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HomeMy WebLinkAboutR-02-0832RESOLUTION NO. 02 832 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The appointment of the following individual as a member of the Board of Directors of the Downtown Development Authority is hereby confirmed, to serve a term expiring on August 31, 2003: Tony Crapp, Sr. PASSED AND ADOPTED this 9th day of July, 2002. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. a. 4'e-1 a - PRISCILLA A. DMPS014 CITY CLERK' 1 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 July 9, 2002 Resolution Number 02-832 TO: Honorable Members of the City Commission FROM: Priscilla A. Thompson City Clerk CITY OF MIAMI, FLORIDA 35 INTER -OFFICE MEMORANDUM DATE: June 11, 2002 FILE: SUBJECT: Downtown Development Authority Board REFERENCES: July 11, 2002 Agenda ENCLOSURES: 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. One appointment is needed for a term which expired August 31, 2001. The Commission at large is being requested to confirm the appointment of Tony Crapp, Sr., to replace L. Grant "Jack" Peeples whose term expired on August 31, 2000 and who has exceeded the number of absences allowed per City Code. Mr. Peeples was appointed for the State of Florida designee category. City Code Sec. 14-52 (3) states that one member may be appointed by the cabinet of the state and submitted to the city Commission for confirmation. On May 16, 2002, Sandra Hernandez, Secretary to the DDA Board of Directors, sent a letter to Governor Jeb Bush informing him of the board's desire to appoint Mr. Crapp. 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 July 11, 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 Elvi Alonso, Agenda Coordinator 02- 832 MPY-22-2002 10:31 DDA MIAMI 305 3712423 P.01103 DOWNTOWN DEVELOPMENT AUTHORITY First Union Financial Center 200 S. Bieeayne Boulevard Suite 1818 Miami, Florida 33131 Tel: (305) 579.8675 Fax: (305) 371-2423 E -Mali: ddaOddamlaml,com MEMORANDUM VIA FACSIMILE: (305) 858-1610 TO: Sylvia Scheider Assistant City Cler FROM: Sandra Hernandez- Secretary to the Board f Directors DATE: May 22, 2002 Re: Appointment of Board Member to the Miami Downtown Development Authority (DDA) Board of Directors Attached please find DDA Resolution No. 26/02 passed and adopted March 15`x', 2002 nominating the following individual to the DDA Board of Directors: • Tony Crapp, Sr. 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 Alonso Menendez, Interim Executive Director 02- 832 MAY -22-2002 10:31 DDA MIAMI 305 3712423 P.02iO3 RESOLUTION NO. 26/02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUHORITY ("DDA' OF THE CITY OF MIAMI, FLORIDA NOMINATING A CANDIDATE TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY; SAID NOMINEE 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 is a seat on the board whose teen 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. 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 nominates the following individual to the Downtown Development Authority Board of Directors: T-ONY CRAPP, SR. Section 2. The names of said nominees shall be submitted to the Miami City Commission for confirmation. 1 02- 832 MA`s-22-2002 10:31 DDA MIAMI PASSED AND ADOPTED this 15 day of March. 2002. ;EST: Sanra Hernandez Secretary to the Board of Directors 305 3712423 P.03iO3 Johnny L. Winton Alonso Menendez Interim Executive Director 2 02" 832 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-331-26 (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) Carlos Migoya, First Union National Bank, 200 S. Biscayne Blvd., #1500, 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-02-311 3-14-02 R-00-49 1-13-00 4-20-01 12-21-01 8-31-03 A=10-20-00 12-15-00 12-15-00 1-19-01 6-15-01 8-31-04 A= 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 3-15-02 0 REQUIRED Sworn real -01 sworn sworn real -01 real -01 RES -OK Sworn real -01 RES -OK sworn MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 1 updated: 5/29/2002 C B CX3 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., 21" 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 8-31-04 A= 8-31-04 A= 8-31-04 A= 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 