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HomeMy WebLinkAboutR-85-1088J-85-1036 RESOLUTION NO. I :.,f; TO A RESOLUTION ACCEPTING IN PRINCIPLE THE PROPOSAL OF CASINO ESPANOL DE LA HABANA, INC., A NON-PROFIT CORPORATION, FOR THE LEASE OF APPROXIMATELY 30,000 SQUARE FEET OF LAND, SITUATED ON THE NORTHEASTERLY F CORNER OF THE MARINE STADIUM COMPLEX LAGOON AT VIRGINIA KEY, FOR THE PURPOSE OF PROVIDING AQUATIC SPORTS ACTIVITIES AND PROMOTING INTERNATIONAL COMPETITION, AT A MINIMUM ANNUAL BASE RENT OF $2,400 AND 2.5 % OF GROSS RECEIPTS; AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT WITH CASINO ESPANOL DE LA HABANA, INC.; AND FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED LEASE AGREEMENT TO THE CITY COMMISSION AS SOON AS PRACTICABLE FOR FINAL CONSIDERATION AND APPROVAL BY THE CITY COMMISSION PRIOR TO THE EXECUTION OF SAID CONTRACT. WHEREAS, on July 25, 1985, by Resolution 85-813, the City Commission authorized the issuance of a request for proposals for the lease of approximately 30,000 square feet of land, situated on the northeasterly corner of the Marine Stadium Complex Lagoon at Virginia Key; and WHEREAS, in adherence to the requirements of the City procurement provisions as stated in Chapter 18 of the City Code, Article V, Sale of Realty, Section 18-78.1, "Competitive Sealed Budding", advertisements were placed in the Miami News, Miami Times, Miami Review, and Diario las Americas, notifying the public of this competition and instructing that sealed bids were to be submitted to the Office of the City Clerk on or before 2:00 P.M., September 30, 1985; and WHEREAS, Casino Espanol de la Habana, Inc., was the sole respondent to this competition; and WHEREAS, Casino Espanol de la Habana, Inc.'s proposal was reviewed and evaluated by the Property & Lease Management lDivision of the Finance Department and is responsible and responsive to the request for proposals issued July 25, 1985; CITY COMMISSION MEETING OF a OCT 24 1985 1 RESOLUIiv.. .", cV1gkRS NOW, THEREFORE BE IT RESOLVED BY THE COMMISSION OF THE CITY TO OF MIAMI, FLORIDA: Section 1. The proposal of Casino Espanol de la Habana, Inc., to lease approximately 309000 square feet of land situated F on the northeasterly corner of the Marine Stadium Complex Lagoon at Virginia Key, for the purpose of providing aquatic sports activities and promoting international competition at a minimum annual base rent of $2,400 and 2.5 % of gross receipts, is hereby accepted in principle. Section 2. The City Manager is hereby authorized and directed to negotiate a Lease Agreement with Casino Espanol de la Habana, Inc. Section 3. The City Manager is further directed to present the negotiated Lease Agreement to the City Commission as soon as practicable for final consideration and approval by the City Commission prior to execution thereof. PASSED AND ADOPTED this 24th day of OCTOBER 1985. PREPARED AND APPROVED BY: ROBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY APPROVED--f,& 1FORM AND CORRECTNESS: • YVVV.IIr+y.i, MAURICE A. FERRE MAURICE A. FERRE, MAYOR 2 CITY OF MIAMI. FLORIDA - INTER -OFFICE MEMORANDUM 24 ------ TO. Honorable Mayor and DATE: OCT ' FILE: Members of the City T° Commission SUBJECT: Casino Espanol de la Habana, Inc. Proposal - 30,000 sq. ft. of property on Virginia Key FROM Sergio P e r e i REFERENCES: F City Manager ENCLOSURES: It is recommended that the City Commission adopt a resolution accepting in principle the proposal of Casino Espanol de la Habana, Inc., for lease of 30,000 square feet of property located at the Marine Stadium Complex Lagoon on Virginia Key, for the purpose of providing aquatic sports activities and promoting international competition, at a minimum annual base rent of $2,400, and 2.5% of gross receipts; authorizing and directing the City Manager to negotiate a Lease Agreement with Casino Espanol de la Habana, Inc.; and further directing the City Manager to present the negotiated Lease Agreement to the City Commission as soon as practicable for final consideration and approval by the City Commission prior to the execution thereof. On July 25, 1985, the City Commission passed Resolution 85-813 authorizing the issuance of a request for proposals for lease of 30,000 square feet of property at the Marine Stadium Complex Lagoon on Virginia Key. A request for proposals was prepared by the Property & Lease Management Division of the Finance Department per the instructions of the City Commission on July 25, 1985. Advertisements were placed in the Miami News, Miami Times, Miami Review, and Diario las Americas, no`j_fying the public of this competition, and instructing that sealed bids were to be submitted to the City Clerks's Office on or before September 30, 1985. The sole bid received in response to this competition was submitted by Casino Espanol de la Habana, Inc., a non-profit corporation. The return to the City per year is a minimum base rent of $2,400 and 2.5% of gross receipts. The cost of improvements is estimated currently to be $175,000.00. The Property & Lease Management Division of the Finance - Department has reviewed and evaluated the proposal submitted by 1 of 2 Honorable Mayor and Casino Espanol de la Habana, Inc. Members of the City Proposal - 30,000 sq. ft. of Commission Property on Virginia Key ----- the Casino Espanol de la Habana, Inc., and has found the proposal to be responsible and responsive to the request for proposals. A To copy of the proposal submitted by the Casino Espanol de la — Habana, Inc., is enclosed as Exhibit I. The proposal adheres to the City Commission instructions of July 25, 1985. The Casino Espanol de la Habana, Inc., is committed to F construct an access road to and from the designated site, other than through the Marine Stadium, and hopes to share maintenance expenses with other users. The proposer is also willing to share expenses to improve and maintain the perimeter road. The proposer has requested a temporary right to ingress and egress through the Marine Stadium, until such time as the access road is completed. The proposer has agreed to the termination clause contained in the Terms and Conditions of the request for proposals giving the City the right to terminate the Lease Agreement with or without cause upon thirty (30) days written notice, and the buy-back provision for improvements. The term of the proposed lease agreement to be negotiated will be for an approximate fifteen -year period, expiring December 1, 2000, the same as the other clubs on Virginia Key. Proposer recognizes that the use of the property shall be for the purpose of conducting rowing training, developing athletic aquatic programs for all ages, and for holding and promoting international competitions. The proposer agrees to the Non -Discrimination clause stated in the Terms and Conditions to be Included in Lease Agreement. Recommendation Property & Lease Management Division of the Finance Department recommends: I. Acceptance in principle of the proposal submitted by Casino Espanol de la Habana, Inc., a non-profit corporation. II. Authorization to the City Manager to negotiate a Lease Agreement with Casino Espanol de la Habana, Inc. III. Presentation of the negotiated Lease Agreement to the City Commission as soon as practicable for final consideration and approval by the City Commission. 2 of 2 S--10aIss TO F PROPOSAL EXHIBIT I TO DECLARATION TO: Sergio Pereira City Manager City of Miami, Florida Submitted this 30th day of September 1985. The undersigned, as proposer (herein used in the masculine singular, irrespective of actual gender and number) declares that the only persons interested in this proposal are named herein, that no other person has any interest in this proposal or in the lease to which this proposal pertains, that this proposal is made without connection or arrangement with any other person, that this proposal is in every respect fair, in good faith, without collusion or fraud, and that this proposal is made for non-profit purposes. The proposer further declares that he has complied in every respect with all the Instructions to Proposers issued prior to the opening of proposals, and that he has satisfied himself fully relative to all matters and conditions of the lease to which the proposal pertains. The proposer proposes and agrees, if this proposal is accepted, he will execute an appropriate City of Miami document for the purpose of establishing a formal contractual relationship between him and the City of Miami, Florida, for the performance of all requirements to which the Proposal pertains. The proposer states that the proposal is based upon the Request for Proposals issued by the City, dated July 25, 1985 for the lease of approximately 30,000 square feet of property located on Virginia Key. ' CASINO ESPANOL DE LA HABA INC. B Signature eg ernan ez Pre ident s r 10 PROPOSAL 7O TO: Office of the City Clerk City of Miami, Florida ATTENTION: Property and Lease Management F (1) The undersigned hereby makes a proposal for a lease agreement of fifteen (15) years from the City of Miami, Florida for the lease of approximately 30,000 square feet situated on the northeasterly corner of the Marine Stadium Complex Lagoon at Virginia Key. (2) Describe in your format and attach to the last page of this PROPOSAL form, labeled "Attachment A", a narrative in support or explanation of the overall program proposed, describing the aquatic sports activities and the international sports promotions, to include but not be limited to the following: PART I PROGRAM NARRATIVE AND IMPLEMENTATION PLAN A. Narrative Description of the Project Provide a detailed narrative description of the .