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Home My WebLink AboutR-82-05920 - 6/15/92 Apr-�,�,��±►..f _ . Ca r RESOLUTION N'O 0 0 JAG► A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE INITIAL BOARD OF DIRECTORS OE THE MIAMI CABLE ACCESS COPPORATION FOR A TERM OF OFFICE TO BE DETERMINED AT THE TIME THE ARTICLES OF INCORPORATION AND BY-LAWS ARE ADOPTED BY THE CITE` COMMISSION. WHEREAS, on April 1, 1982 the City Commission adopted Res- olution No. 82-303 which established an independent nonprofit com- munity access corporation to be known as the "Miami Cable Access Corporation" ("MCAC") to manage and allocate the use of the non - municipal public television system; and WHEREAS, said Resolution No. 82-303 provided for the initial appointment of a five member board composed of individuals repre- senting certain designated educational institutions who shall con- sider the minority, ethnic and community needs of the City of Miami and understand the value that cable communications can be to the civic, cultural and educational growth of the community; and WHEREAS, said Resolution No. 82-303 provides that the ini- tial board of directors of the MCAC shall be comprised of five (5) individuals as follows: the President or Vice -President or Chair- man of the Board or Members of the Board of each of the following educational institutions: Barry University, Biscayne College, Florida International University, Florida Memorial College and the University of Miami; and WHEREAS, Resolution No82=525 adopted on June 17, 1982 in- creased the representation on the initial board to seven (7) mem- bers to include Miami -Dade Community College and the Dade County Public School system; and WHEREAS, responses have been received from the seven (7) designated educational institutions listing their respective re- presentatives; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA; Section 1. The following individuals are herek y--e cQMISStt��l to serve as initial members of the Board of Directors o t e Iam MEETING 4F z Cable Acceso forporatj6h fot tertis of office to be determined -` then the Attioles of and ty_Laws of the Miami Cable Acbess CO*btation are approved by the City Comn►issiont. Member Institution 1._Dan Paul_or John McCoy Barry University 11300 N.E. 2nd Avenue Miami, FL 33161 2. Miss Jeanne Bellamy 3. Dr, Leonard Britton 4. Dr. Robert Winter 5. Dr. Barbara S. Ricks 6. Dr. J. Terence Kelley 7. Paul Dee, Esq. Biscayne College 16400 N.W. 32nd Avenue Miami, FL 33054 Dade County Public Schools 1410 N.E. 2nd Avenue Miami, FL 33132 Florida International University Tamiami Trail Miami, FL 33199 Florida Memorial College 15800 N.W. 42nd Avenue Miami, FL 33054 Miami -Dade Community College 11011 S.W. 104th Street Miami, FL 33176 University of Miami P.O. Box 248006 Coral Gables, FL 33124 PASSED AND ADOPTED this 24 day of Maurice A. Ferre M A Y O R ATTEST: RALPR G. ONGIE, CITY CLERR PREPARED AND APPROVED BY: 4 It: 9a & OBERT F. CLARK DEPUTY CITY ATTORNEY AS TO 0RM �ANDRRECTNESS: 0 +V#-1vf4m, wX%q CITY June , 1982. n W21- + y CITY OF MIAMI. FLORIDA a INTER -OF ICS MEMc7RANDUM TO: Howard V. Cary 0AT E: June 16, 1982 FILE: City Manager s �a,►�: Clark errill i Assistant to the City Manager Intergovernmental. Affairs Appointment of the Initial Board of Directors of the Miami Cable Access Corporation for the June 24, 1982 Commission Agenda 7FFCRFf10EA: Er,c:I.asvar..spopies of 7 letters resolution "It is recommended that the City Commission appoint certain individuals to serve on the initial Board of Directors of the Miami Cable Access Corporation for a term of of- fice to be determined at the time the Arti- Iles of Incorporation and By -Laws are adopt- ed by the City Commission." j On April 1, 1982 the City Commission adopted Resolution No. 82-303 ! which established the Miami Cable Access Corporation and an initial Board of Directors. This resolution outlined the purpose of the Board of Directors as provided for in Section 402(b) of the Cable License Ordinance No. 9332. Each of the educational institutions that are to be represented on the initial Board of Directors has indicated their suggested representa- tive for appointment by the City Commission as follows: 1. Barry University 2. Biscayne College 3. Dade County Public Schools 4. Florida International University 5. Florida Memorial College 6. Miami -Dade Community College 7. University of Miami Dan Paul, Esq. Board of Trustees or John McCoy Board of Governors Miss Jeanne Bellamy Board of Trustees Dr. Leonard Britton Superintendent Dr. Robert Winter* Director of Planning Analysis Dr. Barbara S. Ricks* Dean of Academic Affairs Dr. J. Terence Kelley Vice President for Education Paul Dee, Esq.