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HomeMy WebLinkAboutR-96-0636ra J-96-10S8 9/3%96 RESOLUTION NO. 6 3 6 A RHSOLUrION APPOINTING CERTAIN INDIVIDUALS TO SERVB 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: APPQINTEES : NOMINATED BY. Deferred Mayor Joe Carollo Deferred Mayor Joe Carollo Deferred Vice -Mayor Wifredo Gort Deferred Vice -Mayor Wifredo Gort Deferred Commissioner Miller J. Dawkins Deferred Commissioner Miller J. Dawkins Deferred Commissioner J.L. Plummer, Jr. Deferred Commissioner J.L. Plummer, Jr. Annette Eisenberg Commmnissioner (Group II) Elenor Kluger Commissioner (Group II) Deferred Commission At -Large Deferred Commission At -Large MY corMOSION n+ ETWG Or SE%121596 R&OQUAtio► ea. 96,_ 636 Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12th .__ day of &,eptembear N � 3.996. I ell AT_CAROI LO,, MAYOR i WALTB &,-1TOMWM CITY CLERK APPROVED AS TO FORM AND i ORRH("MSS : A: 9VINN 0049S; III CITY A W1090: S -2- CITY OF MIAMI, FLOAIDA "+ INTER -OFFICE MEMORANDUM TC) Honorable Members of the City Commission >Rtwo ldilaitcer J. F J' O DATE August 12, 1996 FILE SUBJECT Fourteen Appointrnarrts Needed to the Downtown DaveloM ent Authof ty REFERENCES (September 12,1996 Agenda) cay Cie* ENCLOSURES: (List of members) The Downtown Development Authority Ikund was created to exercise supommory control over the acthitim of the director and ft tft f of the Downtown Development Authority. Fourteen appointments are needed at this time for terms which expired June 9, 1996. Each memo of the Commission has two nominadorm. The CominhWon ataar go Is to make two aMiltionad nominations. 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. said nominations are still pending to be made by uWd government entities. For your information, attr> hed please find a copy of the current membership of said board. By copy of this memorandum, sae are requesting that the Agenda Odom place this issue on the September 12,1996 Commission agenda. 4WJF:st cc: Cow H. Cdia, tatty Manager A. Ouinn Jones, III, City Attorney Patricia Alien, Uaison/� cecutivls Director, Downtown Development Authority EM Gallastegui, Agenda Coordinator Beverly Solomon, Legislative Coordinator 96- 63d DOWNTOWN DEVELOPMENT AUTHORrr Y BOAR®(15 members) MEMBERSHIP INANE/A.D1iAESS APPOINTED RESOLUTION DATE VICE MAYOR GORT, Chairman at large R-96-414 6-13-96 DR. CASTELL BR.YANT, Mir--mi Dade DAWKINS R-95-682 9-28-95 Co unity Col_l.ege, 300 N.E. 2 Ave., M-33132 ANNME EISENBERG, 1180 N.E. 86 DAWKINS Street, M-33138 (757-3633) THOK&S R� POST, 2000 Harbor glace, PLUMMER 901 N.E. 2 Ave., M-33132 (379-7661) iLPFFREY SERCOW, 200 S . Biscayne PLUMMER Bivdi., Ste. 33000 M-33131 (789-9353) ANANCIG SUAREE, Viva Publishing, Inc. CAROLLO 2960 Coral Way, M-33145 CHA,RLES FERNANDEZ, 3333 Test CAROLLO Comer-cial Blvd., Ste. 105, Ft. Lauderdale 33309 (733-070E) , Transatlantic ank, 48 Eaet Flagler St., 4th floor, M-33131 (377-0200) [absent excessively) g33 ' E C4 MUST FILE; (1) STATE NT OF FINANCIA CLARK M page R-95-29 1-12-95 R-94-391..1 6-9--94 R-94-391.1 6-9-94 R-96-33 1-25-96 R-96-175 6-9-94 R-94-391.1 6-9-94 EXPIRE 5-31-97 6--9-96 6-9-96 6-9-96 6-9-96 6-9-96 6-9-96 6-9-96 0 OATH sworn sworn sworn sworn Sworn 6/20/96 DOWNTOWN DEVELOPMENT AUTHORITY BOARD (15 members) MEMBERSHIP NAME/ADDRESS APT O RESOLUTION DATE SERGIO ROK, Rok Enterprises, 48 E. CLARK R-94-391.1 6-9-94 Flagler St., Penthouse 105, M-33131 (377-4921) ,7 MEGAN KELLY, 501 Hrickell Key, M- GORT 33131 (371-3077; F=371-9324) JOHNNY WINTON, 150 S.E. 2 Avra., #300, GORT M-33131 (373-2164) - - TIM PWJ.KIKA, 200 S. Biscayne Blvd., at large #1670, M-33131 (373-3400; F=371-6059) PARK SMITH, I International Place, at large Suite 2950, M-33131 (539-7100) STATE OF FLORIDA DESIGNEE: daek STATE Pew, 200 S. Biscayne Blvd., Ste. 4910, M- (358-5200) [absent excessively) COUNTY COMMISSION DESIGNEE: Or"o DADE &iplas (Arthur Teele, alternate), Ill CO N.W. I St., Ste. 220, M-33125 [absent excessively) +spa Me W"OW WTT-V . i It C§P1nWifVll V nW PTURMI'TRT. TufflWavOrp R-96-33 1-25-96 R-96-33 1-25-96 R-94-391.1 6-9-94 R-96-33 1-25-96 R-96-33 1-25-96 R-94-391.1 6-9-94 EXPIRE 6-9-96 6-9-96 6-9-96 6-9-96 6-9-96 6-9-96 6-9-96 OATH sworn sworn sworn page 2 6/20/90'