HomeMy WebLinkAboutR-98-0766J-98-922
7/21/98 RESOLUTION NO. e7 - 7 V b
A RESOLUTION 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, for a term as designated herein:
TERM EXPIRATION
A OTNT . '. - DATE
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 21st day of july , 1998.
This Administrative Act shall become effective
WALTER J.
TNESS e
crff !! � 1 n usel Dx
xmzrm OF
JUL 211998
ANokka RM
98- 7664
Honorable Members of
TO
the City Commission
FRO
Walter J. Foeman
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: July 8, 1998
FILE :
SUBJECT: One Confirmation of Appointment
Needed for the Downtown
Development Authority Board
REFERENCES: July 21, 1998 Agenda
ENCLOSURES: List of Members
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).
One confirmation for appointment is needed at this time. Ordinance 11538 provides that said
members be appointed by the current board of directors of the authority and submitted to the City
Commission for confirmation. The DDA has submitted the name of Michael McCulough to fill
current vacant position created by the resignation of Manuel Medina. The Commission at large is
being requested to confirm said nomination.
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 July 21,
1998 Commission agenda.
WJF:sl
c: Donald Warshaw, Acting City Manager
Olga Ramirez-Seijas, Assistant City Attorney
Patricia Allen, Liaison/Executive Director, DDA
Maria Chiaro, Assistant City Attorney
ti a 1 1
JLIN-29-1998 15:56 DDA MIAMI
385 .371242. s P . 81 iG 1
DOWNTOWN DEVELOPMENT AUT14ORM
First Union Finaneial Center
zoo S. Biscayae Boulevard
Suite 1818
Miami, Florida 33131
Tel.: (305) 579-6675
Fax: (305)$71-2423
E-Mail: dda@ddamiami.com
MEMORANDUM
TO: Sylvia Lowman
Deputy City Clerk -
FROM: Patricia Castr ��
DDA Special Pr jects Manager
DATE: June 29, 1998
RE: DDA Board of Directors
VIA FAX: 858-1610
Pursuant to Ordinance No. 11538, twelve (12) members shall be appointed by the current Board
of Directors of the authority and submitted to the City Commission for confirmation. Mr.
Manuel Medina had been previously confirmed but due to lack of attendance was removed.
The DDA Board of Directors approved the following name of a nominee as the replacement for
Mr. Manuel Medina as presented by the Nominating Committee and shall not be a member of
the DDA Board of Directors until confirmed by the City Commission:
MICHAEL MCCULLOUGH
Please place this item on the next available City Commission Agenda.
�o— r b
Ti iTC�l P Gt 1
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
NAME, ADDRESS, PHONE
Commissioner/Chairperson Wifredo Gort
RESOLUTION
R-98-474
5-12-98
Loretta Cockrum, Forum Group, 600 Brickell Ave., #600, M-33131 (358-9807; F= 377- R-98-181
1765) 2-10-98
Timothy Prunka, Shorenstein Co., 200 S. Biscayne Blvd., #1670, M-33131 (373-3400; R-98-181
F= 371-6059) 2-10-98
Jeffrey Bercow, Bercow & Radel, 200 S. Biscayne Blvd., Ste. 850, M-33131 (377-6220) R-98-181
2-10-98
Carlos Migoya, First Union National Bank, 200 S. Biscayne Blvd.., #1500, M-33131
(789-4818; F= 789-4904)
Phillip Yaffa, Florida East Coast Realty, 100 S. Biscayne Blvd. #1100, M-33131 (358-
7710 X-114;F=358-1619)
vacancy (Manuel Medina resigned)
J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (371-3877; F=371-
9324)
Cz
Johnny Winton, Wynco Realty Partners, 150 S.E. 2 Ave., #300, M-33131 (373-2164;
1 F=373-2167)
6
TERM EXPIRE i REQUIRED
5-31-99
?
?
R-98-181 ?
2-10-98
R-98-181 ?
2-10-98
R-98-181 ?
2-10-98
R-98-181 ?
2-10-98
real-97
real-97
real-97
RES-OK
RES-OK
Real-97
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH AND
BOND REQUIRED 06/29/98
page # i
DOWNTOWN DEVELOPMENT AUTHORITY (15 members)
Alvin West, Greater Miami Conventions & Visitors Bureau, 701 Brickell Ave., #2700, R-98-477
M-33131 (539-3085; 530-5859) 5-12-98
Juan Carlos "J.C." Mas, Mas Tech, 3155 N.W. 77 Ave., #120, M-33122 (599-1800;
F=406-1220)
STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd.,
#4900, M-33131 (358-5200; F=358-0100)
MIAMI-DADE COUNTY COMMISSION DESIGNEE: Commissioner Jimmy
Morales, I I I N.W. 1 St., #220, M-33128 (375-5680; F=372-6103)
?
R-98-477 ?
5-12-98
R-98-244
3-10-98
R-98-244
3-10-98
G
real-97
-11
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH AND
BOND REQUIRED 06/29/98
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