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Home My WebLink AboutR-91-0767J-91-619 9 / 27 / 91 !1 j_ -- 767 (M 91-668 9/11/91.) RESOLUTION NO. A RESOLUTION CONFIRMING THE REAPPOINTMENT OF S. LAWRENCE KAHN, III, H. LELAND TAYLOR AND PHILLIP A. YAFFA TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS EXPIRING JUNE 30, 1993; FURTHER CONFIRMING THE APPOINTMENT OF GEORGE KNOX TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR A TERM EXPIRING JUNE 30, 1994 AND CONFIRMING THE APPOINTMENT OF MARWNN CASSEL, ANTHONY G. MARINA AND RANDI R. TRASENFELD TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS EXPIRING JUNE 30, 1993. WHEREAS, the Board of Directors of the Downtown Development Authority met on September 20, 1991, and voted to re -nominate S. Lawrence Kahn, III, H. Leland Taylor -and Phillip Yaffa to the Board of Directors of the Downtown Development Authority; and WHEREAS, the Board of Directors of the Downtown Development Authority met on September 20, 1991, and voted to nominate George Knox to fill the seat vacated by Henry Adorno who resigned from the Board; and WHEREAS, the Board of Directors of the Downtown Development Authority met on September 20, 1991, and voted to nominate Marwin Cassel, Anthony G. Marina and Randi R. Trasenfeld to fill the seats vacated by Mikki Canton, Zahid Ramlawi and Parker Thomson who resigned from the Board; 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. CITY COMMMSIOH MEETING OF - i 24 10 y1 - 767 Section 2. The reappointment of the following individuals to serve as members of the Board of Directors of the Downtown Development Authority of the City of Miami for the terms expiring June 30, 1993, is hereby confirmed: S. LAWRENCE KAHN, III H. LELAND TAYLOR 0 PHILLIP A. YAFFA Section 3. The appointment of the following individual to serve as a member of the Board of Directors of the Downtown Development Authority of the City of Miami for a term expiring June 30, 1994, is hereby confirmed: GEORGE KNOX Section 4. The appointment of the following individuals to serve as members of the Board of Directors of the Downtown Development Authority of the City of Miami for terms expiring June 30, 1993, is hereby confirmed: MARINN CASSEL ANTHONY G. MARINA RANDI R. TRASENFELD Section 5. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 24th day of ATTES NATTY 11IRAI CITY CLERK PREPARED AND APPROVED B (q'E. MAXWELL EF ASSISTAAT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: JEM/db/M2385 XAVIER , 1991. SUAREZ, MAYOR -2- 91- 767 -re Sri r ks , t of Mutt MATTY HIRAI City ClerkWill^� November 12, 1991 Ms. Randi R. Trasenfeld 60 S.W. 13th Street Miami, FL 33130 Dear Ms. Trasenfeld: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your appointment to serve on the Board of Directors of the Downtown Development Authority. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.31459 Florida Statutes, as a member of the DDA Board, 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/35W Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0700/(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 appointment. eerely, 'MATTY HIRAI City Clerk MH:vg Enc. a/s cc: Vice Mayor J.L. Plummer, Jr. 4-1 1 IR of Mutt O► MATTY HIRAI `\t\ IJ City Clerk November 12, 1991 Mr. Anthony G. Marina Fire -Pak 7425 N.W. 79th Street Miami, FL 33166 Dear Mr. Marina: CESAR H. 01310 City Manager Enclosed herein please find a copy of R--91--767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your appointment to serve on the Board of Directors of the Downtown Development Authority. 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 DDA Board, 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. 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. aerely, 'MATTY HIRAI City Clerk MH:vg Enc. a/s cc: Vice Mayor J.L. Plummer, Jr. Aft t 0f Mutt " N or ►� MATTY HIRAI City Clerkto •�•�� E� t` November 12, 1991 Marwin Cassel, Esq. Broad & Cassel 175 N.W. 1st Avenue, Suite 2000 Miami, FL 33128 Dear Mr. Cassel: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 249 1991, confirming your appointment to serve on the Board of Directors of the Downtown Development Authority. 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 DDA Board, 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 229 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/35W Pan American Drive/P.O. Box 330706/Miami, Florida 33233-0705//(305) 2WS360 K- 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. i Congratulations on your appointment. AHIR y,AI City Clerk MH:vg Enc. a/s of fitantt W Ot MATTY HIRAI CESAR H. ONO City Clerk City Manager 'o �d / Vv November 12, 1991 George Knox, Esq. 4770 Biscayne Boulevard, #1150 Miami, FL 33137 Dear Mr. Knox: Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your appointment to serve on the Board of Directors of the Downtown Development Authority. I 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 DDA Board, 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/3Soo Pan American Drive/P.O. Box 330708/Miami, FWda 33233-0708/(30S) 250-S360 Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 220 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. S rely, A Y HIFtAI City Clerk MH:vg Enc. a/s t t of fitautt AN, 01 MAiTY HIRAI City Clerk • ,,,,, �,,,, clots r�.Vt,oP`o November 12, 1991 Mr. Leland Taylor 1000 Brickell Avenue Miami, FL 33131 Dear Mr. Taylor: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your renomination you to serve on the Board of Directors of the Downtown Development Authority. 