HomeMy WebLinkAboutR-97-0244J-97-168
3/5j97
RESOLUTION NO. 9 7 -- 2 4 4
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:
Jack Peeples Commission At -Large
(State of Florida)
Jimmy Morales Commission At -Large
(Metropolitan Dade County)
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 27th day of March 1997.
ATTEST: JOE CAROLLO, MAYOR
WALTER J. FOE , CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
h//M'0�k /'�/ juz)
A. J S, III
CITY A TO Y
W1482:BSS
Is
:CITY COMMISSI0I4
MEETING OF
MAR 2 7 1997
Resolution No.
97-- 244
F
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM '
TO Honorable Members of DATE . February 25, 1997 FILE
the City Commission .
��/►��l ����� sua,Ecr : Two Appointments Needed to the
t �, /,! �A j Downtown Development Authority
FF
Walte
City C
REFERENCES: (March 20, 1997 Agenda)
ENCLOSURES: (List of Members)
The Downtown Development Authority Board was created to exerclse supervisory control
over the activities of the director and the staff of the Downtown Development Authority.
Two appointments are needed at this time:
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
March 20, 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
97- 244
_j
F
'NTOWN DEVELOPMENT AUTHORITY BOARD (15 members)
ADDRESS
;AN KELLY, 501 Brickell Key, M-
(371-3877; F=371-9324)
IY WINTON, 150 S.E. 2 Ave., #300,
131 (373-2164)
CO ROK, Rok Enterprises, 48 E.
Ler St., Penthouse 105, M-33131
-4921 )
SMITH, 1 International Place,
2950, M-33131 (539-7100)
OF FLORIDA DESIGNEE: 3aek, 200 S. Biscayne Blvd., Ste.
. M- (358-5200)
-nt excessively]
MEMBERSHIP
APT. RESOLUTION DATE EXPIRE
GORT R-96-749.1 10-10-96 6-9-97
GORT
R-96-749.1
10-10-96
6-9-97
AT LARGE
R-96-803
10-24-96
6-9-97
at large
R-96-749.1
10-10-96
6-9-97
STATE
R-96-33
1-25-96
6-9-96
►_'Y COMMISSION DESIGNEE: wee DADE
(Arthur Teele, alternate), 111
1 St., Ste. 220, M-33128
nt excessively]
R-94-391.1 6-9-94 6-9-96
FILE: 1) STATEMENT OF FINANCIAL INTEREST, (2) REAL PROPERTY DISCLOSURE,
.TH AN (4) BOND REQUIRED page 2
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J-97-168
3/5/97 _
RESOLUTION NO.
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY FOR TERMS AS DESIGNATED
HEREIN.
IT RESOLVED BY THE COMMISSION OF THE CITY .OF I,
FLORIDA:
Secti 1. The following individual are hereby
appointed as embers of the Downtown Develop nt Authority, each
member to sere a term expiring June 1997, or until the
nominating commiss oner leaves office, ichever occurs first:
�D OTNTE.C�, NomT =n ay,
Commission At -Large
(State of Florida)
Commission At -Large
(Metropolitan Dade County)
Section 2. This so tion shall become effective
immediately upon its ado ion.
PASSED AND ADO this day of 1997.
ATTEST:
WALTER J. rTO
, CITY CLERK
APPROVEDORM AND CORRECTNESS:
A: M J�P;BS,
CITY O Y
:BSS
2
JOE CAROLLO, MAYOR