� project including the following: 1. Describing the goals and purpose(s) of the project; 2. Identifying the individuals and/or groups to be served (target group), and defining the requirements for eligibility; 3. Identifying the geographical area of service; 4. Identifying the activities that the project will be providing and describing the nature and extent of those activities, as well as any special features that you feel should be mentioned; 5. Identifying the expected outcome(s) of the project on the participants and/or community. B. Measurable (Quantitative) Objectives Specifically quantify the objectives to be achieved, which include: 1. Identifying the specific segment of the target group to be served in each activity; 11 s -0 2. Estimate the number of target group participants to be served in each activity; TO 3. Identifying the specific service to be provided in each activity 4. Estimate the frequency of the activities to be provided; 5. Specify the time period in which each activity/objective will be achieved. F PART II ORGANIZATION A. Provide a list of all members and employees, broken down by name, age, sex, ethnic status, and position held. PART III PROGRAM MANAGEMENT A. Describe in detail the policies and procedures that will be used regarding membership and employees including descriptions of the following: 1. Eligibility 2. Hiring and termination procedures ✓ 3. Equal Employment Opportunity procedures and assurances 4. Affirmative Action procedures 5. Scheduled activities for the community 6. Grievances and Abuses B. Describe in detail the internal monitoring system that will be used to insure that the - project will meet its goals and objectives, including the following: 1. Setting performance standards for the measurement of each activity; 2. Developing a method for comparing the performance against the standards set; 3. Performing a follow-up of corrective actions; 4. Developing the required forms to record activities; 5. Submitting status reports. (3) 'Describe in your format and attach to the last page of "Attachment All made part of the PROPOSAL, labeled "Attachment B", a narrative in support or explanation of the Proposer's experience in aquatic sports activities and in the international sports promotions, to include but not be limited to the following: 12 5� ". -4@19 TO PART I PROPOSER'S EXPERIENCE A. Narrative description of the proposer's experience and/or of key personnel involved in the overall program proposed. F PART II PROFESSIONAL REPUTATION A. Narrative description of the professional reputation of the Proposer and/or of key personnel involved in the overall program proposed. (4) Describe in your format and attach to the last page of "Attachment B" made part of the PROPOSAL, labeled "Attachment C" a Capital Improvement Program, to include but not be limited to the following: PART I CAPITAL IMPROVEMENT PROGRAM A. Provide a comprehensive description of the Capital Improvements Program to be undertaken on the property. The emphasis of this description should be to efficiently utilize the property for the ftwo conduct of aquatic sports activities and the international promotion of aquatic sport activities. A detailed schedule of implementation must be a part of the description, as well as methods of financing. A site plan must be included. Consideration must be given in the Capital Improvement Program to access roads to the Property other than through the Marine Stadium. (5) The bidder is expected to make bids not lower than the minimum payment of one hundred ($100) dollars, to be paid in advance, excluding any real estate taxes levied against the premises which are to be paid by the successful bidder, and labeled "Attachment Any bids made below the minimum yearly amount will be disqualified. (6) It is expressly understood that the City of Miami reserves the right to accept or reject any and all proposals, and it is further understood, that acceptance of any proposal and corresponding agreement is subject to the approval of the City Commission. 13 8-10as 2 (7) The undersigned expressly authorized the City of Miami to To solicit and obtain information and verification from any. source named in or in connection with this proposal. THIS BID PROPOSAL SUBMITTED BY F CASINO ESPANOL DE LA HABANA, INC. Name of Non -Profit Corporation 325 N.E. 2nd Avenue, Miami, Florida 33132 - Address of Non -Profit Corporation _-5ignpr ure Title _ - Segando Fernandez President 'Signature Title ,.� (Please attach a Corporate Resolution and affix Corporate Seal here and on the Corporate Resolution) el t TO ..W✓ CERTIFICATE OF CORPORATE RESOLUTION the Secretary of Casino Espanol de la Habana, Inc. (hereinafter referred to as "CASINO ESPANOL"), a not -for -profit corporation organized under the laws of the State of Florida, do hereby certify that at a special meeting of the Board of Directors of the CASINO ESPANOL, duly held on .5-1? `'- z lei rt- i `+ r� , 1985, at which a quorum was present and acting throughout, the following resolution was duly moved, seconded and unanimously adopted: RESOLVED: That it is in the best interest of the CASINO ESPANOL to submit a proposal in response to the City of Miami's July 25, 1985, "Invitation to Submit Proposals for the Lease of Approximately 30,000 Square Feet of Land, Situated on the Northeasterly Corner of the Marine Stadium Complex Lagoon at Virginia Key, for the Purpose of of conducting Aquatic Sports Activities and Promoting Interna- tional Competition, by a Non -Profit Corporation;" and be it FURTHER RESOLVED : That the President ESPANOL are authorized and deliver any proposal or other to effect the aforedescribed and the Secretary of the CASINO directed to make, execute and documents that may be necessary proposal. I FURTHER CERTIFY that the foregoing resolution remains in full force and effect, has not been rescinded or modified, and conforms with the Charter and By -Laws of the CASINO ESPANOL. IN WITNESS WHEREOF, as Secretary and affixed Board of Directors, this I Attest; (CORPORATE I have hereunto set my hand the.corporate seal, by orde /I/ day of t,re ATTACHMENT "A" TO PART I - PROGRAM NARRATIVE AND IMPLEMENTATION PLAN A. Narrative Description of the Project F 1. Goals and purposes of the project.- The Casino Espanol de la Habana, Inc. ("Casino Espanol") is a non-profit organization established for the purpose of developing and promoting aquatic sports and international aquatic competi- tions in the Miami community. The Casino Espanol was founded in Miami by former members and officers and directors of the Casino Espanol de la Habana, one of the largest and most prestigious social and athletic clubs in pre -Castro Cuba. Mindful of the maxim, "healthy bodies lead to healthy minds," the Casino Espanol seeks to continue its tradition of excellence in athletic competition by promoting its sports programs for community members of all ages, particularly the youth, in a family -oriented setting. Specifically, the Casino Espanol proposes to conduct the following aquatic sports, in organized fashion, on the subject premises: Rowing, sailing, water polo and swimming. Additionally, the Casino Espanol will organize international competitions in the above -mentioned sports, utilizing not only the subject premises as a base of activities, but also the adjacent Marine Stadium, thereby bringing additional revenues to the City of Miami. F Oas s �� 2. individuals and/or groups to be served (target —'-"� group); requirements for eligibility.- While the aquatic TO sports programs of the Casino Espanol are designed to attract participants of all ages (except very small chil- dren), the primary target group is the youth in a family f setting. The programs are open to any member of the community, without regard to race, color, religion, sex, national origin and age, who desires to participate in the athletic activities in accordance with the By -Laws of the Casino Espanol. A copy of the By -Laws is attached hereto as Exhibit 1 and incorporated by reference herein. 3. Geographical area of service.- The Casino Espanol views as its principal geographical area of service the City of Miami and its surrounding Dade and Broward County communi- ties. In all competitions, however, the Casino Espanol's teams will be competing strictly as "Miami" teams. 4. Activities provided by the project; nature and extent of such activities; special features. - Programs - The Casino Espanol will implement a rowing program for juniors and seniors by age categories which conform to the United States Rowing Association Regulations. A water polo program for juniors (ages 15-18) and seniors (over 18) will also be implemented. The swimming and diving program will be divided into three age groups, (ages 10-14), (ages 15 -18) and (over 18), in both the men's and women's divisions. The sailing program will be divided into three classes of vessels, Sunfish, Snipes and Stars, for 10as ed TO F ages 18 and over. A complementary sports program for family r' ✓ members who do not participate in the foregoing activities will be made available as well. Such program will provide facilities for basketball, volleyball and tennis for partici pants of all ages. Nature and extent of activities - Instruction and training will be made available to participants, in organized fashion, through the use of lectures and films and practice sessions. The goals will be to improve the physical abili- ties of participants in each sport as an end in itself, as well as to prepare participants for local and international amateur competitions. Special features - In addition to organizing its own aquatic sports and teams, the Casino Espanol will organize international competitions in the above -mentioned aquatic sports, drawing from the significant experience of its members and key personnel as former organizers and partici- pants of such competitions. Attached hereto as Composite Exhibit 2 are letters received by the Casino Espanol from several athletic clubs in the Caribbean which clubs express their eagerness and willingness to participate in such competitions. Another special feature of the program is that the Casino Espanol will make available its facilities during school weekdays to schools within the City of Miami, upon request, on a first come, first serve basis. M I 0 Expected outcome of the project on the participants and the community - At the participant level, the project will TC generally promote the maxim, "healthy bodies lead to healthy minds." The project will also prepare and develop athletes F for amateur competitions. At the community level, the international competitions which the Casino Espanol proposes to organize will bring renown to the City of Miami, and will spread its goodwill among participant countries. Moreover, such international competitions will mean revenues for the City of Miami in tourism dollars, as well as from the use of the Marine Stadium facilities. B. Measurable (Ouantitative) Objectives 1. Specific segment of target group to be served in each activity.- The target group to be served in each F activity is as previously identified in Part I, A.2, supra. Both men and women will be eligible for the activities in the age categories described, where applicable. i 2. Estimate of number of target group participants to be served in each activity. - Rowing Program - The Casino Espanol estimates forty (40) or more participants in the rowing program. Water Polo Program - At least twenty-five (25) or more participants are expected in this program. Swimming and Diving Program - Approximately fifty (50) participants in the men's division and thirty (30) use or more participants in the women's division are expected in %IW the swimming program. Sailing Program - The Casino Espanol expects at TO least twenty (20) to twenty-five (25) total participants in the three sailing categories. �T= F Complementary Sports Prociram - An estimated seventy (70) to eighty (80) participants in the combined complementary sports program are expected. International Competitions - Initially, the Casino Espanol expects to organize international competitions which will attract hundreds of competitors and several thousand spectators in the above -described aquatic sports activities. 3. The service to be provided in each activity. - Please refer to Part I, A.4, incorporated by reference herein for a description of the services to be provided. 4. Frequency of the activities to be provided. - The Casino Espanol's sports activities will be performed on a daily basis, year round, subject to weather conditions. International competitions will be held on an annual basis. 