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02-90
RESOLUTION NO.
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT
FINANCING AUTHORITY FOR TERMS AS DESIGNATED
HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
appointed as members of the City of Miami, Florida Economic
Development Financing Authority, each to serve a term to be
determined by lot at the initial meeting of the Authority:
Ron Harvey
Alexander Heckler
Commissioner
Arthur Teeie Jr.
Commissioner
Angel Gonzalez
CATEGORY
Accounting
Legal & Real
Estate Development
City Commission
Meeting of
January 24, 2002
Resolution Number
02-90
0
i
Luis De Varona Commissioner Real Estate
Joe Sanchez Development
PASSED AND ADOPTED this 24th day of January, 2002.
This Administrative Act shall
become effective immediately.
WALR J. FOEMAN
CIT CLERK'
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
2 _ 02-90
TO: Honorable
Walter 1..1
City Clerk
CITY OF MIAMI, FLORIDA 19
INTER -OFFICE MEMORANDUM
of
DATE : November 27, 2001 FILE:
SUBJECT: Economic Development Financing
Authority
REFERENCES: January 10, 2002 Agenda
ENCLOSURES:
Resolution, List of Members
The Economic Development Financing Authority was created to encourage investment by both
public and private enterprise and by the stimulation of the acquisition, construction, rehabilitation,
improvement and equipping of qualifying projects through the use of public financing.
Please be aware that Ordinance 12062 states in part:
"Each of the members of said Governing Body shall, as his or her principal business or
occupation, represent one or more of the following professions:
1. accounting;
2. banking or investment banking; and
3. legal and real estate development."
Five appointments are needed at this time for vacant seats (original appointments):
• Commissioner Teele has one nomination.
• Commissioner Winton has one nomination.
• Commissioner Gonzalez has one nomination.
• Commissioner Sanchez has one nomination.
• Mayor Diaz has one appointment.
• There is an additional seat for a member to be appointed by the members of the Authority so
appointed.
For your information, attached please find a copy of the current membership of said authority.
By copy of this memorandum, we are requesting the Agenda Office to place this issue on the
January 10, 2002 Commission agenda. This matter was deferred from the September 25, 2001
Commission meeting.
WJF:ss
c: Elvi Alonso, Agenda Office
03" 00
CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT FINANCING AUTHORITY (7 members)
8A
APPOINTED BY NAME ADDRESS PHONE RESOLUTION TERM REQUIRED
EXPIRE
TEELE
REGALADO Mercedes Lopez Cisneros, (Legal Category), 5511 S.W. S St., R-01-1012 To be
Ste. 202, M-33134 (350-261-2992) 9-25-01 determined by
lot
WINTON
GONZALEZ
SANCHEZ
MAYOR DIAZ
AUTHORITY'S OWN
APPOINTMENT
11/21/2001
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