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Home My WebLink AboutR-02-0311Ll RESOLUTION NO c: 02-311 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, 2004: Jeffrey Bercow Matthew Gorson J. Megan Kelly Jerome Hollo PASSED AND ADOPTED this 14th day of March, 2002. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. a�' �- 42, PRISCILLA A. THOMPSON CITY CLERK 2. 1 Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review anct approval. City Commission Meeting of Mikrcb 14, 2002 Resolution Dumber 02-311 • CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 16 TO: Honorable Members of DATE : February 4, 2002 FILE: the City Commission SUBJECT: FROM: • , REFERENCES: Syl a Scheider ENC[.OSURES: Acting City Cleric Downtown Development Authority Board March 14, 2002 Agenda 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 August 31, 2001, The Commission at large is being requested to confirm the appointment of four individuals: ■ Jeffrey Bercow (renomination) Matthew Gorson (renomination) ■ J. Megan Kelly (renomination) Jerome Hollo (nominated to fill seat currently held by Phillip Yaffa) 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 March 14, 2002 Commission agenda. c: Olga Ramirez-Seijas, Assistant City Attorney Patricia Allen, Liaison/Executive Director, DDA Sandra Hernandez, Secretary to the Board of Directors, DDA Eivi Alonso, Agenda Coordinator 02- 311 FEB-01-2002 14:50 DDA MIAMI • • DOWNTOWN DEVELOPMENT AUTHORITY First Union Financial Center 200 S. Biscayne Boulevard SuITe 1918 Miami, Florida 99131 Tal: (3052 574-6675 FM. (305) 371.2423 E-Mail: dda0ddamiami.e4m MEMORANDUM VIA FACSIMILE: (305) 858-1610 TO: Sylvia Schcidcr Assistant City Clerk FROM: Sandra Hernandez Secretary to the B d of Directors DATE: February 1, 2002 305 3'712423 P.01/03 Re: Appointment of Board Member to the Miami Downtown Development Authority (DDA) Board of Directors Attached please find DDA Resolution No. 11/02 passed and adopted January 18, 2002 nominating the following individuals to the DDA Board of Directors: • Jeffrey Bercow • Matthew Gorson • Jerome Hollo • J. Megan Kelly As you kmow, 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 Patricia Allen, DDA L•xecutive Director D2- 311 FEB -01-2002 14:51 DDA MIAMI 305 3712423 P.02iO3 • 0 RESOLUTION NO. 11/07 A RESOLUTION OF THE BOARD OF DMJEECTORS OF THE DOWNTOWN DEVELOPMENT AUTIORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA NOMINATING CANDIDATES TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY; SAID NOMINBES TO BE SUBMITTED TO THE MIAMI CITY COMMISSION FOR CONFIRMATION. WHEREAS, the DDA Board of Directors adopted Rules of Procedures on November 1.9, 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 fornled 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: JEFFREY BERCOW MATTHEW GORSON JEROME HOLLO J. MEGAN_ _KELLY 1 02- 311 FEB -01-2002 14:51 ADA MIAMI 305 3712423 P.03/03 0 0 Section 2. The names of said nominees shall be submitted to the Miami City Commission for confirmation. PASSED AND ADOPTED this 18"' clay of January, 2002. AT ST: andra Hernandez Secretary to the Board. of Directors ronmy a.,. winton Executive Director 2 02-- 311 TOTAL P.03 DOWNTOWN DEVELOPMENT AUTHORITY (15 members) NAME/ADDRESS Commissioner/Chairperson = Johnny Winton Loretta Cockrum, Forum Group, 600 Brickell Ave., #600, M-33131 (305-358-9807; F=305-377-1765) Timothy Prunka, insignia Esg_, 7300 Corporate Center Drive, Ste. 100, M-33126 (305- 715-1341; F=468-8202) Carlos Migoya, First Union National Bank, 200 S. Biscayne Blvd., 41500, M-33131 (W=305-789-4818; F=305-789-4904; H=305-373-1270) RESOLUTION EXPIRES R-01-1171 5-31-02 10-25-01 R-00-49 8-31-02 1-13-00 A=5-19-00 R-00-835 9-28-00 R-00-49 1-13-00 4-20-01 12-21-01 8-31-03 A=10-20-00 12-15-00 12-I5-00 1-19-01 6-15-01 8-31-02 A=2-18-00 3-17-00 5-19-00 6-16-00 11-17-00 1-19-01 7-20-01 S REQUIRED Sworn real -01 sworn i sworn real -01 real -01 . RES -OK sworn MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page I updated: 2/1/2002 DOWNTOWN DEVELOPMENT AUTHORITY (15 members) —0001,a .E T ar3 �riYrd" i A,:�eS}11rt?�Ce1ze,M=33131?(35„3'71 377,F SOS R 21 I$1: 8-3t-�0 r0 A.- Rodrigo Rodrigo Trujillo, Hyatt Regency, 400 S.E. 2 Ave., M-33121(305-679-3047) R-00-835 8-31-03 Sworn 9-28-00 Alvin West, Greater Miami Conventions & Visitors Bureau, 701 Brickell Ave., #2700, R-00-835 8-31-03 Real -01 M-33131 (305-539-3085; 305-530-5859) 9-28-00 A=12-15-00 sworn 2-16-01 3-16-01 • 4-20-01 9-21-01 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 2 updated: 211!2002 DOWNTOWN DEVELOPMENT AUTHORITY (15 members) Jorge Perez, The Related Group, 2828 Coral Way, P.H., Miami 33145 (W=305-460-9900; R-00-291 F= 305-460-9911) 3-23-00 Sergio Rok, Rok Enterprises, 48 E. Flagler, PH 105, M-33131 (305-377-4921) Scott Robins, 230 5 St., M Beach 33139 (305-674-0600; Fx= 305-674-0619) STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd., #4900, M-33131 (305-358-5200; F=305-358-0100) R-00-49 1-13-00 R-01-235 3-8-01 R-98-244 3-10-98 8-31-02 A=4-28-00 5-I0-00 10-20-00 12-15-00 1-19-01 2-16-01 4-20-01 8-31-02 A=4-28-00 8-31-03 8-31-00 A=2-18-00 3-17-00 4-28-00 10-20-00 12-15-00 2-16-01 3-16-01 4-20-01 7-20-01 9-21-01 12-21-0I 1-18-02 RES -OK Real -98 sworn sword Sworn Real -01 Sworn Real -99 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 3 updated: 2/1/2002 E W Fs DOWNTOWN DEVELOPMENT AUTHORITY (15 members) MIAMI DARE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy Morales, 111 N.W. 1 St., #220, M-33128 (305-375-5680; F=305-372-6103) E R-00-835 8-31-03 Sworn 9-28-00 A-10-20-00 Real -01 12-15-00 RES -OK 1-19-01 3-16-01 7-20-01 9-21-01 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIREL page 4 updated: 2/1/2002