HomeMy WebLinkAboutR-98-04775/5/98 RESOLUTION NO. 9 8 477
A RESOLUTION CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF
THE BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
hntgb Section 1. The appointment of the following
individuals to serve as members of the Board of Directors of the
Downtown Development Authority are hereby confirmed by the City
Commission:
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 12th
ATTEST:
day of May , 1998.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
this legislation by signing it in the designated place provided, caid legislation o : v
becomes effective with the elapse of ten (10) days om the date of Co7!rILM
regarding same,.�j without the Mayor exerg0ft v f , _ --\ .
WALTER J. FOEMAN
CITY CLERK
J. Foerhah, City Clerk
off CObsIISSION
iiM=ING OF
MAY 1 2 0998
Resolution Na
98- 4"7'
l
APPROVED AS/T RM CORRECTNESS:
9JAIJMO VILARELLO
TY ATTORNEY
36:BSS
2 - 98- 477
CITY OF MIAMI, FLORIDA 41
INTER -OFFICE MEMORANDUM
TO Honorable Members of DATE April 3, 1998 FILE:
the City Commission
SUBJECT: Two Confirmations Needed to the
/ Downtown Development Authority
FROM: Walter J. a an REFERENCES: (May 12, 1998 Agenda)
City Clerk
ENCLOSURES: (List of Members)
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.
Two confirmations for appointment are needed at this time. Ordinance 11538 provides that
said members be appointed by the current board of directors of the authority and sumbitted to
the City Commission for confirmation. The Downtown Development Authority has submitted
the names of Alvin West and Juan Carlos "J.C." Mas to fill the two current vacant positions.
The City Commission is being requested to confirm said nominations.
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 City Manager place this issue on the May
12, 1 son oemp"iselen AgeRHa.
WJF:sl
cc: Jose Garcia -Pedrosa, City Manager
Olga Ramirez-Seijas, Assistant City Attorney
Patricia Allen, Liaison/Executive Director, Downtown Development Authority
Beverly Solomon, Legislative Coordinator
[!d2]<sI>hmcc- pg. 34 9 8 - 477
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
LoJ
NAME/ADDRESS/PHONE
RESOLUTION
EXPIRE REQUIREMENTS
COMMISSIONER GORT, Chairman
R-98-58
1-13-99
1 /13/98
LORETTA COCKRUM, Forum Group, 600 Brickell Ave., #600, M-33131
R-98-181
?
(358-9807; F= 377-1765)
2-10-98
TIMOTHY PRUNKA, Shorenstein Co., 200 S. Biscayne Blvd., #1670, M-
R-98-181
?
33131 (373-3400; F= 371-6059)
2-10-98
JEFFREY BERCOW, Bercow & Radel, 200 S. Biscayne Blvd., Ste. 850, M-
R-98-181
?
33131 (377-6220)
2-10-98
CARLOS MIGOYA, First Union National Bank, 200 S. Biscayne Blvd. #1500,
R-98-181
?
M-33131 (789-4818; F= 789-4904)
2-10-98
PHILLIP YAFFA, Florida East Coast Realty, 100 S. Biscayne Blvd. #1100, M-
R-98-181
?
33131 (358-7710 X-114; F= 358-1619)
2-10-98
MANUEL MEDINA, Terremark, Inc., 2601 S. Bayshore Dr. #PH 1-B, M-33133
R-98-181
?
(856-3200; F= 856-8190)
2-10-98
J. MEGAN KELLY, Swire Properties, 501 Brickell Key Dr., M-33131 (371-
R-98-181
?
3877;, F=371-9324)
2-10-98
JOHNNY WINTON, Wynco Realty Partners, 150 S.E. 2 Ave., #300, M-33131
R-98-181
? RES-OK
(373-2164; F=373-2167)
2-10-98
Real-97
C.fl
00
I
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST; (2) REAL ESTATE
DISCLOSURES; (3) OATH AND (4) BOND
„
REQUIRED
page 1
3/25/98
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
NAME/ADDRESS/PHONE
SERGIO ROK, Rok Enterprises, 48 E. Flagler St., Penthouse 105, M-33131
(377-4921; F= 358-7429)
WARREN WEISER, Continental Real Estate Co., 2665 S. Bayshore Dr.
#1002, M-33133 (854-7342; F= 858-6239)
VACANCY
VACANCY
STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples
MIAMI-DADE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy
Morales
RESOLUTION EXPIRE
R-98-181 ?
2-10-98
R-98-181 ?
2-10-98
R 98-244
3/10/98
R 98-244
3/10/98
I'e
OClll IIOCAACAITC
-� MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST; (2) REAL ESTATE DISCLOSURES; (3) OATH AND (4) BOND
REQUIRED
page 2
3/25/98