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HomeMy WebLinkAboutmemoREVISED CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission j:). d426,--e-e-,---. From: Priscilla A. Thompson City Clerk Date: June 14, 2005 Subject: Orange Bowl Advisory Board References: July 7, 2005 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 findings, 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. Two appointments are needed at this time: • Commissioner Regalado has two nominations for seats currently held by: 1. *Max Cruz, whose term expired on January 24, 2005, and requires a waiver of the elector requirement, if reappointed 2. vacancy created because Maritza Gutierrez resigned. 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 July 7, 2005 Commission agenda. *This issue was deferred from the January 13th, March 10th and the May 12, 2005 Commission meetings. PAT:ss c: Maria Santovenia, Assistant City Attorney Elvi Alonso, Agenda Coordinator Daniel Newhoff, Liaison/Assistant to the Director, Conferences, Conventions & Public Facilities Department