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 DDA Board, 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 33i28-1993 (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 330700/Miami, Florida 33233-0705/(305) 2WS36o 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. i eerely, ATTY HIRAI City Clerk MH:vg Enc. a/s of i�tzttt MATTY HIRAI City Clerk November 12, 1991 Mr. S. Lawrence Kahn, III 1440 Brickell Avenue Miami, FL 33131 Dear Mr. Kahn: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your renomination you to serve on the Board of Directors of the Downtown Development Authority. 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 DDA Board, 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/Miami, Florida 33233-0706/(305) 2WS360 E 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. n rely, MATTY HIRAI City Clerk MH:vg Enc. a/s or,,. MATirY HIRAI 's 'City Clerk moo, II,�„ • November 120 1991 W. Phillip Yaffa 1717 N. Bayshore Drive MMiami, FL 33132 ;Dear Mr. Yaffa: CESAR H. ODIO City Manager 'Enclosed herein please find a copy of R-91-767 which was passed and adopted by the City of Miami Commission at its meeting held on October 24, 1991, confirming your renomination you to serve on the Board of Directors of the Downtown Development Authority. 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 DDA Board, 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. ast 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 C1fi CLERK/35W Pan American Drive/P.O. Box 330705/Miami, Florida 33233-0708/(305) 250-S360 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. ATTY ely, HIRAI City Clerk MH:vg Enc. a/s &71 OF F,_ORIDP INTER -OFFICE MEMORANDUM To The Honorable Mayor and , ; rr 0� Members of the City Commission Nominations to the DDA Board of Directors FROM Cesar H. Od i o PEFERENCES : City Manager For October 3, 1991 EN.CnS-Jr�F City Commission Meeting Recommendation It is respectfully requested that the City Commission approve the attached resolution appointing George Knox to the Board of Directors of the Downtown Development Authority to fill the unexpired term ending June 30, 1994 and Marwin Cassel, Anthony G. Marina and Randi R. Trasenfeld to the Board of Directors for terms expiring June 30, 1993 and reappointing S. Lawrence Kahn, III, H. Leland Taylor and Phillip A. Yaffa to the Board of Directors for terms expiring June 30, 1993. Background Henry Adorno, Mikki Canton, Zahid Ramlawi and Parker Thomson have resigned from the Board of Directors of the Downtown Development Authority. On September 20, 1991, George Knox was approved by the DDA Board to fill the unexpired term of Henry Adorno ending June 30, 1994 and Marwin Cassel, Anthony G. Marina and Randi R. Trasenfeld were approved by the DDA Board to fill the remaining vacancies for terms expiring June 30, 1993. The terms of S. Lawrence Kahn, III, H. Leland Taylor and Phillip A. Yaffa expired June 30, 1991. On September 20, 1991, the DDA Board approved their re -nomination for terms expiring June 30, 1993. The nominees have been chosen for their potential to contribute significant expertise and knowledge to the Board of Directors in addressing future development issues within Downtown Miami. Each nominee fulfills the requirements for DDA Board membership as per Section 14-27 of the City Code and each has indicated their desire and willingness to serve on the Board. 91- 767 9-t 9/20/91 RESOLUTION NO. 16/91 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA; RECOMMENDING THE APPOINTMENT OF GEORGE KNUX TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR A TERtt EXPIRING JUNE 30, 1994; RECOMMENDING THE APPOINTMENT OF MARWIN S. CASSEL, ANTHONY G. MARINA AND RANDI R. TRASENFELD TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS EXPIRING JUNE 30, 1993; FURTHER RECOMMENDING THE REAPPOINTMENT OF S. LAWRENCE KAHN, III, H. LELAND TAYLOR AND PHILLIP A. YAFFA TO THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS EXPIRING JUNE 30, 1993. WHEREAS, Henry A. Adorno, Mikki Canton, 2ahid Ramlawi and Parker Thomson have resigned from the Board of Directors of the Downtown Development Authority; and WHEREAS, the Board of Directors of the Downtown Development Authority have voted to nominate George Knox, Marwin S. Cassel, Anthony G. Marina and Randi R. Trasenfeld to fill the vacancies on the Board; and -WHEREAS, the terms of Board Members S. Lawrence Kahn, III, H. Leland Taylor and Phillip A. Yaffa expired June 30, 1991; and WHEREAS, the Board of Directors of the Downtown Development Authority have voted to renominate S. Lawrence Kahn, III, H. Leland Taylor and Phillip A. Yaffa to the Board of Directors of the Downtown Development Authority; and WHEREAS, each of the above nominees fulfills the qualifications for Board membership pursuant to Section 14-27 of the City Code: 1 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF IIIAMI, FLORIDA: Section I. The following individual is recommended to� serve as a member of the Board of Directors of the Downtown Development Authority of the City of Miami, Florida for the unexpired term of Henry A. Adorno ending June 30, 19941 GEORGE KNOX 9 1— 767 C7