* 2„S92 U of M General Counse TO! Howard V, Cary DAM dune 17, 1982 PROM-. Clark Merrill AV,! Appointment of the Initial Board of Directors of the MCAC-dune 24 Commission Agenda *Not a Vice president or on the board of directors but considered by the respective institution to be at the vice president or top executive level. Letters from the institutions and lists of their presidents, vice presidents and board of directors (trustees) are attached for Corn - mission review. The responsibilities of the initial board will be to develop the Articles of Incorporation and By -Laws that will be presented to the City Commis= sion for approval. Consulting services will be obtained to assist in the development of these articles and by-laws. ordinance No. 9405 appro- priates $50,000 from the $200,000 start-up fee for this purpose and is to be paid by the cable licensee for the Miami Cable Access Corporation. Miami Cable Access Corporation (MCAC) Sequence of Events 1. Appointment of Initial Board of Directors by the City Commission. 2. Initial Board of Directors hires consultant and develops Articles of Incorporation and By -Laws. 3. Articles of Incorporation and By -Laws submitted for Commission approval. 4. Commission appointment of remaining members of Board of Directors. 5. Miami Cable Access Corporation files with the Florida Secretary of State as a corporation not for profit. 6. Within 9 months Miami Cable Access Corporation presents a three-year plan for providing public access in Miami. CM/ah sz-ssz up University Barry i i 01fire of' the President i May 26, 146 Mr. Roward V. Gary City Manager City of Miami 1500 Pan American brine Miami, FL 33133 .E Dear Mr. Gary: NOANWt W6NO Av'tNut tt lit:: PC t � •� Ls Q4 ti '50 w � Thank you for including Barry in your plans for the future. 1 welcome the opportunity to participate and to assist you with your plans. A list of members of our Board of Trustees is enclosed. Our appropriate representative could be either Mr. Dan Paul or Mr. John McCoy. Mr. McCoy is a member of our Board of Governors, and his address is 1020 N.E. 104 Street, Miami Shores, FL 33138. 1 Best wishes for a successful future. Sincerely, .G.R--y..,..ti �� /i �.✓ - 1 Sister Jeann4d Laughlin, O.P. President SJO:lmm 1 Enclosure i i 8z-592 A Catholic international Unhersln 2 AA tY 4 .fufte 1082 U Mro, D, 0, Otlef) Atidteaa, Cbainat Mf.Mv�,. la�� DeB�i�itt, Vite Cfiatt�ah ANDREAS, Mre. D. 0. , * DECKER) lbs. Elizabeth fforria 9900 Collins Avenue 2728 S.W. 5 Street Dal Harbour, FL 33154 Delray Reath; VL 33445 866-4441 1=276-0168 AYRES, Stephen M., M.D. Department of Internal Medicine St. Louis 'University School of Medicine St. Louis, MO 63103 (314) 7714600 ext. 3906 BENJAMIN, Mr. B. Boyd 620 N.E. 53 Street Miami, FL 33137 Home., 758--3606 Office., 949-2881 BROAD, Shepard 1108 Kane Concourse Bay Harbor Islands, FL 868-1000 DECKER, Miss Vivian AmeriRirst Pederai Savings and Loan Association One S.E. 'third Avenue Miami, FL 33131 577=6374 =EN, John A. Howard Needles Tammen 6 Bergendoff 1150 N.W. 72 Avenue, Suite 600 Miami, PL 33159 592-5930 ELIAS, Lewis R., M.D. 10295 Collins Avenue 33154 Bal Harbour, FL 33154 864-3320 BRUENE, Sister Joanetta, O.P. Rosarian Academy 807 North Flagler Drive West Palm Beach, FL 33401 1-832-5131 COLBY, Everett 307 N.E. 95 Street Miami Shores, FL 33138 Home: 754-1531 Office: 350-7106 y CONNOLLY, Patrick L. f 291 Bal Bay Drive Bal Harbour, FL 33154 Nome: 866-1956 Office: 592-04 74 COSTELLO, John F. P. 0. Box 370039 Buena Vista Station Miami, FL 33137 573-2465 * ex-officio FISCH, Sister Jean Rosaria, O.P. 418 N.E. 105 Street Pfiimi Shores, FL 33138 758-0539 FLOOD, Sister Trinita, O.P. St. John Vianney Seminary 2900 S.W. 87 Avenue Miami, FL 33165 223-4561 GAYNOR, Milton 1805 Daytonia Road Miami Beach, FL 33141 864-2157 GUETTLER, Sister Dorothy, O.P. 810 North Olive Avenue West Palm Beach, FL 33401 1-832-6521 HILLS, Mrs. Tina 4450 Banyan Lane, Bay Point Miami, FI. 33137 573-5555 sz-ssz E [IN Alt ttfitli)ERStT1� 80A TRNSSES 1283 ` Page 2. 140LL0, Tibor RRINERTSOM, Mary lflotida East, Coast Propettiea 950 Pardee Road P. t. box 012949 Coral Cables# YL 33146 HlAmi, }L 33101 666-9528 358-7710 110LtYWOOD, Hatry Marty Hollywood Cadillac 1000 We Concourse Bay Harbor Islands, FL 33154 864-2271 MELIN, Mrs. Olga 1800 N.E. 114 Street Miami, FL 33181 893-6200 ext . 