HomeMy WebLinkAboutR-02-03120
RESOLUTION NO
02-312
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT
FINANCING AUTHORITY FOR A TERM AS DESIGNATED
HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the City of Miami, Florida Economic Development
Financing Authority, to serve a term to be determined by .lot at
the initial meeting of the Authority:
CATEGORY
APPOINTEE: NOMINATED BY: REPRESENTED:
Tom Jeffrey Commissioner Real Estate
Johnny Winton
Section 2. The residency requirements contained in
Section 2-884 of the Code of the City of Miami, Florida, as
amended, are waived as it pertains to the appointment of Tom
Jeffrey as a member of the City of Miami, Florida Economic
Development Financing Authority.
PASSED AND ADOPTED this 14 T" day of March, 2002.
This Administrative Act shall
become effective immediately.
2
PRISCILLA A.
CITY CLERK -
' 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
Marchl4, 2002
Resolution Number
02-312
• CITY OF MIAMI, FLORIDA 17
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members
of the City Commission
FROM i Sylv6 Scheider
Acting City Clerk
DATE: February 7, 2002 FILE:
SUBJECT: Economic Development Financing
Authority
REFERENCES: March 14, 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."
Two appointments are needed at this time for vacant seats (original appointments):
Commissioner Winton 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
March 14, 2002 Commission agenda. This matter was deferred from the September 25, 2001
and January 24, 2002 Commission meetings.
c: Elvi Alonso, Agenda Office
Robert Nachlinger, Assistant City Manager/Liaison
02- 312
CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT FINANCING AUTHORITY (7 members)
page # 1
2/7/2002
891
APPOINTED BY'
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELE
Rod Harvey (Accounting Category), 3107 W Hallandale Blvd,
R-02-90
To be
Suite 101A, Pembroke Park, Florida 33009
1-24-02
determined by
W=954-966-4435
lot
REGALADO
Mercedes Lopez Cisneros, (Legal Category), 5511 S.W. 8 St.,
R-01-1012To
be
RES -OK
Ste. 202, M-33134 (350-261-2992)
9-25-01
determined by
"1000"-
"._.
lot
.
GONZALEZ
Alexander P. Heckler, Esq., Steel Hector & Davis;
R-02-90
To be
200 South Biscayne Blvd., Miami, F133131-2398; W=305-577-7000
1-24-02
determined by
F=305-577-7001; D=577-4727; www.steelhector.com
lot
SANCHEZ
Luis de Varona, 2467 SW 5`h Street, Miami, Fl 33135;
R-02-90
To be
W=305-448-1800; C=305-984-3211
1-24-02
determined by
W-00110000'11
lot
AUTHORITY'S OWN
APPOINTMENT
page # 1
2/7/2002