HomeMy WebLinkAboutR-02-1198RESOLUTION NO. O 2— 119 b
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:
Pablo Perez Cisneros Commissioner
Angel Gonzalez
CATEGORY
Banking or investment
banking
Mirtha Guerra Aguirre Chairman Legal and real estate
Tomas Regalado development
PASSED AND ADOPTED this 29th day of October, 2002.
This Administrative Act shall
become effective immediately.
- 4a
of
PRISCILLA A. THOMPSO
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
October 29, 2002
Resolution Number
02-1198
TO: Honorable Mayor and Members
of the City Commission
FROM: Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 14
INTER -OFFICE MEMORANDUM
DATE: October 3, 2002 FILE:
SUBJECT: Economic Development Financing
Authority
REFERENCES: OctobeI 29, 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."
This board cannot meet because there are not enough members to complete quorum. Three
appointments are needed at this time:
• *Commissioner Gonzalez has one nomination for vacant seat created because Alexander
Heckler resigned.
• Chairman Regalado has one nomination for vacant seat created because Mercedes Lopez
Cisneros resigned.
• *Mayor Diaz has one appointment for vacant seat (original appointment).
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
October 29, 2002 Commission agenda. *This matter was deferred from the September 11, 2002
Commission meeting.
c: Elvi Alonso, Agenda Office
Robert Nachlinger, Assistant City Manager/Liaison
02-1198
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Attorney at Law
5511 SW 8th St. Miami, FL 33134
Phone 305-261-2992
Fax 305-261-9934
September 9, 2002
OFFICE OF THE CITY MANAGER.
444 S.W. 2ND AVENUE, SUITE 1023.
Miami, FL 33130
Attn.: ROBERT J. NACHLINGER.
RE: Florida Economic Development Authority.
Dear Mr. Nachlinger:
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I regret to inform you that because of personal problems I am unable to continue to
serve in the Board of Florida Economic Development Authority.
Therefore, I am resigning as Board Member as of this date. I am notifying
commissioner TOMAS REGALADO, by copy of this letter.
Very truly yours,
Mercedes Lopez Cisneros.
c. c: Con[riissioner: TCHAS REGALADO.
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02-1198
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CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT FINANCING AUTHORITY (7 members)
8A
APPOINTED BY NAME, ADDRESS, PHONE
RESOLUTION
TEELE Rod Harvey (Accounting Category), 3107 W Hallandale R-02-90
Blvd, 1-24-02
Suite IOTA, Pembroke Park, Florida 33009
W=954-966-4435
R �
+.��. �4 (350 2612992) 9 2Sp�
TERM
EXPIRE
To be determined
by lot
�'d Ue determined
REQUIRED
SANCHEZ Luis De Varona, (real estate development category) R-02-90 To be determined RES -OK
2467 SW 5th Street, Miami, F133135; 1-24-02 by lot
W=305-448-1800; C=305-984-3211
page # 1
9/20/2002
CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT FINANCING AUTHORITY (7 members)
8.1
page #2
9/20/2002
Page 1 of 1
Scheider, Sylvia
From: Doyle, Betty
Sent: Monday, July 29, 2002 11:32 AM
To: Scheider, Sylvia
Subject: RE: Economic Development Financing Authority
P.S. Please note that we are also awaiting a new appointment from Comm. Gonzalez as his appointee,
Alexander P. Heckler, Esq. resigned from this Board.
-----Original Message -----
From: Scheider, Sylvia
Sent: Monday, July 29, 2002 11:21 AM
To: Doyle, Betty
Subject: RE: Economic Development Financing Authority
Please remember to send our office attendance report and minutes within five days after the meeting.
-----Original Message -----
From: Doyle, Betty
Sent: Monday, July 29, 2002 11:14 AM
To: Scheider, Sylvia; Thompson, Priscilla A.; Davis, Yolanda
Subject: Economic Development Financing Authority
After having had so many communications re: the above with your office as well as that of the
Mayor, I've just realized that other than my July 8 e-mail notifying of our intent to hold a
meeting the week of July 29th, your office has not received OFFICIAL notice. I understand that
you are to receive notice 7 days IN ADVANCE of the meeting. I apologize for that not being
the case. i will not let it happen again.
Please be advised that the first meeting of the Economic Development Financing Authority will
be held tomorrow, Tues, July 30, 2002 at the MRC at 2:00 PM. All parties have confirmed
attendance. We are still awaiting the Mayor's appointee.
Thank you.
B. Doyle
416-1032
7/29/2002
02-1 98
Page 1 of 1
Scheider, Sylvia
From: Doyle, Betty
Sent: Monday, September 23, 2002 1:51 PM
To: Scheider, Sylvia
Subject: Forida Economic Development Financing Authority
Please note correction of Tom Jeffrey info. Telephone - #305-569-9700.
Also, please note that due to lack of quorum (resignation by Mercedes Lopez Cisneros), tomorrow's meeting,
Sept. 24th, has been cancelld.
Thank you.
B. Doyle
Ext. 1032
9/23/2002 02-119S