1709 a I NEVINS* The Most Rev. John J. • Bishop, Archdiocese of Miami St. John Vianney Seminary 2900 S.W. 87 Avenue Miami, FL 33165 223-4561 * O'LAUGHLIN, Sister Jeanne, O.P. President, Barry University 11300 N.E. Second Avenue Miami Shores, Fl, 33161 758-3392 ROME, Tiro Fort Lauderdale Sttikets 1350 N.E. 56 Street Ft. Laudetdale, FL 33334 944-7741 (Miami No.) ROSS, Cerald 4564 41 Street Miami Beach, FL 33140 673-4127 SATIN, David 9341 East Bay Harbor Drive Bay Harbor Islands, FL 33154 865-9062 STEWART, James One Indian Creek Surfside, FL 33154 866-0098 SULLIVAN, Sister Julie, O.P. 603 Driver Avenue Winter Park, FL 32789 1-641-2204 O'NEIL, Michael 675 N.E. 93 Street SWAN, Edward P. Miami Shores, FL 33138 19 West Flagler Street Home: 754-5501 Miami, FL 33130 Office: 754-5503 358-2350 PAUL, Dan Paul and Thomson 1300 S.E. First National Bank Bldg. 100 Snitth Biscayne Boulevard Miami, FL 33131 371-2000 REEVES. Garth MIAMI TIMES 900 N.W. 54 Street Miami, FL 33127 111 757-1147 WEISS, Jay Southern Wines And Spirits, Inc. 16295 N.W. 16 Court Miami, FL 33169 625-4171 WOLF, Peter E. F. Hutton Company 1401 Brickell Avenue Miami, FL 33131 374-7000 SZ-59Z ((i 1f I xj I 1 t f 91*vNE comet i6406 SM. Uid Avenut Miami, P16rida i3ot4 065t625-6000 May Si* 1082 Mr. Howard V. Gary City Manager City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Mr. Gary; Thank you for your letter of April 21st. Enclosed is our list of Board of Trustees. As you requested, we are listing below the officers of Biscayne College. Mr. Kenneth Whittaker is Chairman of our Board of Trustees, and his address is on the attached shPet. We do not have any Vice Presidents, but are listing the Deans of the College. Fr. James J. McCartney - Dean of the College Dr. Raul Shelton - Dean of Financial Affairs Mr. Frank McGarry - Dean of Student life Mr. Charles Connell - Dean of the Center for Continuing Education If you have any further questions, please do not hesitate to contact me. Sincerely, !") ?. - U-1 J ;Xf:� Rev. Dr. Patrick H. O'Neill, O.S.A. President /es Enc. U4C � f a. L. >.0 �tr1� A"" 'Ell f OECD 36i, E?�•�fit)p 0 Lt� LOAR� OF a'iiL� _ _ _ _ . A V1SED: April 21, 1982 Archbishop trdward A. .•IcCarthy l ortorary Chairman 6301 Biscayne Boulevard .'.iami, PL 33118 757-6241 Mr. Leonard L. Abess City national Lank of Hallandale P.O. Box 550 hallandale, FL 33009 949 -2161 John J. Allen, M.D. Ill S. Knowles Avenue Linter ?ark, FL 32769 6ZS-9755 Hr. Jorge A. Arguelles President b Director Credit bank 2151 LeJeune Road Coral Gables, FL 33134 446-2265 iron. C. Clyde Atkins Judge, U.S. District Court F.O. Box 013009 '!iami, FL 33101 350-5563 Miss Jeanne Bellamy (REPRI:SLNTATIVL 2718 Segovia Street FOR BY-LAWS Coral Gables, FL 33134 Sun Bank: 347-4.;00 R: 44o-5016• Jr. Francis J. Butler President F.kDICA, inc. Site ui,o lu:5 is -.a Street, ,;asain�ton. ).C. "jj06 ;o L ?Irs. dice Carney 2bO Sal Cross Drive Lal 1--arbour, Ft 33154 u65=0610 Rev, t+illiam J. Carney, o.S.A. Office of the Provincial Villanova University Villanova, PA 19UV05 (215) 527-3530 (Trustee Emeritus) Dr. Edward D'Alessio President 5eton hall University 4JJ S. Grange Avenue jo. Orange, :•IJ U7079 (201) 761-9010 ev. John E. Dee -an, O.S.A. President Merrimack College :forth Andover, MA 01845 (617) 683-7111 Rev. John M. Driscoll, O.S.A. President Villanova University Villanova, PA 190E5 (215) 645-4510 Very Rev. Joseph Duffey, O.S.A. Prior Provincial Villanova University Villanova, PA 19�JS5 (=15) 5d*';7-3330 aev. David J. Duff;:, :.S.A. "r.eadmaster :1a-vern ?reparatory Scnool .. arren Avenue :lalvera, ?A 1:355 ;215) 644-34_ rtisbAltile l�011e�e kiostl'rI d iru5tee5 gapes �evisisdi Apf�3.1 ��, 1+�82 Ut, soti j a Eitel jbrg 250 Oteafi toulevard tolden Beath, FL 331bO 931-7646 it . J. Pepe Fan j ul, Brt§ident Florida Atlantic 1ftvestf9ent lnc. Fic-Buh Land c6rti. & Subsidiaries _ txecutive Vidti `Fresideftt 314 poyal P6inciefia !plaza Faifa Beach, FL 33480 655-6303, 945-55550 945-6368 Esteban A. Ferrer, tsq. c/o Shutts & Bowen l0o S.t. First National tank Bldg. 10o S. Biscayne Boulevard, 10th Floor iia:ni, FL 33131 356-6300 Joseph ;M. Fitzgerald, Sr,, L•"sq. 7Gu Brickell Avenue Miami, FL 33131 35b-6U30 (Trustee L-meritus) Rev. Lawrence C. Gallen, C.S.A. Villanova University Villanova, PA 19085 (215) 645-4520 Thomas D. Lumpkin, Esq. 500 Leucadendra Drive Coral Gables, FL 33156 358-5550 Eugene F. Malin, Esq. 1212 East Lake Drive Ft. Lauderdale, FL 33316 763-3303, 832-6341, 374-4082, 259-7210 Rev. Edward J. ;McCarthy, O.S.A. :'illanova University 7illanova, PA 19085 '215) 527-3330 Rev. Dr. Patrick H. O'Neill, U.S.A. ?resident Biscayne C-Ile3e 15400 :'-.W. :' Znd Avenue ani, FL :::5• E25-tGJG •fit s William r . W'. butnaide-tltt Avistimi 141UO 9,1 + 8treat Mini, FL 2, 18b 23S-UAD,0 `It, 114enneth F111fite, Preside it ken plahte & Associates F.O. talc 16262 Tallahassee, FL 323C2 (004) 224=5684 Mr. Joseph t bbie Mahaging General Fattffef ;•tiani D61phins Ltd. 3550 tiseavne Boulevard Suite 705 Matti, FL 33137 576=1000 (trustee Lmeritus) Rev. ;Michael J. Scanlon, O.S.A. Augustinian College Austin Friars hall 390U harewood