5. Time period in which each activity/objective will be reached.- The rowing, water polo, swimming and sailing programs will be conducted on a continuous basis. Athletes will be encouraged to train for local, regional and interna- tional competitions. An international competition in all or some of the previously described aquatic sports will be organized each year, beginning with the next calendar year. f�: - 0aI or more participants in the women's division are expected in `Do the swimming program. Sailing Program - The Casino Espanol expects at TO least twenty (20) to twenty-five (25) total participants in the three sailing categories. F Complementary Sports Program - An estimated seventy (70) to eighty (80) participants in the combined complementary sports program are expected. International Competitions - Initially, the Casino Espanol expects to organize international competitions which will attract hundreds of competitors and several ow thousand spectators in the above -described aquatic sports activities. 3. The service to be provided in each activity. - Please refer to Part I, A.4, incorporated by reference herein for a description of the services to be provided. 4. Frequency of the activities to be provided. - The Casino Espanol's sports activities will be performed on a daily basis, year round, subject to weather conditions. t International competitions will be held on an annual basis. S. Time period in which each activity/objective will be reached.- The rowing, water polo, swimming and sailing programs will be conducted on a continuous basis. Athletes will be encouraged to train for local, regional and interna- tional competitions. An international competition in all or some of the previously described aquatic sports will be organized each year, beginning with the next calendar year. to F PART II ORGANIZATION 02*0 A. Attached hereto as Exhibit 3 is a list of all members broken down by name, age, sex, ethnic status and position held. M PART III - PROGRAM MANAGEMENT %Me A. Policies and Procedures TO 1. Eligibility.- Membership is open to any member of the community without regard to race, color, religion, sex, national origin, age or physical disability, in accordance F with the By -Laws of the Casino Espanol, a copy of which has been attached hereto. 2. Hiring and termination procedures.- Decisions regarding employment are made by the Board of Directors and are based on valid requirements for the position. Termina- tions are for cause. In the event an employee's performance has dropped to an unacceptable level and there appears to be little chance for a change, he or she will be given an appropriate notice of intent. Membership termination is set out in Article IV of the By -Laws, attached hereto. 3. Equal Employment Opportunity procedures and assur- ances.- The Casino Espanol is committed to the principle of equal employment opportunity. While it is the objective of the Casino Espanol to employ and promote the best -qualified person for a particular position, these decisions are made without regard to race, color, religion, sex, national origin, age or physical disability. 4. Affirmative action procedures.- To supplement the Casino Espanol's commitment to the principles of equal employment opportunity, an affirmative action program has been developed. The program provides for public advertising "01 of employment opportunities and an annual review by the ~- Board of Directors of hiring procedures. TO 5. Scheduled Activities for the Community.- In addition to the development of international aquatic sports competitions described in Part I, sutra, the Casino Espanol F will implement a policy of making its facilities available during school weeks for use by schools within the City of Miami. Requests from such schools will be honored on a first come, first serve basis. 6. Grievances and abuses.- Upon written request to the Board of Directors, the board will convene to consider any grievance by any employee or member. Consideration of grievances from members upon termination or suspensionis set out in Articles IV and V of the By -Laws. B. Internal Monitoring system 1. Setting performance standards for the measurement of each activity.- The Casino Espanol has a standing Athletic Committee which will monitor, on a semi-annual basis, the projected activities discussed in Part I, supra. Initially, the Executive Committee, the Finance Committee and the House Committee will have primary responsibility for carrying out the capital improvement program described in Attachment "C," infra. 2. Development of method for comparing the performance against the standards set.- The Athletic Committee will be primarily responsible for implementing a method of recording 0 tow TC F 1 1 and maintaining statistical reports of the programs and projected activities discussed in Part I, supra. The Athletic Committee, in its semi-annual review, will study the reports and statistics generated on each activity to ensure that the stated goals are being met. The Committee will also study the administration of the programs and make recommendations to the Board of Directors. 3. Performing a follow-up of corrective actions.- The Board of Directors will review, on a semi-annual basis, the reports and recommendations of the Athletic Committee. The Board of Directors will also review such reports or recom- mendations on an ad hoc basis, if necessary. Should any corrective action be required, the Board of Directors will undertake such corrective action through appropriate resolutions. 4. Developing the required forms to record activities. - The Athletic Committee will be directly responsible for developing forms to measure the projected activities des- cribed in Part I, supra. Such forms will include qualitative and quantitative data. The Finance Committee will be responsible for developing forms to record financial data derived from any income -generating activity. BY-LAWS • CASINO ESPAAOL DE LA HABANA, INC. ARTICLE I TC NAME The Club shall operate under the name of the Casino Espanol de F la Habana Inc.. a corporation not for profit, with its principal place of business in Dade County, Florida, hereinafter referred to as the Club. ARTICLE II PURPOSE The purpose of this corporation shall be to organize, maintain, conduct, and operate a Club to foster and promote social,athletic and community relations among its members. ARTICLE III MEMBERSHIP 3.1 CLASES OF MEMBERSHIP The Club shall have the following classes of membership: 3.II Honorary Members There shall be Honorary Members as follows: 3.III-The President of the United States of America. 3.II2-The Governor of the State of Florida. 3.113-The Mayors and the Commissioners of the City of Miami and of the Metropolitan Dade County. 3.114-U. S. A. Senators and Congressmen of the State of Florida 3.115-Those selected by the Board of Directors through excep- tional merit and with the affirmative vote of two-thirds of the members of the Board of Directors. SS.10W1� 2 - 3.12 - Life Members ..r TC 3.121-Any resident member may be eligible to become a Life Member upon approval by a two-thirds vote of the Board of Directors. 3.12 - Resident Members F 3.121-Any person over 21 years of age who resides in Dade, Broward or Monroe Counties proposed by two (2) members in good standing, upon approval by the Board of Directors and payment of the initation fee may become a Resident Member. 3.122-Non-Resident Members who make frequent use of the Club's facilities either in person or through their families and guests, even though they should reside outside of Dade, Broward or Monroe Counties, shall be deemed to be Resident Members and shall pay the initiation and monthly fees as such. 3.13 - Non -Resident Members 3.141-Any person over 21 years of age who resides outside of Dade or Broward Counties proposed by two (2) members in good standing, upon approval by the Board of Directors and payment of the initiation fee may become a Nor. -Resident Member. 3.15 - Children of Members 3.151 Children of members at the time they become 21 years of age may file an application for members, without payment of the initiation fee. 3.16 - Founding Members 3.161-Those members who have been admitted as such prior to December 31, 1984 shall be considered Founding Members. - 3 - 3.17 - Athletic Members 3.171-Any person under 21 years of age who is an asset to any TC of the athletic activities of the Club in domestic and international competition, may, upon approval by the Board F of Directors, become an Athletic Member without payment of the initiation fee. 3.2- FEES 3.21-The Board of Directors shall set the amount to be paid as an initiation fee for each class of members, as well as periodical fees. 3.3 APPLICATIONS 3.31-Each applicant for membership shall be proposed to the Board of Directors by two (2) members in good standing. Upon recommendation of the Membership and Admissions Committee and approval by the Board of Directors, and payment of the initiation fee, such candidate shall be accepted as a member of the Club. 3.32-Written notice of the approval by the Board of Directors shall be sent to the applicant by mail. The member shall pay the initiation fee within fifteen (15) days after receipt of the notice of approval. 3.33-Payment of the initiation fee shall constitute an accept- ance of membership and agreement to abide by the Charter, the By -Laws and Rules and Regulations of the Club. i w t 3.4 GUESTS - 4 - 3.41-Members of the Club must obtain authorization to invite guests to the Club premises. 3.42-Single members of the Club may bring their escorts to the Club provided that said escorts do not make abusive use of the Club facilities. ARTICLE IV TERMINATION OF MEMBERSIiIP 4.1 Membership in the Club may be terminated as follows: 4.11-By voluntary resignation, in writing, which resignation may not be accepted unless the member is in good standing, and has paid allindebtedness to the Club up to the date of the resignation. 4.12- By failure to pay any indebtedness to the Club beyond the period provided for by the By -Laws or by the Rules and Regulations. 4.13- By resolution of the Board of Directors based on violations of the By -Laws or Rules and Regulations of the Club or by conduct prejudicial to the best interest of the Club and its membership provided that the following procedure is followed: 4.131-Upon notice of a violation or complaint by the Board of Directors, the Board of Directors may, by the majority vote of its members, initiate a Disciplinary Procedure against the member. At that meeting, a date shall be set for the hearing►.said date shall be not less than thirty (30) days 4-i ...,�f TC - 5 - and not more than sixty (60) days from date of meeting. 4.132-The Board of Directors shall notify, in writing, by Registered Mail to the last known address of the member, the initiation of a Disciplinary Procedure against him, send him a statement of charges, date of Hearing, and inform him that f all evidence for his defense shall be presented of such Hearing. 