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HomeMy WebLinkAboutmemo-1CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: August 13, 2004 Subject: Orange Bowl Advisory Board References: September 9, 2004 Agenda Enclosures: List of members The Orange Bowl Advisory Board was created to serve in an advisory capacity and make recommendations in writing to the City Commission as they relate to the Orange Bowl which shall include, but not be limited to: (1) Identification of essential capital improvements to modernize and restore the Orange Bowl as a first class facility; (2) Identification of funding sources to finance said capital improvements; (3) Identification of new and enthusiastic promotional strategies to market and attract diverse events to the Orange Bowl; (4) Recommendations for the solicitation of corporate sponsorship of the Orange Bowl facility and its components (skyboxes, etc.); and (5) Presentation of reports of the Board's fmdings, as directed by the City Commission. Members shall be qualified electors of the City of Miami. The Commission may, by a four -fifths vote, waive the requirement of a member being an elector, and/or the attendance requirement per the City Code. Three appointments are needed for members whose terms expired on or before January 24, 2004: • Vice Chairman Sanchez has one nomination for seat currently held by Lewis Freeman. • Chairman Teele has two nominations for seats currently held by: 1. Dr. Laurinus Pierre, who requires a waiver of the elector requirement, if reappointed; 2. Sam Burstyn, who requires a waiver of the elector requirement, if reappointed. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the Commission agenda. This issue was deferred from the January 22, 2004, March 11, 2004, May 6, 2004 and the June 24, 2004 Commission meetings. PAT:ss c: Joel Maxwell, Deputy City Attorney Maria Santovenia, Assistant City Attorney Elvi Alonso, Agenda Coordinator Christina Abrams, Liaison/Director, Conferences, Conventions & Public Facilities Department