HomeMy WebLinkAboutR-03-0169RESOLUTION NO. O 16 9
A RESOLUTION OF THE MIAMI CITY COMMISSION
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The appointment of the following individuals
as members of the Board of Directors of the Downtown Development
Authority is hereby confirmed, each to serve a term expiring on
August 31, 2005:
APPOINTEES:
Loretta Cockrum
Carlos Migoya
Jorge Perez
Sergio Rok
PASSED AND ADOPTED this 13th day of February, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSON
CITY CLERK1
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City Commission
Meeting of
February 13, 2003
Resolution Number
03-169
TO: Honorable Members of
the City Commission
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
W]
DATE: January 10, 2003 FILE:
SUBJECT: Downtown Development Authority
Board
FROM: \ �-
REFERENCES: 3 2003 Agenda
.'4WIZIZA& February 1 g
Priscilla A. Thompson ENCLOSURES:
City Clerk List of Members, Resolution
The Downtown Development Authority (DDA) Board was created to exercise supervisory
control over the activities of the director and the staff of the Downtown Development Authority.
Twelve (of the fifteen) members of the DDA shall be appointed by the current board of directors of
the DDA and submitted to the City Commission for confirmation. Four appointments are needed
for terms which expired on August 31, 2002. The Commission at large is being requested to
confirm the reappointment of the following members:
Loretta Cockrum
Carlos Migoya
Jorge Perez
Sergio Rok
For your information, attached please find a copy of the current membership of said board. By
copy of this memorandum, we are requesting that the Agenda Office place this issue on the
February 13, 2003 Commission agenda.
c: Olga Ramirez-Seijas, Assistant City Attorney
Alonso Menendez, Liaison/Interim Executive Director, DDA
Sandra Hernandez, Secretary to the Board of Directors, DDA
Elvi Alonso, Agenda Coordinator
93- 169
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
NAME/ADDRESS
Commissioner/Chairperson = Johnny Winton
Timothy Prunka, insignia Esg., 7300 Corporate Center Drive, Ste. 100, M-33126 (305-
715-1341;F=468-8202)
Jeffrey Bercow, Vice Chairman, Bercow & Radel, 200 S. Biscayne Blvd., Ste. 850, M-
33131 (W=305-377-6220; H=305-864-3132)
500, M-33131'
RESOLUTION EXPIRES
R-02-695 5-31-03
6-13-02
R-00-49 8,731-92
1=13=00 A-5=19-00
R-00-835
9-28-00
R-02-311
3-14-02
R=00-49
1-13-00
4=20-0.I
12-21-01
8-31-03
A=10-20-00
12-15-00
12-15-00
1-19-01
6-15-01
9-20-02
8-31-04
A=
-3.1-0
A=2-18-00
'3-17-00
5-19;00
6=16.00
11-17=00
1.19.01
7-20-01
3-15-02
1048-o2
•
F6,
REQUIRED
Sworn
Real, -02
SW6
Sworn
Real -01
Real -02
RES -OK
Sworn
Real 01
RES -(7k
Sworn
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 1 updated: 1/8/2003
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
Jerome Hollo, 100 S. Biscayne Blvd, Ste 1100, Miami -Florida 33131,
( 0= 305-358-7710; Ext 113 ) (F=305-358-1619)
Matthew Gorson, Greenberg Traurig, 1221 Brickell Ave., 2151 floor, (579-0500; fx=579-
0717)
J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (305-371-3877)
Rodrigo Trujillo, Hyatt Regency, 400 S.E. 2 Ave., M-33121 (305-679-3047)
Alvin West, Greater Miami Conventions & Visitors Bureau, 701 Brickell Ave., #2700,
M-33131 (305-539-3085; 305-530-5859)
R-02-311
3-14-02
R-02-311
3-14-02
R-02-311
3-14-02
R-00-835
9-28-00
R-00-835
9-28-00
8
8-31-04 Sworn
A= 10-18-02
8-31-04
A=
8-31-04
A=9-20-02
8-31-03
8-31-03
A=12-15-00
2-16-01
3-16-01
4-20-01
9-21-01
2-15-02
3-15-02
9-20-02
RES -OK
Real -02
Sworn
Real -02
RES -OK
Sworn
SI -01
Sworn
Real -02
Sworn
C:._
W
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 2 updated: 1/8/2003
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
g
The Relrt�iip;.282$'Coral W&I p,:11:;Miami 33145 (W=305-460-9900;
R-00=291
8-31-02
RES -OK
F*z 3'15-4 0:9%:1)
3-23 00
A=4-28.00
Rai -98
5-10-00
Sworn
10-20.00
12-15-00
1-1-0'1'
2-46�0f.
