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HomeMy WebLinkAboutHM MSEACITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members Date: September 24, 2003 of the City Commission Subject: Miami Sports and Exhibition Authority (MSEA) From: Priscilla A. Thompson References: October 9, 2003 Agenda 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. The appointed Commissioner shall nominate only one member. Ordinance 12073 passed on May 24, 2001, provides that 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. Ten appointments are needed for terms which expired on January 12, 2003: + Commissioner Gonzalez has two nominations for seats currently held by: o Eli Feinberg who has served as a member since March 13, 1987. City Code Section 2-885(b) provides that no member shall serve more than eight consecutive years on any one board. This provision may be waived by a unanimous affirmative vote of the members of the Commission. o Commissioner Angel Gonzalez + Commissioner Sanchez has two nominations for seats currently held by: o Orlando Garcia, Jr. o Diego Garcia + Chairman Winton has two nominations for seats currently held by o Sam Gentry o Marianne Salazar + Commissioner Regalado has two nominations for seat currently held by: o Maritza Gutierrez (requires a 4/5ths waiver of residency/elector requirement) o Commissioner Tomas Regalado (serving as acting chairperson of the authority in the absence of the Mayor) + Vice Chairman Teele has two nominations for seats currently held by: o Al Huston o Commissioner Arthur Teele 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 October 9, 2003 Commission agenda. On January 9, 2003, the Commission deferred this item and directed the Administration to come back with a proposed restructuring of the MSEA board. PAT:ss c: Alejandro Vilarello, City Attorney Jim Jenkins, Executive Director, MSEA Elvi Alonso, Agenda Coordinator