HomeMy WebLinkAboutMSEA CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members Date:
of the City Commission
6a.ge, a
From: Priscilla A. Thompson
City Clerk
December 6, 2010
Subject: Miami Sports and Exhibition
Authority (MSEA)
References: January 13, 2011 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.
Two (2) appointment is required at this time:
• Chairman Marc David Sarnoff has one (1) nomination for a seat currently held by:
1. Vice -Chairman Frank Carollo, incumbent, whose term expires on December 9,
2010.
• Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by:
1. Gene Meehan, incumbent, whose term expires on December 17, 2010.
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 13, 2011 Commission agenda.
PAT: pl
c: Veronica Xiques, Assistant City Attorney
Tim Schmand, Executive Director, MSEA
Elvi Gallastegui, Agenda Coordinator