Road, X.t. Washington, D.C. 20017 (6`102) 529-5606, 526-45Su tugene W. Sulzberger, Esq. 1090 lane Concourse Bay Barbour Islands, FL 33134 865-6631 Kenneth W. l.hittaker, Esq. 8340 M.E. Second Avenue Suite 243 Miami, FL 33138 757-8340 General Counsel M. Louise Barrett, Esq. 551 Bay Point Road Say Point Miami, FL 33137 673-7470 Of Counsel John R. Barrett, Esq. Barrett 4 Rollers 1JO Biscayne Boulevard *Miami, FL 33132 374-1133 s2-59z 4 DADE, COUNTY PUBLIC SCHOOLS 46MINISTUTIVE OFFICE LINDSEY HOPKINS RUILDINO ,• i '��`di�` O THEAST SECOND AVENUE6A E oUiV t � � 1 aaC3 MR. €+AUL L.1rE JAI, CHAiWAN MIAMI, FLOAIDA 33132 MM. JANttWALtLty,Vlet�CHAIAMAN i 6R+ U6NAAb 6ft1tT6N Mp§. IttHt L WK14AM 9U01t t1NttN0tNf Eft I HObil. Mkt.6. HOLM€t 1aAAb66dK Mt. i0yet H. KN6* x Tune 4, 1982 kilo. MICHAt 1, ►took; Mkt: AbOt t € tNidK Mr. Howard V. Gary, City Manager City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Mr. Gary: I understand that at its meeting of June 91 the Miami City Commission will consider a resolution which would provide representation on the Miami Cable Access Corporation for the Dade County Public Schools. I certainly agree, as you have indicated in your letter of May 3, that the creation of the Miami Cable Access Corporation is an important milestone in the development of public access cable television services. Personally, and on behalf of the school system, I welcome this opportunity to support your efforts and the efforts of the Commission to develop a meaningful cable service. If the resolution is approved, I will be pleased to serve as the school system's representative and to designate .Mr. Don MacCullough, Director of Media Programs for the school system, to serve in my place as may be needed. I do appreciate the expression of confidence in the school system implicit in this offer. and assure you of our intention to contribute positively and substantially to the success of the City of Miami's Cable Access Services. f Sincerely, Leonard Britton Superintendent of Schools LB:DM:1P Attachments cc: Mr. Paul A'. Bell Mr. Don MacCullough Attachment A THE SCHOOL BOARD OF DADE COUNTY, FLORIDA ASSOCIATE SUPERINTENDENTS Mr. Paul W. Bell, Associate Superintendent Bureau of Education 11s. Elvira Dopico, Associate Superintendent Bureau of Personnel Management Dr. James J. Gallagher, Associate Superintendent Bureau of Business 1lanagement Attachment B THE SCHOOL BOARD OF DAM COUNTY, IrL.ORMA BOARD MEMBERS Mr. Paul L. Cejas, Chairman Ms. Janet R. McAliley, Vice -Chairman Mrs. Ethel Beckham Mr. G. Holmes Braddock his. Joyce H. Knox Dr. Michael Krop Mr. Robert Renick t w i s2-SSZ T A I,! 1 4 ti, Q 41.` 0 t. �.I f 4.' :'A f., I I t'Ik),4; t-; L-, n 'f4 BAD y1StA Ckl.!PL t CR'H',''Af,' OFFICE Of THE PRESiMN T May 4; 1982 Mr. Howard V. Gary City Manager 3500 Pan American -Drive Miami, Florida 33133 Dear Mr. Gary: Thank you for your correspondence of April Zlst. The University is pleased to be included in the City's Miami Cable Access Corporation, and I submit the following names to you as representatives: University Board of Trustees (list attached) Dr. Robert Winter, Director of Planning and Analysis Dr. Winter is interested in the cable industry and has familiarized himself with the field. I feel he would represent the University admirably. We appreciate th pportunity to participate. Sincerely, • reg y B. Wolfe Enclosure r BOARD OF TRUSTM David L, Perlmahs President Catherine H. PahrinRer, Vice President William M. L-ehmanj Jr.t Vice President W. Janes Orovitt, Vice President Hanna Saxon, Executive Secretary Ronald G, Arrowsmith, Treasurer Ronald G. Arrowsmith Vice President for Administrative Affairs Florida International University Tamiami Trail Miami, Florida 33199 Telephone: 554-2101 Residence: 8455 Southeast Palm Street Hobe Sound, Florida 33455 Telephone: (305) 546-3326 Spouse: Jacqueline Allen M. Bernkrant Residence: President 11401 Southwest 67 Avenue Southern Gun Distributors Miami, Florida 33156 Post Office Box 25 Telephone: 666-7575 Opa Locka, Florida 33054 Spouse: Bea Telephone: 685-8451 Elaine Bloom Residence: 20435 Northeast 20th Court North Miami Beach, Florida Telephone: 932-3334 ** Send all University & FoundationPhilip mail to home address Robert L. Bowlby President Alcoa Inter -America, Inc. 932 Ponce de Leon Boulevard Coral Gables, Florida 33134 Telephone: 445-8544 Residence: 90 Edgewater Drive Apartment 1126 Coral Gables, Florida Spouse: Jane 33133 33179 s2-stiz Scott No bralneli; Jr. Trail bulidera Supply to. 7004 bird Road Miami* Florida 3-3155 'lei ephone: 667-7513 , Dr. Jades 0. Byrne Medical Director Florida Southern bell telephone and Telegraph Company 666 Northwest 79 Avenue Mlami, Florida 33126 Telephone: 263-2197 Ralph E. Cedes Ricardo Cisneros Executive Vice President Cisneros Group 2655 LeJeune Road Suite 1010 Coral Gables, Florida 33134 Telephone: 446-1156 Victor E. Clarkj President Gables Engineering, Inc. 247 Greco Avenue Coral Gables, Florida 33146 Telephone: 442-2578 Robert 0. Collins Attorney 1926 Harrison Street Hollywood, Florida 33020 Telephone: (305) 921-4220 Miami. 