4.133- At a Special Meeting of the Board of Directors held for such a purpose, the members shall have the right to present his defense and be heard. The Board of Directors, by an affirmative vote of two-thirds of the Directors in attendance at the Hearing, shall adopt the adequate disciplinary measures. ARTICLE V SUSPENSION OF MEMBERSHIP 55.1 A member may be suspended of his Club priveleges any time that ..+ the Board of Directors considers that such member has violated NOV the By -Laws or the Rules and Regulations of the Club. 5.11-The Board of Directors may suspend any members for a period not exceeding ninety (90) days without hearing. 5.12-In the event the Board of Directors considers that the violation of the member may deserve a suspension for a longer period of time, the Board of Directors must vote the initiation of a Disciplinary Procedure, and shall notify the member, in writing, by Registered Mail to his last known address of the charges against him and the date of the Hearing which shall be no less than fifteen(15) days not more than thirty (30) days after 1 TC the date of the meeting in which opportunity the member may F presnet his defense. 5.13-In the event a disciplinary action is initiated against the the member pursuant to 4.13, the member shall be considered automatically suspended of his membership rights until the time of the Final Hearing. 5.2 A member may be suspended of his Club priveleges for a non- payment of his dues and obligations to the Club within sixty (60) days after they become payable. 5.21-The Board of Directors may suspend any delinquent member of the use of the Club priveleges until all arrears have been paid. 5.22-If a member fails to pay his delinquent dues within a three (3)month period after suspension, the Board of Directors may terminate his membership and he shall cease to be a member of the Club immediately. 5.23-If a member shall not pay his current house account within thirty (30) days after they become payable, written notice shall be given by mail requesting payment within the next thirty (30) days. After the thirty day period has expired, charge privileges will be suspended until the account is brought current. ARTICLE VI GOVERNMENT OF THE CLUB 6.1 ANNUAL MEETING OF THE MEMBERS 6.11-The annual meeting of the members of the Club shall be held z ' pi r. ` ()u `) - 6 - the date of the meeting in which opportunity the member may QWW presnet his defense. 5.13-In the event a disciplinary action is initiated against the the member pursuant to 4.13, the member shall be considered automatically suspended of his membership rights until the time of the Final Hearing. 5.2 A member may be suspended of his Club priveleges for a non- payment of his dues and obligations to the Club within sixty (60) days after they become payable. 5.21-The Board of Directors may suspend any delinquent member of the use of the Club priveleges until all arrears have been paid. 5.22-If a member fails to pay his delinquent dues within a three (3)month period after suspension, the Board of Directors may terminate his membership and he shall cease to be a member of the Club immediately. 5.23-If a member shall not pay his current house account within thirty (30) days after they become payable, written notice shall be given by mail requesting payment within the next thirty (30) days. After the thirty day period has expired, charge privileges will be suspended until the account is brought current. ARTICLE VI GOVERNMENT OF THE CLUB 6.1 ANNUAL MEETING OF THE MEMBERS 6.11-The annual meeting of the members of the Club shall be held I T ;r ,••�- -_ iJIIII "4..c.�.`` ^'E' c '� ,;t'�y_ t.�. 3 . '__ _ _ _ .W .L`:_.max_ _ ✓ 1 T_ �,�:__._ —_— - 7- at the Club on the first Sunday in June at 2:oo p.m. 6.111-The notice of such annual meeting shall be mailed to every member at his last known address at least fifteen (15) days before the date of such meeting. 6.112-At each annual meeting, the Officers shall make a full report of the financial condition of the Club and of its progress during the preceding year and shall outline a program for the next year. 6.12-A Special Meeting of the members of the Club may be called at time by the President of the Board of Directors or by the President upon written request of at least twenty percent of the voting members of the Club in good standing. 6.121-Written request for a Special Meeting of members shall state the purpose of the meeting and shall be submitted to the President. 6.122-Notification of a Special Meeting shall be mailed to every member at least thirty(30) days before the date of such meeting and the notice shall state the place, date and time of the meeting and the purpose or purposes for which the meeting is called. No business shall be discussed or transacted at a Special Meeting other than that stated in the notice of such meeting. 6.2BOARD OF DIRECTORS The Club shall be under the control and direction of a Board of Directors consisting of twelve (12) elected members. 6.21-The Board of Directors shall have full power to promulgate .., Rules and Regulations and adopt resolutions by which all members of the Club must abide, provided that they are not against the Charter and these By -Laws. 6.22-The purchase or sale of real estate property of the Club must be approved by two-thirds of the Board of Directors and ratified by a Meeting of Members. 6.23-One half of the members of the Board of Directors shall be elected every two years for a period of three (3) years. 6.24-The Immediate Past President of the Club shall be a member of the Board of Directors and shall remain as such until the term of the new President expires: he shall be entitled to vote. 6.25-In the event of death, inability or resignation of any Director, the Board of Directors shall appoint a new Director, selected from a list of three names submitted by the President, who shall serve for the balance of the term held by the member being Wool substituted. 6.26-The Board of Directors shall meet for the transaction of business at 8:30 p.m. the second Thursday of each month and at any other time at the call of the President, or upon request in writing by three (3) members of the Board of Directors provided three (3) days notice shall be given before the time appointed for such meeting. t 6.261-The Board of Directors may change the date and time of the meeting giving written notice of such change to all its members. 6.3 OFFICERS 6.31-The newly elected Directors shall take office at the first r1.: n regular meeting following election and the Board of Directors shall elect from its membership the following Officers to serve for a period of two (2) years and until new Directors are ecleted. The following Officers shall be elected: 6.311-President 6.312-Vice-President 6.313-Secretary 6.314-Vice-Secretary 6.315-Treasurer 6.316-Vice-Treasurer 6.32-The Board of Directors shall appoint a Controller who shall not be required to be a member of the Board of Directors meetings. 6.4 DUTIES AND POWERS OF OFFICERS 6.41-The President shall preside at all Meetings of the Members and of the Board of Directors; enforce all By -Laws, Rules and Regulations of the Club; appoint the Chairman and members of all committes, serving as Ex-officio member of all of them; make of meetings to members and shall perform such other duties as may be required of him from time to time by the Board of Directors. With the approval of the Board of Directors, he may delegate certain of the above duties to such assistants asmay be necessary for the discharge of such delegated duties. 6.43-The Treasurer shall serve as Chairman of the Finance and Budget Committee and shall perform such other duties pertaining to the financial affairs of the Club as the Board may require from time to time. 6.44-In the absence of the President, the Secretary or the Treasurer, the Vice -President, the Vice -Secretary and the Vice -Treasurer respectively shall perform their duties. 6.45-In the absence of the President and the Vice -President, the Chairman of the Executive Committee shall perform the duties of the President. 6.46-The Controller shall review the accounting records of the Club every month and shall present a statement of the financial condition of the Club at each monthly meeting of the Board of Directors; shall assist the Finance and Budget Committee to the Extent needed in the preparation of an annual budget for the Club; shall make recommendations to the Board of Directors which he deems appropriate regarding the Club's accounting y and internal control procedures, and shall undertake such similar duties from time to time as may be assigned by the Board. 8 "t"WitaaF 0 0 6.5 COMMITTEES To facilitate the execution of their duties and powers, the Board of Directors may appoint from their own membership or from other members of the Club such committees, as, in their judgment, the occassion might require, and they may define and restrict the duties and powers of such committees. Members of such committees, who are non -Board members, shall not be present at Board meetings, except by official invitation to a specific Board meeting. 6.51-The Board of Directors shall review and approve or disapprove disapprove all Rules proposed to same by the various committees of the Club, and may prescribe and publish any other Rules and Regulations coming under the scope and authority of any committees. 6.52-The Committees may be formee by the members of the Board of Ube Directors, members of the Club, and member's spouses. 6.53-The Committees shall be the following: 6.531-Executive Committee 6.532-Finance Committee 6.533-House Committee 6.534-Membership and Admissions Committee 6.535-Athletic Committee .6536-Social Events Committee i 6.537-The Board of Directors may create additional Committees as they deem to be necessary or convenient to the best interest of 3 the Club. 0 0 V MW -12 - 6.6-MANAGER The Board of Directors shall appoint and employ a Manager to serve under terms as the Board may prescribe. 6.61-The Manager shall be in charge of the Club office; assist the Officers and Controller; assume full responsibility for the maintenance, operation and security of the Club in all its aspects; shall be in charge of accounts payable and receivable, books and all office documents; shall be in charge or personnnel and assume all duties assigned to him by the Board or by the Officers. 6.62-The Manager, with the approval of the Board of Directors, may delegate part of his duties to such assistants as he may deem necessary. 6.63-The Manager and other Club employees shal be bonded in the amounts and with such surety and in such form as may be approved by the Board of Directors and all premiums shall be paid by the Club. ARTICLE VII ELECTIONS 7.1 NOMINATING COMMITTEE At a regular monthly meeting during the first of January following an election year, the Board of Directors shall appoint a Nominating Committee. 7.11-The Nominating Committee shall consist of three (3) members of the Board of Directors and two (2) members in good standing from 8 s -.10as a - 13 - the Club membership at large. 