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186-1999 LTC CJ,T Y 0 F M I A M I B E A C H ::;rry HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 lttp:\\ci.m iam i-beach. fl.us 186-1999 L.T.C. No. LETTER TO COMMISSION September 1, 1999 TO: Mayor Neisen O. Kasdin and Members of the City Commission FROM: Sergio Rodriguez City Manager SUBJECT: NOMINATING PROCESS FOR THE BOARD OF DIRECTORS OF THE GREATER MIAMI CONVENTION AND VISITORS BUREAU The nominating process for the Board of Directors of the Greater Miami Convention and Visitors Bureau is beginning, and the Bureau has requested a list of those the City would like to be considered for appointment to their Board. Attached is a self-explanatory letter from Mr. Talbert, Bureau President and CEO, and a current listing of the Board of Directors and Executive Committee. Please send me a list of those you would like to be considered for appointment, and the reasons for appointment, no later than Friday, September 10, 1999. Thank you. SR:~lcd Attachment F:\CMGR\$ALL\L TC.99\BUREA.APP G R M E R Elr:i "TOurism is Everybody s Business" E A T ,~ "1 ' ' . ], .) August 09, 1999 Sergio Rodriguez Miami Beach City Manager Ci ty Hall 1700 Convention Center Drive Miami Beach, FL 33139 Dear Manager ROdrigUeZ~ The nominating process for the Board of Directors of the Greater Miami Convention and Bureau is beginning. Enclosed is a list of the current Board of Directors for the Greater Miami Convention and Bureau. As many as fifteen (15) vacancies will be occurring in the coming year. Please send me a list of those you would like to be considered for appointment to our Board, and the reasons for appointment. Your prompt response would be greatly appreciated. If you have any questions, please feel free to contact me at (305) 539-3040. Sincerely, ~ William D. Talbert, III President & CEO Enclosure ~~~~~ 701 Brickell Avenue, Suite 2700, Miami, Florida 33131 (305) 539-3000, Fax (305) 539-3113 http;//www.miamiandbeaches.com GREATER MIAMI CONVENTION AND VISITORS BUREAU 1998-1999 EXECUTIVE COMMfITEE Chairperson Thomas F. Hewitt President & Chief Operating Officer Carnival Resorts & Casinos 3250 Mary Street Coconut Grove, FL 33133 Tel: 305-445-4244 Fax: 305-445-4255 At Lar!!:e Ist Vice Chair Adolfo Henriques President & Chief Executive Officer Union Planters Bank of Florida Executive Offices 1221 Brickell Avenue Miami, FL 33~31 Tel: 305-536-1708 Fax: 305-371-8428 henra@unionplanters-fla.com At Lar!!:e Barbara Howard President & CEO Barbara H. Hov,'3.I'd & Associates, Inc. 9456 S.W. 164th Court Miami, FL 33196 Tel: 305-383-8085 Fax: 305-383-7230 2nd Vice Chair Tony Goldman CEO & Chairman The Goldman Properties Company 640 Ocean Drive Miami Beach, FL 33139 Tel: 305-538-1611 Fax: 305-673-3106 At Lar!!:e Alberto Ibarguen Publisher Mianii Herald/El Nuevo Herald One Herald Plaza Miami, FL 33132 Tel: 305-376-3534 Fax: 305-376-2052 aibarguen@herald.com Secretary Horace Hord Director of Marketing/Caribbean American Airlines 999 Ponce de Leon Boulevard, Suite 800 Coral Gables, FL 33134 