945-1115 Patricia L. Crow Residence: 1364 Megrim Avenue Coral tablet F16rlda 33146 Telephone: 661-4391 Spouse: Altona Anne Y Residence: 6790 Southwest 67 Street Miami, Florida 33143 Telephone: 666-9043 Spouse: Kay Residence: 10155 Collins Avenue, #502 Sal Harbour, Florida 33154 Telephone: 864-2001 Spouse: Lillian Residence: 21 Casuarina Concourse Gables Estates, Florida 33145 Spouse: Alicia Residence: 5000 North Kendall Drive Miami, Florida 33156 Telephone: 666-8344 Spouse: None Residence: 1201 Diplomat Parkway Hollywood, Florida 33019 Telephone: (305) 920-1285 Miami 621-9128 Spouse: Sharon Residence: 480 Arvida Parkway Coral Gables, Florida Telephone: 666-6804 Spouse: Lon Worth 33156 sz-s9z 4 Judy Brucker Residence: Director 1016 Shore Lane The Great Artists Series Miami Reach, Florida 33141 Temple Beth Sholom* Telephone: 866-3691 4144 Chase Avenue Spouse: None Miami Reach, Florida 33140 Telephone: 632-3491 — Murray H. Dubbin Residence. Dubbin, Schiffi, Berkman 11601 Southwest 57 Court and Dubbin, Attorneys Miami, Florida 33156 r Suite 1000 Telephone: 667" 8827 444 Brickell Avenue Spouse: Helene Miami, Florida 33131 Telephone: 373-3606 Stephen M. Duckworth Senior Vice President Asset/Liability Management Southeast Banking Corporation 100 South Biscayne Boulevard Miami, Florida 33131 Telephone: 577-3555 Catherine H. Fahringer Senior Vice President Dade Savings & Loan Association 101 East Flagler v Miami, Florida 33131 Telephone: 579-2280 Carlos Fernandez Partner Peat, Marwick, Mitchell & Co. 800 Brickell Avenue Miami, Florida 33131 Telephone: 358-2300 Ronald E. Frazier Ronald E. Frazier A Associates, Dade Savings Building Suite 206 5800 Northwest 7th Avenue Miami, Florida 33127 Telephone: 754-0655 Residence: 6395 Southwest 96 Street Miami, Florida 33156 Telephone: 666-5576 Spouse: None Residence: 1470 Northwest 139 Street North Miami, Florida 33167 Telephone: 681-0140 Spouse: Edward Residence: 615 Harbor Circle Key Biscayne, Florida 33149 Telephone: 361-9668 Spouse: Conchita Residence: P.A. 1320 Northwest 88 Street Miami, Florida 33147 Telephone: Unlisted Spouse: Regina sz"S9z 4 Samuel J. G1116tt Vice President Lincoln Savings S Loan Association P,0, Sox 654750 Mamie Florida 33169. Telephoriet 653-6500 Stanley J. Glaset President Seacoast Appliance Distributors, Post Office Box $23909 Miami, Florida 33152 Telephone: 552-2855 The Honorable Alcee L. Hastings U. S. District Court Southern District of Florida Post Office Box 013200 Miami, Florida 53101 Telephone: 350-4289 s4� Residence! 8435 Southwest 48 Sheet MIAMI# Florida 33155 Telephone: 221-0645 Spouse: Ann Residence: 4755 Pine Drive lnc. Miami, Florida 33143 Telephone: 666-1504 Spouse: Kathleen J. Edward Houston Chairman of the Board and President Barnett Bank of South Florida 800 Brickell Avenue — Miami, Florida 33131 Telephone: 350-1826 Charles Johnson, Jr. Assistant Vice President Community Reinvestment AmeriFirst Federal Savings and Loan Association One Southeast 3rd Avenue Miami, Florida 33131 Telephone: 577-6473 Residence: 2970 Northwest 55 Avenue, k1"8 Ft. Lauderdale, Florida 33313 Telephone: (305) 486-0753 Spouse: None Residence: 2105 Southeast Ft. Lauderdale, Telephone: (305) Spouse: None 18 Street Florida 33316 764-8843 Residence: 1351 Northwest 88 Street Miami, Florida 33147 Telephone: 693-1820 Spouse: Carol SZ-592 0 William M. Lehman, Jr, President William Lehman Buicko Inc, 2269 Northeast 163 Street North Miami Beach, Florida 33160 Telephone! 046-4201 i Thomas D. Lumpkin Mahoneyo Hadlow & Valdes=Fauli 1401 AmeriFirst Building One Southeast 3rd Avenue Miami, Florida 33131 Telephone: 35$-5550 Patricia Marks Residence. 2071 Northeast 194 Terrace North Miami Beach, Florida 33179 Telephone, 931-0505 Spouse: Shirley Residence: 600 Leucadendra Drive Coral Oables, Florida 33156 Telephone: 667-0570 Spouse: Elizabeth ** Send all University & Foundation mail to home address H. Calvin Minor Senior Vice President Texaco, Inc. J Post Office Box 343330 Coral Gables, Florida 33134 Telephone: 446-2231 Albert Morrison, Jr. President Caplan, Morrison, Brown i and Company, P.A. 9795 South Dixie Highway Miami, Florida 33156 Telephone: 667-3541 W. James Orovitz Real Estate Developer 6400 Southwest 120 Street Miami, Florida 33156 Telephone: 665-6892 Victor M. Pedroso, Sr. Residence: 8 Morven Place Princeton, New Jersey 08540 Spouse: Russell Residence: 600 