4=20»01
2-15-02-
-15.0210-19-02
10-19-02
S 16RA- Rok 1 Ittet ares s, 8 Flo" $(6 H 105 1v1✓33X3K305-377-4921)
R-00=49
8-31-02
Sworn
1-13-00
A=4-28-00
Scott Robins, 230 5 St., M Beach 33139 (305-674-0600; Fx= 305-674-0619)
R-01-235
8-31-03
Sworn
3-8-01
A=10-18-02
Real -02
STATE OF FLORIDA DESIGNEE: Tony Crapp, Sr.; Steven P. Clark Center; 111 NW I s`
R-02-832
8-31-03
Sworn
Street; Miami, Florida 33128; W=305-375-4126
7-9-02
A=
RES -OK
Real -02
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 3
updated: 1/8/2003
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
MIAMI-DADE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy Morales,
111 N.W. 1 St., #220, M-33128 (305-375-5680; F=305-372-6103)
R-00-83 5
9-28-00
8-31-03
A-10-20-00
12-15-00
1-19-01
3-16-01
7-20-01
9-21-01
Sworn
Real -02
RES -OK
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 4
updated: 1/8/2003
JAN -0n-2003 16:09 DDA MIAMI
305 3712423 P.01iO3
DOWNTOWN DEVELOPMENT AUTHORITY
First Union Financial center
200 S. Biscayne Boulevard
Suite 1818
miami. Fiorlda 33131
Tel: (305) 579-6675
Fax: (30S) 371.2423
E -Mail: dda@ddamiaml.com
MEMORANDUM
VIA FACSIMILE: (305) 858-1610
T0: Sylvia Schcider
Assistant City Clerk
FROM: Sandra Hernandez 'W,
Secretary to the Board of Directors
DATE: January 7, 2003
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Re: Appointment of Board Member to the Miami Downtown Development
Authority (DDA) Board of Directors
Attached please find DDA Resolution No. 06/03 passed and adopted November 15, 2002
nominating the following individuals to the DDA Board of Directors:
•
Loretta Cockrum
• Carlos Migoya
• Jorge Perez
• Sergio Rok
As you know, the City Commission must confirm nominees. Please include this item on the next
available City Commission agenda. Please let me know on what date this item can be placed on
the City Commission agenda. If you have any questions, please do not hesitate to call me.
/sh
Attachment
cc: Commissioner Johnny L. Winton, DDA Chairman
03- 169
JAN -07-2003 16:09 DDA MIAMI
RESOLUTION NO. 06103
305 371243 P.02iO3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF
THE CITY OF MIAMI, FLORIDA NOMINATING
CANDIDATES TO THE BOARD OF DIRECTORS OF 'rHE
DOWNTOWN DEVELOPMENT AUTHORITY; SAID
NOMINEES TO BE SUBMITTED TO THE MIAMI CITY
COMMISSION FOR CONFIRMATION.
WHEREAS, the DDA Board of Directors adopted Rules of Procedures on November 19,
1999 setting forth procedures for appointments to the DDA Board of Directors; and
WHEREAS, there are seats on the board whose term has expired; and
WHEREAS, pursuant to said Rules of Procedures, the DDA Board of Directors formed a
Nominating Committee to identify and consider qualified individuals for possible appointment to
the DDA Board of Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee
submitted recommended nominees to the DDA Board for consideration; and
WHEREAS, the Board of Directors of the DDA accepts the recommendation of the
Nominating Committee and the results of the voting process.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA.
Section 1. The DDA Board of Directors hereby accepts the recommendation of the
Nominating Committee and the results of the voting process and nominates the following
individuals to the Downtown Development Authority Board of Directors:
LORETTA COCKRUM
CARLOS MIGOYA
JORGE PEREZ
SERGIO ROK
63- 169
JAN -07-2003 16:09 DDH MIAMI 305 3712423 P.03iO3
Section 2. The names of said nominees shall be submitted to the Miami City
Commission for confirmation.
PASSED AND ADOPTED this 15t" day of November, 2002.
Cosioner Johnny L. Winton
man
Alonso Menendez
Interim Executive Director
u
T:
Sandra Hernandez
Secretary to the Board of Directors
63-- 169
TOTAL P.03