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Home My WebLink AboutR-93-0437J-93-346 5/18/93 RESOLUTION NO. �" .- 4 37 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ON THE TAX-EXEMPT PROPERTY STEERING COMMITTEE OF THE CITY OF MIAMI, FLORIDA, FOR TERMS AS DESIGNATED HEREIN. WHEREAS, on May 13, 1993, pursuant to Resolution No. 93-285, the Tax -Exempt Property Steering Committee of the City of Miami, Florida, was established for the purpose of managing changes in the City of Miami's tax base by monitoring tax-exempt institutional expansion and seeking voluntary Payment -In -Lieu of Taxes ("PILOT") payments from those institutions that wish to expand or significantly alter their land holdings in the City of Miami; and WHEREAS, said Resolution provided for the appointment of five community representative members whose residence or place of business are in the City of Miami and which are appointed by the City Commission, to serve, initially, for staggered terms; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: CITY COMMISSION MEETING OF J U L 0 8 1993 Revolution No. 93- 437 �wkcT� 7' Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The following individuals are hereby appointed to serve as members on the Tax -Exempt Property Steering Committee for two year terms, commencing this date: Patrick O'Brien 1221 Brickell Avenue, 23rd Floor Miami, Florida 33131 Robert N. Allen, Jr. 501 Brickell Key Drive, Suite 210 Miami, Florida 33131 Pan Courtelis 3612 Bayview Road Miami, Florida 33133 Vice Mayor Victor De Yurre Commissioner Miriam Alonso Mayor Xavier Suarez Section 3. The following individuals are hereby appointed to serve as members on the Tax -Exempt Property Steering Committee for three year terms, commencing this date: APPOINTEE: NOMINATED BY: [Appointment pending] Commissioner J.L. Plummer [Appointment pending] Commissioner Miller J. Dawkins 93- 437 -2- i Seotion 4. This Resolution shall beoome effective immediately upon its adoption. PASSED AND ADOPTED this 8th day of July 1993. XAVIER Lj SUAREZ, MAYOR AT S MA TY HIRAI CITY CLERK PREPARED AND APPROVED BY: 5P .61 0 E. MAXWEL C EF ASSZSTA CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: BSS:M3609 -3- 93- 43'7 CITY OF MIAMI, FLORIDA e INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM : Ce dio Ci ger 39 DATE : JUN 2 81993 FILE : SU9JECT : Appointments to Property Exempt Steering Committee REFERENCES: ENCLOSURES: RECOMMENDATION: It is respectfully recommended that pursuant to Resolution No. 93-285, members be appointed to serve on the committee thereby established. BACKGROUND: On May 13, 1993, Resolution No. 93-285 was passed establishing Tax -Exempt Property Steering Committee. Its establishment is for the purpose of managing changes in the City of Miami's tax base by monitoring tax-exempt institutional expansion and seeking voluntary Payment -In -Lieu of Taxes ("PILOT") payments from these institutions that wish to expand or significantly alter their land holdings in the City of Miami. 3Ct-I 93- 437 1.9m CESAR H. ODIO MATTY HIRAI City Manager City Clerk """ It'll August 17, 1993 Mr. Patrick O'Brien 1221 Brlckell Avenue, 23rd Floor Miami, FL 33131 Dear Mr. O'Brien: Enclosed herein please find a copy of R-93-437 which was passed and adopted by the City of Miami Commission at its meeting held on July 8, 1993, appointing you to serve as a member of the Tax - Exempt Property Steering Committee of the City of Miami. Also enclosed is a copy of a memorandum from A. Quinn Jones III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. Si L1, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360 llitv a Pffiinmi MATTY HIRAI City Clerk August 17, 1993 Mr. Robert N. Allen, Jr, 501 Brickeil Key Drive, Suite 210 Miami, FL 33131 Dear Mr. Allen: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-93-437 which was passed and adopted by the City of Miami Commission at its meeting held on July 8, 1993, appointing you to serve as a member of the Tax - Exempt Property Steering Committee of the City of Miami. Also enclosed is a copy of a memorandum from A. Quinn Jones III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. n erely, ATTY HIRAI 0 City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0706/(305) 250-5360 of �ffianti MATTY HIRAI City Clerk August 17, 1993 Mr. Pan Courtelis 3612 Bayview Road Miami, FL 33133 Dear Mr. Courtelis: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-93-437 which was passed and adopted by the City of Miami Commission at its meeting held on July 8, 1993, appointing you to serve as a member of the Tax - Exempt Property Steering Committee of the City of Miami. Also enclosed is a copy of a memorandum from A. Quinn Jones III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. AS n erely, ATTY HIRAI MH:vg City Clerk Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360