HomeMy WebLinkAboutMSEA CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
d426-
From: Priscilla A. Thompson
City Clerk
Date:
Subject:
References:
Enclosures:
April 15, 2011
Miami Sports and Exhibition
Authority (MSEA)
May 12, 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:
• Chairman Wifredo (Willy) Gort has one (1) nomination for a seat currently held by:
1. Wifredo (Willy) Gort, incumbent, whose term expires on May 23, 2011.
• 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, 20l l.t
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 May
12, 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, March 10, 2011, and April 14, 2011
Commission meetings.
This item was continued from February 10, 2011, March 10, 2011, and April 14, 2011 Commission meetings.