Biltmore Way Coral Gables, Florida 33134 Telephone: Unlisted Spouse: Cynthia Residence: 12605 Southwest 64 Avenue Miami, Florida 33156 Telephone: 665-7813 Spouse: Joan Residence: 6400 Southwest 120 Street Miami, Florida 33156 Telephone: 666-1458 Spouse: Nancy Telephone is for family use only Residence: 1324 Sopera Avenue. Coral Gables, Florida Telephone: 665-2201 Spouse: Elvira 33134 4& 4 David Ls Perlman President Automatic Data Processing 7007 Northwest 77 Avenue Miami, Florida 33166 Telephone; 885=0181 Ronald L, Platt Vice President Public Affairs Burger King Corporation Post Office Box 520783 Miami, Florida 33152 Telephone: 596-7613 Residence: 13550 Southwest 61 Court South, Inc. Miami. Florida 33156 Telephones 666.2398 Spouse: Rita William F; Quesenberry, Jr. Quesenberry & Catlin 735 Northwest 22 Avenue Miami, Florida 33125 Telephone: 643-1744 Blanka Rosenstiel President The American Institute of Polish Culture Suite 403 1440 79th Street Causeway Miami, Florida 33141 Telephone: 864-2349 Hanna Saxon _ Vice President University Relations & Development Florida International University Tamiami Trail Miami, Florida 33199 Telephone: 554-2448 Doris 0. Steele Senior Vice President Corporate Services Chase Federal Savings and Loan Association 7300 North Kendall Drive Miami, Florida 33156 Telephone: 595-4200, Ext. 355 Residence: 13711D Southwest 84 Street Miami, Florida 33183 Telephone: 271-9056 Spouse: Susan Residence: 4102 Monserrate Coral Gables, Florida 33146 Telephone: 667-2101 Spouse: Mary Belle Residence: 1350 West 29 Street Miami Beach, Florida 33140 Telephone: 532-3351 Spouse: None Residence: 7080 Southwest 107 Street Miami, Florida 33156 Telephone: 666-0726 Spouse: None Residence: 12961 Deva Street Coral Gables, Florida 33156 Telephone: 665-4976 Spouse: Harry M. sz-ssz L] 0 t Joseph Stefan - Paul J, Vaughan President Vader, Inc. 330 Arvida Parkway Coral Gables, Florida 33156 Telephone: 6664557 Jack J. Weiss Attorney Royal Trust Tower Building loth Floor, Box 1030 701 Southwest 27 Avenue Miami, Florida 33135 Telephone: 643-6200 Gregory B. Wolfe President Florida Ynternational'University Tamiami Trail Miami, Florida 33199 Telephone: 554-2111 — Richard F. Wolfson Stroock & Stroock & Lavan — t 100 North Biscayne Boulevard Miami, Florida 33132 Telephone: 358-9900 Residence: Jockey Club 11111 Biscayne Boulevard Miami, Florida 33161 Telephone; 893-3344 Spouse: Gloria Residence: 330 Arvida Parkway Coral Gables, Florida 33156 Telephone: 666-9951 Spouse: None Residence: 3187 Royal Road Coconut Grove, Florida 33133 Telephone: Unlisted Spouse: Caroline Residence: 5907 Riviera Drive Coral Gables, Florida 33146 Telephone: 666-2258 Spouse: Mary Ann Residence: 630 University Drive Coral Gables, Florida 33134 Telephone: 444-2231 Spouse: Elaine also EX W i C i $ MSMOERS I t be. S. Joseph Kaplan, ijresi�ent FiU Alumni Association do Academic Student Services Florida international University Tamiaml Trail Miami, Florida 33199 Telephone: 554-2950 Spouse: None Jorge fsp i nosa President Student Government Association Florida international University Tamiami Trail Miami, Florida 33199 Telephone: 554-2121 Spouse: None Dr. Jose Marques Chairperson Faculty Senate Florida International University Tamlami Trail Miami, Florida 33199 Telephone: 554-2141 Spouse: Teresita Aga TAMUS S SMBRItu5 John K. Aural l Holland 9 Knight- P. 0. 6rawar 810 600 Barnett Rank Building Tallahassee, florlda 32302 Telephone: (904) 224-7000' a Jordan Davidson Victor i. Eber Eber, Amdur and Company Certified Public Accountants Post Office Box 344193 Coral Gables, Florida 33134 Telephone: 442-0900 Gut L. P. Govaert President Belgo International of Florida, 8334 Southwest 40 Street Miami, Florida 33155 Telephone: 223-6972 J. Stephen Hudson Chairman of the Board and Chief Executive Officer Flagship National Bank of Miami 777 Brickell Avenue Miami, Florida 33131 Telephone: 579-7408 Jay Janis President Elect California Federal Savings and Loan Association 5670 Wilshire Boulevard Box 54551 Los Angeles, California 90054 Telephone: (213) 932-4321 Resldencet 926 Live Oak Plsntation Road Tallahassee, i:lbtlda 32312 Telephone. (904) 385-8844 Spouse: Mane Residence: 4401 Island Road Bay Point, Florida 33137 Telephone: $73-6665 Spouse: Edna Gene Residence: 4975 Southwest 82 Street Miami, Florida 33143 Telephone: 666-6950 Spouse: Betty Residence: 2231 Northeast 192 Street Inc. North Miami Beach, Florida 33180 Telephone: 932-8981 Spouse: Lois Residence: 11220 Southwest 57 Court Miami, Florida 33156 Telephone: 666-8417 Spouse: JoAnn Residence: T.B.A. Spouse: Juel sz-.59z Later R. Johnson, jr, Vice President C, A, Hansen Corporation 1235 Ingraham 3uflding Mimi, Florida 32131 Telephone: 373-6431 Ricardo Nunes-Portuondo President International Marketing Realty, Inc, 3334 Virginia Street Coconut Grove, Florida 33133 Telephone: 445-6063 Residence, 7350 Southwest 47 Court Mimi, Florida 33143 Telephone,. 