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Home My WebLink AboutR-00-0049r • J-00-191 1/13/00 00— 9 RESOLUTION NO. A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The appointments of the following individuals as members of the Board of Directors of the Downtown Development Authority are hereby confirmed, each to serve a term expiring August 31, 2002: APPOINTEES: Loretta Cockrum Juan Carlos "JC" Mas Carlos Migoya Sergio Rok Rodrigo Trujillo PASSED AND ADOPTED this 13th day of January 2000. a THI4ERJ.LQEF20LEW E ACT SHALL "CMME TELY. WAL ITY CLERK NESS :!;: CITY COMMISSION MEETING OF, JAN 1 3 2000 Resolution No. G Ilk 9 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Honorable Members of Tn City Clerk 43 December 23, 1999 DATE: FILE SUBJECT: Downtown Development Authority Board REFERENCES: January 13, 2000 Agenda ENCLOSURES: List of Members, Resolution The Downtown Development Authority Board was created to exercise supervisory control over the activities of the director and the staff of the Downtown Development Authority (DDA). Five confirmations for appointment are needed at this time. Currently there are four members whose terms expired on August 31, 1999 (Loretta Cockrum, Carlos Migoya, Juan Carlos Mas, Sergio Rok) and one member who resigned (Johnny Winton). The members of the DDA are appointed by the current board of directors of the authority and submitted to the City Commission for confirmation. The Commission at large is being requested to confirm the following nominees submitted by the DDA board: Loretta Cockrum, Juan Carlos "JC" Mas, Carlos Migoya, Sergio Rok, Rodrigo Trujillo. 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 January 13, 2000 Commission agenda. This issue was deferred from the December 14, 1999 Commission meeting. WJF:s1 c: Olga Ramirez-Seijas, Assistant City Attorney Patricia Allen, Liaison/Executive Director, DDA Maria Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator mm� DOWNTOWN DEVELOPMENT AUTHORITY (15 members) NAME/ADDRESS Cornmissioner/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) [absent excessively - requires notice and opportunity to be heard before removal] Jeffrey Bercow, 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) [absent excessively- requires notice and opportunity to be heard before removal] Phillip Yaffa, Florida East Coast Realty, 100 S. Biscayne Blvd., #I 100, M-33131 (305- 358-7710 X-1 14; F=305-358-1619) RESOLUTION EXPIRES R-99-447 5-31-00 6-22-99 R-98-181 8-31-99 2-10-98 A=- 4-16-99 R-98-181 8-31-00 2-10-98 A=3-19-QQ R-98-181 2-10-98 R-98-181 2-10-98 R-98-181 2-10-98 7-16-99 7-22-99 10-15-99 8-31-01 A=5-21-99 7-18-99 8-31-99 A=5-21-99 6-18-99 7-16-99 10-15-99 .8-31-01 A=4-16-99 7-16-99 1 REQUIRED sworn real -97 sworn real -98 real -97 sworn RES -OK real -97 RES -OK sworn MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 1 updated: 11/05/99 C s, DOWNTOWN DEVELOPMENT AUTHORITY (15 members) 6 Michael McCullough, Miami -Heat, 1 S.E. 3 Ave., Ste. 2300, M-33131(305-577-43280 R-98-766 8-31-01 [absent excessively- requires notice and opportunity to be heard before removal] 7-21-98 A=4-16-99 5-21-99 7-16-99 J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (305-371-3877; R-98-181 8-31-01 real -98 F=305-9324) 2-10-98 A-3-19-99 RES -OK. sworn 3eh��, Ynco Realty Partners, 150 S.E. 2 Ave., #300, M-33131 (305-373-2164; R-98-181 8-31-00 RES -OK F=305--373-2167) 2-10-98 A=4-16-99 real -98 [resigned] 6-18-99 Alvin West, Greater Miami.Conventions & Visitors Bureau, 701 Brickell Ave., #2700, R-98-477 8-31-00 M-33131 (305-539-3085; 305-530-5859) 5-12-98 A=3-19-99 [absent excessively- requires notice and opportunity to be heard before removal] 4-16-99 5-21-99 7-22-99 Juan Carlos "J.C." Mas, Mas Tech, 3155 N.W. 77 Ave., #120, M-33122 (305=599-1800; R-98-477 8=31-99 F=305-406-1220) 5-12-98 A=4-16-99 sworn [absent excessively- requires notice and opportunity to be heard before removal] 5-21-99 7-22-99 c 6-18-99 .10-15-99 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 2 updated: 11/05/99 C s, DOWNTOWN DEVELOPMENT AUTHORITY (15 members) Sergio Rok, Rok Enterprises, 48 E. Flagler, PH 105, M-33131 (305-377-4921) Warren Weiser, Continental Real Estate Co., 2665 S. Bayshore Dr., Ste. 1002, M-33133 (305-854-7342) STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd., #4900, M-33131 (305-358-5200; F=305-358-0100) R-98-181 2-10-98 R-98-181 2-10-98 R-98-244 3-10-98 MIAMI-DADE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy Morales, R-98-1130 I l l N.W. 1 St., #220, M-33128 (305-375-5680; F=305-372-6103) 11-17-98 [absent excessively- requires notice and opportunity to be heard before removal] 0 8-31-99 sworn A=7-22-99 8-31-00 real -97 A=3-19-99 7-16-99 8-31-00 A=3-19-99 7-16-99 7-18-99 8-31-00 A=2-19-99 4-16-99 5-21-99 7-16-99 7-18-99 7-22-99 sworn real -98 real -97 C) MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED page 3 updated: 11/05/99 a Nov -01-1999 17:21 SH DDA MIAMI _ 305 3712423 P.01i02 Post -it* Fax NoteW 7671 Date of pages a'Z� To S From r CoJDePt. Co. *� Phone # Phone # Fax # ` _ Fax # RESOLUTION NO. 04/00 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMI=NT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA NOMINATING FIVE (5) CANDIDATES TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY; SAID NOMINEES TO BE SUBM=D TO THE MIAMI CITY COMMISSION FOR CONFIRMATION. WiTMREAS, 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, there are four seats on the board whose term has expired; and WHEREAS, one member has resigned from the board; and WHEREAS, pursuant to said ordinance, the Downtown Development Authority Board of Directors formed a Nominating Committee to identify and consider qualified individuals for possible appointment to the Downtown Development Authority Board of Directors; and WHEREAS, upon completion of the nominating process, the nominating committee submitted five (5) recommended nominees to the Downtown Development Authority Board for consideration; and WHEREAS, the Board of Directors of the Downtown Development Authority has approved said nominees; 0.0— 0 NOV-01-1999 17:21 - DDA MIAMI - 305 3712423 P. 02/0-2 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIREC !TORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE C= OF MIAMI, FLORIDA: 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 individuals to the Downtown •Development Authority Board of Directors: LORETTA COCKRULVI JUAN CARI..OS "JC" MAS CARLOS M[GOY, A SERGIO ROK RO RIGO TRUJILLO Section 2. The names of said nominees "shall be submitted to the Miami City Commission for confirmation. PASSED AND ADOPTED this 5-! day of Qctober, 1999. COmmiSsi Wifredo .Gort Chairm 17- F1