File Ref. #034
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METROPOLITAN DADE COUNTY, FLORtDA:I'I;
_3 RECEIVED
98 feD 5 PH f2~ 24
CITY CLERK'S OFFICE
*WI
.41.
STEPHEN P. CLARK CENTER
February 2, 1998
PERFORMING ARTS CENTER TRUST, INC.
clo CULTURAL AFFAIRS COUNCIL
SUITE 625
111 NW, 1st STREET
MIAMI, FLORIDA 33128-1964
TELEPHONE: (305) 375-4634
FAX: 375-3068
Sergio Rodriguez, City Manager
City of Miami Beach
1700 Convention Center Drive
Miami Beach, Florida 33139
Dear Me Rodriguez:
RE: City of Miami Beach Appointment to the Performing Arts Center Trust
Pursuant to the Performing Arts Center Trust's Articles of Incorporation, the City of Miami Beach
Commission is entitled to appoint three representatives to the Board of the Performing Arts Center Trust
(PACT). There is currently one PACT vacancy for which the City is requested to make an appointment.
In order to fill this vacancy, the City of Miami Beach Commission must take formal action to appoint a
person to fill this vacancy, subject to ratification by the Board of the Performing Arts Center Trust, This
seat was formerly occupied by Mayor Neisen Kasdin and the term of this seat expires on December 31,
1998.
F or your information, you will find attached excerpts from the PACT's Articles of Incorporation which
outline the appointments process, We would appreciate your forwarding to us confirmation of the City's
action appointing a new representative at your earliest convenience. If you have any questions or require
additional information, please call Sue Camp or Francine Andersen at 375-4634.
Congratulations on your appointment as City Manager. We look forward to working with you on this
important community project.
f~~J) IL/tft-
Parker D. Thomson, President
Performing Arts Center Trust, Inc,
Attachments
cc: Robert E. Parcher, City Clerk
Excerpts from the
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF PERFORMING ARTS CENTER TRUST, INC.
4.2. Appointment of Directors:
Subject to the provisions of Section 4.3 the Board of Directors shall be
appointed as follows:
(c) The City of Miami Beach Commission shall appoint 3 Directors,
subject to ratification by the Board of Directors.
4.6. Term of Directors:
Each of the three Directors appointed by the City of Miami and City of
Miami Beach Commissions shall be appointed for a three year term and shall be
permitted to serve two (but no more than two) full consecutive three-year terms
but may be re-appointed to the Board after ceasing to be a Director for one year.
Upon the expiration of a Director's term, that Director shall remain as a
member of the Board of Directors until such time as he or she is replaced or is
re-appointed by the appropriate appointing authority.
4.7. Fillina of Vacancies:
The City of Miami or City of Miami Beach Commissions shall appoint a
person to fill any vacancy of either of their respective Director positions, subject to
ratification by the Board of Directors. Each person selected to fill a vacancy
created by resignation or removal shall hold office for the unexpired term of his/her
predecessor in office.
At the request of any appointing authority, and/or to facilitate the
appointment process, the Performing Arts Center Trust may submit a slate of three
candidates to an appointing authority for his/her consideration in filling any
vacancies, pursuant to the process outlined in Section 6.6.
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Appointed By:
Perform ing Arts Center Trust
Board Appointments (as of 2/2/98)
Name
Term Expires:
Board of County Commissioners At-Large
Board of County Commissioners At-Large
Board of County Commissioners At-Large
Board of County Commissioners At-Large
Board of County Commissioners At-Large
Commissioner Barbara Carey
Commissioner Bruce Kaplan
Commissioner Gwen Margolis
AI Cardenas
Tew & Beasley
Miami Center 26th Floor
201 South Biscayne Boulevard
Miami, Florida 33131-4336
Ph: 305-539-2480 Fax: 305-536-1116
1998
T. Willard Fair
Urban League of Greater Miami, Inc.
