HomeMy WebLinkAboutR-98-1130J-98-1218 11/17/98 RESOLUTION NO. 98-1130
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, to serve a term as designated
herein:
APPOINTEE:
Jimmy Morales
TERM EXPIRATION
DATE
August 31, 2000
PASSED AND ADOPTED this 17th day of November, 1998.
This Adinini
�xz�e�iately,
WAL
i • EOEMAN, CITY CLERK
TNESS-t,
CITY COMMISSION
MEETING OF
N01V 1 7 W8
Reewution No.
98-1130
CITY OF MIAMI, FLORIDA 451
INTER -OFFICE MEMORANDUM
Honorable Members of October 7, 1998
TO: DATE: FILE
the City Commission
SUBJECT: Downtown Development Authority
Board
FRO
�' REFERENCES: November 10, 1998 Agenda
Walter J. oe
City Clerk 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).
One confirmation for appointment is needed at this time. The Miami -Dade County representative
seat is vacant at this time. County Commissioner Jimmy Morales was removed from the DDA
board due to exceeding the number of absences allowed by the City Code. Mayor Penelas has
reappointed Commissioner Morales to the DDA (copy of letter attached). 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 Agenda Office place this issue on the
November 10, 1998 Commission agenda.
WJF:sl
c: Donald Warshaw, City Manager
Olga Ramirez-Seijas, Assistant City Attorney
Patricia Allen, Liaison/Executive Director, DDA
Maria Chiaro, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
98-1130
SEF- 8-1996 i4: �'9 HIP M I AM 1
122-a.=_
OFFICE OF THE A4AYOR
— = MIAW--DADE COUNTY, FLOPUDA
A.LEX PENELAS
MAY0 R
July 18, 1998
Ms. Patricia Allen
Executive Director
Downtown Development Authority _
First Union Financial Center
200 South Biscayne Boulevard
-Miami, Florida 33131
Dear Ms. Allen:
Thank you for your continued support and interest in Commissioner Jimmy Morales as a
member of the Miami Downtown Development Authority's (DDA) Board of Directors.
Commissioner Morales has always been an asset to our community as well as to the
DDA, where he effectively participates in issues relevant to Downtown Miami's
economic development.
Following your request, and in continued recognition of his services, it is with great
pleasure that I reappoint Commissioner Jimmy Morales as Miami -Dade County's
representative to the DDA Board of Directors. If I can be of assistance to you on this or
on any other matter, please feel free to call my office.
Sincerely,
Alex Penelas
Mayor
Miami -Dade County
Cc: Commissioner Morales, District
County Clerk of the Board
AP /J1b
r
98-1130
STEPHEN P. CLARK CENTER, 1 1 1 N.W. FIRST STREET. SUITE 2910, MIAMI. FLORIDA 33 128-1994 (305) 375.5071 • FAX (3051 375-3618
TOTAL F' . �_�2
®R,
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, Bercow & Radel, 200 S. Biscayne Blvd., Ste. 850, M-33131 (W=305-
377-6220; H=305-864-3132)
RESOLUTION EXPIRES
R-98-474
5-31-99
5-12-98
R-98-181
1 year
2-10-98
R-98-181
2 years
2-10-98
R-98-181
3 years
2-10-98
Carlos Migoya, First Union National Bank, 200 S. Biscayne Blvd., #1500, M-33131 R-98-181 1 year
(W=305-789-4818; F=305-789-4904; H=305-373-1270) 2-10-98
Phillip Yaffa, Florida East Coast Realty, 100 S. Biscayne Blvd., #1100, M-33131 (305- R-98-181 3 years
358-7710 X-1 14; F=305-358-1619) 2-10-98
Michael McCullough, Miami Heat, 1 S.E. 3 Ave., Ste. 2300, M-33131 (305-577-43280
J. Megan Kelly, Swire Properties, 501 Brickell Key Dr., M-33131 (305-371-3877;
F=305-9324)
R-98-766 3 years
7-21-98
R-98-181 3 years
2-10-98
6
REQUIRED
sworn
real-97
sworn
real-97
real-97
sworn
RES-OK
real-97
RES-OK
sworn
real-97
RES-OK
sworn
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 1
updated: 10/07/98
DOWNTOWN DEVELOPMENT AUTHORITY (15 members) 6
Johnny Winton, Ynco Realty Partners, 150 S.E. 2 Ave., #300, M-33131 (305-373-2164;
R-98-181
2 years RES-OK
F=305-373-2167)
2-10-98
real-97
Alvin West, Greater Miami Conventions & Visitors Bureau, 701 Brickell Ave., #2700,
R-98-477
2 years
M-33131 (305-539-3085; 305-530-5859)
5-12-98
Juan Carlos "J.C." Mas, Mas Tech, 3155 N.W. 77 Ave., #120, M-33122 (305-599-1800;
R-98-477
1 year sworn
F=305-406-1220)
5-12-98
Sergio Rok, Rok Enterprises, 48 E. Flagler, PH 105, M-33131 (305-377-4921)
R-98-181
1 year sworn
2-10-98
Warren Weiser, Continental Real Estate Co., 2665 S. Bayshore Dr., Ste. 1002, M-33133 R-98-181 2 years real-97
(305-854-7342) 2-10-98
STATE OF FLORIDA DESIGNEE: L. Grant "Jack" Peeples, 200 S. Biscayne Blvd., R-98-244 2 years sworn
#4900, M-33131 (305-358-5200; F=305-358-0100) 3-10-98
MIAMI-DADE COUNTY COMMISSION DESIGNEE: R-98-244 2 years real-97
I I I N.W. 1 St., #220, M-33128 (305-375-5680; F=305-372-6103) 3-10-98
Ca [absent excessively]
00
I
Fes+
W
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, (3) OATH REQUIRED
page 2 updated: 10/07/98