7.12-The Committee shall nominate two (2) candidates for each vacancy to be filled at the following bi-annual election. 7.13-The list of candidates of candidates so nominated shall be posted on the bulletin board of the Club at least twenty (20) days before the election. 7.14-In the event of resignation of any nominated candidate, the Nominating Committee shall appoint another candidate to cover said vacancy. 7.15-Any other qualified member or members in good standing may be nominated for Director provided such nomination is made in writing and signed by no less than twenty percent of the voting members of the Club in good standing. The Secretary shall determine from the records of the Club if those so nominated are properly qualified to be elected as Directors. The Secretary shall certify and post the names of those nominated and qualified in the bulletin board of the Club at least twenty (20) days before the election. 7.2 BALLOTS After the candidate has been selected as herein provided, the Board of Directors shall have ordered the printing of ballots. 7.21-The ballots shall indicate the number of Directors to be elected, listing in alphabetical order the name of all candidates with a blank square before or after the name of -each candidate. 7.211-Each ballot shall be sealed with the corporate seal of the Club and shall be signed by the President and Secretary of the IMF 1 - 14 - Electioncommittee. 7.212-A valid ballot shall be mailed to each member in good standing qualified to vote, at his last known address at least fiftten (15) days before election date. 7.213-Each voting member shall place a cross or a check mark in the square opposite the name of the candidate or candidates of his choice and only the names so indicated shall be counted. Ballots which contain votes for more that the exact number of Directors to be elected shall be annulled and none of the votes indicated therein shall be counted. 7.214-Ballots may be cast in person or mail to the Club. 7.3 ELECTION COMMITTEE At any regular monthly meeting, the Board of Directors may appoint an Election Committee who shall have the direction and supervision of the elections. 7.31-The Secretary of the Club or the Assistant Secretary shall be the Chairman of the Committee and in the absence or incapacity of both of them to act, the Board of Directors may elect another Director to be Chairman. 7.32-The Election Committee shall be integrated by no less tha seven (7) members of which four (4) at least shall be members of the Board of Directors. 7.33-No candidate may serve as member of the Election Committee. 7.4 ELECTION DAY The bi-aanual election shall be held on the Club premises on the second Sunday in December commencing at 12:00 noon and ending at 6:00 p.m. 8 4 Cl88 15 - 7.41-Members can vote personally on election day, or by mail sending .✓ their ballot in the envelope provided to that effect by the Election Committee. Said envelopes shall be kept under custody of the Election Committee until election day. 7.42-On the evening of the election day, as promptly as possible after voting terminates, the votes shall be counted by the members of the Election Committee. Upon determining the results of the election, the President of the Election Committee shall post the names of the winning candidates on the bulletin board of the Club and shall certify the results of the election to the Board of Directors at its next regular meeting. 7.5 VOTING RIGHTS 7.51-Voting rights shall be vested in members in good standing of the following classes: 7.511-Life Members 7.512-Resident members 7.513-For all purposes, a member is deemed to be in good standing when the balance shown in the monthly statement of the month prior to election day is paid in full 7.6 RIGHT TO BE ELECTED 7.61-Right to be elected shall be vested in members in good standing of the following classes: 7.611-Life Members 7.612-Resident Members i i 1 i f ' L-A a - 16 - ARTICLE VIII ftor FINAL DISPOSITION 8.1-The Board of Directors is hereby authorized, instructed and directed to adopt any and all Resolutions, Rules, and Regulations for the Enforcement and application of these By -Laws. 8.2-These By -Laws will enter into full force and effect on the first day of the natural month subsequent to their approval by the Board of Directors except as they may conflict with the provisions of the transitory Disposition. 8.3-No amendment, addition, alteration, change, or repeal of these By -Laws shall be made unless such proposal is approved by the Board of Directors and submitted to and approved by a majority of those members present and voting at a regular or special meeting provided that notification of such meeting and the 00, purpose thereof be mailed to all members at least thirty (30) days before the date of such meeting. ARTICLE IX TRANSITORY DISPOSITION 9.1-The ten (10) members of the present Board of Directors 1. Segundo Fernandez 2. Benjamin Fernandez 3: Eduardo Alarcon 4. Guillermo Mota 5. Ramon Estape 6. Jorge Esfakis r F�ii3o�' ^P ..r 1 .~-vt 44, - 17 - 7. Claudio Funcia 8. Luis Molina 9. Juan Valdes Fauli 10. Antonio Diaz Rodriguez - Past President shall serve in that capacity until December 31, 1988. 9.2-At the regular monthly meeting in December► 1988, five (5) of the present members of the Board of Directors shall be chosen, by lottery, to serve on the Board for two more years, commencing January 1, 1989. 9.3-The first election shall be held on the second Sunday in December 1988. The newly elected members shall serve for a term of two years, commencing January 1, 1989. 9.4-These By -Laws have been unanimously approved by the Board of Directors on September 7, 1984. f; r I 8 J "'Ioas El Q , O p r r� V aALBERTO DEFILLO No 6 fro DOMINGO. A 0 APAATADO POSTAL 20304 TEL 532-6154 Santo Domingo, Rep. Dom. Abril 24, 1935 Sr. Segundo Fern5ndez Presidente Casino Espanol de la Habana, Inc. 325 N.E. 2nd. Ave. Miami, Fla. 33132, U.S.A. Estimado amigo: Enterados de que el Casino Espanol en esa ciudad de Miami surge de nuevo a la palestra en competencias interclubes e internacionales, iMuchas Felicidades! Esperamos muy ansiosamente y con alegria la oportunidad de que prbximamente nos encontremos en competencias deportivas en- (Yi�S, oa 11 li � i �= ?� ►' �'il CASA DE ESPAPA EN PUERTO Rico Marzo 28 de 1985 Sr. Segundo FernAndez, Presidente Casino Espaftol de la Habana, Inc. -- 325 N.E. 2nd. Ave. Miami Fla, 33132 Estimado Sr. Ferndndez: Nos han llegado, a trav6s del Centro Ga llego en Puerto Rico, las gratas, nuevas de que el Casino Espacflol de la ciudad de Miami, ha surgido de nuevo a la palestra en competencias deportivas In- ter-Clubes a Internacionales, por to que le felicitamos en estos empeffos. Esperando que en un futuro cercano, conjuntos deportivos de esa Casa de Espafta en Miami participen en competencia can represen- taci6n de la colonia espafiola de Puerto Rico, le envio un atento y cordial sa ludo, �l?C LIC. i M. Si retario ,7 IA-RbOD GUEZ jecuFlivo Apartado Postal 1066 — San Juan de Puerto Rico (X>f)2 — TeIS. 725.7623 — 724,1044 — 722.361 1 D U I CENTRO GALLEGO DE PUERTO RICO, INC. G.P.U. Box 3376 San Juan, Puerto Rico 0n9;i- Marzo 2$, 1985- Sr. Segundo Fern4ndez, Presidente Casino Espanol de la Habana, Inc. 325 N. E. 2nd. Avenue Miami, Fla. 33132 Estimado senor Ferndndez: Nos han flegado las gratas nuevos de que el CASINO ESPANOL de la Ciudad de Miami, ha surgido de nueva a la palestra en competencias deportivas Inter-Clubes a Internacionales, por to que le felicitamos en estas empenos J Esperamos que en un futuro cercano podamos competir amisto- samente en estos eventos deportivos, entre nuestros clubes, y aprovechamos para desearles todo g nero de 6xitos en este y otros nuevos proyectos de su muyq erida y novel Institucibn. 1 - i 1 { Atentamente, Centro Ga 1 , L--"Puerto Rico, Inc. Z ' Hermini "C } Presidente, C m jd Sindico i { QC t� 7 Rl'� • Hispanic American •• Hispanic Black TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN RACE Gonzalo Alday 50 8425 S.W. 176 St. Miami, F1. Marta P. 42 F Marta E. 19 - Gonzalo 17 Juana 16 - Carolina 14 • H. a Julio R. Aldecoa 52 10241 S. W. 16 St. Miami, F1. Martha C. 48 F Julio 22 - Leonardo 21 Carolina 20 • H.A. Renato Alpizar 62 3036 Grand Ave. Coconut Grove, F1. Bertha E. 59 F Renato 35 • H.A. Lolina Agullo 52 9001 S.W. 77 Ave. Apt.C-707 Miami,Fl. F Gervasio 24 • H.A. Eduardo Alarcon 64 11450 S. W. 47 Terrace. Miami, F1. Mora Sylvia 55 F Mora Sylvia 25- Raquel 21 - Alina 20 • H.A. Miguel Aguero 60 10227 Coral Way, Miami, F1. Laudelina 55 F Miguel 30 • H.A. Jose Argamasilla 45 2100 Biscayne Blvd., Miami, F1. Susy 38 F Coco 14 - Jose 12 • N.A. Paulina Alcalde Gomez 58 1714 Lejeune Road, Coral Gables Fl. P • H.A. Olga Alvarez 50 325 N.E. 2nd Ave. Apt. 2, Miami, F1. P • H.A. Juan J. AceAa 50 8330 S.W. 43 St. Miami, F1.33155 Albertina 43 F Juan Carlos 22- Alberto 20 - Liliana 16 • H.A. Guillermo Asper 68 3665 S. W. 23 St. Miami, F1. 33145 Lolita 64 F • N.A. Rafael Anrich Cabezas 42 1421 Garcia Avenue, Coral Gables, F1 Graciela 36 F Rafael 15 - Alina 13 • H.A. Gonzalo Alday 55 8425 S.W. 176 St., Miami, F1. 33151 Marta 52 F • H.A. Ramon Abadin 55 9410 S. W. 30 Terrace,Miami,F1.33165 Alicia 51 F Ramon Alberto 26 - Francisco Javier 23 - Teresita 20 • H.A. Fausto Alvarez 62 51 Montilla, Coral Gables F1a.33134 P • N.A. 11 • Hispanic American '• Hispanic Black TYPEOF _ MEMBER AGE ADDRESS WIFE MEMBER CHILDREN RACE Enrique A. Baro 70 1349 W. 63 St. Hialeah, F1. Maria Z. 65 F • H. A. Fernando Barcelo 49 2910 S. W. 121 Ave. Miami, Fl. Lydia P. 37 F Fernando 18 - Lydia 17 • H. A. Alberto Barros 61 5178 S.W. 5 Terrace, Miami. F1. Carmelina 57 F ' N.A. Ramon Blanco 63 2390 S. W. 7th St.. Miami, Fl. Martha 55 F • H.A. Rafael Bouza 55 1925 S.W. 85 Ct. Miami,F1.33155 Berta 51 F • H.A. Jose Rafael Bouza 31 1925 S.W. 85 Ct. Miami.F1.33155 Irene 31 F Joe 2 ' H.A. Jorge Luis Bouza 29 1925 S.W. 85 Ct. Miami,F1.33155 Nancy 29 F Jorge Luis - 6 - Marilyn 3 • H.A. Jorqe Brasera 40 190 S. W., Bth St. Miami, F1. Ines 35 F Ines Maria 13 - Rosa Ines 9 • H.A. Jorge M. Brinas 62 2690 S. W. 22 Ave. Miami.Fl.33133 Rosa 54 F • N.A. Jose Bada 69 2510 N.W. 11 St. Miami, Fl. 33125 eenita 55 F • H.A. Juan Berry 53 1519 Cecilia Ave. Miami, Fl. 33146 Nori 43 F • H.A. Robert Bertrand 29 160 S.W. 30 Ct. Miami, F1. Hilda 23 F Anglo Pedro Bacallao 48 4725 S.W. 8 St., Miami,Fl. P • H.A. Francisco Banos 48 571 N.W. 107 Ave. Apt. 203 Miami,Fl. P • H.A. Julio Blanco 11prrera 59 1125 Anastasia, C. Gables Fl. 33134 P • H.A. a 1 r E x c 0 7 D 4 •7 ■C• • Hispanic American • TY MEMBER AGE ADDRESS WIFE M1 Angel Cima 48 1341 S.W. 7 St. Apt. 3 Miami, F1. Nelia P. 45 Homero Corteguera 44 5520 N.E. 18 Ave. Miami. F1. Sarah V. 48 Vicente Cuervo 56 4520 Sunset Dr. Miami, F1. Maria T. 49 Antonio S. Caula 52 127 N. E. 1st Ave., Miami, F1. Maria C. 44 Sarita Caso Diego 55 7140 S.W. Ill Ct., Miami, Fl. Jose Albino Currais 65 1751 Biscayne Blvd. Miami,Fl. Esther R. 60 Jorge Castro 58 1310 N. W. 16 St.,Apt. 509 Miami Fl. Nestor Cifuentes 55 8600 S.W. 23 Terrace Miami.F1.33155 Javier Caballero 70 2600 S.W. 25 St. Miami, F2.33133 Olga M. 67 Hilda Cartaya 66 2970 S.W. 9 St. Apt.401 Miami.Fl.33135 Julio C. Cajaraville 49 2724 W. Flagler. Miami, Fl. 33135 Ma.Regina 45 l 'r, • E "D- • Hispanic American •• Hispanic Black ! TYPE OP MEMBER AGE ADDRESS WIPE MEMBER CHIODREN RACE L Leroy Desance 28 2725 N. W. 100 St.. Miami, P1. 