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HomeMy WebLinkAboutR-89-0405J-89-280(b) 3/21/89 RESOLUTION NO. R9 - 40 A RESOLUTION REVERSING THE DECISION OF THE ZONING BOARD AND DENYING THE SPECIAL EXCEPTION AS LISTED IN ORDINANCE 9500, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, SCHEDULE OF DISTRICT REGULATIONS, PAGE 3 of 6, PRINCIPAL USES AND STRUCTURES, TO ALLOW THE CONSTRUCTION AND OPERATION OF A HELISTOP ON THE ROOF OF THE TERREMARK OFFICE BUILDING UNDER CONSTRUCTION AT 2601 SOUTH BAYSHORE DRIVE (MORE PARTICULARLY DESCRIBED HEREIN) AS PER PLANS ON FILE, AND SUBJECT TO A TOTAL OF ONLY TWO (2) TOUCHDOWNS PER DAY FROM MONDAY TO FRIDAY, FROM 9:00 A.M. TO 4:00 P.M., NOT TO BE REGULARLY SCHEDULED; AND NO FLYING OVER THE RESIDENTIAL DISTRICT; ZONED RO-3/6 RESIDENTIAL OFFICE. WHEREAS, the Miami Zoning Board at its meeting of March 6, 1989, Item 4, following an advertised hearing, adopted Resolution ZB 31-89 by a seven to two vote (7 - 2), granting the Special Exception as listed in Ordinance 9500, as amended, the Zoning Ordinance of the City of Miami, Schedule of District Regulations, Page 3 of 6, Principal Uses and Structures, to allow the construction and operation of a helistop on the roof of the Terremark office building under construction at 2601 South Bayshore Drive, also described as Lots 1-4 and 7 through 21 inclusive and that unnumbered lot lying southeasterly of Lot 7, Block 39, according to the Amended Plat- of New Biscayne, as recorded in Plat. Book B, at Page 16, of the Public Records of Dade County, Florida; as per plans on Lilt, and subject to a total of only t. -Jo (2) touchdowns per day from Monday to Friday, from 9:00 A.M. to 4:00 P.M., not to be regularly scheduled; and no flying over the residential district; zoned RO-3/6 Residential Office; and WHEREAS, citizens have taken an appeal to the City Commission from the granting of the Special Exception; and FIETITIC Off' Ap" 27 IDS F419 .. r . fidfJ Fla; 3 19 WHEREAS, the City Commission, after careftil consideration of this matter and notwithstanding the decision of the Zoning Board, finds that the appl.i.cati.on for a Special_ Exception does not meet the applicable requirements of Zoning Ordinance 9500; NOW, THEREFORE, BE IT RESOT�VED BY THE COMMISSTOq OF THE CITY OF MIAMI, FLORIDA: Section 1. The decision of the Zoning Board in granting the Special Exception as listed in Ordinance 9500, as amended, the Zoning Ordinance of the City of Miami, Schedule of District Regulations, Page 3 of 6, Principal Uses and Structures, to allow the construction and operation of a tielistop on the roof of the Terremark office building under construction at 2.601 South Bayshore Drive, also described as Lots 1-4 and 7 through 21 inclusive and that unnumbered lot lying southeasterly of Lot 7, Block 39, according to the Amended Plat of New Biscayne, as recorded in Plat Book B, at Page 16, of the Public Records of Dade County, Florida; as per plans on file, and subject to a total of only two (2) touchdowns per day from Monday to Friday, from 9:00 A.M. to 4:00 P.M., not to be regularly scheduled; and no flying over the residential district; zoned RO-3/6 Residential Office, is reversed and the Special Exception is hereby denied. PASSED AND ADOPTED this 27th day of ' April , 1989. ATTE`: XAVIER L. SUARE , MAYOR J t 41 M AIDIP Y H I RA I City Clerk PREPARED AND APPROVED BY: G . M I RRIAM t�iAER - Chief Assistant City Attorney Zoning/Development Division APPROVED AS TO FORM AND CORRECTNESS: JORgE L . " FERN,FINDEZ City Attorney) GMM/e 89--4U. a ZONING FACT SHEET LOCATION/LEGAL 2601 South Bayshore Drive Lots 1-4 and 7 through 21 inclusive and