HomeMy WebLinkAboutR-01-0128RESOLUTION NO. 0.1 1 `'c' 8)
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, 2001:
Matthew Gorson
PASSED AND ADOPTED this 8th day of February, 2001.
THIS AD INISTRATIVE ACT SHALL
BECOME�FFECT.;,VE IMNEDIATELY .
CITY
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
CITY COMMISSION
MEET!r'13 CF
FLS
hE5(..U110T3 lYA.
Honorable Members of
the City Cgnmission
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
19
DATE: January 9, 2001 FILE:
SUBJECT: Downtown Development Authority
Board
REFERENCES: February 8, 2001 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
(DDA).
Twelve members of the DDA shall be appointed by the current board of directors of the DDA and
submitted to the City Commission for confirmation. The Commission at large is being
requested to confirm the appointment of Matthew Gorson. Mr. Gorson was appointed by the
DDA to replace Michael McCullough, who resigned.
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
February 8, 2001 Commission agenda.
WJF:sl
c: Olga Ramirez-Seijas, Assistant City Attorney
Patricia Allen, Liaison/Executive Director, DDA
Elvi Alonso, Agenda Coordinator
01- 128
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
NAME/ADDRESS
Commissioner/Chairperson Wifredo Gort
Loretta Cockrum, Forum Group, 600 Brickell Ave., #600, M-33131 (305-358-9807;
F=305-377-1765)
Timothy Prunka, Shorenstein Co., 200 S. Biscayne Blvd., #1670, M-33131 (305-373-
3400; F=305-371-6059)
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 BanL, 200 S. Biscayne Blvd., #1500, M-33131
(W=305-789-4818; F=305-789-4904; H=305-373-1270)
Phillip Yaffa, Florida East Coast Realty, 100 S. Biscayne Blvd., 41100, M-33131 (305-
358-7710 X-114; F=305-358-1619)
RESOLUTION EXPIRES
R-00-505
5-31-01
6-8-00
R-00-49
8-31-02
1-13-00
A=5-19-00
R-00-835
8-31-03
9-28-00
A=10-20-00
12-15-00
R-98-181
2-10-98
R-00-49
1-13-00
R-98-181
2-10-98
8-31-01
A=6-16-00
7-21-00
8-31-02
A=2-18-00
3-17-00
5-19-00
6-16-00
11-17-00
8-31-01
A=1-21-00
4-28-00
5-19-00
4-28-00
11-17-00
REQUIRED
real -00
sworn
sworn
real -00
real -00
sworn
RES -OK
real -00
RES -OK
sworn
t' -'D MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
00
page 1 updated: 1/9/2001
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
tae"�*neuo, Miami Heat, I S.E. 3 Ave., Ste. 2300, M-33131 (305-577-43280 R-98-766 8-31-01
[resigned]
7-21-98 A=1-21-00
6-16-00
7-21-00
J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (305-371-3877; F=305- R-98-181 8-31-01 real -00
9324) 2-10-98 A=3-17-00
RES -OK
sworn
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 -99
M-33131 (305-539-3085; 305-530-5859)
9-28-00
A=12-15-00
sworn
Jorge Perez, The Related Group, 2828 Coral Way, P.H., Miami 33145 (W=305-460-9900;
R-00-291
8-31-02
RES -OK
F= 305-460-9911)
3-23-00
A=4-28-00
Real -99
5-10-00
10-20-00
12-15-00
Sergio Rok, Rok Enterprises, 48 E. Flagler, PH 105, M-33131 (305-377-4921)
R-00-49
8-31-02
sworn
1-13-00
A=4-28-00
Warren We Continental Real Estate Co., 2665 S. Bayshore Dr., Ste. 1002, M-33133
R-98-181
8-31-00
real -97
(305-854-7342)
2-10-98
A=1-21-00
[resigned]
4-28-00
sworn
6-16-00
4-28-00
9-15-00
10-20-00
�.1
00
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH
REQUIRED
page 2
updated: 1/9/2001
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd.,
#4900, M-33131 (305-358-5200; F=305-358-0100)
MIAMI-DADE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy Morales,
111 N.W. 1 St., #220, M-33128 (305-375-5680; F=305-372-6103)
�bq
R-98-244 8-31-00 sworn
3-10-98 A=2-18-00 real -99
3-17-00
4-28-00
10-20-00
12-15-00
R-00-835 8-31-03 real -00
9-28-00 A-10-20-00 RES -OK
12-15-00
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
00
page 3 updated: 1/9/2001
J HN—WW—dbb 1 14:31 )JDH M 1 HM 1
305 3712423 P.01iO3
QOWWOM DrALOPMENT AUTHORITY
First Union Financial Cooter
20o s, owayne Boulevard
Suite 1818
Miami. FloWe 35131
Tel.: (305) 579-675
Fax: ("$71-2423
E -M -d.- dda0miom;dda•rom
MEMORANDUM
** Via Fax: (305) 858-1610 **
TO: Sylvia Lowman
Chief Deputy Clerk
FROM: Sandra Hernandez
Secretary to the Bed
DATE:
Re:
January 8, 2001
Appointment of Board Member to the Miami Downtown
Development Authority (DDA) Board of Directors
Attached please find DDA Resolution No. 02/01 passed and adopted December 150%
2000 nominating Matthew Gorson to the DDA Board of Directors. As you know, the
City Commission must confirm nominees. Please include this item on the next available
City Commission agenda.
Please let me !mow 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 Willy Gort, DDA Chairman
Patricia Allen, DDA Executive Director
01- 128
JRN- J8"d W1 14: 31 DDR M I RM 1
RESOLUTION NO. j=
305 3712423 P.02/03
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE DOWNTOWN DEVLEOPMENT AUHORITY
("DDA") OF THE CITY OF MIAMI, FLORIDA
NOMINATING ONE (1) CANDIDATE TO THE
BOARD OF DIRECTORS OF THE DDA; SAID
NOMINEE TO BE SUBMITTED TO THE MIAMI CITY
COMMISSION FOR CONFIRMATION.
WHEREAS, the Miami City Commission adopted Ordinance #11538 on September 9,
1997 setting forth qualifications and procedures for appointments to the Downtown
Development Authority Board of Directors; and
WHEREAS, on November 19, 1999 the DDA Board adopted Rules of procedures (By-
laws) for the Downtown Development Authority Board of Directors; and
WHEREAS, one member has resigned from the board; and
WHEREAS, pursuant to said Ordinance and Rules of Procedures, the Chairman of the
Board of Directors formed a Nominating Committee to identify and consider qualified
individuals for possible appointment to the DDA Board; and
WHEREAS, upon completion of the nominating process, the Nominating Committee
submitted one (1) recommended nominee to the DDA Board for consideration; and
WHEREAS, the Board of Directors of the DDA has approved said nominee;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
.11
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA.
1
01- 128
JHN-WU-2001 14:32 DDH MIAMI
305 3712423 P.03iO3
Section 1. The Board of Directors of the Downtown Development Authority of the
City of Miami, Florida hereby accepts the recommendation of the Nominating Committee and
nominates the following individual to the DDA Board of Directors:
V 0,41 q' c•7,*INZJ
Section 2. The name of said nominee shall be submitted to the Miami City
Commission for confirmation.
PASSED AND ADOPTED this I day of ftember• 2000.
ATTEST:
Q/1n�e� ti
Sandra Hernandez
Secretary to the Board
2
Executive Director
Gort,
01- 128
TOTAL P.03