HomeMy WebLinkAboutR-86-0814M-88-881
d-88-794
10/07/88
RESOLUTION NO. 86-814
A RESOLUTION ESTABLISHING THE "STADIUM
FACILITY USE COMMITTEE" COMPOSED OF
INDIVIDUALS TO BE APPOINTED BY THE CITY
COMMISSION TO ADVISE THE CITY COMMISSION
CONCERNING THE USE OF THE ORANGE BOWL
STADIUM, THE MARINE STADIUM, 'AND THE MIAMI
STADIUM; APPOINTING COMMISSIONER J. L.
PLUMMER, SR..AS A MEMBER AND CHAIRPERSON OF
SAID COMMITTEE; AUTHORIZING EACH CITY
COMMISSIONER TO' NOMINATE ONE INDIVIDUAL TO
SERVE AS A MEMBER OF SAID COMMITTEE AND
FURTHER AUTHORIZING EACH SUCH INDIVIDUAL,
UPON HIS/HER APPOINTMENT, TO NOMINATE ONE
OTHER INDIVIDUAL FOR APPOINTMENT BY THE CITY
COMMISSION TO SAID COMMITTEE; REQUIRING THAT s
THE MEMBERS OF' SUCH COMMITTEE. INCLUDE AT j
LEAST ONE INDIVIDUAL WHO SHALL BE A MEMBER OF 1
THE BOARD OF DIRECTORS OF THE ORANGE BOWL
COMMITTEE, INC., A FLORIDA CORPORATION NOT
FOR PROFIT; FURTHER APPOINTING CERTAIN
INDIVIDUALS TO SAID COMMITTEE.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. A committee to be known as the "Stadium
Facility Use Committee" is hereby established for the purposes of
advising the City Commission concerning the use of the Orange Bowl
Stad4.um, the Marine Stadium, and the Miami Stadium.
Section 2. Commissioner J. L. Plummer, Jr., is hereby
appointed a member and Chairperson of said Committee.
Section 3. Each City Commissioner is hereby authorized to
nominate one individual to serve as a member of said Committee and
upon his/her appointment each suoh individual is hereby further
authorized to nominate one other individual for appointment by the
City Commission to said Committee.
Section 4. a. It is hereby required that the membership
Of such Committee include at least one individual who shall be a
member of the Board of Directors of the Orange Bowl Committee,
Inc., a Florida corporation not for profit.
b. James L. Armstrong, XIX, a member of said
Board of Direotors , is hereby appointed to serve an a member of
the herein co"mittee.
Seotion a. The following individuals are hereby appointed
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to serve as members of the herein Committee: a_r
Appointee Nominated by
1. dose Garoia-Pedrosa
a. Jerry Robbins
3. dames L. Armstrong, III
Mayor Xavier L. Suarez
Commissioner Rosario Kennedy
Commissioner J. L. Plummer, Jr.
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FROM: City Attorney
42
CITY OVP MIAMI, ITI,0MIDA
1
114TIER-OFFICK 141NORAaA NUM _
and Xambers OATS: September 29, 1980mg
wuccr. Stadium Paoil ity Use Committee:!
City Commiasasion Agenda
RcFlR[NGRSI 10/7/80 - Formalization Item
(1)
ENCLOSURES.
At the Budget Workshop On September 8, 19815, you ado ted a motion
creating an advisory Committee in oonneotion with the use of all
City stadium facilities. The attached resolution formalizes that
motion whioh inoluded a requirement that the mAmbership of that
committee inolude at least one individual who shall be a member
of the Board of Directors of the Orange Bowl CommittQe, 1n0 R , a
Florida Corporation Not For Profit. We have provided for the
appointment of one member by each Commissioner and have inoluded
the names of Jose Garoia-Pedro®a, who was uox4nated by Mayor
Suarez; Ernie Seiler, Commissioner Plummer's nomines; and Jerry
Robbins. -who has been nominated by Commissioner Kennedy.
it Should be `noted that the COmpOsitiOa of
this Committee,
"Stadium Faol,lity Thee Committee", will inolude
five additional
members who will belappointed by you after they
are nominated by
the original Commission appointees.
LAD/AFC/baag/P270
co: Cesar H. Odic. City, Manager
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Natty Hirai, City Clerk
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