HomeMy WebLinkAboutR-87-01660 0
J-87-67
1/29/87
RESOLUTION NO. 87-16C.
A RESOLUTION APPOINTING INDIVIDUALS TO SERVE
AS MEMBERS OF THE AD HOC MINORITY ADVISORY
COMMITTEE FOR THE DEVELOPMENT, CONSTRUCTION
AND OPERATION OF THE MIAMI ARENA.
WHEREAS, the City of Miami, the Miami Sports and Exhibition
Authority and Decoma Miami Associates Ltd. (Decoma) have entered
into a Minority Participation Agreement Dated October 10, 1986,
for the development, construction, and management of the Miami
Arena; and
WHEREAS, the Minority Participation Agreement established an
Ad Hoc Minority Advisory and Assistance Committee consisting of
responsible representatives of Minority and other Community
groups; and
WHEREAS, the Minority Committee is composed of eight (8)
members, with the City Commission selecting five (5), one member
per City Commissioner, and Decoma Miami Associates ltd.,
selecting the remaining three (3) members; and
WHEREAS, the purpose of the Minority Committee is to advise
Decoma on additional means and methods of accomplishing Decoma's
goals as set forth in the Minority Participation Agreement,
assist Decoma in communicating information to the minority
community concerning opportunities for minority participation in
the development, construction, management and maintenance
operations of the Arena Project, and review on a regular basis
Decoma's report on its progress with its Minority Participation
Program; and CITY COMMISSION
MEETING OF
FEB 1Z 1987
RLSOLU110N do. 8 " r-166y
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WHEREAS, three (3) appointments have already been made by
the City Commission to said Committee, leaving two (2) vacancies
to be filled;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
SECTION 1:
The following individuals are hereby appointed to serve on
the Ad Hoc Minority Advisory Committee for the development,
construction and operation of the Miami Arena, effective January
9, 1987.
(1) NAME Art Teele Jr.
ADDRESS One S.E. Third Avenue
i
(2) NAME NO APPOINTMENT MADE
ADDRESS
PASSED AND ADOPTED this 12th day of February , 1987.
VIER L. Sc eRE �YR
ATTE
MAT Y HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
,J
CHRISTO HER G. KOR E
ASSISTANT CITY ATTORNEY
APPROVED A t0 FORM AND CORRECTNESS:
LVV/1n �►• ✓vvv
CITY ATTORNEY
CGK:mes
87-166:
0 0
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANCIUM
TO. Cesar H. Odio DATE: January 28,1987 FILE:
.City Manager
1
FROM: Miller J. Dawkins
Commissioner
SUBJECT: Agenda Item for the
Commission Meeting of
February 12, 1987
REFERENCES:
ENCLOSURES:
As stated in the Minority Participation Agreement for the Miami
Arena Project with Decoma Venture, each Commissioner shall
appoint one (1) individual to the Ad Hoc Minority Advisory
Committee.
Therefore, I am requesting that this item be placed on the
agenda for the next regularly scheduled Commission Meeting of
February 12, 1987.
It should be noted that the remaining two (2) appointments are
to be made by the Commissioners listed below:
Commissioner Joe Carollo
Vice Mayor J.L. Plummer
MJD:mes
87-1ss-