Resolution 79-16129 RESOLUTION NO. 7916.129
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, CREATING AND ESTABLISHING
AN AD HOC SPECIAL PROJECTS AND EVENTS ADVISORY
COMMITTEE AND SETTING FORTH THE DUTIES OF SAME.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA:
SECTION 1 : That the Ad Hoc Special Projects and Events Advisory
Committee of the City of Miami Beach be and the same
is hereby created. Said Committee shall be composed of seven
duly qualified members, qualified to perform and execute the duties
and responsibilities conferred upon them hereby. Each Commissioner
shall submit names of qualified persons to the Mayor of the City
for his consideration. Members should be representative of the
tourist, hotel, entertainment, journalism, financial, and business
community. When possible, all members should be residents of
Miami Beach or should have their respective principal places of
business in Miami Beach. Appointments shall be made by the Mayor
and then shall be ratified and confirmed by the City Commission.
SECTION 2 : That the Committee shall elect one of its members as
Chairman, who shall serve at the will of the members.
All members of the Committee shall serve without pay, but they
shall be entitled to be reimbursed by the City for their actual
expenses.
SECTION 3 : It shall be the duty of the Ad Hoc Special Projects
and Events Advisory Committee to develop ideas for
promoting special projects and events on Miami Beach and make
recommendations to the City Commission as to ways and means of
implementing such projects and events .
SECTION 4 : Said recommendations of the said Committee as submitted
to the City Commission shall be recommendatory and
advisory only, and shall be supplied to the City Commission from
time to time as may be determined by the said Committee or as
requested by the City Commission.
SECTION 5 : The Committee shall meet and organize at the earliest
possible time immediately following its formulation.
Its meetings shall be held at such times and places as shall be
fixed and determined by it. The City Manager is hereby directed
and authorized to furnish, supply and make available to the Com-
mittee suitable and proper accommodations for the transaction of
the business of said Committee. The Committee shall submit to
the City Commission and to the City Manager interim reports as to
the performance of its duties and responsibilities as hereinabove
delineated.
PASSED and ADOPTED this 19th day of December , 1979 .
.r
Attest:
„', �
, ,
City Clerk
BMS/rr
OFFICE OF THE CITY ATTORNEY- 1700 CONVENTION CENTER DRIVE -MIAMI BEACH,FLORIDA 33139
TO: Mayon Murray Meyerson and Comm&Loneka
FROM: Mac. EddLe Schaessen
SUBJECT: SPECIAL PROJECTS AND EVENTS COMMITTEE
•
DATE: December 10, 1979
Aa D.vicected by the Commvss.i.oneAs, I am subm.itti.ng the Sottow.Lng
names Son yowt consideration to be on the Ad Hoc Special Projects
and Events Committee.
c1
Mt. Eddie Sehaesset
Cha.ihman os .the Ad Hoc Spec a.2
Pto j ee t4 and Events Committee
P. S. ThLs .insonmati.on hhoued be .included with the December 19
Commission Agenda
AD HOC COMMITTEE
Eddie Sahaesser - Charhman
Man yon Fre.is aden - SecA etan y
Frank Cas e i..ota (Pnes.Ldent o£ American Fede'tLon o£ Musicians)
Hy Uch.i te.2 (Business)
Jaek.Le H.iX.P-i cvcd (EnteAto irvnen t D.itec ton o£ the. Beau Rivage Hota)
Mitch Lub.i tz (M.iami. News Feature WAiten)
Mickey Hayes (Businessman and Civic Leaden)
Harvey Motton (Tetev-L Lon)
Joe Sugerman (Theat ieat Con4uttant)
Judy Wm (Pubtie Retation4)
Jack Morgan (RegLona,l Ditecton os Arica i.a_an Guitd VaAiety Artist).
Lee Pines (Mus.iecce D.ikecton)
James Hayes (Musicians Representative to .the Amvt-Lcan Federation
o£ Musicians)
)
Douglas D. Sthatton (A ,tonney)
036
AGENDA /� B ^ �
ITEM `r
DATE /42 ��
ORIGINAL
RESOLUTION NO. 79-16129
Creating and establishing an Ad Hoc
Special Projects and Events Advisory
Committee and setting forth the duties of •
same)