that unnumbered lot lying southeasterly of lot 7 Block 39 Amended Plat. of New Biscayne (B-16) P.R.D.C. APPLICANT/OWNER Terremark Centre, Ltd. c/o Manuel A. Diaz 2600 SW 3 Avenue Miami, FL 33129 856-2626 ZONING RO-3/6 Residential Office. REQUEST Special Exception as listed in Ordinance 9500, as amended, the Zoning Ordinance of the City of Miami, Schedule of District Regulations, Page 3 of 6, Principal Uses and Structures, to allow the construction and operation of a helistop on the roof of the Terremark office building under construction on above site, as per plans on file. RECOMMENDATIONS PLANNING DEPARTMENT APPROVAL SUBJECT TO A TOTAL OF ONLY TWO (2) _ TOUCHD00 S PER, DAY FROM MONDAY TO FRIDAY FROM . 9:00 A. M. TO 4:00 P. M., NOT TO BE REGULARLY SCHEDULED; AND NO FLYING OVER THE IZESIDENTIA.L DISTRICT. The Special Exception as requested meets the intent of Zoning Ordinance 9500. Elie Planning Department does not leave any objections to the proposed helistop to tic located at the roof of the Terrc mark of ficc ' uilding, .ss long as the touchdowns are liuited to only taro (2) per day. No detrimental impact is anticipated as a result of the proposed helistop if no flying takes place over the nearby residential neighborhood. The City of Miami Police Department reserves the right for emergency landings in case of need. PUBLIC .40RKS ►tight of way dedication and street rigiit of way improvements required. DADE COUNTY TRAFFIC AND TRANSPORTATION No objections. 89-405 ZONING BOARD At its meeting of March 6, 1989, thn---Zoning Board adopted Resolution 7B 31-89, by a 7 to 2 vote, approving the above. Five proponents and seventy-two opponents were present at the meeting. Twenty-five objections were received by mail. APPEAL Letter dated March 10, 1989, from Robert V. Fitzsimmons. HISTORY DEVELOPMENT ORDER Resolution 85-72 of 11/26/85 Item 10: Construct the building to allow emergency helicopter evacuation from the roof. CLASS C-87-819 SPECIAL PERMIT Approved with Conditions on 11/16/87 per attached plans dated 10/02/87 which included on page A-9 the proposed helipad with a note that reads: for emergency evacuation only. G"� 0 m m n 6J P Ir Aft —TIN 1i- .:�{eii �.; "' 'tyu" * r-nJ ` '4-. %$r; `t, z Awo y�., ;.::! del. 1} 1 - t •e } F. r _ A ��°.- A Sr fir. fir" 1 r' •,.'?." 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ATTORNEY AT LAW THE COURVOIBIER CENTRE SUITE 50E5 _9 501 BRICAELL KEY DRIVE ULALMI. FLORIDA 33131 (308) 388-7707 FAx (305) 577-8527 HAND DELIVERED .14 •J1 Ms. Gloria Fox City of Miami Building and Zoning Department Hearing Boards Division - - -- - 275 N.W. 2nd Street, Room 230 Miami, Florida 33128 Re: Appeal of the decision of the Zoning Board of March 7, 1989 granting a special exception to allow the construction and operation of a helistop on 2601 South Bayshore Drive. Dear Ms. Fox: Please accbpt this letter as notice of appeal of the above referenced action by the Zoning Board on behalf of the Coconut Grove Park Homeowners Association, and Tigertail Association (3100 Jefferson Street, Coconut Grove, Florida 33133)'a.nd Coconut. Grove Civic Club. The anneal is bared on the failure o- the Zoning Board to follow therequires-iient:s vet forth by the City of Miami Code 2. n granting this special exception. Please direct all correspondence regarding this appeal directly to the Tigertail Association and to my attention for the Homeowners Association and the Civic Club. Thank you. Very t; uIv yours, Robert V. Fitzsimmons RVF/ td 0 APPLICATION FOR A CLASS D SPECIAL PERMIT OR SPECIAL EXCEPTION File Number DSE-8 Within the City generally, or within certain zoning dLstricts, certain