HomeMy WebLinkAboutR-97-0112a�
J-96-1293
2/ZO/97
RESOLUTION NO. 9 7 -' 12
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS 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 following individuals are hereby
appointed as members of the Downtown Development Authority, each
member to serve a term expiring June 9, 1997, or until. the
nominating commissioner leaves office, whichever occurs first:
APPOINTEES: NOMINATED BY:
Matthew Cicero Commissioner Humberto Hernandez
Santiago Echemendia Commissioner Humberto Hernandez
Deferred Commission At -Large
(State of Florida)
Deferred Commission At -Large
(Metropolitan Dade County)
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 20th day of February 1997.
(,-I
ATTEST:7_`0E CAROLLO, MAYOR
n
ALTER �..F'0 MAN, CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
C
A. Q II4/j
CITY ATTO
W1302:BSS
CITY COMMISSION
MEETING OF
FED 2 0 1997
Resolution No.
97- 112
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
To : Honorable Members of DATE : January28, 1997 FILE
the Cib Commission
SUBJECT : Four Appointments deeded to the
Downtown Development Authority
FROM : Walter J. Fo an REFERENCES: (February 20, 1997 Agenda)
City Clerk
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.
City Code Section 2-429 states:
"The terms of office of the members of each board shall run concurrently with
the term of office of the commissioner that nominates each member. When
the nominating commissioner leaves office the board member's term shall
expire."
Four appointments are needed at this time:
Commissioner Hernandez has two nominations to make for seats currently held by Dr.
Castell Bryant and Greg Borgognoni, who had been nominated by former Commissioner Dunn.
Said terms will expire June 9, 1997.
The Commission at -large has two nominations to make for terms which expired June 9,
1996. The State of Florida and the Metro -Dade County Commission each may nominate a
member to be submitted to the City Commission for its approval. The State of Florida requests
the reappointment of Jack Peoples. The County Commission requests the appointment of
Jimmy Morales.
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
February20, 1997 Commission agenda.
WJF:sl
cc: Edward Marquez, City Manager
A. Quinn Jones, III, City Attorney
Patricia Allen, Liaison/Executive Director, Downtown Development Authority
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
9'7- 112
1
`//TOWN DEVELOPMENT AUTHORITY
BOAR®
(15 members)
MEMBERSHIP
/ADDRESS
APPOINTED
RESOLUTION
DATE
EXPIRE
OATH
MAYOR GORT, Chairman
at large
R-96-414
6-13-96
5-31-97
CASTELL BRYANT, Miami Dade
DUNN
R-96-749.1
10-10-96
6-9-97
-
tunity College, 300 N.E. 2 Ave.,
1132 (237-3310)
BORGOGNONI, 100 S.E. 2 Street,
DUNN
R 96-749.1
10-10-96
6-9-97
i0, M-33131
BIAS R. POST, 2000 Harbor Place,
PLUMMER
R-96-749.1
10-10-96
6-9-97
Real-96
N.E. 2 Ave., M-33132 (379-7661)
sworn
DREY BERCOW, 200 S. Biscayne
PLUMMER
R-96-749.1
10-10-96
6-9-97
sworn
., Ste. 850, M-33131 (377-6220)
real-96
3TTE EISENBERG, 1180 N.E. 86
REGALADO
R-96-749.1
10-10-96
6-9-97
aet, M-33138 ( 757-3633 )
IkNOR KLUGER, 1310 N.E. 1 Ave., M-
REGALADO
R-96-749.1
10-10-96
6-9-97
sworn
32 (379-8391)
1CIO SUAREZ, Viva Publishing,
CAROLLO
R-96-749.1
10-10-96
6-9-97
0790 Coral Way, Miami 33145
: ALVAREZ, AIB Financial Group,
CAROLLO
R-96-749.1
10-10-96
6-9-97
sworn
N.W. 79 Ave., M-33122
FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL PROPERTY DISCLOSURE,
TH AND (4) BOND REQUIRED page 1
12/2/96
JWNTOWN DEVELOPMENT AUTHORITY BOARD (15 members)
MEMBERSHIP
CIE/ADDRESS APT. RESOLUTION DATE EXPIRE
vIEGAN KELLY, 501 Brickell Key, M-
GORT
R-96-749.1
10-10-96
6-9-97
131 (371-3877; F=371-9324)
JNNY WINT.ON, 150 S.E. 2 Ave., #300,
GORT
R-96-749.1
10-10-96
6-9-97
33131 (373-2164)
RGIO ROK, Rok Enterprises, 48 E.
AT LARGE
R-96-803
10-24-96
6-9-97
agler St., Penthouse 105, M-33131
77-4921)
RK SMITH, 1 International Place,
at large
R-96-749.1
10-10-96
6-9-97
ite 2950, M-33131 (539-7100)
ATE OF FLORIDA DESIGNEE: daGk
STATE
R-96-33
1-25-96
6-9-96
200 S. Biscayne Blvd., Ste.
10, M- (358-5200)
sent excessively}
JNTY COMMISSION DESIGNEE: Br-�e
DADE
R-94-391.1
6-9-94
6-9-96
(Arthur Teele, alternate), Ill
. 1 St., Ste. 220, M-33128
sent excessively)
ST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL PROPERTY DISCLOSURE,
OATH AND (4) BOND REQUIRED page 2
101
OATH
Real-96
sworn
sworn
real-96
12/2/96
LC'Y:. ..