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Home My WebLink AboutR-87-0119J-87-117 1-27-87 'r 119 RESOLUTION N0. .. A RESOLUTION CONFIRMING THE NOMINATION OF MR. ARTHUR HERTZ, TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR A TERM EXPIRING ON DECEMBER 2, 1987. WHEREAS, a vacancy exists on the Off -Street Parking Board due to the resignation of Mr. H. Gordon Wyllie whose resignation was reluctantly accepted by the Off -Street Parking Board; and WHEREAS, it is necessary to fill this vacancy for an unexpired term of office ending December 2, 1987; and WHEREAS, the Board of Directors of the Off -Street Parking Board met on January 14, 1987 and, subject to confirmation by the City Commission, nominated Mr. Arthur Hertz to fill the unexpired term of H. Gordon Wyllie for a term expiring December 2, 1987; and WHEREAS, the above individual fulfills the qualifications for Board membership as set forth in subsection (b) of Section 23-A.1 of the City Charter; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The nomination of Mr. Arthur Hertz as a member of the Off -Street Parking Board of the City of Miami, Florida, for a term expiring December 2, 1987, is hereby confirmed. PASSED AND ADOPTED this 12th day of February, 1987. XA VIER L. SUARIZ MAYOR ATT MA TY HIRAI, CITY CLERK PREPARED AND APPROVED BY: ADm=VED AS TO FORM AND CORRECTNESS: T, ROBERT F. CLARK, E LUC G R SY, CITY MONEY DEPUTY CITY ATTORNEY Cr f COMMISSII MEETING OF, ��8 hL 198i w 5 01, TO: Cesar Odio DATE: January 20, 1987 City Manager City of Miami FROM: Roger M. ton v'/1� �— SUBJECT: APPOINTMENT OF NEW OFF-STREET Director / �j PARKING BOARD MEMBER Department f Of - reet Parking Please find attached a transmittal letter from Off -Street Parking Board Chairman Leslie Pantin, Sr. confirming the nomination of Mr. Arthur Hertz to the Off -Street Parking Board. On behalf of the Chairman and Members of the Off -Street Parking Board you are requested to place this item for consideration by the City Commission on the February 12, 1987 agenda. A resolution is attached. Att. 3 cc : .A:rce3io- Pere�rtugt�tsz'lh�tattT Bob Clark (w/att) 8'7� 1.'19►1 c r January 20, 1987 Roger M. Carlton Director Honorable Xavier Suarez Mayor City of Miami 3500 Pan American Drive Miami, Florida ,33133 Dear May UNA.,` It is a pleasure to inform you that Mr. Arthur Hertz was unanimously nominated to the Off -Street Parking Board on January 14, 1987. Mr. Hertz reflects a long record of community service as evidenced in the attached resume. Co half of the members of the Off -Street Parking Board, the City Co mi Sion confirmation of this nomination as per City of Miami Charter, Se tion No. 23-A.I is recommended for the February 12, 1987 City Commission m ting V n, Sr. Parking Board Att., Department of Off Street Parking 190 N.E. Third Street Miami, Florida 33132 305-579-6789 87 i�� 3 nm January 20, 1987 Honorable Miller Dawkins Vice Mayor City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Vice Mayor Dawkins: It is a pleasure to inform you that Mr. Arthur Hertz was unanimously nominated to the Off -Street Parking Hoard on January 14, 1987. Mr. Hertz reflects a long record of community service as evidenced in the attached resume. On behalf of the members of the Off -Street Parking Board, the City Comm Sion confirmation of this nomination as per City of Miami Charter, Sec on No�.l is recommended for the February 12, 1987 City Commission meeting. \ Lesl4a Pa Chairman Off -Street Parking Hoard Att. Department of Off Street Parking 190 N.E. Third Street 0 Miami, Florida 33132 305.579.6789 87'r-19 p January 209 1987 Honorable Rosario Kennedy Commissioner City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Commissioner Kennedy: It is a pleasure to inform you that Mr. Arthur Hertz was unanimously nominated to the Off -Street Parking Board on January 14, 1987. Mr. Hertz reflects a long record of community service as evidenced in the attached resume. On behalf of the members of the Off -Street Parking Board, the City Com fission confirmation of this nomination as per City of Miami Charter, Se i No. 23-A-1 is recommended for the February 12, 1987 City Commission m tin . Si cer , 1 Le a Pantie Sr. Cho an Off t et Parking Board Att . Department of Off Street Parking 190 N.E. Third Street Miami, Florida 33132 305-579-6789 87!•1.IS. y inn January 20, 1987 Honorable J. L. Plummer Commissioner. City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Commissioner Plummer: It is a pleasure to inform you that Mr. Arthur Hertz was unanimously nominated to the Off -Street Parking Board on January 14, 1987. Mr. Hertz reflects a long record of community service as evidenced in the attached resume. On behalf of the members of the Off -Street Parking Board, the City Cm fission confirmation of this nomination as per City of Miami Charter, e S on No. 23-A.1 is recommended for the February 12, 1987 City Commission &M1a&iV WW%3W&4/, •A . Chairman Off -Street Parking Board Att . Department of Off Street Parking 0 190 N.E. Third Street Miami, Florida 33132 0 305-579-6789 1p nm January 209 1987 Honorable Joe Cerollo Commissioner