structures, uses, and/or occupancies spaci f led in this ordinance are of a nature rajedr€ng special and intensive review to deterrniria whether or not they sizould be permitted in specific locations, and if sap the special limitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of- this Zoning Ordinance, and, in particular, to protect adfob ing properties and the neighborhood from avoidable potentially adverse effect& it is further intended that the expertise and judgement of Uw Zoning Board be azovWd in making such determinations, in accordance with the rules, considerations and limitations relating to CIass D Special Permits and Special Exceptions. (See Article 26.) Formal public notice and hewing is not m=ktary for Class D Special. Permits# but is mandatory for Spacial Exception& in ether racts, these clamas of special permits are the same. The Zoning Board shall be solely responsible for determinations an applications for Class D Special Permits and Special Exceptiam All applicatiagw in these classea of special permits dwH be referred to the director of the Deparanant of PI=Vng for his recommandatim-w and the dLrce dtall male any furthw ref rc4uirad by them reowationz. N,ANUEL A. DIAZ, XK LEGAL. REPRES121TATIVE FOR T=16aK CEI=, LTD. hereby opply to the Oily of Micarrtrsirs Em3°c io.° apt, ci�°a ari Clcuz D Splz vial Permit { „b _Spz cial Excopfloa for e=tsa ;� ic"atcul ai L J1 " tliii ^.c'ISl1GLe lei=y?y .:ic�i�i ifa 33'�" �'Y4E�t3"`di�o Nature of Proposed Use (Be Specific) nrivate use helistop for tenants at General Development Center Farm 10-83 Pace I of 3 Ll El I attach the following in support or explanation of this application: I. Two surveys of the property prepared by .a State of .Florida Registered Land Surveyor. X 2. Four copies of: site plan showing (as required) property boundaries, existing and proposed structure(s), parking, landscaping, screening, etc; building elevations (if required) with dimensions and computations of lot area (gross and net), LUI ratios (open space, floor area, parking, etc.), building spacing and height envelope. See Section 2304.2.1(c). X 3. Affidavit disclosing ownership of property covered by application and disclosure of interest form (Form 4-83 and attach to application.). X 4. Certified list of owners of realestate within 375' radious from the outside boundaries of property covered by this application. (See Form 6-83 and attach to application). X 5. At least two photographs that show the entire property (land and improvements). 6. Other (Specify) x 7. Fee of $ 1.000 , based on following (a) Class D $100.00 (b) Special Exception 00.00 (c) Surcharge equal to applicable fee from (a) or (b) above not to exceed $400; to be refunded if there is no appeal (City Cade Section 62-61). Signatures • Mai erl A. Diaz-. as Le:, Representative for Name Terraa7;ta k Centre, Ltd. Address. 2600 S.W. 3rd Avenue, PH City, State, Zits Miami. Florida 33129 Phone (305) 856-262.6 STATE OF FLORIDA) SS: COUNTY OF DADE ) The foregoing application was acknowledged before me this day 1989, by Manuel A. Diaz, Legal Representative for _:.roc.. r� CZ —_+in%, z,iD. , raving duiy executed the foregoing instrument, on behalf of said Partnership. Notary Public, State a �i at Uirge MY COMMISSION EXPIRES.: 40TAAV PUBLIC STATE OF FLORIDA 10 ...y BOWED ThRJ CLAENAL ML UBO. Page 2 A F'F'I D A V I T STNTE QP 110R.IDA ) . COU M OF DADE ) 11 Bore an, the un ersi.ped authority, this day personally appeared Manuel A. Diaz who being by Tre fir-st duly sworn, upon oath, deposes and says: 1. That he is the crAner, or the legal representative of the owner, submitting the accaTganying application for a public hearing as required by Ordinance No. 9500 of the Code of the City of Miami, F"iori.da, effecting the real property located in the City of ftwt . as described and listed on the pages attached to this affidavit and made a part thereof. 