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HomeMy WebLinkAboutMSEA CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members of the City Commission 6, �. z • From: Priscilla A. Thompson City Clerk Date: Subject: References: Enclosures: March 14, 2011 Miami Sports and Exhibition Authority (MSEA) April 14, 2011 Agenda 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. Three (3) appointments are required at this time: • Vice Chairman Frank Carollo has two (2) nominations for seats currently held by: 1. Gene Meehan, incumbent, whose term expired on December 17, 2010. 2. Marc David Sarnoff, incumbent, whose term expired on February 11, 2011.t • Commissioner Marc David Sarnoff has one (1) nomination for a seat currently: 1. Vacant. 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 April 14, 2011 Commission agenda. PAT: sa c: Veronica Xiques, Assistant City Attorney Tim Schmand, Executive Director, MSEA Elvi Gallastegui, Agenda Coordinator This item was continued from January 13, 2011, February 10, 2011, and March 10, 2011 Commission meetings. This item was continued from February 10, 2011, and March 10, 2011 Commission meetings.