Sworn RES -OK Real -01 real -00 RES -OK Sworn Sworn Real -01 sworn MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 2 updated: 5/29/2002 DOWNTOWN DEVELOPMENT AUTHORITY (15 members) Jorge Perez, The Related Group, 2828 Coral Way, P.H., Miami 33145 (W=305-460-9900; R-00-291 8-31-02 F= 305-460-9911) 3-23-00 A=4-28-00 5-10-00 10-20-00 12-15-00 1-19-01 2-16-01 4-20-01 2-15-02 Sergio Rok, Rok Enterprises, 48 E. Flagler, PH 105, M-33131 (305-377-4921) R-00-49 8-31-02 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 3-8-01 STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd., R-98-244 8-31-00 #4900, M-33131 (305-358-5200; F=305-358-0100) 3-10-98 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 12-21-01 O 1-18-02 i� 2-15-02 1 3-15-02 0 RES -OK Real -98 sworn sworn Sworn Real -01 Sworn Real -99 ®0 w MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED I\D page 3 updated: 5/29/2002 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-00-835 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 REQUIRED page 4 updated: 5/29/2002 . vOYkNTOWN E'vc�:CllfEiv.i .-?GC:�.Ci First Post -It' Fax Note 7671 d1iaril. "IciA.9 :31.:1 t� eTdPr L -M il::? „ �. _rr.+,moi ir,L.orn Phone ft May 16, 2002 Governor Jeb Bush Executive Office of the Governor Room PL05 The Capital Tallahassee, FL 32399-0001 JDaleI rom Co. Pnoneir 57g—C��075' Fax x Re: Downtown Development Authority (DDA) Board of Directors Dear Governor Bush: The DDA Nominating Committee has requested that I communicate to you that the DDA Board of Directors has opted to exercise their right to appoint Mr. Tony Crapp, Sr. to fill the state seat pursuant to the City of Miami Charter and Code guidelines. (See Chapter 14, Section 14-52 attached). Should you have any objections, please advise us as soon as possible as we will be requesting that his name be placed on the next available City of Miami Commission agenda for confirmation. If you have any questions, please do not hesitate to contact me. Sincerely, 1'.C, Sandra Hernandez Secretary to the Board of Directors /sh Attachment cc: Alonso Menendez, DDA Interim Executive Director 02- 832 VO/T0-d £ZVZTL£ S0£ IWdIW dca SS:LT Z00Z-6Z-AdW MIAMI-DADE COUNTY, FLORIDA STEVE SHIVER COUNTY MANAGER January 28, 2002 Mr. Sergio Rok, Chairperson Nominating Committee City of Miami, Downtown Development Authority cf o Rok Enterprises 48 East Flagler Street, PH -105 ::iami, Florida 33131 RE: Downtown Development Authority Board of Directors Dear Mr. Rok: I am taking this opportunity to contact you regarding the Downtown Development Authority's (DDA) present vacancy on its Board of Directors. Please know that Miami -Dade County is very much aware and supportive of the DDA's ongoing efforts to stimulate the redevelopment and revitalization of downtown Miami. This effort is one of the most significant economic development pdc ties for both the City and County governments. In light of this mutual interest and in an effort to further the County's coordinative efforts with the City, i would like to recommend that the DDR give consideration to appointing newly designated Assistant County Manager for Economic Development, Tony E. Crapp, Sr., to fill the subject vacancy. Mr. Crapp is a seasoned public administrator with a depth and breadth of experience that includes extensive experience in business and economic development, as well as all aspects of community development and revitalization, including the development of affordable housing. Tony's experience of over 25 years includes 10 years with Miami -Dade County, having served most recently for more than fi years as Director of the Office of Community and Economic Development; 5 years as the Executive Director of Miami Capital Development, Inc.; and nearly 9 years with the City of Miami including service in the Department of Trade and Commerce Development and 5 years as Assistant Budget Director. Furthermore, in addition to being a Miami native, Tony holds a bachelor's degree from Harvard University and a master's degree from Princeton University. As the- DDA moves forward in its decision-making process relative to this Board vacancy, 1 would greatly appreciate