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HomeMy WebLinkAboutmemo 9-11-08CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: August 8, 2008 City Commission 6C),tie, . z . From: Priscilla A. Thompson City Clerk Subject: Arts and Entertainment Council References: September 11, 2008 Agenda Enclosures: List of members The City of Miami Arts and Entertainment Council was created to: (1) make recommendations and guide the Mayor, City Commission and City Manager regarding endorsement or support of specific art and entertainment spe cial events, performances and productions. (2) make recommendations and guide the Mayor, City Commission and City Manager in their determinations as to whether any specific art shall be accepted or acquired by the City by: (a) Evaluating the appropriatene ss of the design of proposed art; (b) Determining a proper location for such art; (c) Evaluating the costs for erection, construction, or install ation and annual maintenance costs of such art; (d) Determining responsibility for provision of indemnification and acquisition of permits for erection, construction, installation and maintenance; (e) Providing information to those making donations of the technical standards and types of permits required by the City for the erection, construction, or installation o f such art; (f) Recommending acquisition of works of art by the City to be used and made available for the cultural betterment of the City; and (g) Establishing a Miami Art Museum and such branches as are necessary, subject to approval of the City Commission. (3) coordinate with City departments, as appropriate; (4) coordinate and originate cultural and entertainment activities within the City; (5) qualify community events as being officially recognized; (6) advocate, seek and encourage public participation in all cultural, fine arts and entertainment events; (7) organize host committees and seek funding from corporations, professional firms, foundations, individuals and other sourc es to support major arts and entertainment special events; (8) appoint artists, entertainers or other knowledgeable individuals as honorary Council members, who shall advise and assist the Council in the furtherance of its duties; (9) serve as the City's official liaison with major arts and entertainment facilities and organizations to attract art and entertainment programs of other governmental, private or public agencies to the City, including, but not limited to: Gusman Center for the Performing Arts, James L. Knight Center, Tower Theater, Manuel Artime Center, Coconut Grove Playhouse, New World School of the Arts, Miami Film Festival, Performing Arts Center, Miami City Ballet, Florida Philharmonic, New World Symphony, Florida Grand Opera. Five (5) appointments are needed at this time: • Vice Chair Spence -Jones has one (1) nomination: 1. Marvin Weeks, incumbent, whose term expires September 10, 2008. • Commissioner Regalado has one (1) nomination: 1. Antonio Llano-Montes, incumbent, whose term expires September 10, 2008. • Mayor Diaz has three (3) nominations: 1. Joey Goldman, incumbent, whose term expires September 10, 2008. 2. Claudia Puig, incumbent, whose term expired on September 11, 2007 and who has 4 absences in 2007, would require a 4/5ths waiver of attendance. * 3. Sandy Dorsainvil-Volmar, incumbent, whose term expired on July 12, 2007, has exceeded the number of allowed absences (3 consecutive absences in 2008) and would require a 4/5ths waiver of attendance.* For your convenience, we are including a copy of the membership of the Council. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the September 11, 2008 Commission agenda. *This matter was deferred from the October 11, 2007, November 9, 2007, April 10, 2008, May 8, 2008, June 12, 2008 and July 10, 2008 Commission meetings. PAT:pb c: Veronica A. Xiques, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Robert Parente, Director, Mayor's Office of Film, Arts & Entertainment