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'