661.4921 Spouse! Susan Residence! 675 Solano Peado Coral Gables, Plot-IdaTelephone! 643-0521 Spouse: Dolores (Loly) ** Send all University & Foundation mail to home address Earl W. Powell _ Peat, Marwick, Mitchell & Co. 345 Park Avenue New York, New York 10154 Dave W. Schornstein Group Vice President Doti Chemical Company 2030 Dow Center Midland, Michigan 48640 Telephone (517) 636-1000 Thomas L. Wolfe Shutts and Bowen, Attorneys 1000 Southeast'First National f Bank Building 100 South Biscayne Boulevard Miami, Florida 33131 Telephone: 358-6300 Sonny Wright President Universal Real Estate, Inc. 4600 Northwest 7 Avenue Miami, Florida 33127 Charles J. Zwick President Southeast Banking Corporation 100 South Biscayne Boulevard IMiami, Florida 33131 Telephone: 577-4015 Residence: T.B,A, Spouse: Christy Residence: T.B.A. Spouse: Marilyn Residence: 6330 Cellini Street Coral Gables, Florida Telephone: 665-4216 Spouse: Anita Residence: 469 Northwest 69 Street Miami, Florida 33150 Telephone: 751-9610 Spouse: Veronise 33i 56 33146 Residence: 4210 Santa Maria Street Coral Gables, Florida 33146 Telephone: 666-9208 or 665-9785 Spouse: Joan sz-ssz jJ` y Mk. WILLIAM WvNN 1I b806 N(5RtHWt8t P6AtY- CONE AVtNUE (LtAUN€ 0 s •RHO, U60tt WtAVt GHOA-IN ERSOW.'PitU3 t 660t) MIAMI, tL6AIbA M54 04AIOER5014. EAECU•PIVE COMA IttitE bii. JAr�E . S11M5 (OS)1; 5.4 141 f ► ,,.. MkS. M ANALlt §Af4GE YICi CHAIRCER9ON, twgttt WAko f , i f + ltscFE,Y�0 tjruStEE BOARD 1 Office of tot ottat ent i j.Y li 4. May 0j ar Mr. Howard Gary, City \tamoor Office of ttic Citr �ianasor »I'1�1 h;i;T thll'i-icon Drive Please fine! attachod a list of our lrwl tcos and nfficerz oJ• V-1. �'.1:• 1'.'��"I';i'a.l'l: iC?•i 1:�i .!`.: :.{j"'i•"�'.'t::i 1' L..,l., ...:� ii'l" T� �. t'�'. r I the '•;iar.;i Ca'llc .Accc'S� Col-poratim" :ldvi-zo-y ccr itt�-Nc- i- il:. S. f6cJ,,4, DC;111 of ac:+,Jc :Tc Affairs at The tcillc-,e- 1 ceri�i,izr :h•. a hi�ll;� eaP:,h1e persm) for this tasK' an;', would he tr- ;provikic poll — with any a1Ji t irm-A information you doom es=ent ial . 1'dth all hest wishe . Sincerely i•ours, Willie C. Robinson President WCR: hmac cc: Dr. Ricks Enclosures (as noted) W. George Allen, Attorney Allen and Mirphy Post Office Box 14738 Fort Lauderdale, Florida 33302 Office: 940-4175 Dr. Arthur Ashe 888 17th Street, 1.11. Washington, DC 20006 Washington: (202) 457-8806 New York: (212) 249-1481 Mrs. Airy Rahcock 1020 Alphonso Avenue Coral Gables, Florida 33146 Phone: 661-8010 Rev. Dr. Enoch D. Davis 2301 Coronala !lay, South St. Petersburg, Florida 33712 I1ac:1e: (813) 864-3383 Church: (813) 896-6722 Dr. Robert E. Davis 1502 Lindent Way Prussian Woods Kin of Prussia; Pennsylvania Office:- (215) 5-'r)S-6373 home: (215) 337-114 2 C co B('.1PD (T TI2IISTT;R - RM1!)-i 1111174nT AL CV LTr.r Mrs. Celestine Dixon, President 11o7en's :Auxiliary to the Raptist General State Convention of 'Hori(b 1420 N. Davis .Avenue Pensacola, Florida 32S03 I one: (904) 433-7142 Office: (30S) 462-2055 Mr. Dan rostctiood Chairman of the P-oard eacraft Industries, Ir_c. 7102 Interhay Blvd. Post Office Box 1924S Tampa, Florida 33616 or 6611 S.1:`. 98 Street Miami, Florida 3..1156 ! mmc : 001-4577 OCf ice: (313) °37-0.�•I�} Rel.r..Joseph F. Erarerett 314 South Parramore Street Orlando, Florida 32805 Home: 1-841-365& Church: 1-422-375? N. t.itchetl (fines, President Century *Iational Bank - Post Off ice sox 416 & Jacksonville, Florida 32203 Office: (904) 764-7501 Mrs- Amelia Houston:, President Women:'s Auxiliary to, the Pra, rc>si xfiss ionary 4 E-ducat ional Convent of Florida Post Office Fot 884 Belle Glade, Florida 33030 Phone 1-996-2866- Jw1ge : i 1 }; ie Ferguson '(Bird District Court of Appeals C;r. `lewey Knight 2001 S.11. 11 7 th Avenue Ass istant County- ?'onager Miami, Florida 33165 7.3 11.1est Flagter Street, Room � office: 55.1-2<90o "ii�ami FTorilit 33131)' Office: 579-5311 Mr. . R . Ray Goode, President 19it�t� I';:e Ha!lco!. Obinpany Circuit Jlwcgc henry Cathner ISM) .lvcnue, Fitite .Sill) Broward CbUtny Courthouse Coral Cable,, Florida 3.3116 Fort Iawlerdale, F1ortd'a 3331)t Office: 665-1112 Office.- 1-765-4727 Jcssc .T. 'lccrary, :lttornc'' 30SO Fiiscaync 131vc1., Suite .300 Miami, Flor icl i 3J137 Office: 576-1100 Dr. Paul 1'. Moore Acting President &cone college Post Officc Box 14 ;�ltlskogee, Oklahoma 74401 Office: p131 61S-4SS1 .)r. James 0. Plinton Coral Gables, Florida a3"6 office: 661-9'55(1 *(:hait�nan cif F:c(onunittcccthe � oft-ice of the Tres ident .Tanuary 26, 1982 rSrs. 31. :Nthal ie "an,;c Secretar' 57Z7 ,1.