HomeMy WebLinkAboutR-92-0485J-92-494
6/16/92
RESOLUTION NO.
c92-_ 1,8J
0
A RESOLUTION, CONFIRMING THE REAPPOINTMENTS
OF TONY ALONSO, MARTIN FINE, ANTHONY JACKSON,
LULI LANDIS, TOM POST, MIRIAM LOPEZ AND
EVONNE RAGLIN TO THE BOARD OF DIRECTORS OF
THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA, FOR TERMS EXPIRING
JUNE 30, 1996, RESPECTIVELY.
WHEREAS, the Board of Directors of the Downtown Development
Authority met on June 15, 1992, and voted to re -nominate Tony
Alonso, Martin Fine, Anthony Jackson, Luli Landis, Tom Post,
Miriam Lopez and Evonne Raglin to the Board of Directors of the
Downtown Development Authority for terms expiring June 30, 1996,
respectively; and
WHEREAS, each of the above nominees fulfills the
qualifications for Board membership pursuant to Section 14-27 of
the City Code.
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
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 reappointments of the following
individuals to serve as members of the Board of Directors of the
Downtown Development Authority of the City of Miami, Florida for
terms expiring June 30, 1996, respectively, are hereby confirmed:
CITY COMNIISSION
MEETING OF
J U L 1 6 1992
nesoluUou Na
92-- 485
TONY ALONSO
MARTIN FINE
ANTHONY JACKSON
LULI LANDIS -
TOM POST =
MIRIAM LOPEZ _
EVONNE RAGLIN
Section 3. This Resolution shall become effective
k`
immediately upon its adoption.—
PASSED AND ADOPTED this 16th day of , 1992.
XAVIO L. SU EZ, MAYOR
ATTES
MATTY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
r. ; , � zto Z41
0 1 E. Maxwel
G of Assista City Attorney
JEM:rm:M3015
- 2 -
APPROVED AS TO
A Qu n Ja
City Attor e,
RM AND CORRECTNESS:
92— 485
3
r.= . , 3
INTER -OFFICE MEMORANDUM
The Honorable Mayor and ,`,.'
To Members of the City Commission DATE:1i 1:.1 1992
`Re .Ct nomination of
SUBJECT DDA Board Members
FROM Cesar H. Odio
City Manager
Recommendation
REFERENCES
For July 9, 1992
ENCLOSURECity Commission Meeting
It is respectfully requested that the City Commission approve the
attached Resolution reappointing Tony Alonso, Martin Fine,
Anthony Jackson, Luli Landis, Tom Post, Miriam Lopez and Evonne
Raglin to the Board of Directors of the Downtown Development
Authority.
Background
On June 15, 1992, the DDA Board of Directors passed a Resolution
re -nominating Tony Alonso, Martin Fine, Anthony Jackson, Luli
Landis, Tom Post, Miriam Lopez and Evonne Raglin to the Board of
Directors for terms expiring June 30, 1996.
Each nominee fulfills the requirements for DDA Board membership
as per Section 14-27 of the City of Miami Code and each has
indicated a desire and willingness to continue serving on the
- Board.
CHO/MDS/jt
encl.
92- 485
'33 --1
6/15/92
LEW/yt
11
RESOLUTION NO.
El
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) OF THE CITY OF
MIAMI, FLORIDA, APPROVING THE REAPPOINTMENTS OF TONY
ALONSO, MARTIN FINE, ANTHONY JACKSON, LOURDES "LULI"
LANDIS, TOM POST, MIRIAM LOPEZ AND EVONNE RAGLIN TO
THE BOARD OF DIRECTORS OF THE DDA FOR ADDITIONAL
FOUR YEAR TERMS.
WHEREAS, Commissioner Victor DeYurre, Chairman of the Board of
Directors of the Downtown Development Authority (DDA) has recommended the
reappointments of Tony Alonso, Martin Fine, Anthony Jackson, Lourdes
"Lull" Landis, Tom Post, Miriam Lopez and Evonne Raglin to the Board of
Directors of the DDA for additional four year terms.
WHEREAS, the Executive Committee of the Downtown Development
Authority met on June 2, 1992 and voted to approve the reappointments of
Tony Alonso, Martin Fine, Anthony Jackson, Lourdes "Lull" Landis, Tom
Post, Miriam Lopez and Evonne Raglin.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA:
Section 1. The Board of Directors of the Downtown Development
Authority approve the reappointments of Tony Alonso, Martin Fine, Anthony
Jackson, Lourdes "Lull" Landis, Tom Post, Miriam Lopez and Evonne Raglin
for additional four year terms to the Board of Directors of the Downtown
Development Authority.
