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R-01-0235
RESOLUTION NO. 01- 235 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: Scott Robins PASSED AND ADOPTED this 8`h day of March, 2001. THIS INISTRATIVE ACT SHALL BE EFFEgTIYE IIATELY. WALTER 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 f et ,, — " 2001 kies.,luilon No. . 0 235. CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Honorable Members of City Clerk DATE: February 16, 2001 FILE: SUBJECT: Downtown Development Authority Board REFERENCES: March 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 Scott Robins. Mr. Robins was appointed by the DDA to replace Warren Weiser, 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 March 8, 2001 Commission agenda. WJF:sl c: Olga Ramirez-Seijas, Assistant City Attorney Patricia Allen, Liaison/Executive Director, DDA Elvi Alonso, Agenda Coordinator ©1- 235 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, insignia Esg., 7300 Corporate Center Drive, Ste. 100, M-33126 (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-00-505 5-31-01 6-8-00 R-00-49 8-31-02 1-13-00 A=5-19-00 R-00-83 5 8-31-03 9-28-00 A=10-20-00 R-98-181 2-10-98 R-00-49 1-13-00 12-15-00 12-15-00 1-19-01 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 1-19-01 REQUIRED real -00 sworn sworn real -00 real -00 sworn RES -OK real -00 RES -OK MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 1 updated: 2/16/2001 DOWNTOWN DEVELOPMENT AUTHORITY (15 members) Phillip Yaffa, Florida East Coast Realty, 100 S. Biscayne Blvd., #1100, M-33131 (305- 358-7710 X-114; F=305-358-1619) R-98-181 2-10-98 Matthew Gorson, Greenberg Traurig, 1221 Brickell Ave., 21" floor, (579-0500; fx=579- R-01-128 0717) 2-8-01 J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (305-371-3877; F=305- R-98-181 9324) 2-10-98 8-31-01 A=1-21-00 4-28-00 5-19-00 4-28-00 11-17-00 8-31-01 8-31-01 A=3-17-00 Rodrigo Trujillo, Hyatt Regency, 400 S.E. 2 Ave., M-33121 (305-679-3047) R-00-835 8-31-03 9-28-00 Alvin West, Greater Miami Conventions & Visitors Bureau, 701 Brickell Ave., #2700, R-00-835 M-33131 (305-539-3085; 305-530-5859) 9-28-00 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) R-00-49 1 1-13-00 8-31-03 A=12-15-00 8-31-02 A=4-28-00 5-10-00 10-20-00 12-15-00 1-19-01 8-31-02 A=4-28-00 sworn real -00 RES -OK sworn sworn Real -99 sworn RES -OK Real -99 sworn MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED (-71 page 2 updated: 2/16/2001 P.i DOWNTOWN DEVELOPMENT AUTHORITY (15 members) Wei , Continental Real Estate Co., 2665 S. Bayshore Dr., Ste. 1002, M-33133 R-98-181 (305-854-7342) 2-10-98 [resigned] 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. I St., #220, M-33128 (305-375-5680; F=305-372-6103) R-98-244 3-10-98 R-00-835 9-28-00 8-31-00 A=1-21-00 4-28-00 6-16-00 4-28-00 9-15-00 10-20-00 8-31-00 A=2-18-00 3-17-00 4-28-00 10-20-00 12-15-00 8-31-03 A-10-20-00 12-15-00 1-19-01 real -97 sworn sworn real -99 real -00 RES -OK MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 3 updated: 2/16/2001 FEB -16-2001 10:41 DDA MIAMI 305 3712423 P.01iO3 10 DOWNTOWN OEVEIOPMEN7 AUTHORITY Pira Union Financial Center 200 S. Biscayne Boulevard Suite 1818 Miami. Florida 33131 Tel.:(305)570.6675 Fax: (305)371.2423 E -Mail ddaemiamidda.com TO: Walter For City Clerk AT MEMORANDUM * * Via Fax: (345) 858-1610 FROM: Patricia Alien DDA Executive DATE: February 16, Re: Appointment of Board Member to the Miami Downtown Development Authority (DDA) Board of Directors Attached please find DDA Resolution No. 08/01 passed and adopted today (02/16/01) nominating Scott Robins to the DDA Board of Directors. As you know, the City Commission must confirm nominees. The ADA Board of Directors would like to have him confirmed by the City Commission in time for our March 16'' Board meetin.a. Please include this item on the March 8t° City Commission agenda. If you have any questions, please do not hesitate to call me. sh Attachment cc: Commissioner Willy Gort, DDA Chairman Sergio Rok, DDA Board Member 01— ZJ3 FEB716-2001 10:41 DDA MIAMI 305 3712423 P.02iO3 RESOLUTION NO. 08/01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVLEOPMENT AUHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA NOMTNATTNG ONE (1) CANDIDATE TO THE BOARD OF DIRECTORS OF THE DDA; SAID NOMINEE TO 13E 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 DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA. 1 01- 235 FEB -16-2001 10:41 DDA MIAMI 305 3?12423 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: SCOTT ROBINS Section 2. The name of said nominee shall be submitted to the Miami City Commission for confinnation. PASSED AND ADOPTED this 16`x' day of February, 2001. ATTEST: Sandra Hernandez Secretary to the Board 2 Lommissioner Chairman Executive Director TOTAL P.03