33147 P •• H.B. Alfredo E. Dominguez 65 1534 S.W. 14 Terrace, Miami,Fl. Marta 60 P Alfredo 45 • H.A. Mario Delqado 61 3110 N.W. 35 St., Miami.Fl.33124 Rosa 56 F Mercedes 26- Mario R. 25 • H.A. Marcos Diaz 22 1865 Brickell Ave.Miami,F1.33129 P • H.A. Pedro Diaz Jr. 24 1865 Brickell Ave.Miami,P1.33129 P * H.A. Jose Delgado 32 611 N.W. 40 Ct. Miami,P1.33126 P • H. 0 Pedro Diaz 52 1865 Brickell Ave. Apt.102-A 49 Miami, F1. 33129 Elda E 48 P • H.A. Heriberto Diaz Angel 60 1831 S.H. 92 Place.Miami.F1.33165 Gladys 55 P * H. A Jose E. Dausa 63 2121 Ponce de Leon Blvd. C. Gables Fl. 33134 Esther 59 F Esther 28 • N.A. D a • i r% !. ,L .t •:..4a , ..-'Di+!k i�t=k�7ER{NpflrJJsi:� •E• MEMBER Jorge A. Esfakis Ramon Estape Fabio Escnlona J. V. Espinosa k 1 F° • Hispanic White " Hispanic Black TYPE OF AGE ADDRESS WIFE MEMBER CHILDREN 62 325 N. E. 2nd Ave. Miami, F1. A1ej5ndrina 53 F 62 1750 S.W. 46St. Apt.507,Miami,F1. Olga 54 F 62 3604 S.W.57 Ave. Miami,Fl. 33155 Heidi 58 P 64 201 N.W. 12 Ave. Miami, Fla. P L RACE • H.A. • H.A. ' H.A. • H.A. Ll go • Hispanic White " Hispanic Black TYPE OF AGE ADDRESS WIFE MEMBER CHILDREN 62 325 N. E. 2nd Ave. Miami, F1. A1ej5ndrina 53 F 62 1750 S.W. 46St. Apt.507,Miami,F1. Olga 54 F 62 3604 S.W.57 Ave. Miami,Fl. 33155 Heidi 58 P 64 201 N.W. 12 Ave. Miami, Fla. P L RACE • H.A. • H.A. ' H.A. • H.A. Ll go r.• s wF^ ' American Hispanic as American Black TYPE OF MEMBF_R AFE ADDRESS WIFE MEMBER CHILDREN RACE Antonio J. Fernandez 59 1865 Birckell Ave. A A-409, Miami FI.Marta M. 52 F Antonio 29 a A.H. Luis R. Fuste 45 2B28 Coral Way, Miami, F1. Lydia C. 40 F Nannette 22 - Luis M. 20- Marietta 19 - Jorge L. 16- Madeline 12 a A.H. Claudio Funcia Cornell 68 9114 S.W. 21 Terrace, Miam1,F1. Luz 59 F Ana 18 a A.H. Oscar de Freixas 62 547 S. W. 6St. Apt. 1, Miami. F1. Maria 65 F a A.M. Rafael Fusaro 38 3899 N.W. 7th St. - Apt. 208, MiamiF.Beatriz 33 F Carlos 15- David 14 Lucia to a N.A. Segundo Fernandez 63 1642 Brickell Ave. Miami, F1. 33129 Lydia G. 60 F Lydia A. 28 a H.A. Benjamin Fernandez 62 2235 S. W. 8th St. Miami, Fl. 33135 Hilda 52 F Luis 14 a N.A. Pep Freixas 65 21 S.W. 32 Ave. Miami, Fl. 33135 Rosita 61 F a H.A. Segundo J. Fernandez 35 1642 Brickell Ave. Miami, F1. 33129 Carolyn 34 F Catherine 7 - Elizabeth 4 Edward 1 a H.A. Armando Framil 62 260 Wooderest Rd. Key Biscayne Fl. Celina 60 F Armando 37 - Cely 36 Ann 33 Ma. Eugenia 30 a H.A. Maria Elena Fernandez 57 1650 S.W. 32 Ct. Miami, F1. 33145 P a H.A. Berta Fuentes Carretr_ro 56 1793 S.W. t St. Apt. 202, Miami,Fl. P a H. L Evaristo A. Fernandez 92 1811 S.W. 16 Ave. Miami. Fl. 33145 Marisa 55 F Maria de las Mercedes 24 a H. A Pedro Firmat 66 3706 Douglas Road, Miami. F1. 33134 P a H.A. Guillermo Fernandez 34 611 N.W. 40 Ct. Mismi,F1.33126 P a H.A. Fernando Gonzalez 56 9454 S.W. 77 Ave. Apt. 52,Miami,F1. Ofelia 52 F Jorge Gonzalez 26 9454 S.W. 77 Ave. Apt.52,Miami,F1. Johan 28 F • N.A. a Francisco Gomez 52 1501 S.W. 17 Terrace,Miami,F1.33145 Lydia 50 F H. a • Carlos Gerbert 34 9558 S.W. 3rd. Lane Miami.Fl. 33174 Angelica 32 F H. A • Miguel Gutierrez Guzman 63 747 Ponce de Leon Blvd.C. Gables F1. Rosita 53 F H. i • Alfredo Garcia Menocal 57 3300 S.W. 18 St. Miami,Fl. 33145 Albis F. 46 F H. y a Mario Fernandez 69 2439 N. W. 7th St. Miami. F1. Ligia 37 F H. A a H.A. Vicente Fernandez 60 9000 S.W. 17 Terr. Miami. F1. 33165 Myriam S. 58 F a H.A. Roberto Fernandez Miranda 56 5334 Alton Rd. Miami Beach, F1.33140 Adela 51 F a N.A. Picky Fuentes 46 648 Brickell Ave. Miami, F1. 33131 P a N.A. Luis Fernandez Rocha 51 3661 S. Miami Ave., Miami, F1.33101 P • H.A. I: 1 ;k t;.. • ..a' . .. v. ... .. �S .' � .:L%:1 .. .. WR L'. .mot. -t ��`�i 'TTF9+4 UNU 1 • Hispanic American •• Hit MEMBER AGE ADDRESS WIFE Ivan Gonzalez 75 5575 N.W. 194 Circle-Terrace,Miami,FlYanolita G. 64 Cesar Gonzalez Salvat 51 11414 Seminole Blvd., Largo, F1. Melva 44 Jose R. Garrigo 50 801 N. Venetian Dr. 181,Miami, Fl. Victoria P. 40 Juan J. Gallegos 68 5701 S.W. 45 Terrace, Miami,F1.33155 Jose L. Gutierrez 63 2360 S.W. 19 St. Miami,F1.33145 Juana 58 Dolores Gomez Maidagan 56 4141 S.H. 6 St. Miami, Fl. 33134 Alberto Gutierrez 57 2322 W. Plagler, Miami, F1. 33135 Lidia 50 Sergio Gallo Boada 54 3281 S.W. 16 Land, Miami,P1.33145 Irma 53 Jose Ramon Gayol 45 2920 S.W. 38 Ct. Miami, Pl. 33134 Tomas Garcia Fuste 57 2778 Coral Way, Miami, Fl. 33145 Amelia 54 Francisco Gomez Hector 70 Four Ambassadores, Apt. 649 Miami Fl. Baldomera W. Guash 63 520 N. E. 38th St. Miami, F1. Angelina 57 Rolando M. Granda 63 3050 N.W. 7 St. Miami, Fl. 33125 Raul Gallo 56 3351 S.W. 18 St., Miami,F1.33145 Carmen 53 Mercy Gans 60 719 Biltmore Way. C.Gables F1.33134 e � • Hispanic American •• Hispanic Black TYPE OF ADDRESS WIFE MEMBER CHILDREN RACE rQ 1�d0►UJ MEMBER AGE Jose Maria Heredia 72 950 N.W. 95 St.,Apt.703,Miami.F1. Antonia O. 62 F Teresita FranciscoP. 449-Pedro V. 5 * H.A. Arturo S. Hoyos 63 151 Island Drive, Key Biscayne F1. Dolores 60 F Arturito 34 - Maria Dolores 32 • H.A. Sabas de las Heras 65 1761 S.W. 7 St. Apt. 2, Miami,Fl. Conchita 68 F Conchita 30 • H.A. Antonio G. Huerta 51 5124 S.W. 8th St. Miami, Fl. 33134 Isabel 45 F Isabel 24 - Antonio 16 • A.A. Tony Huerta 49 14251 S.W. 107 Terr. Miami.Fl.33186 P • H.A. i ti 1 S i x • 1 � MEMBER Cristobal Ingelmo Jose R. Iglesias M • Hispanic American •• Hispanic Black TYPE OF AGE ADDRESS WIFE MEMBER CHILDREN RACE 40 7855 S. W. 28 St., Miami F1. 33135 Esther P. 26 F Chris 12 - Alex 10 • H.A. 55 1550 S.W. 13 St., Miami, F1.33145 P • H.A. C71 N • Hispanic American •• Hispanic Black WIFE TYPE OF MEMBER CHILDREN ;EMBER AGE ADDRESS 54 1211 Catalonia Ave. C. Gables, F1.33134Maria Eugenia 49 F Maria Eugenia 14 Octavio M. Jordan 32 1130 S.W. 8th St.. Miami, F1. 33130 p Octavio '(,hicho" Jordan 29 125 Solano Prado, Miami, F1. 33133 Antonio oatar 25 3624 N.W. 13St. Miami,Pl. 33125 Debbie 21 F Manuel Jimenez 27 125 Solano Prado. Miami,Fl. 33133 P Braulio Jatar Jr. 65 125 Solano Prado,Miami, F1. 33133 Belkis 59 Braulio Jatar 63 10200 S.W.127 St. Miami, F1. Nenita F Andres Jimenez RACE • H.A. • H.A. • H.A • H. A • H.A. • H. A • H.A. QC rZ a) .L' • Hispanic White •• Hispanic Black MEMBER AGE ADDRESS WIFE Ramon Lavin 48 1730 Ferdinand St.. C.Gables, F1. Nora G. 45 Emilio Lacal 63 7890 S. W. 18 Terrace, Miami, F1. Dulce A. 55 Guillermo S. Lopez 66 1408 S.Bayshore Dr. #709 Miami,Fl. Martha 64 Francisco Javier Labarta 56 25 S. E. 2nd Avenue, Miami, F1.33131 Margarita 55 Jose A. Lorido 59 350 Grapetree Dr. - Town House 409, Josefina 49 Key Biscayne, Florida 33149 Clara Ldpez Prieto 40 2829 S.W. 24 Terrace.Miami.F1.33145 Manolo LLano 59 7920 S.W.13thTerrace.Miami,Fl.44133 Ana 58 Mario Leon 35 310 South Biscayne River Drive, Ivonne 28 Miami. F1. 33169 Raul Linares 46 4873 N.W. 4 St. Miami. Fl. 33126 Esther 40 Gabriel Llamas 64 520 N.E. 38 St. Apt.4 Miami, F1. Elvira 59 Jose R. Ldpez 49 201 S.W. 38th St., Miami, F1. Natividad 48 Eduardo Lopez Bobadilla 65 2650 S.W. 27 Ave. Miami,F1.33133 Mercedes 56 Hipolito Larrauri 58 1400 S.W. 37 Ave. C. Gables, F1. Celia Ldpez Capestany 51 1632 S.W. 21 St. Miami, Fl. Concepcion B. Lamar 56 $055 N.W. 7 St. Apt.402 Miami F1.33126 Gustavo Leon Lemus 68 k0841 S.W. 30 St., Miami.F1.33165 Graciela G.62 i I 1 TYPE OF MEMBER CHILDREN RACE F Ramon 25 - Antonio F. 22 • H.A. P • H.A. F Martha 33 • H.A. P Margarita 31 - Patricia 23 AnaaMaria • H.A. F 31 - JosA Antonio 30 - Jorge 28 • H.A. P • H. A F F Mario Bryan 11- • H.A. Christian 9 •. H.A. F • H.A. F ' H.A. F Jose Ramon 14- F Betty 17 - Ana 10 ' H.A. Mercedita 35 • N.A. P • H.A. P • H.A. P • H. D F • H.A. 11 • Hispanic American •• Hispanic Black �M TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN RACE. Efrain Mendoza 31 1289 Quail Ave., Miami Springs,Fl. Maria B. 29 P Miguel 2 - Daniel 2 Alejandro 7 meses • H.A. Jose A. Martinez 50 4310 Monserrate St. Coral Gables, P1.Moncha 1. 47 F • H.A. Guillermo Mots 60 5900 S.W. 89 Ave. Miami, Fl. Yolanda U. 53 P Yolanda 29 - Carmen 26 • H.A. Mario Martinez 55 2023 S. W. 57th Ave. Miami, Fl. Aida 48 P Mario 13 - Rita 11- Jose 6 • H.A. Mateo Marsicano 60 55 B.E. lat St., Miami, F1. P . N.A. Francisco L. Mijares 58 2990 S. W. 18th St., Miami. Fl. Mercedes 55 F • H.A. Ricardo Martinez Cid 35 40100 S.E. Financial Centre, MiamiFI.Recy 34 F Maricen del Carmen 11- Ricardo Manuel 9 - Matte del Carmen 7 • H.A. Lorestin L. Montenegro 30 2704 N. W. 30 Ave.Miami,P1.33142 P •• H.S. Luis Molina 62 1865 Brickell Ave. 4A-409 Miaml.P1. Margarita 50 F Annette 22 • H.A. Luis Menendez Aponte 42 2240 S.W. 19 Terr., Miami,F1.33145 Sonia L. 30 F Beatriz 9 - Luis Jr. 8 • H.A. Wilfredo Marrerp 68 900 S.W. 27 Ave. Apt.300 Miami, F1. P • Alberto Menendez 49 2302 S.W. 98 Place, Miami, F1.33165 Hortensla 42 F . H.A. H.A. Oscar Martinez 24 26SI N.W. 11 St.. Miami.Pl. 33125 Dunia 19 F • H.A. Domiciamo Maria 59 1700 S.W. 29 Aven. Miami, F1. 33145 Maria 55 F H.A. Nicolas Morales 58 3170S.W. BSt. Lot B-206 Miami.Pl. 33135 P . U.A. Ramon S. Martinez Quibus 45 4146 Poinciana Ave. Coconut Grove, F1. 33133 Georgina 34 F Freya Maria 21 • H. A Ramon C. Martinez Quibus 22 4146 Poinciana Ave. Coconut Grove, Fl. 33133 P • H. A Nestor Molle 37 3270 S. W. 6th Street. Miami, F1. Cristina 34 F Alexis 10 - Christian 4 • H.A Emilio Marrero 65 3970 W. Plagler St. Miami. F1. Olga 62 F • H.& Esteban Moraguez 67 2236 S. W. 1 at. Miami. Fl. Maria 62 P • 11.A Candido Menendez 65 2469 S. W. 17 Ave. Apt. 5309 Conauelo Mira a a g Y 47 Mtaiq! F1. 33145 3903 i. de Leon Blvd. C. Gables,Fl. Olga 62 F p . • H.A H.o 1 63z ti 61 • Hispanic American Hispanic Black -N' TYPE OF ADDRESS WIFE MEMBER CHILDREN RACE MEMBER AGE Jorge Nuflez 24 Four Ambassadors Hotel, #743,Tower3, p • H.A. Miami, Fla. 33129 'O' MEMBER Angel G. Oliva Alberto Otero 11 t • Hispanic American •• Hispania Black TYPE OF AGE ADDRESS WIFE MEMBER CHILDREN 71 200 N.N. 107 Ave.Apt 208,Miami,F1. Maria C. 61 F 60 1770 Falcon Ave. Miami Springs F1. Dolores 58 F i � m RACE • N.A.iT • H.A. u` M 7 • Hispanic American '• Hispanic Black TYPE OF CHILDREN .P• WIFE MEMBER AGE ADDRESS F Elena Maria 14 50 MEMBER W- 22 St- Miami. F1. 33155 Elena F p=valdo A. padro 62' 7935 S. 28 Road, Miami,F1.33129 Ana Maria 50 Paulino Polo 55 250 S.W. 170 Ocean Lane Drive Apt. 907 Norin B. 25 F Alfredo Pernas 33 Key Biscayne. Fl- 33149 Andros Building P 65 1865 Brickell Ave. P Miguel del Frado Miami, Fl. 33129 Padilla 66 3231 S.W. 16Terrace,14iami.F1.33145 P F Jose Luis 13 Manuel Perez Rene Perez 45 150 S.W.12St. Apt.17,Miami,F1.33130 1271 S.W- 21 Terrace, Miami.F1.33145 Nereids 65 F Prado 58 Rosa F Jose Luis 69 3551 S.W- 9 Terrace.Miami.F1.33134 Luz Maria 54 Ruben Perez 64 3780 S.W•26 Terrace,MiaKey viscayne. Gustavo Perez Cantarin 250 Galen Dr- Apt- 54, y Catalina 73 F Alberto Palomares 74 F1. 33149 P 64 706 S.W. 39 Ct. Miami, F1. 33134 P Nicolas Pons 1735 S.W. 102 Ct.MiamimFl. 