2. That all owners which he represents, if any, have given their full and complete permission for him to act in their behalf for the change or mxi:fi.caticn cry a cLsslf:cation or regulativii of v-'1IA:, ac Mr CI.i�. :n the ac: .:� T)etition.- 3. That the pages attached hereto and made a part of this affidavit contain the current names, mailing addresses, phone numbers and legal descriptions for the real property which he is the owner or legal representative. 4. The facts -as represented in the application and documents submitted in conjunction with this affidavit are true and correct. Further Affiant sayeth not. uel F�: Dom, LegaP Representative for Terremark Centre, Ltd. Sworn to a.�d Subscribed before me ' This -T"A day 19 CL Notar°.f Public, State of Florida at Large My Camlission Expires: NOTARY PUBLIC STATE OF FLORIDA NY COMMISSION EXP JULY 26.1991 BONDED THAU GENERAL INS_ UNO. r (AWN! -R' S l_ Z S i Owner's Pi ro 1ri.FT,FR}: k iJi E. I�a.�). , C,/a 1 nue-i A.- Diaz, Leal Representative - mailino Address 2600 S.W. 31d Avenue (pli), Ili_ani, Florida 33129 Telephone Number (305) 656-2626 Legal Description: See attached Exhibit "A" Owner's Name Mailing Address Telephone Number Legal Description: Owner's Name ==� Mailing Address _ Telephone Number - Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375' of the subject site is listed as follows: - • Street Address Leaal Description 2629 6 2645 S. Bayshore Dr. -o 3225 6 3245 Darwin Street 2660 Tigertail Avenue Street Address Street Address See attached Exhibit "B" Legal Description Legal Description 89-405 9 DISCUZUFS OF %414 HIP 1. Legal description and street address of subject real property: See attached E hibit "Cif 2. 'Owner(s) of subject real prcraerty and -percentage of ownership. Note: City of Miami Ordinance No. 9419 rewires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Cc=ission. Accordingly, question #2 requires disclosure of all shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. See attached Exhibit "D" 3. Levin description anti street addres_ (it any z "al grope: t.:. f , ) owned by any party listed in answer to questicxi rd", ar i (b) located witbin 375 feet of the subject real property. See attached Exhibit "E" - Legal Description See attached Exhibit "F" - Property Ownership Manuel- A. Diaz, Legal R sentative for Te=4mark Centre, Ltd. STATE OF FLORIDA :SS. ^.AUNTY OF DARE yy ,he foregoing appiicazion was acknowledged before me this uay of 1989, by Manuel A. Diaz, Legal. Representative or Te_rn^emark Cent, Ltd. having duly -executed the foregoing instrument on behalf of said Partnership. :".Y COMMISSION Zi PIRES: NOTARY PUBLIC STATE OF FLORIDA NY CORNISSION EIP JULY 20.1991 SONDE() THRU GENERAL IXS. UNO. Notary Public, State _off rim at Large 89-~405 IN U STATE OF FLORIDA ) SS: COUh"IX OF DADE ) r being duly SWVrnr deposes and of saes t:aat ne the quay auraolntea L the owner of the real property ciesm.aaa In answer to ctuestron i.� r arxave; e are true and com- that he has rezo the foregoing plete; and that he has the authority tothat execv ee this Disclosure 1f owner - Ship torn on behalf O the owner. S4r�JR` TO PM SUBSCMED before ne this "D day of T98.1. Olat SEAL) (Name Notary r= 1Cr Sta at Florida at Large c�r9/ dab/025 �9-40�►� . 