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Resolution 73-14161 AO RESOLUTION NO. 73-14161 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that a Special Ad Hoc Tennis Stadium Advisory Committee be and the same is hereby created. Said Committee shall consist of 21 members to be appointed; to have the qualifications and the rights, duties and respon- sibilities as hereinafter delineated. Membership of said Committee shall be comprised of 21 members , each Councilman to appoint 3 members . All members shall hold office at the will of the Council. All members of the Committee shall be persons who possess a demon- strable background of interest in the field of tennis and who possess a record of active participation in programs and movements designed and intended to foster, encourage, and enhance the sport of tennis . Members of the Committee shall be residents of Miami Beach or those who have a substantial business interest in Miami Beach. The members of the Committee shall be charged with the sole and exclusive duty and respon- sibility of conferring with and aiding and advising the Architects retained by the City for planning a Tennis Stadium for the City of Miami Beach. The duties and responsibilities of the Committee shall be purely advisory and recommendatory. The Committee shall further have the duty and responsibility of making such suggestions to the City Manager and the proper administrative officials of thei C ty as are designed to achieve the objective of the City Council of the City of Miami Beach, Florida, to have a Tennis Stadium that will be unrivaled and unsurpassed in the Nation in its construction, facilities, attributes and appurtenances . The Committee shall meet and organize at the eatliest 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 Committee suitable and proper accomodations for the transaction of the business of said Committee. The Committee shall submit to the City Council and to the City Manager interim reports as to the performance of its duties and respon- sibilities as hereinabove delineated. PASSED and ADOPTED this 17th day of October , 1973. QrsAi ayor Attest: City Clerk WINCE OP CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI MACH, FLORIDA 33139 III L O 7 • 3 rts — O O ro \O Q +J O cc) • - (1) - (1) d En I a-' M C C •— O C • E a) E C N -� O O O —S < Z U •- r0 'O — Z O rQ CDO O L O O Ce F n C O O O O +� —J < C •— C O •— +J (1) cn. w C -o a) o.. — < L O +� U rp C a) (1) > L •— 0 (1) 34- -0