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PERFORMING ARTS CENTER
raj 002/002
February 15, 2005
MIAMI PERFORMING ARTS CENTER
The Honorable Manuel A. Diaz
Mayor, City of Miami
3500 Pan American Drive
Miami, Ft 33133
Dear Mayor Diaz,
RE: City of Miami Appointment to the Performing Arts Center Trust
Pursuant to the Performing Arts Center Trust's Articles of Incorporation, the City of Miami is entitled to
appoint three representatives to the Board of the Performing Arts Center Trust, Inc. (PACT). The current
City of Miami appointees are Carole Ann Taylor, Ruth W. Greenfield and Ricky Arriola. Carole Ann
Taylor's term expired on December 31, 2004, although pursuant to our Articles of Incorporation she will
continue to serve until reappointed or replaced.
The Performing Arts Center Board respectfully requests that the City of Miami Commission reappoint
Ms. Taylor for a new three-year term. Ms. Taylor has served on the PACT Board since 2001 and is a
valuable asset to the project.
For your information, you will find attached excerpts from the PACT's Articles of Incorporation that
outline the appointment process. In order to make this reappointment, the City of Miami Commission
must take formal action to fill the seat, subject to ratification by the Board of the Performing Arts
Center Trust. We would appreciate your forwarding to us confirmation of the City's action in this
regard at your earliest convenience- If you have any questions or require further information, please
contact Valerie Riles Robinson at vriles@miamipac.org or 305-579-7625.
Sincerely,
Michael C. Hardy
President & CEO
Enclosure
Cc: Parker Thomson, Chairman, PACT Board of Directors
James Herron, Chairman, Nominating Committee
Priscilla A. Thompson, City Clerk, City of Miami
Carole Ann Taylor
1444 Biscayne I Ivd. Stile 202 Miami FL '..2i2 U17-
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