[,'. 17th .lvcrnlc \gia. i, ['loricla 33142 Office: (191-4343) pr. Jamey C. Sams 'ice Cha irrlan 5'.13 .•loncrief Pond .Tac>;sonci.11e, Florida 32�01 Ibille: (90:1) 761-3 -- C?:ttrch: (9(1-1)-aS-F-S2(,S *i;ev. CC7)'e r. `.4e:tvcr Fort iattcierc?ale, Clorida 5.3311 lh�mc: 1- ; 11-:1(195 rn. F ,T � Lee 1'e�trlte 6tv7.,8 32ncl Street,, •Torte:. \171 ington,, 'Virginia ZZZ113 olTicc: (Z02i c1S -g1R6_ (7034 i.►,., [}i l vns, xttorncy 1 ,77 ntli. Street, South, 33753 St. PeterSbUr ;, Floc cF Office: (g1,31 q:Z?- k737 ;cFr _ G. i l l i.vt wy nn, Little River Pr the F101,- clot )3147 Office: 75-1QZZ T. f lome: 693,47:V5 Nit_ Amer � Otln;,, Tr . qt�?g. Ci.tnsl icld ;v^nttc nenns t ani;u lnl `(r 1'F:il:tcicYpl'tt-t S' Office: 786-94'' �� rnZ:F-'�anS ' MiAAIIwCiAM COMMUNIfy 0014t%fiStflet Admifi ovatiam, i 1011 A.ilVV Stmat, Miami, mi, Am& 531 lit r r� - �y�j v (3d5j swi i i May 11, 1982 Mr. Howard V. Gary City Manager City of Miami 3500 Pan American Drive Miami Ft 33133 Dear Mr, Gary: The names of Miami -Dade Community College officials and Board of Trustees members requested in your recent letter are listed on the enclosed sheet. I believe that Dr. J. Terence Kelly, Lice Presi- dent for Education, would be the most appropriate representative from this institution to serve on the initial Board of Directors of the Miami Cable Access Corporation. Please contact me if you need any additional information. We look forward to active participation in meeting the goals of devel- oping a Miami cable television system. Sincerely, i Robert N. McCabe President eh enclosure Miami -Dade is an equal access/equal opportunity community college and does not discriminate on the basis of hand�caPZ_- 792 Miami=Dade Coininunity College Dr. Hobert H. McCabe, President Dr. J, Terence Kelly, Vice President for 1ducation District Board of Trustees: Mr. Garth peeves, Chairman The Miami Times 900 N. W. 54 Street Miami FL 35127 Phone: 757-5770 Mr, Daniel K. Gill, Vice Chairman Florida National Bank P. 0. Box 010470 Miami FL 33101 Phone: 373-1171 Dr. Maria C. Hernandez Ponce de Leon Federal Savings and Loan Association 1220 Ponce de Leon Boulevard Coral Gables FL 33134 Phone: 442-1220 Mr. Jack Kassewitz The Miami News P. 0. Box 615 Miami FL 33152 Phone: 350-2170 Mr. Talbot D'Alemberte Steel, Hector, and Davis 1400 Southeast First National Bank Building 100 South Biscayne Boulevard Miami FL 33131 Phone: 577-2816 8Z--59Z F Universitu of MIQM'I s yal I i Mort 3 1 A V V OP file Pt Mb�NT P.O. 0ox P48006 005) P84-5155 tslrl�' 5, 19fit, Mr. I101,.erd V, City elan. gel, City of miatni 3500 Plan Amerienli Drive Witimi, Florldn .13133 Leta Mr, ci,ry: rn r coo Presidei,t Foote has nskccl Ibrt 1 respc iiC to N ottr recent 'c ttEt concerning thc, estnblishtnent of -w ir0cl•"cr►c?cnt tio:t-prci'it community access corporotirt: to trunAge and allocritc the use of the r.,ork-t, unicipal public television system itot.• under dr-N r1opment, Further, Presioert Foote hers lesig-nnted me its liaison wit]: the Cite of Riinnii n 01f mriitcr. The follu%.irr, individual,, hold the off;c:es ir►cl;I:. te0,,: Dr. i^dwnrd T. l dote 11 IZr. willinrl F. Lee r'1•c, i�trr�t Prov(* t rind Fxe(!ut it,e Vice Pt•r•sicl, - t 284-5155 284-2356 Mr. Jan;e�- W. 11101"I ;orr, Chairn4811 Board of Trustees University of itilk rri 7100 North hendal) DrjN,e Suite 211 Morn!, Florida 33156 t;t17-1044 lnc:ividual members of the Uriversily's Peord of Ti-ii�-tccs arc listcc'. h) the enclosed publication. The most ripproprii-tr ropy osentative tier( to ns. i-t the City of R'i.:ini in formulating the. Articles of Incorporation and the Py-Lairs for U.- nA Cable Access Corporstion is Paul Dee, Esq., University of Miami General Counsel. Mr. Dee's office is on the University's Corn] Gables Campus, telephone 2E4-434E. We are please(! that the City of A"inrri is invrolvinE, lecra collcges ,,I- d universities in this venture. Wy coller.p'iK•� and 1 are ecr. ni;ttcr! to prinking this: effort sucressful ;end 11=c(Ige our total mipport. A Rrrote, Independent. Internoboml Urnve(sity An Equol Opportunity / Afhiff) bve Action EX0,5-9z Ll 0 hit, Cam Page IN'o MAN. 5, IM Ike ilat hes,tAr to cart -tact f.,v If 1 WrA, l,e of Nirthe•i- v5!! istritlet- o-, this projem pl,opVessos, • C`oi'ctiasli� rug t,' ►Fate D-e cutivc Assistatlt to the !*rc-sidett Olt!;j OIL-. M cn ir It N I VI: it s i 'r Y OF NI I A M I W-70.3r.."KIPPrIpTivot 30, GAIII-I-S. j-j,()RlDA ISO A it 130 OF -ritu's-ME ML.- &I ]a L.- ast I Ir t98,1-198?- El REGULAR MEMBERS \I"IIrirkt`;t111.1:M111.itti/iN At I.\\ts.I-A%\•l4l:N tI%IIl it llatry%lttn \11 rl•r1 ci1H 1d.. 1I/w111:tIhI\\'t't141.i}Iltt'Iritllr,ttl\" \INwostill'1wltllllar.M'Itlllrf. 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