HomeMy WebLinkAboutmemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
From: Priscilla A. Thompson
City Clerk
Date: December 15, 2006
Subject: Miami Sports and Exhibition
Authority (MSEA)
References: January 11, 2007 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. Per a legal opinion received from
the City Attorney, this requirement cannot be waived (see attached legal opinion). 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.
The following five (5) appointments are required at this time:
• Vice Chairman Sanchez has one (1) nomination for a seat currently held by:
1. Commissioner Joe Sanchez, whose term will expire January 12, 2007.
• Commissioner Sarnoff has one (1) nomination for a seat currently held by:
1. Sam Gentry, appointed by former Commissioner Winton, and whose term will
expire January 12, 2007.
• Commissioner Regalado has one nomination for a seat currently held by:
1. Vacancy (seat formerly held by David Kubiliun, who was removed from this
Authority as he was not an elector of Miami -Dade County). *
• Commissioner Spence -Jones has two (2) nominations for seats currently held by:
1. Vacancy (seat formerly held by Quintin Taylor, who was removed from this
authority as he was not an elector of Miami -Dade County).*
2. Vacancy (seat formerly held by Bob Beamon, whose term expired January 12,
2006 and who was removed from this authority as the City was unable to
determine whether he was an elector of Miami -Dade County). *
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
January 11, 2007 Commission agenda. *This matter was deferred from the January 12, 2006,
March 9, 2006, May 11, 2006 and November 9, 2006 Commission meetings.
PAT:pb
c: Olga Ramirez-Seijas, City Attorney
Tim Schmand, Executive Director, MSEA
Elvi Alonso, Agenda Coordinator