HomeMy WebLinkAboutMemosAGENDA ITEM SUMMARY FORM
FILE ID: )) —
Law Department
Matter ID No.
Date: 01/20/2011 Requesting Department:
Commission Meeting Date: 02/24/2011 District Impacted:
Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item
❑ Other
Subject: Appointing the City of Miami's Attorney's Office as the Miami Sports & Exhibition Authority
general counsel.
Purpose of Item:
It is respectfully requested that the Miami City Commission approve a resolution appointing the City
of Miami Attorney's office as general counsel of the Miami Sports & Exhibition Authority (MSEA).
Background Information:
The board of directors of the Miami Sports & Exhibition Authority (MSEA), at its meeting of January
19, 2011, adopted resolution 11-001, appointing the City of Miami Attorney's office, as general
counsel to MSEA, subject to 4/5t Miami City Commission approval. This legislation seeks that
approval.
Budget Impact Analysis
NO Is this item related to revenue?
NO Is this item an expenditure? If so, please identify funding source below.
General Account No.
Special Revenue Account No:
CIP Project No:
NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds?
Start Up Capital Cost:
Maintenance Cost:
Total Fiscal Impact:
Final Approvals
(SIGN AND DATE)
CIP Budget
If using or receiving capital funds
Grants Risk Management
Purchasing Dept. Director `
IAA TEA fir.
Chief •CityIartageg
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a
sports & exhibition authority
To: Honorable Mayor and Members January 20, 2011
of the City Commission
Subject: A Resolution
appointing the City of Miami
Attorney's Office as general
counsel of the Miami Sports
& Exhibition Authority
From: Timothy F. Schmand For City Commission
Executive Director
RECOMMENDATION:
Meeting of February 24, 2011
It is respectfully recommended that the City Commission approve a resolution appointing
the City of Miami Attorney's office as general counsel of the Miami Sports & Exhibition
Authority (MSEA).
BACKGROUND:
The Miami Sports and Exhibition Authority (MSEA) was established in 1983, pursuant
to Florida Statute 212.057, as an independent and autonomous agency and
instrumentality of the City of Miami.
Sec. 2-1018 of the ordinance governing MSEA states that the authority shall appoint the
legal counsel of the authority and such appointment and the terms and conditions shall be
subject to approval by a four -fifths vote of the Miami City Commission.
The board of directors of the Miami Sports & Exhibition Authority met on January 19,
2011, and adopted Reso No: 11-001, hereto attached, seeking Miami City Commission
approval of the appointment of the City of Miami Attorney's Office, as MSEA's general
counsel, subject to Miami City Commission Approval.
Attachments:
MSEA Reso. No: 11-001
30i North Biscayne Blvd., Miami FL 33132 (305) 358-7550 Fax (305) 358-1211