8500 NW. 25th Avenue
Miami, Florida 33147
Ph: 305-696-4450 Fax: 305-696-4455
1998
Eleanor Kluger
6600 NW. 74th Avenue
Miami. Florida 33166
Ph: 305-884-6800 Fax: 305-884-1200
1999
Parker D. Thomson
Thomson Muraro Razook & Hart, PA
Sun Bank International, Suite 1700
One Southeast Third Avenue
Miami, Florida 33131
Ph: 305-350-7200 Fax: 305-374-1005
1999
Sidney Weisburd
862 West 47th Street
Miami Beach, Florida
Ph: 305-673-2015
1999
33140
Fax: 305-673-8903
Robert Bernard Ingram
City of Opa-Iocka
777 Sharazad Boulevard
Opa-Iocka, Florida 33054
Ph: 305-953-2802 Fax: 305-953-2834
Fall 2000
Richard W. Tobin
Strategy Research Corporation
100 NW. 37th Avenue
Miami. Florida 33125
Ph: 305-649-5400 Fax: 305-649-6312
Fall 2000
Stuart L. Blumberg
Greater Miami & The Beaches Hotel Association
407 Lincoln Road, Suite 10G
Miami Beach, Florida 33139
Ph: 305-531-3553 Fax: 305-531-8954
Fall 1998
Page 1
Appointed By:
Performing Arts Center Trust
Board Appointments (as of 2/2/98)
Name
Term Expires:
Commissioner Javier Souto
Commissioner Jimmy Morales
Commissioner Katy Sorenson
Commissioner Miguel Diaz de la Portilla
Commissioner Pedro Reboredo
City of Miami Commission At-Large
City of Miami Commission At-Large
City of Miami Commission At-Large
City of Miami Beach Commission At-Large
Sonia Burini
Franco B.
700 Coral Way, Penthouse
Coral Gables, Florida 33134
Ph: 305-446-1057 Fax: 305-446-1057
Fall 1998
Michael A. Benages
1236 Obispo Avenue
Coral Gables Florida
Ph: 305-567-0006
Fall 2000
33134
Fax: 305-445-1362
Sandra T. Lynn
335 N W. 20th Street
Homestead Florida 33030
Ph: 305-247-6521 Fax: 305-248-2615
Fall 1998
Laura de Ona
Laura de Ona, P.A., Attorneys at Law
75 Valencia Avenue, 4th Floor
Coral Gables, Florida 33134
Ph: 305-446-0640 Fax: 305-446-2570
Fall 2000
Manuel Ochoa
The Miami Symphony Orchestra
6915 Red Road, Suite 219
Coral Gables, Florida 33143
Ph: 305-667-0015 Fax: 305-667-1256
Fall 1998
Henry T. Courtney
Courtney & Webb
100 North Biscayne Blvd., #1700
Miami, Florida 33132
Ph: 305-358-1057 Fax: 305-371-8369
1999
Ruth Wolkowsky Greenfield
752 NW. 7th Street Road
Miami Florida 33136
Ph: 305-324-7053 Fax: 305-324-5333
1998
Fred N. Joseph
Grand Condominium Association
1717 North Bayshore Dr., Suite 3856
Miami, Florida 33132
Ph: 305-579-9088 Fax: 305-530-0016
1998
Stanley H. Arkin
5500 Collins Avenue, #603
Miami Beach, Florida 33140
Ph: 305-866-2443 Fax: 305-861-0428
1999
Page 2
Appointed By:
Performing Arts Center Trust
Board Appointments (as of 2/2/98)
Name
Term Expires:
City of Miami Beach Commission At-Large
Concert Association of Florida
Florida Grand Opera
Florida Philharmonic Orchestra
Miami City Ballet
The New World Symphony
The Inner-City Children's Touring Dance
Company
Dade County Public School Board
Dade County Legislative Delegation
Helen L. Kohen
16 Island Avenue, Apt. #5-B
Miami Beach, Florida 33139
Ph: 305-531-7172 Fax: 305-534-1828
1999
I. Stanley Levine
Levine & Geiger
1110 Brickell Avenue, #700
Miami, Florida 33131
Ph: 305-372-1350 Fax: 305-372-1352
TENURE
James Herron
2891 Seminole Street
Miami, Florida 33133
Ph: 305-859-9171 Fax: 305-859-2184
TENURE
Julian H. Kreeger, PA
Courthouse Tower
44 West Flagler Street, #1725
Miami, Florida 33130
Ph: 305-373-3101 Fax: 305-381-8734
TENURE
Juan P. Loumiet
Greenberg, Traurig, et al
1221 Brickell Ave., 24th Floor
Miami, Florida 33131
Ph: 305-579-0525 Fax: 305-579-0717
TENURE
Judy Weiser
240 Arvida Parkway
Coral Gables, Florida
Ph: 305-662-5767
TENURE
33156
Fax: 305-662-5768
Florene Nichols
Inner City Children's Touring Dance Co.
4120 NW. 8th Avenue
Miami, Florida 33127
Ph: 305-758-1577 Fax: 305-758-1588
1997
Betsy Kaplan
School Board of Dade County
1450 N.E 2nd Ave., Rm. 309
Miami, Florida 33132
Ph: 305-995-1334 Fax: 305-995-1572
TENURE
Representative Bruno A. Barreiro
Dade County Legislative Delegation
1454 SW. 1st Street, Suite 100
Miami FL 33135
Ph: 305-643-7324 Fax: 305-643-7326
Ex officio
Page 3