33165 Vicente pedre 56 ri r RACE Fig • H.A. ;I • H.A. • H.A. • H.A. • H-A- i •• H.B, iJJ • H.A. + H.A' ;j + N. A. ' * H.A. * H.A. M 1 F X .Q. MEMBER Ottin Quitana 3 1 f+ f A i • Hispanic American •• Hispanic Black TYPE OF AGE ADDRESS WIFE MEMBER 62 1325 N.E. 153 St. North Miami Beach Clara 54 F Florida 33162 CHILDREN • Hispanic American •• Hispanic Black 'R" TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN RACE Eddy Rodriguez Blanco 50 2828 Coral Way, Miami F1. 33145 Alma R. 47 F Cristina 12 - Omar 11 Joel 8 - Carlos Alberto 6 Eddy Nelson 4 • N.A. Jose Rodriguez Roldan 62 10214 S.W.26 Terr. Miami.F1.33165 Enenarnacidn 48 F . H.A. Gustavo Rodriguez Bacardi 66 1505 N. E. 13 Place, San Marco Is. Miami Beach, Fl. Elia 60 F • N.A. Antonio Dia Rodriguez 58 9605 S.W.16 St. Miami. F1.33165 Martha G. 53 F Eileen 23 - Martha 20 • H.A. Jose Rey Lopez 64 9450 S.W. 5th Lane, Miami,F1.33174 Gladys R. 60 F • H.A. Cesar Rubin 64 3354 S. W. 20 St. Miami, F1. 33145 Hazel 59 F • H.A. Nelson Rodriguez Varela 22 1045 S.W. 118 Ct. Miami.Fl. 33184 P • H.A. Roberto Rodriguez 31 752 N.W. 34 Ave. Miami,Fl.33125 Lissette 31 F Robert 8 • H.A. Emilio Rodriguez 47 9100 S.W. 10 Terrace,Miami,Fl.33174 Carina 42 P * H.A. j Maria Luisa Rodriguez 50 1865 Brickell Ave. Miami,F1.33129 P •• H.B. Juan J. Revora 48 J170 S.W. 8 St. Lot-B 206, Miami,Fl. P • H.A. i Francisco REsiIl'ez 76 1352 S.W.4 St. Apt.4,Miami,F1.33135 Olga U. 68 F • H.A. Adolfo R. Rodriguez 50 543 S.W. 29Rd., Miami, F1.33129 Ambarina 48 F Adolfo 20 - Ambarina 18 Alina 16 - Alejandro 14 • H.A. i Lazaro Rodriguez 68 2208 S.W. 8th St. Miami, F1. 33135 Aida 60 F • H.A. Rafael de la Rosa 53 2400 N.W. 93 Ave. Hiami,Fl.33172 P • H.A. Celestino Rionda 38 1761 S.W. 7 St. Apt. 4 Miami,Fl.33135 P • H.A. Raul Rodriguez 57 2900 N.W. 39 St. Miami.Fl. 33142 P • H.A. Lorenzo de Toro 45 2468 S.W. 8 St. Miami.Fl. 33135 P • H.A. M.enclo de la Torriente 49 5124 S.W.B St. Miami, F1. 33174 P • H.A. i r „S„ • Hispanic American •• Hispanic Black TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN •RACE H.A. F. Sanchez 43 1401 N.W. 24 Ave., Miami. F1. Amparo V. 40 49 F F Marina A - 29- Emilio 29 : HH. Alberto Sanchez 54 9440 W. Flagler. Apt. 205, Hiami.Fl. Marina E. T. Rodolfo 29 a Eduardo M. F. Suarez 64 177 Ocen Lane Dr. 1213 Miami, F1. Olga L. 60 F F Angel Luis 20 • H.A. Alberto 48 2940 S. W. 23 Terrace, Miami, F1. Isolina 41 Luis A. Soler F • N.A. Jorge Suarez Menendez 33 1300 Coral Way, Miami, F1.33140 Jorge Solares 31 7625 N.W. 54 St., Miami, F1. Rosario 25 F Jorge Juan 8 - Andrea Javier 7 • H.A. Laurentino Suarez 62 1300 Coral Way, Miami, F1. 33145 Aida M. 57 F F Olguita 5 • • N.A. H.A. Iflaki Saizarbitoria 34 2365 S.W. llth St. Miami. F1. Olga 25 • N.A. Juan Saizarbitoria 76 2752 S.W. 14th St. Miami. F1. Carmen 75 F • N.A. Mario Suarez 64 677 Hampton Lane. Key Biscayne, F1. P Graciela 58 F Hirta Santa Cruz 58 1137 S.W. 4 St. Apt. 4 Miami, F1.33130 P • H.A. Gustavo Suarez 62 1920 S.W. 18 Ave. Miami.Fl. 33145 Norma 54 F • • H.A. N.A. Aurelio Soler 66 1567 S.W. Lejeune Rd. Miami. F1. Alicia 60 F ft • Hispanic American •• Hispanic Black "T• TYPE OF ADDRESS WIFE MEMBER CHILDREN MEMBER AGE 66 451 S. E. 5th St. Miami, F1. Josefina 63 F Jose Tur 61 2743 A.W. 32 Ave. Miami, F1.33133 Maria del C. 60 F Jose M. de la Torre 145 S.E. 25 Road,Miami,F1.33129 Perfecta 76 F Horacio Toledo 82 11 RACE • H. A. • H.A. • N.A. f 41 --- U. MEMBER AGE ADDRESS Miguel Angel Ugarte 50 8943 S.W. 8Terr. Miami, F1. • Hispanic American •• Hispanic Black TYPE OF WIFE MEMBER CHILDREN RACE P H.A. r x jr CIO I j , • Hispanic American •• Hispanic Black .V. TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN RACE Enrique J. Varas 60 15000 N. W. 3rd Ave. N.Miami, F1.33168Mercy G. 52 F • H.A. Benedicto Vilar 51 2180 S. W. 19 Terr. Miami,Fl.33145 Olivia 48 F Beny 17 • Manuel Vieites 63 1654 S.K. 18 Ave. Miami, Fl. 33145 Ali cia 52 F * H.A. H.A. Juan P. Valdes Fauli 40 10167 S.K. 53 Ct. Cooper City, Fl. Jean C. 35 F John P. IS- Jeniffer 13 * H.A. Nicolas Varge 27 4400 S.K. 4 St. Miami, Fl. 33134 Gelcy 23 F • H.A. Ir Gustavo Valdespino 59 135 N. Miami Ave. Miami Fl. 33128 Renee 53 F • H.A. s 4a _ 1 f`. i a n .Y. MEMBER Raul Yanes 5 4( I �t i I� • Hispanic American '• Hispanic Black TYPE OF AGE ADDRESS WIFE MEMBER CHILDREN 81 2724 W.Flagler St. Miami, F1. Esperanza 77 F RACE • H.A. 9-4 1 0 X .Z' • Hispanic American •' Hispanic Black TYPE OF MEMBER AGE ADDRESS WIFE MEMBER CHILDREN Mercedes D. Zorrilla 54 338 Velarde Ave.,Coral Gables, Pl. P Mercy C. 25 Carlos Manuel Zalacain 54 4140 S.W. 60Ct. Miami, P1.33155 P K u RACE • H.A. * N.A. .7A ,001 ATTACHMENT "B" PART I - PROPOSER'S EXPERIENCE A. Narrative description_ -of - the nrouoserI The Casino Espanol de la Habana was founded in Cuba in 1869. Throughout its history, the Casino Espanol was known for its leadership in sports competitions, not only in Cuba, but also in inter -American sports competitions. After most of its members became exiled in Miami in the decade of the Sixties, the Casino Espanol was reinstated in Miami by former members and directors who wished to continue its tradition of excellence in competitive sports. The present Board of Directors is composed of a number of sports enthusi- asts, who at one time were top competitors in their respec- tive sports. Segundo Fernandez, President of the Casino Espanol, was a member of the board of directors of the Casino Espanol in Havana. As such he served as a delegate to the National Softball Commission. He has substantial experience in organizing sports competitions on an international level, having himself participated in the organization of inter -American competitions for the Casino Espanol in Cuba. In Miami, Mr. Fernandez has served on the board of various softball leagues. Guillermo Mota, Treasurer of the Casino Espanol, was a national diving champion of Cuba, who represented Cuba in the Caribbean/ Inter -American Olympic Games. Mr. Mota has also had considerable experience in other sports such as ;AN _._ gymnastics and water polo. Mr. Mota served as swimming, 400f diving and water polo coach at the Casino Espanol in Havana, and led the team to win the national water polo championship for four consecutive years. Mr. Ramon Estape, member of the Board of Directors of the Casino Espanol, has more than 20 years of experience in competitive sailing, including training vessels and snipes. He was Officer of the World Championship in Snipes, in Havana, in 1950. Between 1952-1954, he was a crewmember on the Vessel "Ciclon," which vessel participated in three Newport -Bermuda races, and one New London -Annapolis race. Between 1955-1958, Mr. Estape was a crewmember on the Vessel "Criollo," which vessel participated in seven South Florida Circuits, and one Newport -Santander race. The Criollo won ..01 the South Florida Circuit in 1957 and was the first to arrive, Newport -Santander, in 1958. Dr. Jorge Suarez -Menendez, Athletic Director of the Casino Espanol, is an experienced competition swimmer, who started out as an "Under 10" Swimming Champion in Cuba. In 1971, he participated in the Olympic tryouts for the U.S. swimming team. Dr. Suarez -Menendez is also a rowing enthusi- ast who has participated in local competitions. PART II - PROFESSIONAL REPUTATION A. Narrative descrintinn cif +..ha program. J S� -la�ti A POW a The Casino Espanol enjoys a professional reputation which is synonimous with its experience and with the profes- sional reputation of its key personnel. Its President, Segundo Fernandez, is also the Presient of a world travel organization, Fergis Travel Service, with offices in Miami, New York, San Juan, Puerto Rico, and Caracas, Venezuela. Mr. Fernandez is a highly renown and respected travel agent, being in the field for over 35 years. Segundo Fernandez has served on the boards of a number of travel organization and is presently on the Board of Directors of WATA-World Association of Travel Agents. In 1985 he was honored at the International Tourism Bourse (ITB) in Berlin with a "Golden Helm" award for his contribu- tions to the travel industry. He brings to the Casino Espanol and to this project the dual experience in competi- tive sports and international relations which are necessary to ensure the success of the project. Mr. Guillermo Mota is Station Manager of WQBA-AM and WQBA-FM, two radio stations owned by Susquehanna Broadcasting Co. of York, Pennsylvania. Susquehanna is one of the largest radio broadcasting companies in the industry. Mr. Mota began to work for the company in 1969 as an Account Executive, and was later promoted first to Local Sales Manager, later to General Sales Manager, and finally, to his present position as Station Manager. Mr. Ramon Estape has been Vice -President of Compania de Seguros Siboney for the .000 past three years. Prior to that he owned a printing business CJL- _1®" li and was a buyer for sugar refineries in Cuba. Dr. Jorge Suarez -Menendez is an M.D. in plastic and reconstructive surgery. He is highly regarded in his field. Other key personnel and members of the Board of Directors include Luis Molina, formerly Director of Sales for Bacardi Distributors in Puerto Rico, and currently President of Florida Bearings, Inc; Benjamin Fernandez, Vice -Treasurer and Comptroller of Centro Vasco, Inc.; and Jorge Esfakis, General Manager of Fergis Travel Service. The Casino Espanol is proud to have these individuals on the Board of Directors, as they each enjoy an enviable professional reputation in their respective fields. Each of these individuals have given their personal time and commit- ment to this project. .