Tel: 305-520-3360 Fax: 305-520-3098 At Lar!!:e Craig Robins President DACRA Companies 230 5th Street Miami Beach, FL 33139 Tel: 305-531-8700 Fax: 305-531-6102 craig@dacra.com TreasurerlFinance Committee Mehdi Ghomeshi President & Chief Operating Officer Bank United 255 Alhambra Circle, 2nd Floor Miami, FL 33134 Tel: 305-569-6780 Fax: 305-569-2026 At Lar!!:e Leo Salom Manging Director Fontainebleau Hilton Resort and Towers 4441 Collins Avenue Miami Beach, FL 33140 Tel: 305-538-2000 Fax: 305-531-2845 leo _ salom@hilton.com At Lar2;e Maria A. Sastre Vice President, Latin America Division United Airlines 95 Merrick Way Suite 707 Coral Gables, FL 33134 Tel: 305-520-1811 Fax: 305-520-1886 maria.sastre@Ua1.com Immediate Past Chair Richard Fain Chairman & Chief Executive Officer Royal Caribbean International 1050 Caribbean Way Miami, FL 33132 Tel: 305-539-6603 Fax: 305-372-0441 At Lar2;e J aime Valdes General Manager Sheraton Bal Harbour Beach Resort 970 I Collins Avenue Bal Harbour, FL 33154 Tel: 305-868-2500 Fax: 305-868-2527 jaime valdes@ittsheraton.com Past Chair Christopher Perks President The Opus Group 17244 S.W. 78th Court Miami, FL 33157 Tel: 305-234-6688 Fax: 305-234-7700 cperks@bellsouth.net Community Relations Committee Eric Jacobs Senior Vice President Visual Data Corporation 1291 S.W. 29th Avenue Pompano Beach, FL 33069 Tel: 954-917-6655 Fax: 954-917-6660 Ejacobs@vdatcoDl Interlocal Representative Commissioner Javier Souto Miami-Dade County Stephen P. Clark Government Center 111 N.W. First Street Miami, FL 33128 Tel: 305-375-4835 Fax: 305-375-4838 iaviersouto@metro-dade.com Convention Sales Committee Frank van der Post General Manager Hotel Inter-Continental 100 Chopin Plaza Miami, FL 33131 Tel: 305-577-1000 Fax: 305-372-4440 Interlocal Representative Sergio Rodriguez Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Tel: 305-673-7010 Fax: 305-673-7782 Marketine & Tourism Committee Nina Cohen Vice President, Marketing Norwegian Cruise Line 7665 Corporate Center Drive Miami, FL 33126 Tel: 305-436-4569 Fax: 305-436-4154 Visitor Industry Council T. Willard Fair President & CEO Urban League of Greater Miami, Inc. 8500 N.W. 25th Avenue Miami, FL 33147 Tel: 305-696-4450 Fax: 305-696-4455 Membership Committee Elaine Adler President A ventura Marketing Council 3575 N.E. 207th Street, Suite B-16 A ventura, FL 33180 Tel: 305-932-5334 Fax: 305-932-4701 acounci1@gate.net Le2al Counsel Lucia Dougherty Attorney-At-Law Greenberg, Traurig, Hoffman Lipoff, Rosen & Quentell, P.A. 1221 Brickell Avenue Miami, FL 33131 Tel: 305-579-0603 Fax: 305579-0717 doughertyl@gtlaw.coDl (As of 03/17/99) GREATER MIAMI CONVENTION AND VISITORS BUREAU 1998-1999 BOARD OF DmECTORS Alejandro Aguirre Deputy Editor Diario Las Americas 2900 N.W. 39th Street Miami, FL 33142 Tel: 305-633-3341 Fax: 305-635-7668 aaguirre@radiomail.net Antonio C. Carbone President ACC Tours, Inc. 444 Brickell A venue Suite M-128 Miami, FL 33131 Tel: 305-579-8688 Fax: 305-374-8405 William Alexander Chaimtan-CAMACOLlHemispheric Congress Of Latin Chambers of Commerce & Industry Vice Chairman - Hamilton Bank 3750 N.W. 8Th Avenue, Suite 600 Miami, FL 33176 Tel: 305-717-5500 Fax: 305-717-5601 Arthur Chernov Vice President, Sales & Marketing Turnberry Isle Resort & Club 19999 West Country Club Drive Aventura, FL 33189 Tel: 305-932-6200 Fax: 305-933-3811 Scott Berman Director PricewaterhouseCoopers LLP 200 South Biscayne Boulevard Suite 1900 Miami, FL 33131 Tel: 305-375-6210 Fax: 305-375-6353 scottberman@US.coopers.com Tom Chigoy General Manager Wyndham Miami Biscayne Bay 160 I Biscayne Boulevard Miami, FL 33132 Tel: 305-374-0000 Fax: 305-374-1891 Stuart Blumberg** President Greater Miami and The Beaches Hotel Association 407 Lincoln Road, lOG Miami Beach, FL 33139 Tel: 305-531-3553 Fax: 305-531-8954 hotelier@msn.com Bill Cullom** President & CEO Greater Miami Chamber of Commerce 1601 Biscayne Boulevard Miami, FL 33132 Tel: 305-350-7700 Fax: 305-371-8255 www.greatermiami.com Butch Buchholz Tournament Chairman Lipton Championships 150 Alhambra Circle Suite 825 Coral Gables, FL 33134 Tel: 305-446-2200 Fax: 305-446-9080 Gary Dellapa** Aviation Director Dade County Aviation Department P.O. Box 592075 Miami, FL 33159 Tel: 305-876-7077 Fax: 305-876-0948 Eric Eimstad Director of Marketing Parrot Jungle and Gardens 11000 S.W. 57th Avenue Miami, FL 33156 Tel: 305-666-7834 Fax: 305-661-2230 pjungle@ao1.com Dave Leblang Executive Vice President American Sightseeing Tours, Inc. 11077 N.W. 36th Avenue Miami, FL 33167 Tel: 305-688-7700 Fax: 305-681-8134 abI96@ao1.com Howard Fulton, Jr. Director American Express Travel Related Services Co. 521 N.W. 1l0th Avenue Plantation, FL 33324 Tel: 954-777-1234 Fax: 954-476-6009 Philip Levine President OnBoard Media 960 Alton Road Miami Beach, FL 33139 Tel: 305-673-0400 Fax: 305-674-9396 Philip@onboard.com Mike Furcht General Manager Raleigh Hotel 1775 Collins Avenue Miami Beach, FL 33139 Tel: 305-534-6000 Fax: 305-538-8140 Bill Lone.. Director Sunny Isles Beach Resort Association 17100 Collins Avenue Suite 208 Sunny Isles Beach, FL 33160 Tel: " 305-947-5826 Fax: 305-956-9527 Wendy Hart Vice President of Development Island Outpost 1330 Ocean Drive Miami Beach, FL 33139 Tel: 305-672-5254 Fax: 305-672-6288 Victor Lopez Divisional Vice President Hyatt Hotels & Resorts 999 Ponce de Leon Boulevard, Suite 915 Coral Gables, FL 33134 Tel: 305~-7991 Fax: 305-446-3973 v lopez@latropo.hyatt.com Adolfo Henriques.. Chair The Beacon Council 80 S. W. 8th Street, 24th Floor Miami, FL 33131 Tel: 305-579-1300 Fax: 305-375-0475 Susan Lupien President The Lupien Group 1000 Ponce de Leon Boulevard Suite 306 Coral Gables, FL 33134 Tel: 305-529-0473 Fax: 305-446-6131 Elizabeth K. Hicks Principle Korn Ferry International 200 South Biscayne Boulevard Suite 2790 Miami, FL 33131 Tel: 305-3774121 Fax: 305-377-4428 George Lyall Chairman Miami Air International P.O. Box 660880 Miami Springs, FL 33266 Tel: 305-871-3300 Fax: 305-871-4222 glyall@miamiair.com Jay Malina** Chairman Greater Miami Chamber of Commerce 6055 N.W. 82ndAvenue Miami, FL 33166 Tel: 305-592-5544 Fax: 305-592-0166 