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HomeMy WebLinkAboutmemo-1CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members of the City Commission From: Priscilla A. Thompson City Clerk Date: February 11, 2005 Subject: Miami Sports and Exhibition Authority (MSEA) References: March 10, 2005 Agenda 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. Chairman Sanchez has one nomination for seat currently held by Orlando Garcia, Jr., who has exceeded the number of absences allowed per City Code and whose term expired on January 12, 2005. 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 March 10, 2005 Commission agenda. This issue was deferred from the January 13, 2005 Commission meeting. PAT:ss c: Jorge Fernandez, City Attorney Jim Jenkins, Executive Director, MSEA Elvi Alonso, Agenda Coordinator Orlando Garcia, Jr.