City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Commissioner Carollo: It is a Pleasure to, inform you that Mr. Arthur Hertz was unanimously nominated to the Off -Street Parking Hoard on January 14, 1987. Mr. Hertz reflects a long record of community service as evidenced in the attached resume. On behalf of the members of the Off -Street Parking Board, the City Commission confirmation of .this nomination as per City of Miami Charter, Section No. 23-A.1 is recommended for the February 12, 1987 City Commission • Chairman Off -Street Parking Board Att . Department of Off Street Parking 190 N.E. Third Street Miami, Florida 33132 305-579-6789 8' rIV) •• B I O G R A P H Y ARTHUR H. HERTZ CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER WON ENTERPRISES, INC. Arthur H. Hertz is chairman of the board and chief executive officer of WON Enterprises, Inc., a new private company that owns Wometco Theatres, Wometco Vending g Food Services and the Hismi Seaquarium R, among other businesses. Mr. Hertz joined the former Wometco Enterprises, Inc. in 1956 as an. accountant, was appointed controller in 19609 elected vice president in 1964, promoted to senior vice president *and_elected a director in 1971. He was elected executive vice president and treasurer in 1981 and chief operating officer in 1983. . When Wometco Enterprises was purchased in April 1984 by .a group of private investors headed by Kohlberg Kravis Roberts i Co., he was elected executive vice president, chief operating officer and a director of WEI Enterprises Corporation, one of the successor companies, and executive vice president and a director of Wometco Broadcasting Company, Inc., the other successor company. In June, 19859 Mr. Hertz and another WEI officer, Michael S. Brown, led it management buyout of WEI Enterprises' entertainment and vending operations and named the new company WOM Enterprises, Inc. The company operates, donestically,- Wometco Florida Theatres, with 44 screens in south and central Florida; Wometco vending companies, with contract food service and vending operations In Florida, North and South Carolina, Georgia, Virginia, Alabama and Tennessee; and the Miami SeaquariumR. Overseas businesses owned by- WOM Enterprises . are Wometco de Puerto Rico, which operates the island's largest theatre chain (20 screens) plus 18 Baskin -Robbins ice cream parlors • "a theatre chain in 'the Dominican Repu%ltr (ring screens; a twin theatre in St.. Croix, U.S. Virgin Islands; a twin theatre in Freeport, Bahamas; and Grand Bahama CATV, a cable television system in Freeport. -more- 87-.-US .*47 • ARTHUR H. HERTZ Biography - Page 2 Mr. Hertz graudated cur lauds with a BBA degree from the University of Miami in 19SS. He is a member of Phi xappa Phi and Phi Eta Sigma, both scholastic honor fraternities; Omicron Delta Kappa, national honorary leadership fraternity; and Iron Arrow, the highest honor .that can be bestowed on.a Universityof Miami graduate. He ..that a certified public accountant in the State of Florida. . Mr. Hertz serves on numerous community and professional organizations, including: TRUSTEE University of Miami (Alumni Trustee, three-year term) MEMBER Orange Bowl Committee Jewish Community Centers Board of Directors Rediscover Miami Beach Committee American Institute of Certified Public Accountants .. _ Florida Institute of Certified Public Accountants Dade County Educational Facility Board .Florida Motion Picture and Television Industry Council Miami City Ballet Board PAST PRESIDENT University of Miami Alumni Association Miami Club Mr. Hertz resides in Coral Gables, Florida with his two sons, Stephen and Andrew. L9'7�11� it 0 RESOLUTION NO. 86-779 A RESOLUTION CONFIRMING THE NOMINATION OF MR. ARTHUR HERTZ, TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI AND RECOMMENDING TO THE CITY COMMISSION THAT THIS NOMINATION BE CONFIRMED FOR A TERM EXPIRING ON DECEMBER 29 198T WHEREAS, a vacancy exists on the Off -Street Parking Board due to the resignation of Mr. H. Gordon Wyllie Whose resignation was reluctantly accepted by the Board; and WHEREAS, it is necessary to fill this vacancy for an unexpired term of office ending December 2, 1987; and WHEREAS, Mr. Arthur Hertz, Chairman and Chief Executive Officer of W.O.M. Enterprises is acquainted with Miami's growth and has interested himself in community affairs; and WHEREAS, Mr. Hertz is considered by all segments of the community to be a leader; and WHEREAS, Mr. Hertz is familiar with parking needs of the community, is an outstanding citizen of exemplary character, and will be an asset to the Off -Street Parking Board: NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: Section 1. Mr. Arthur Hertz is hereby nominated as a member of the Off -Street Parking Board of the City of Miami, Florida, pursuant to Section 23-A.1 of the City of Miami Charter, to fill the unexpired. term of H. Gordon'Wyllie, ending December 2, 1987, Section 2. The Board hereby recommends to the City Commission that the nomination of Mr. Arthur Hertz be confirmed. PASSED AND ADOPTED this 14th ATTESTED: `c1 . 4,- & lu Susan Smith, Executive Secretary SEAL