xebec@xebecfla.com Doug Rodibaugh General Manager Miami International Airport Hotel P.O. Box 997510 Miami, FL 33299-75 Tel: 305-871-4100 Fax: 305-871-0800 Tim Nardi General Manager Eden Roc Resort & Spa 4525 Collins Avenue Miami Beach, FL 33140 Tel: 305-531-0000 Fax: 305-674-5537 Harvey Rosenberg Managing Director Marco Polo Beach Resort 19201 Collins Avenue North Miami Beach, FL 33160 Tel: 305-932-2233 Fax: 305-935-5009 Frank Nero" President & CEO The Beacon Council 80 S.W. 8th Street Suite 2400 Miami, FL 33130 Tel: 305-579-1300 Fax: 305-375-0475 beaconl@gate.net Steve Sawitz Chief Operating Officer Joe's Stone Crab Restaurant 227 Biscayne Street Miami Beach, FL 33139 Tel: 305-673-0365 Fax:' 305-673-0295 R. Donahue Peebles President Peebles Atlantic Development Corporation 100 S.E. 2nd Street, Suite 4650 Miami, FL 33131 Tel: 305-995-5330 Fax: 305-995-5340 Kim Sovia Manager & Director of Sales Clear Channel BroadcastingfThunder Country 18475 S.W. 295m Terrace Homestead, FL 33030 Tel: 305-246-1927 Fax: 305-246-1387 Amaury Piedra General Manager Mayfair House 300 Florida Avenue Coconut Grove, FL 33133 Tel: 305-441-0000 Fax: 305-443-4812 Apiedra2@ao1.com Mark Soyka Owner News Cafe 800 Ocean Drive Miami Beach, FL 33139 Tel: 305-538-6397 Fax: 305-531-0394 Miriam Prieto Sr. Director, International Sales & Marketing Alamo Rent-A-Car 200 South Andrews Avenue, 8th Floor Ft. Lauderdale, FL 33301 Tel: 954-769-4105 Fax: 954-769-4098 Prietom@goalamo.com Carole Ann Taylor President Miami To Go 401 Biscayne Bouelvard, #P-I07 Miami. FL 33132 Tel: 305-381-7884 Fax: 305-381-8085 Charles A. Towsley** Director Port of Miami 1015 North America Way Miami, FL 33132 Tel: 305-371-7678 Fax: 305-347-4852 Dorothy Weaver President Intercap Investments, Inc. 2333 Ponce de Leon Boulevard Penthouse 1100 Miami, FL 33134 Tel: 305-238-7708 Fax: 305-238-6706 Keith Tribble Executive Director Orange Bowl Committee 601 Brickell Key Drive Suite 206 Miami, FL 33131 Tel: 305-371-4600 Fax: 305-371-4318 ktribble@orangebowl.org Stephen Sonnabend Senior Vice President Sonesta Beach Resort 350 Ocean Drive Key Biscayne, FL 33149 Tel: 305-361-2021 Fax: 305-361-3096 Tim Weller General Manager Miami Dadeland Marriott 9090 South Dadeland Boulevard Miami, FL 33156 Tel: 305-670-1035 Fax: 305-670-5083 Donald Lefton ViceChainnan Carnival Hotels & Casinos 3250 Mary Street CoconutGrove,FL 33133 Tel: 305-445-4219 Fax: 305-445-4255 Warren Zeiller 5016 S.W. nnd Avenue Miami, FL 33155 Tel: 305-661-9446 Fax: Stephen D. Nostrand Managing Director Hospitality Finance Company, L.P. 3191 Coral Way Suite 639 Miami, FL 33145 3;)5'- Tel: 1n<' ..4'1 HD9 5"'15-1""~1 Fax: 305-444-5948 hfc@bellsouth.net Martin ZUber Vice President for Corporate Development Coach USA 2511 Ponce de Leon Boulevard Suite 200 Coral Gables, FL 33134 Tel: 305-444-4812 Fax: 305-774-6029 healthtran@aol.com Former Chair Sidney Levin V.P. Corporate/External Affairs Florida Power and Light 9250 West Flagler Street Miami, FL 33174 Tel: 305-552-3880 Fax: 305-552-4402 sid _Ievin@email.fpl.com "Ex-Officio As of 04/08/99