PASSED AND ADOPTED this day of , 1992.
Victor De Yurre, Commissioner
Chairman
ATTEST: _
Matthew D. Schwartz
Executive Director
Linda E. Wolf
Secretary to the Board 9 9fw—
Jr _
QTRV of �ffitamt
MATTY HIRAI
City Clerk �`.,,�� ((,,,,
July 29, 1992
Ms. Lourdes (Luli) A. Landis
Beckman International Inc.
1940 S.W. 12th Avenue
Miami, FL 33129
Dear Ms. Landis:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as we11 as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 3307(XVMiami, Florida 33233-0706/(305) 250-5360
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 reappointment.
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S, cereIy14
MATTY HIRAI
City Clerk
MATTY HIRAI
City Clerk '
July 29, 1992
Mr. Anthony Jackson
One S.E. 3rd Avenue, Suite 2100
Miami. FL 33131
Dear Mr. Jackson:
CESAR H. ODIC)
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as well as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330705/Miami, Florida 33233-0705/(305) 2SO.5360
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 reappointment.
Sjpcerely,
/MATTY HIRAI
City Clerk
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MATTY HIRAI�%
City Clerk i_
July 29, 1992
Ms. Miriam Lopez
Transatlantic Bank
48 East Flagler Street, 4th floor
Miami, FL 33131
Dear Ms. Lopez:
CESAR H. ODIC)
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as well as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLERK/35M Pan American Drive/P.O. Sox 330706/Miami, Florida 33233-0705/(305) 2SO-5360
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 reappointment.
S;,y cere1 y,
4MATTY HIRAI
City Clerk
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MATTY HIRAI '
City Clerk
July 29, 1992
Ms. E. Evonne Raglin
600 N.E. 57th Street
Miami. FL 33137
Dear Ms. Raglin:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as well as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330706/Mlami, Florida 33233-0706/(305) ZW5360
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 reappointment.
S cerely,
(MATTY HIRAI
City Clerk
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MATTY HIRAI
City Clerk
July 29, 1992
Mr. Thomas R. Post
2000 Harbor Place
901 S.E. 2nd Avenue
Miami. FL 33132
Dear Mr. Post:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as well as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 3307WMiami, Florida 33233-070ii/1305) -5360
250
Also enclosed, for informational purposes, is another memorandum
from the City Attorney, dated October 22, 1991 on legal
requirements concerning Conflict of Interest and Oual Office
Holding circumstances which may prohibit your membership in said
bodies.
Congratulations on your reappointment.
Si
,Apcerely,
4MATTY
HIRAI
.City Clerk
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it 14 of 4
MATTY HIRAI
City Clerk
c.
July 29, 1992
Mr. Martin Fine
1 Centrust Financial Center
100 S.E. 2nd Street, 36th Floor
Miami, FL 33131
Dear Mr. Fine:
CES,AR H. ODIO
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as we11 as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CLEM35W Pan American Drive/P.O. Box 330701/Miami, Florida 33233-070t3/(305) 250-5360
4
M
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 reappointment.
S cerel y,
*MA'T�TY HIRAI
City Clerk
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Enc. a/s
MATTY HIRAI t
City Clerk
July 29, 1992
Mr. Tony Alonso
96 N.E. 2nd Avenue
Miami, FL 33132
Dear Mr. Alonso:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-92-485 which was passed
and adopted by the City of Miami Commission at its meeting held
on July 16, 1992, reappointing you to the Board of Directors of
the Downtown Development Authority of the City of Miami.
Pursuant to Article II, Section 8 of the Florida Constitution
and/or Dade County Ordinance No. 77-13, and the Financial
Disclosure law, Chapter 112.3145, Florida Statutes, as a member
of the Downtown Development Authority, you will be required to
file a Statement of Financial Interests form with the Dade County
Supervisor, Elections Department. Their address is: Metro Dade
Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-
1993 (Tel: 375-5553).
Sections 2-305 through 306 of the City of Miami Code require all
elective and appointive officers or employees of the City to
submit to the City Clerk a Statement of Real Property Owned by
him/her, whether the title be either legal or equitable, whether
owned in whole or in part, as well as a Statement of Corporate
Real Property in which he/she has a controlling interest, or is
an officer. Enclosed herein please find a copy of said forms to
fill out. Kindly complete and return them to us at your earliest
convenience.
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.
OFFICE OF THE CITY CIERK/35M Pan American Drive/P.O. Box 33070E/Miami, Florida 33233-0?W(305) 2WS360
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 reappointment.
S cerely,
4MATTYHIRAI
City Clerk
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