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:
November 28, 2011
Miami Sports and Exhibition
Authority (MSEA)
Agenda for December 15, 2011
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.
Four (4) 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, 201 l.t
• Commissioner Michelle Spence -Jones has two (2) nominations for seats currently held
by:*
1. Dwight Jackson, incumbent, whose term expires on February 10, 2012
2. Walter Frazier, incumbent, whose term expires on June 9, 2012
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
December 15, 2011, Commission agenda.
PAT: th
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, April 14, 2011, May12,
2011, June 9, 2011, July 14, 2011, October 13, 2011, and November 17, 2011, Commission meetings.
This item was continued from February 10, 2011, March 10, 2011, April 14, 2011, May 12, 2011, June 9, 2011,
July 14, 2011, October 13, 2011, and November 17, 2011, Commission meetings.
$ This item was continued from October 13, 2011, and November 17, 2011, Commission meetings.