✓ idS:N ki ATTACHMENT "C" ''� PART I CAPITAL IMPROVEMENT PROGRAM There are two principal features of the capital improve- ment program, which features are designed to efficiently utilize the property for the conduct of aquatic sports activities and the international promotion of aquatic sports activities. The first of these features is a multi -purpose, two-story clubhouse building. A portion of the ground -floor of the clubhouse will be utilized for boat storage (shells, kayaks, etc.) and boating equipment. The remaining portion will be used for men's and women's shower facilities. The second floor of the clubhouse will feature an open veranda. The veranda will serve as a viewing area for practices and Nor local competitions. In addition to the veranda area, the second -floor of the clubhouse will have a banquet hall and kitchen facilities, which will be used for award ceremonies following any international or other competition hosted by the Casino Espanol as well as other banquets of the Casino Espanol. The same hall will also be utilized for lectures and instruction in the aquatic sports programs of the Casino Espanol. The second prominent feature of the capital improvement program is the construction of a competition, regulation -size pool on the premises. The pool will be used to conduct the swimming and diving program, as well as the water polo program. J W W ATTACHMENT "C" PART I CAPITAL IMPROVEMENT PROGRAM There are two principal features of the capital improve- ment program, which features are designed to efficiently utilize the property for the conduct of aquatic sports activities and the international promotion of aquatic sports activities. The first of these features is a multi -purpose, two-story clubhouse building. A portion of the ground -floor of the clubhouse will be utilized for boat storage (shells, kayaks, etc.) and boating equipment. The remaining portion will be used for men's and women's shower facilities. The second floor of the clubhouse will feature an open veranda. The veranda will serve as a viewing area for practices and local competitions. In addition to the veranda area, the second -floor of the clubhouse will have a banquet hall and kitchen facilities, which will be used for award ceremonies following any international or other competition hosted by the Casino Espanol as well as other banquets of the Casino Espanol. The same hall will also be utilized for lectures and instruction in the aquatic sports programs of the Casino Espanol. The second prominent feature of the capital improvement program is the construction of a competition, regulation -size pool on the premises. The pool will be used to conduct the swimming and diving program, as well as the water polo program. .s Additionally, a paved parking area will be put in place. A portion of this area will be marked for use as a basketball/tennis court during non -peak hours. The common green areas will also be used for lawn volleyball. These two features will serve the complementary sports program. The above plan will be implemented in two stages: The first stage, which consists of the construction of the clubhouse, parking lot, common green areas and access road, will commence within thirty (30) days after all permits are obtained. The Casino Espanol estimates that the first stage will take nine (9) months to complete. The second stage, which consists of the construction of the pool, will commence within thirty (30) days of completion of the first stage. The Casino Espanol estimates that the second stage will be completed within three (3) months of commencement. Attached hereto as Exhibit 4 is a site plan and elevations. The Casino Espanol has a growing Building Fund, which presently amounts to approximately $18,000. Based upon present membership rolls, the Casino Espanol projects that upon submission of a successful bid, the Building Fund will increase to approximately $150,000 with capital contributions from members. Construction financing will be sought from banking institutions which have already expressed an interest and willingness to participate in the project. Attached hereto as Exhibit 5 are copies of letters from Pan American Bank of Miami, N.A. and Republic National Bank of Miami. In the interim, Segundo Fernandez, President of the Casino .r Espanol, has pledged his personal funds in the form of a certificate of deposit in the amount of $100,000, to serve as standby financing. Consideration has been given to access roads through the property other than through the Marine Stadium. The Casino Espanol understands that there is no access road to the subject property. The Casino Espanol is committed to construct such an access road, and would hope to share maintenance expenses with other clubs in the areas which may utilize such access road. Additionally, the Casino Espanol is willing to share expenses with such other clubs to improve and maintain the perimeter road which is currently in place. In order to carry out the first stage of its capital improvement plan as expeditiously as possible, the 8014 Casino Espanol would request that the City of Miami Commis- sion grant the Casino Espanol a temporary right of ingress and egress over the existing road, until such time as the access road is completed. REPUBLIC NATIONAL BANK OF MIAMI MAIN OFFICE 10 N.W. 42nd Avenue Jeune Rd. at Flagler St.) Miami, Florida 33126 ephone:(305)441.7300 '[flex: 519444 512590 CABLE: REBANK SWIFT: RNBMUS 33 August 2,1985 Mr. Segundo Fernandez. Pte. Casino Espanol de la Habana Dear Mr. Fernandez: As per our conversation, last week, I am very glad to inform you, that I am willing to discuss with you, a loan for construction and permanent mortgage that in the future you will need in your project. If you can compl-3c with the requirements of our policy, y I do not hes,eate to discuss with you the operation. Sinca�ely , Emi io Lacal Vice President i �EL:cg f i EXHIBIT -��- - 1 �lS w�oV� ,*S PAN AMERICAN BANK OF MIAM1, N.A. 127 N E 1ST AVENUE / P 0 BOX 014141 / MIAMI. FL 33101 / (305) 577-7885 September 24, 1985 City of Miami Miami, Florida Re: Casino Espanol de la Habana, Inc. Gentlemen: We are pleased to confirm that Casino Espadol de la Habana, Inc. is a customer of our bank maintaining balances averaging $17,252.00. One of their Directors, Mr. Segundo Fernandez, is a very highly esteemed customer of mine for over twenty years. Should Casino Espagol de la Habana, Inc. require financing in the future, we will be more than pleased to study the request and give it our best attention. If any further information is required, please do not hesitate to contact me. Very truly yours, Jose R. Garrigo President JRG:mt J PAN AMERICAN BANK OF MIAMI, N.A. ,oV 127 N E. 1ST AVENUE ' P-O. BOX 014141 / MIAMI, FL 33101 / (305) 577-7885 September 23, 1985 Mr. Segundo Fernandez President Casino Espanol de la Habana, Inc. 325 N.E. 2nd Avenue Miami, Florida 33132 Dear Mr. Fernandez: This is to confirm that Casino Espanol de la Habana, Inc. is a customer of our bank and that your accounts are very well handled. I have personally known you for over twenty years both on a banking and social relationship. During that time all your business affairs were conducted in an excellent manner and I count you among our most valuable customers. Should Casino Espanol de la Habana, Inc. require financing in the future, we will be more than pleased to study the request and give it our best attention. We wish you luck in this social endeavor and thank you for giving us the opportunity to be of service to you. Very truly yours, Jose R. Garrigb President JRG:mt .01 PAN AMERICAN !'SANK OF MIAM1, N.A. 127 N E 1ST AVENUE / P O BOX 014141 / MIAMI, FL 33101 / (305) 577.7885 September 23, 1985 City of Miami Miami, Florida Re: Segundo Fernandez Gentlemen: We are pleased to certify that the above referenced customer has maintained accounts at our Bank since June 1983. Mr. Fernandez also maintains a Certificate of Deposit in the amount of $100,000.00. I have handled his accounts for about 23 years and, upon my transfer to this Bank, he agreed to favor us with his business. Mr. Fernandez is held in the highest esteem by me and I will appreciate any courtesies extended to him. Very truly yours, Jose R. Garrigo President JRG:mt -01 ATTACHMENT "D" BID OF THE CASINO ESPANOL The Casino Espanol submits its bid, in excess of the minimum bid required, as follows: The Casino Espanol offers to lease the subject property from the City of Miami for the annual sum of $2400.00, payable in twelve equal monthly installments of $200.00. The installments will be paid in advance, each month. Additionally, the Casino Espanol offers to pay the City of Miami two -and -one-half (2 1/2%) percent of any net earnings derived from income generating activities of the Casino Espanol. 8' "'10aS AFFIDAVIT STATE OF FLORIDA COUNTY OF DADE BEFORE ME, the undersigned authority, personally appeared SEGUNDO FERNANDEZ, who, after being duly sworn, deposes and says: 1. 1 an the President of the Casino Espanol de la Habana, Inc., a Florida not -for -profit corporation. 2. This Affidavit is being submitted in conjunc- tion with a proposal being submitted to the City of Miami for the lease of property in the Marine Stadium complex Lagoon at Virginia Key for the purpose of conducting aquatic sports activities and promoting international competition, and all assertions are based upon my personal knowledge. .Ave 3. 1 am familiar with the qualification require- ments of the City of Miami for prospective proposers. 4. To the best of my knowledge and belief, there are no lawsuits of any kind pending against the Casino Espanol de la Habana, Inc. 5. To the best of my knowledge and belief, none of the members of the board of directors of the Casino Espanol de la Habana, Inc. has any record of criminal activity. 6. To the best of my knowledge and belief, neither the Casino Espanol de la Habana, Inc., nor any of ­01 8"r 1-10as OW ./ the members of the board of directors, has any conflict of interest which can be of embarrassment to theCityof Miami. FURTHER AFFIANT SAYETH NAUGHT. SEGUNDO FENDEZ f SWORN TO and SUBSCRIBED TO before me, a Notary Public of the State of Florida, this w02-f) day of 1985. K NOTARY PUBLIC 2 C:k'TN: OOPMIAMI. FLORIDA R"-D.A-,,( krL4,9EM0RANDUM NO TO "fatty H' : ;�; i ,' AT' October 25, 1985 City erk C!7','!"It=i'i Item #24, Commission Agenda of 10/24/85 FRpM a.' Lucia A. ugherty Resolution Accepting Proposal City Attorney in Principle (1) The attached approved original resolution was adopted yesterday and refers to a Proposal which is attached hereto and which was distributed in the Agenda Packet. You are requested to place the Proposal in your file for reference ourposes. LAD/RFC/rr/226 J-85-1036 ro F RESOLUTION NO. �~ C, A RESOLUTION ACCEPTING IN PRINCIPLE THE PROPOSAL OF CASINO ESPANOL DE LA HABANA, INC., A NON-PROFIT CORPORATION, FOR THE LEASE OF APPROXIMATELY 30,000 SQUARE FEET OF LAND, SITUATED ON THE NORTHEASTERLY CORNER OF THE MARINE STADIUM COMPLEX LAGOON AT VIRGINIA KEY, FOR THE PURPOSE OF PROVIDING AQUATIC SPORTS ACTIVITIES AND PROMOTING INTERNATIONAL COMPETITION, AT A MINIMUM ANNUAL BASE RENT OF $20400 AND 2.5 % OF GROSS RECEIPTS; AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT WITH CASINO ESPANOL DE LA HABANA, INC.; AND FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED LEASE AGREEMENT TO THE CITY COMMISSION AS SOON AS PRACTICABLE FOR FINAL CONSIDERATION AND APPROVAL BY THE CITY COMMISSION PRIOR TO THE EXECUTION OF SAID CONTRACT. WHEREAS, on July 25, 1985, by Resolution 85-813, the City Commission authorized the issuance of a request for proposals for the lease of approximately 30,000 square feet of land, situated on the northeasterly corner of the Marine Stadium Complex Lagoon at Virginia Key; and WHEREAS, in adherence to the requirements of the City procurement provisions as stated in Chapter 18 of the City Code, Article V, Sale of Realty, Section 18-78.1, "Competitive Sealed Bidding", advertisements were placed in the Miami News, Miami Times, Miami Review, and Diario las Americas, notifying the public of this competition and instructing that sealed bids were to be submitted to the Office of the City Clerk on or before 2:00 P.M., September 30, 1985; and WHEREAS, Casino Espanol de la Habana, Inc., was the sole respondent to this competition; and WHEREAS, Casino Espanol de la Habana, Inc.'s proposal was reviewed and evaluated by the Property & Lease Management Division of the Finance Department and is responsible and responsive to the request for proposals issued July 25, 1985; 1 CITY COMMISSION MEETING OF OCT 24 1985 RESOLuliu,, ,;.MARKS V