HomeMy WebLinkAboutR-82-0712RESOLUTION NO.82-7,,�,
A RESOLUTION APPOINTING SISTER JEANNE
O'LAUGHLIN, O.P. AS THE REPRESENTATIVE OF
BARRY UNIVERSITY ON THE INITIAL MIAMI CABLE
ACCESS CORPORATION BOARD OF DIRECTORS.
WHEREAS, on June 24, 1982, the City Commission adopted
Resolution No. 82-592* appointing the initial members of the
Board of Directors of the Miami Cable Access Corporation; and
WHEREAS, the City Commission has determined that appoint-
ments to the Board of Directors of the Miami Cable Access
Corporation would be those recommended by the President of
the representative educational institution; and
WHEREAS two names were submitted to represent Barry
University to fill one vacancy; and
WHEREAS, the City Commission* requested that Barry Univer-
sity determine the representative to be appointed to the ini-
tial Board of Directors of. the Miami Cable Access Corporation;
and
WHEREAS in a letter dated June 25, 1982, Sister Jeanne
O'Laughlin, O.P., requested that she be the representative on
the initial Board of Directors for the Miami Cable Access Cor-
poration;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. Sister Jeanne O'Laughlin is hereby appointed
as the representative of Barry University to serve as an ini-
tial member of the Board of Directors of the Miami Cable Access
Corporation for a term of office to be determined when Articles
of Incorporation and By -Laws of the Miami Cable Access Corpora-
tion are approved by the City Commission.
PASSED AND ADOPTED this 22 day of July , 1982.
7
ATTEST:
MATTY filRAI, ACTING CITY CLERK
Maurice A. Ferre
M A Y O R
*Resolution No. 82-592 did not identify a representative of Barry
University although two individuals were listed therein as eligi-
ble appointees.
CITY COMMISSION
MEETING OF
J U L 2�21982 �
PREPARED AND APPROVED BY:
ROBERT F. CLARK
DEPUTY CITY ATTORNEY
APPROVED AS TO FORT ECTNESS:
GEORGIIF. KNOX,IJR.
CITY klrORNEY
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CITY OF ` iAMI. FLORIDA
im,rER-CFMCE MEMORANDUM
Howard V. Gary
City Manager
Wrl
lark M
Assistant to the City Manager
Intergovernmental Affairs
G ATE July 6, 1982
- Lr
-1 jt C.T Resolution - Miami
Cable Access Corporation
11,. 1 f ..NCL',
I recommend that the attached Resolution appointing
Sister Jeanne O'Laughlin, 0. P., President of Barry
University, as an initial member of the Board of
Directors of the Miami Cable Access Corporation, be
presented to the City Commission for their
consideration.
The attached Resolution revises the initial Board of Directors of the Miami Cable
Access Corporation, (MCAC), to include Sister Jeanne O'Laughlin, 0. P., as the
representative from Barry University, replacing Mr. Dan Paul and Mr. John McCoy.
By letter of June 25, 1982, attached, Sister Jeanne O'Laughlin has requested that
the City Commission include her name as the representative for Barry University
for appointment as a member of the initial Board of seven (7) members of the
Board of Directors of the MCAC.
This will complete the selection process for the initial Board of Directors of
the MCAC. An organizational meeting will be arranged to provide the necessary
information to begin the development of the Articles of Incorporation and By -Laws
for subsequent presentation to the City Commission for their approval.
The Office of Intergovernmental Affairs will provide the staff support to begin
the process of selecting a consultant to assist the Board of Directors with the
incorporation of the MCAC.
Initial funding for the MCAC has been appropriated by Ordinance No. 9405 in the
amount of $50,000 to be paid out of the $200,000 start-up payment to be made by
the Cable Licensee within 30 days of the MCAC's incorporation.
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