULIE O. BRU
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
- 2 -
VIER L.UAREZ, YOR
93-- 168
26
INTER -OFFICE MEMORANDUM
To : The Honorable Mayor and DATE : ! ? ;!1 .. 2199 FILE
Members of the City Commission
FROM : Cesar H. Odio
City Manager
r
RECO14MENDATION
SUBJECT : Appointments to the Board of
Directors of the performing
Arts Center Trust ( PACT )
REFERENCES:
ENCLOSURFS :
It is respectfully requested that the City Commission make two
appointments to the Board of Directors of the Performing Arts
Center Trust for terms to expire December 31, 1995.
BACKGROUND
In accordance with the Governance Plan of the "new" Performing
Arts Center Trust (PACT) which was approved by the Metro -Dade
County Commission on April 2, 1991, the City of Miami Commission
shall appoint three members to the Board of Directors. The three
members appointed were Angela P. Bellamy, Maria Cristina Barros
and Henry Courtney. Barros' and Bellamy's appointments were for
one year terms expiring December 31, 1992. Courtney's term
expires December 31, 1993. Therefore, there currently exists two
City of Miami Commission vacancies on the Performing Arts Center
Trust.
e Performing Arts Center Trust has recommended that the two
Board Members whose terms have expired be reappointed.
y i i
METROPOLITAN DAIDE GQ , "Y, FLORIDA
O Ir
METnO-DADE CENT> R
PERFORMING ART! 01IN7ER TAURT, INC.
No CULTURAL AMIRSNCO
on
111 N .W. 1$t WrAW
MIAMI. FLORIDA 03196.1g4
TELEPHONE: (tX16) M-404
FAX: STEPSM
January E8, 1993
Mr. Cesar Odic,
City Manager
City of Miami
$500 Pan Amer l can Drive
Ml*ml, Florida 33133
RE: Appointments to the Performing Arts Center Trust
Poor Mr. Odlo,
At the December S, 1992 Performing Arts Center 'trust meeting the following two
Individuals were recommended for reappointment by the City Commission to their
expired terms t
1. Angola R. Bellamy
2. maria Crlstlna Barros
Per the Performing Arts Center Trust Articles of Incorporation (excerpt enclosed),
the 'Rust Is responsible for submitting a► slats of names to the City of Miami
CowIesion for consideration to fill the vacancies.
Please notify my office as soon as possible regarding the City Commlosslon's
action so that you are fully represented for the Important Trust decisions ahead.
Thaft you for your attention to this scatter.
Sincerely,
Michael Spring
UscutIve Director
cc: Performing Arts Center Trusat Members
93_ 168
3
z
CITY OF MIAMI, FLORIDA
INTER -CAPRICE MEMORANDUM
— TO: THE HONORABLE MIRIAM ALONSO DATE : April 5, 1993 FILE
— Commissioner
SUBJECT : Appointment to the
Performing Arts Center
y Trust (PACT)
REFERENCES:
FROM NATTY HIRAI
City Clerk ENCLosuREs: Resolution 93-158
Attached hereto, for records purposes, is a copy of Resolution
93-168 appointing you to the Board of Directors of the Performing
Arts Center Trust (PACT). Please know that there are no specific
forms legally required to be filed by you in connection with this
appointment.
If you have any questions, please do not hesitate to contact us.
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CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
'to: THE HONORABLE MILLER J. DAWKINS oArE: April 5, 1993 FILE:
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Co issloner
SUBJECT : Appointment to the
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Performing Arts Center---
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Trust (PACT)
FROM MATTY H I RA I REFERENCES
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City Clerk ENCLOSURES: Resolution 93-168
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Attached hereto, for records purposes, is a copy of Resolution
93-168 appointing you to the Board of Directors of the Performing
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-
Arts Center Trust (PACT). Please know that there are no specific
- —
forms legally required to be filed by you in connection with this
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appointments
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If you have any questions, please do not hesitate to contact us.--
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