0 1 ' w EXHIBIT "A" _OTS 7, 8, 9, 10r.11, 12, 13, 14, 13f_16, 179 18, 19, 20121 AND 12, AND THE UNNUMBERED LOT LYING 3OUTHEASTERLY OF THE SAID LOT 7 ;ALSO KN;NN AS 0T 32), ALL BEING IN BLOCK 390 OF THE AMENDED PLAT )F NEW BISCAYNE, Abbyr,M:XG TO THE PLAT THEREOF, AS RECORDED I PLAT 'BOOK I'D", AT PAGE 16 OF THE 'UBLIC RECORDS OF 0.10E COUNTY, FLORIDA. ARD .OT 1, LESS A TRIANGULAR STRIP OF LAND DESCRIBED PR FOLLOWS: BEGI•NNIMG AT THE ME COMER Of SAID .OT 1, BLOCK 39, RUNNING THENCE SOUTHWESTERLY ALONG THL SOUTH SIDE OF TIGERTRAIL AVENUE, ALSO KHWH %S TIGERTAIL AVENUE, 40 FEET TO THE POINT OF BEGINNING, RUNNING THENCE NORTHEASTERLY ALONG THE SOUTH ;ICE OF TIGERTRAIL AVENUE, ALSO MOWN AS TIGERTAIL AVENUE, 40 FfET TO THE 'CORNER OF TIGERTRAIL AVENUE, ALSO KNOWN -AS TIGERTAIL AVENUE AND TRADE STREET.. THENCE RUNNING SOUTHEASTERLY ALONG THE WESTERLY SIDE OF TRADE STREET 71 FEET, THENCE SOUTHWESTERLY TO THE POINT OF BEGINNING; AND ALL OF .ors 23, 2k, 25. 26, 27, 28, 29, 30 AMD 31, BLOCK 39,-OF•NEW BISCAYNE, ACCORDING TO THE PLAT THEREOF ,ECOROED IN PLAT BOOK 11811, AT PAGE 16 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. AND .OTS 2, 3 AND 4, IN BLOCK 39 OF AMENDED PLAT OF NEW BISCAYNE, ACCORDING TO THE PLAT THEREOF AS iECOROED IN PLAT BOOK 8 AT PAGE 16 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. All of the foregoing parcels being particularly described as follows: BEGIN at the most southerly corner of Lot 4, Block 39, Ad• MED PLAT OF NEW BISCAYNE, according to the plat thereof recorded,in Plat Book "B" at Page 16 of the Public Records of Dade County, Florida; thence run 'lorth 24 20' 44" West along the Southwesterly bour4ary of said iDt 4 for a distarr-e- of 574.27 feet to the mist llevterly corner thereof; thence roan North 65 271 14" Fast along the Northuresterly boundary of a portion of Lot 1 and Lots 2,, 3 and 4 of Brock 39., of said ANMED PLAT 7 101 BIStwUNE for a di.sumiwe of 209.57 feet to a point of deflectLom' theryoe r-un North 76 04" 31" Enst for a distamte of 40.69 feet to than pair: at; into r4 W:-lion vith the Northeasterly bc;= rm,,Ey of said Lot 1, - sa .d paint being on the Soutivoestat:ly RiSht-OC `kay lZundary of A iation Avcnue (fo4- n21:1), 1CL-Mlolii as Tsai e l"ttiC.nue,) , ffir v rim S�o''i.. t-li 26 24' 16" Fall; a)/•.n the last doom:Gb Hin e, ne, ldai.r�� also t1;c Northetasterly bour4"' "y 0c, portico of L,Ijt 1, Lots 7 ttvou,7h 31., U.Dth i.ttalusive arrJ the tss n Ln,b. c Lot, I l ^4c 39, :,f said AIQDDED PUZ OF 1164 BI,SCA'tLIE, for a d1istm--te o r f S7% 6� Gemt to the nos t Easterly comer of the: uttrjmnj Barad . Lot, said cor`tier• boirt on the North- neaterly Right -Of -Way boundary of South Bayshore Driva;' tMrr_P_ run South 51 56' 14" West along the last described line, Ming 4so the Southeaster- ly boundary of said unnusnbere-d Lot and said Lots .3, 3 and q, for a distance )f 250.38 feet to the POINT OF BEGIMING. !2. 2 ' LMBEE /toll LTAL DESCRIPTION _........................ Ail of Lots 3 and 4, and the Southeasterly 13.5 feet of Lots 5 and 6, Block 40 of SAMUEL RHODES AMENDED PLAT OF NEW BISCAYNE, according to the Plat thereof, as recorded in Plat Book B, at Page 16 of the Public Records of Dade County, Florida;.. and _•' The Northwesterly 125 feet of Lots 5 and 6, Block 40 of SAMUEL RHODES AMENDED PLAT OF ;NEW BISCAYNE, according to the Plat thereof, as recorded in Plat • . Book B, at Page 16 of the Public Records of Dade County, Florida; and The Southeasterly 100 feet of the Northwesterly 225 feet of Lots 5 and 6 Block 40 of SAMUEL RHODES AMENDED PLAT OF NEW BISCAYNE, according to the Plat thereof, as recorded in Plat Book B, Page 16 of the Public Records of Dade County, Florida; and Tract A of OAK VILLA; according to•the Plat thereof, ' as recorded In Plat Book 91, at Page 23 of the Public Records of Dade County, Florida. f' a : Lots 7, 8, 9, 1Cli, i8 19. tin, 21 22 and the unnumbered Lot lying Southeast.Frly pf the said Lpt 7 and which unnumbered Lot i s a 1 so known a s ',2: , in 511 cck a of t."