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Item M11 ADD-ON Rev 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 01/19/00 Division: DISTRICT I Bulk Item: Yes No X Department: COMM. HARVEY AGENDA ITEM WORDING: To form by appointments an inter-governmental committee to address the issues raised by the CUBA COMMITTEE which may possibly impact both the City of Key West and Monroe County. ITEM BACKGROUND: To address the issues raised in the Cuba Reports and other issues as they arise. The appointments will be made so that appropriate county personnel may join the City Commission of Key West to implement the work of this committee. In addition, we want appropriate county personnel to attend the upcoming Cuba Committee Meeting scheduled for Tuesday, January 25, 2000 at 2:00 PM at Wyndham Casa Marina Resort. At this meeting city and county government can decide the number of appointments to be made and names suggested. PREVIOUS RELEVANT BOCC ACTION: STAFF RECOMMENDATION: TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- REVENUE PRODUCING: YES NO AMT. PER MONTH YR APPROVED BY: County Atty OMB/Purchasing Risk Mgmt. ~~ 91-~N2 ~ ~ ~' Harvey . (\ DIVISION DIRECTOR: , \........."':2 ~ "Y'^A - ~ A ....,. Comm. Wilhelmina G. DOCUMENTATION: Incld: To Follow: Not Required: DISPOSITION: Agenda Item #: -nt, II ~~N-l~-~~ lb.Qb ~KUM.M~~U~ 10.3052860788 PACE 1/1 IHlfWR1~~~!Y:Wl~ MONROE COUNTY TOURIST DEVELOPMENT C:OUNCIL MEMORADUM DATE: TO: January 18, 2000 Commissioner Wilhelmina Harvey Harold Wheeler, Marketing Director CUBA COMMITTEE The TOe's 'Opening of Cuba report' identified the potential impacts of the opening of Cuba and for the purpose of developing a marketing stc ategy. At the October 18,1999 meeting of the Cuba CommittE:e, Commissioners McCoy, Reich and yourself agreed that an inter-govemmentaJ committee be formed to address the issues contained in the report which will ultimately impact both the City of Key West and Monroe County, It was felt tf lat to best address the complexities of the many issues brought fotwar.:J in the report. representatives from both City and County governments mUit participate if the overall program is to be successful. If you are still of the opinion that a cohesive inter1JQvemmentcl' committee of key personnel is the best approach to this iS$U8, we would 86k that you bring the matter before the Board of County Commissioners for their i~ut and direction as to the appropriate County personnel to attend the upccming meeting on Tuesday, January 25, 2000 at 2:00 p.rn, to be held at the CasEI Marina Resort. po. Box 866, Kt"y West, Florida ~~041 Us.A. (305) 296-1552 Fax c~o)} 29o-0l8~ http//www.tlu-keys.co/1.lKcysSales@.Jo. ,COl11