HomeMy WebLinkAboutR-96-0749.1J-96-1123
9/28/96
RESOLUTION NO. 9 6- 7 4 9
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:
APPOTNTPRS :
Amancio Suarez
NOMINATED Rv:
Mayor Joe Carollo
Pepe Alvarez
Mayor Joe Carollo
Megan Kelly
Vice -Mayor Wifredo Gort
Johnny Winton
Vice -Mayor Wifredo Gort
Castell Br_uant
Commissioner Richard P. Dunn, II
Greg Borgognoni
Commissioner Richard P. Dunn, II
Jeff Bercow
Commissioner J.L. Plummer, Jr.
i
Thomas Post
Commissioner J.L. Plummer, Jr.
i
Annette Eisenberg
Commissioner Tomas Regalado
Eleanor Kluger
Commissioner Tomas Regalado
Mark Smith
Commission At -Large t
Defer
Commission At -Large
I CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO : Honorable Members of DATE September 16, 1996 FILE
the City Commission
SUBJECT : Fourteen Appointments Needed
to the Downtown Development
Authority
OM REFERENCES:
Walter J. F n (October 10, 1996 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.
Fourteen appointments are needed at this time for terms which expired June 9, 1996, Each
member of the Commission has two nominations. The Commission at --large is to make
two additional 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 said government entities. 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
October 10, 1996 Commission agenda.
WJF:sl
cc: Merrett Stierheim, City Manager
A. Guinn Jones, III, City Attorney
Patricia Allen, Liaison/Executive Director, Downtown Development Authority !
Elvi Gallastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
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96- 749.1 �
DOWNTOWN DEVELOPMENT AUTHORITY BOARD (15 members)
MEMBERSHIP
NAME/ADDRESS
APPOINTED
RESOLUTION
DATE
VICE MAYOR GORT, Chairman
at large
R-96-414
6-13-96
DR. CASTELL BRYANT, Miami Dade
DAWKINS
R-95-682
9-28-95
Community College, 300 N.E. 2 Ave.,
M-33132
ANNETTE EISENBERG, 1180 N.E. 86
DAWKINS
R-95-29
1-12-95
Street, M-33138 (757-3633)
THOMAS R. POST, 2000 Harbor Place,
PLUMMER
R-94-391.1
6-9-94
901 N.E. 2 Ave., M-33132 (379-7661)
JEFFREY BERCOW, 200 S. Biscayne
PLUMMER
R-94-391.1
6-9-94
Blvd., Ste. 3300, M-33131 (789-9353)
AMANCIO SUAREZ, Viva Publishing, Inc.
CAROLLO
R-96-33
1-25-96
2960 Coral Way, M-33145
CHARLES FERNANDEZ, 3333 West
CAROLLO
R-96-175
6-9-94
Commercial Blvd., Ste. 105, Ft.
Lauderdale 33309 (733-0707)
EXPIRE
5-31-97
6-9-96
6-9-96
6-9-96
6-9-96
6-9-96
6-9-96
MIRIAM LOPEZ, Transatlantic Bank, 48 CLARK R-94-391.1 6-9-94 6-9-96
East Flagler St., 4th floor, M-33131
(377-0200)
[absent excessively]
!w MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL PROPERTY DISCLOSURE,
(3) OATH AND (4) BOND REQUIRED page 1
OATH
sworn
sworn
sworn
sworn
6/20/96
W
DOWNTOWN DEVELOPMENT AUTHORITY
BOARD
(15 members)
MEMBERSHIP
NAME/ADDRESS
APT.
RESOLUTION
DATE
EXPIRE
OATH
SERGIO ROK, Rok Enterprises, 48 E.
CLARK
R-94-391.1
6-9-94
6-9-96
sworn
Flagler St., Penthouse 105, M-33131
(377-4921)
J MEGAN KELLY, 501 Brickell Key, M-
GORT
R-96-33
1-25-96
6-9-96
33131 (371-3877; F=371-9324)
JOHNNY WINTON, 150 S.E. 2 Ave., #300,
GORT
R-96-33
1-25-96
6-9-96
M-33131 (373-2164)
TIM PRUNIE{A, 200 S. Biscayne Blvd.,
at large
R-94-391.1
6-9-94
6-9-96
sworn
#1670, M-33131 (373-3400; F=371-6059)
MARK SMITH, 1 International Place,
at large
R-96-33
1-25-96
6-9-96
sworn
Suite 2950, M-33131 (539-7100)
STATE OF FLORIDA DESIGNEE: dam
STATE
R-96-33.
1-25-96
6-9-96
Peeples, 200 S. Biscayne Blvd., Ste.
4910, M- (358-5200)
[absent excessively]
COUNTY COMMISSION DESIGNEE: $wee
DADE
R-94-391.1
6-9-94
6-9-96
Kaplan (Arthur Teele, alternate), Ill
N.W. 1 St., Ste. 220, M-33128
[absent excessively]
�-
MUST FILE: (1) STATEMENT OF FINANCIAL
INTEREST, (2)
REAL PROPERTY DISCLOSURE,
(3) OATH AND (4) BOND REQUIRED
page 2
6/20/96