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HomeMy WebLinkAboutMSEA Memo 02-11-10CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members Date: January 22, 2010 of the City Commission Subject: Miami Sports and Exhibition Authority (MSEA) From: Priscilla A. Thompson References: February 11, 2010Agenda City Clerk Enclosures: List of members The Miami Sports and Exhibition Authority (MSEA) was created to promote sports, conventions and exhibitions and to strive to generate and further community support to achieve this purpose. The Authority shall endeavor to attract professional sports franchises to utilize facilities in the City. Members of MSEA shall be qualified electors of Miami -Dade County. One member shall be the Mayor who shall be a voting ex -officio member and the chairperson thereof. One voting member shall be a City Commissioner appointed by the City Commission to serve as acting chairperson of the authority in the absence of the Mayor and not be reappointed for another immediately succeeding year until each Commissioner has served or has declined to serve. Each City Commissioner shall nominate two members, except for the City Commissioner appointed as a voting member, who shall nominate only one member. Of the two members nominated by each City Commissioner, one may be the Commissioner, as an ex -officio voting member, representing that Commissioner's specific district. Six (6) appointments are required at this time: • Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by:* 1. Oscar Baisman, incumbent, whose term expired on September 10, 2009. • Commissioner Wifredo (Willy) Gort has two (2) nominations for seats currently held by:* 1. Former Commissioner Angel Gonzalez, whose term expired on November 16, 2009. 2. Eli Feinberg, incumbent, whose term expired on September 10, 2009, has served as a member since March 13, 1987 and would require a term waiver by a unanimous (5/5ths) vote of the Commission. • Commissioner Francis Suarez has one (1) nomination for a seat currently held by: 1. Frank Rollason, incumbent, whose term expired on July 9, 2009. • Commissioner Richard Dunn II has two (2) nominations for seats currently held by: 1. Vacancy, since August 26, 2008 due to resignation of Colin Carby. 2. Vacancy, since April 24, 2009 due to resignation of David Chiverton. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the February 11, 2010 Commission agenda. * This item was continued from January 14, 2010 agenda. PAT Olga Ramirez-Seijas, Assistant City Attorney Tim Schmand, Executive Director, MSEA Elvi Gallastegui, Agenda Coordinator