HomeMy WebLinkAboutR-87-0043J-87-51/
J--87-67
(12-31-86)
RESOLUTION NO. fL� j -
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 shall have 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 revis:w on a regular basis
Decoma's report on its progress with its Minority Participation
Program; CITY COMMISSION
MEETING OF
JAN 81987
RESOLUTION No. 8%• - 4 v j
4 It
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 Bill De La Sierra
ADDRESS . . Box 650984.
Miami, 65
(2) NAME Sharon Eadd
ADDRESS 725 N.W. 41 St.
Miami, F1 33127
(3) NAME Eursla Wells
ADDRESS5575 N.W. 7 Ave.
Miami, Fl 33127
(4) NAME No appointment made
ADDRESS
(5) NAME No appointment made
ADDRESS
PASSED AND ADOPTED this 8th day of January—, 1987.
XAVIER L. SUAR , MAYOR
ATTA
MAT Y HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
dwp :if 'Ar - "o
CHRISTOPHER G. KORGE
ASSISTANT TY ATTORNEY
APPROV l�8 TO_URM AND CORRECTNESS:
uwuan n• WVWW
CITY ATTORNEY
CGK:mes
87-43
5CITY OF MIAMI. FLORIOA 9
i
INTER -OFFICE MEMORANOUM
TO. Cesar H. Odio DATE: December 23, 1986 FILE:
City Manager
SUBJECT. Agenda Item for
Commission Meeting of
January 8, 1987
FROM: Miller J. Dawkins
REFERENCES:
Commissioner
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.
ij
1, Therefore, I am requesting that this item be placed on the agenda
for the next regularly scheduled Commission meeting of January 8,
1987.
MJD:mes
--N
'07-43