your consideration in favor of Tony E. Crapp, Sr. Sincerely, Aiihivi�r County Manager 02- 832 STEPHEN P. CLARK CENTER • 1 11 N.W. FIRST STREET • SUITE 2910 & MIAMI, FLORIDA 3312a -199A - (305) 3755311 vo/eo*d ZZNTL£ 9057' 1WdIW dQII sS:LT 2002-GZ-AdW $ 14-52 MLXl CODE sion, then the board shall appoint a suc- cesaor(s) until all 12 seats are filled by appointees who are confirmed by the city commission. (5) In the event the city commission does riot reject a proposed member appointed by the board of county commissioners or by the cabinet of the state within ten days from the date the city commission is noti- fied of such appointment, then said ap- pointee shall be deemed confirmed by the city commission. If, however, any such appointee is rejected by the city commis- sion within the aforementioned ten-day period, then the board of county commis- sioners and/or the cabinet of the state shall have a period often days, after being notified of the rejection, in which to ap- point a replacement, who shall be again subject to confirmation by the city com- mission. In the event that the appointee is, again, rejected by the city commission, then the board of directors of the author- ity shall have the right to fill the vacant position(s) in the manner provided in sub- section (6) below. (6) In the event that the board of county commissioners or the cabinet of the state fails to appoint a member within 30 days from the date that the nomination is re- quested by the board of the authority, or within ten days after being notified of the rejection of a nominee, then the board may appoint proposed members(s) for said positions. The proposed members for the county and state seats shall be individu- als who, in the opinion of the board, have the necessary qualifications and creden- tials to represent the board of county commissioners and/or the cabinet of the state. The appointee(s) shall be submitted to the city commission for confirmation, and shall be deemed confirmed unless the appointment is rejected by the city com- mission within ten days after being noti- fied of said appointment. In the event of a rejection, the board shall have the right to continue to submit the nine of appoin- tee(s) until confirmation by the city com- mission. (c) Within 120 days from the effective date hereof, the board of directors of the authority, the city commission, the board of county commission- ers of Nliami-Dade County and the cabinet of the state shall make their respective nominations for the board of directors of the authority. The 12 members nominated by the board of directors and confirmed by the city commission shall partici- pate in a lottery, to be conducted by the board of directors, or such other procedure as may be agreeable to the board, to determine the term of their offices, it being the intent of this section that four of the initial 12 members shall serve one year, until August 31, 1999, four shall serve two years, until August 31, 2000, and four shall serve three years, until August 31, 2000. All other members shall serve for a term of three years. (d) Subsequent to the term of the board de- scribed in subsection (c) above, members shall serve terms of three years from the expiration date of the term of their predecessors. Members shall continue to serve until their successors have been appointed and confirmed. Appointments to fill vacancies shall be for the unexpired term only. (Code 1967, § 13-6; Ord. No. 9067, § 1, 2-12-80; Ord. No. 9071, 5 1, 2-28-80; Ord. No. 9705, § 1, 10-25-83; Ord. No. 9869, § 1, 7-31-84; Ord. No. 10424, § 1, 4-14-88; Ord. No. 10534, § 1, 1-12-89; Ord. No. 10985, § 1, 5-14-92; Ord. No. 110437 § 1, 3-11-93; Ord. No. 11064, § 1, 5-27-93; Ord. No. 11130, § 10, 3-24-94; Ord. No. 11151, § 1, 5-23-94; Code 1980, § 14-26; Ord. No. 11373, § 6, 6-27-96; Ord. No. 11533, § 3, 9-9-97; Ord. No. 11564, § 7, 10-28-97; Ord. No. 11692, § 2, 7-21-98; Ord- No. 11734, § 2, 12-6-98) Sec. 14-53. Same -Qualifications of mem- bers. (a) Except for the seats to be filled by the city commission, the board of county commissioners, or the cabinet of the state, all members of the board shall (1) reside; or (2) work; or (3) own (or be the designated representative of the owner of) a business; or (4) own (or be the designated repre- sentative of the owner of) real property in the Supp. Nu. 6 CD14:6 02- 832 b0i£0'd £Zt7ZTL£ S0£ IWdIW UGG SS:LT 2002-6E-Adw DOWNTOWN DEVELOPMENT thereof, to the southerly lot line of tract a of Caruso Subdivision as recorded W plat boots 79 at page 23 of the public records of Dade County, Florida; thence easterly along the southerly tract line of tract A to the southerly extension of the easterly right-of-way line of N.E. Fourth Avenue; thence northerly along the easterly right-of=-way line of N.E. Fourth Avenue and its extension thereof to the centerline of N.E. 24th Street; thence westerly along the centerline of N.E. 24th Street to the centerline of N.E. Second Avenue; thence southerly along the centerline cf N.E. Second Avenue to the centerline of N.E. 17th Street; thence westerly along the centerline of N.E. 17th Street and N.W. 17th Street to the easterly right -of --way line of the FEC Railroad; thence southerly along the easterly right-of-way line of the FEC Railroad to the centerline of N.W. Fifth Street thence westerly along the centerline of N.W. Fifth Street to the point beginning. (Code 1967, § 13-2; Ord. No. 9650, § 1, 7-8-83; Ord. No. 9835, § 1, 5-24-84; Ord. No. 10575, § 1, 4-27-89; Code 1980, § 14-17) Sec. 14-28. Property subject to ad valorem taxes for payment of city's gen- eral obligation debts, etc. All real property located within the central business district shall be subject to ad valorem taxes to pay the principal and interest on all existing general obligation debts of the city and any future debts which may be authorized by law. (Code 1967, § 13-3; Code 1980, § 14-18) Sec. 14-29. Powers of city cumulative. All powers conferred upon the city by this article are and shall be supplemental and in addition to those conferred by any other general or special law and shall be liberally construed to effectuate the purposes hereof. (Code 1967, § 13-4; Code 1980, § 14-19) Secs. 14-30-14-50. Reserved. DMSION 2. DOWNTOWN DEVELOPMENT AUTHORITY Sec. 14-61. Downtown development author- ity created. Pursuant to Laws of Fla., ch. 65-1090, there is hereby created the downtown development au- 14-52 thority of the city, which authority shall be a body corporate with the power to sue and be sued in all the courts of the state and shall have its own corporate seal. (Code 1967, § 13-5; Code 1980, § 14-25) State Law reference—Act authorizing creation of down- town development authorities in certain cities, Laws of Fla., ch. 65-1090, set forth in pt. I, subpt. C, an. I of this volume. Sec. 14-52. Downtown development author- ity board—Composition; appoint- ment and terms of office of mem- bers and executive board; filling of vacancies. (a) The affairs of the authority shall be under the direct supervision and control of a board consisting of 15 members, appointed, and con- firmed, by the city commission in the manner indicated in subsection (b) below. (b) The board shall be constituted by 15 mem- bers as follows: 5upp. No. 6 CD14:5 (1) The city commission, at large, shall ap- point one of its members to be the rhair- person of the board and the 15th member thereof. The chairperson of the authority shall have the power to appoint the chair- persons) to the various committees which the authority shall have the power to establish from time to time. (2) One member may be appointed by the board of county commissioners of Dade County and submitted to the city commis- sion for confirmation. (3) One member may be appointed by the cabinet of the state and submitted to the city commission (for] confirmation. (4) The remaining 12 members shall be ap- pointed by the then current board of di- rectors of the authority and submitted to the city commission for confirmation. At least eight of the 12 appointees must be property owners, as provided in section 14-53, below. A proposed member shall not be a member of the board of directors of the authority until confirmed by the city commission. In the event that an appointee is rejected by the city commis- 02-- 832 t7©/t70' d 2EVET LE S02 I Wd I W OGG 9S : L T Eow-6E-),dW