+e AMENDED PLAT OF NEW BISCAYNE, according to the Plat "thereof, as recardFd in Plat BooF, "B" at Page 16 of the Public Records of Dade County, Florida. Lot 1, Block 39 of NEW BISCAYNlT, according to the Piat thereof, recorded in Plat Book "D" Page 16, of the Fublic Records of Dade. County, Florida, LESS a triangular strip of land described as follows: Beginning at the NE corner of said Lot 1, Block 39, running thence Southwesterly along the South side of Tio_er Trail Avenue, also known as Tiger Tail Avenue, 40 ft. for point cf beginning, running thence Northeasterly along the South side of Tiger Trail Avenue, also known as Tiger Tail Avenue, µ0 ft. to the corner of Tiger Trail Avenue, also known as Tiger Tail Avenue and Trade Street, thence running South -Easterly along the Westerly side of Trade Street 7 112 ft., thence Southwesterly to point of beginning; and All of the Lots 23, 24, 25, 26, 27, 28, 29, 30, and 31, Block 39, of NEW BISCAYNE, according to the Plat thereof, recorded in Plat Book "B", Page 16 of the Public Records of Dade County, Florida. .Lots 2, 3, and 4, Block 39, of AMENDED MAP OF NEW BISCAYNE, according to the Plat• thereof, as recorded in Plat Book "B" at Page 16 of the Public Records of Dade County, Florida, together with improvements thereon. All of the foregoing parcels being particularly described as follnvs: BEGIN at the most southerly corner of Lot 4, Block 39, At-'DEDIFLAT OF I'll' BISC,i17i7E, according to the plat thereof recorded in Plat Book "B" at Page 16 of the Public Records of Dada County, Florida; thence n1n North 24 20' 44" West along the Souttr.+escerly boundary of said Lot 4 for a distance of 574.27 feet to the most Westerly corner thereof; tharce run North 65 27' 14" East along* the Northwesterly boundary of a portion of Lot 1 and Lots 2, 3 and 4 of Block 39, of said A,%CMM PLAT OF h'ad BISCaYNE for a distance of 209.57 feet to a point of deflection; thence run North 76 04' 31" fast for a distance of 40.69 feet to tie point. of intersection with the Northeasterly bour4ary of said Lot 1, said point beirg on the Southwesterly Right -Of -Way Boundary of Aviation Avenue (for- merly known as Trade Avenue);, thence run South 24 24' 16" East along the last desorib5d line, 6ping also tha Northeasterly boundary o£.p:rticn of Lot 1, Lots 7 thrcugh'31, both inclusive and the unnumbered.Lot, Block 39, of said .X0% M PLAT OF tV BISCAY741E, for a distance of 577.62 feet to the most Sisterly corner of the unnumbered Lot, said corner,bd g on the North- westerly Right-OF-,v'ay boundary of South Payshore Drive; t6cr cz run. South 67 56' 14" Oest along tha lase describ-ad line, bainU akso the Southtacter- ly boundary of said unn=b read lot and said Lots.2;'' ans q, for a distance of 250.38 feet to the POINT OF BEGIt�NIKG, containing an arex4 of 1441'683,72 square feet, more or less'; or 3.32 A res, mars 'or less. 0 8s--4os . 14 EXHi,aIT "D" - PROPERTY OWNER hf-P The -subject real property is owned 100% by Terremark Centre, Ltd., a Florida limited partnership. The partnership is comprised of the following partners: Managing General Partner - Terremark at Bayshore, Inc. 2600 S.W. 3rd Avenue (PH) Miami, Florida 33129 Percentage Interest - 22% Limited Partners - A.T.H. Curacao, N.V. c/o Joel J. Karp, Esq. 200 S.E. First Street, PH Miami, Florida 33131 Percentage Interest - 32.6% Authorized Agent, Joel J. Karp, Esq. Atrium at Coral Gables Development, -- Inc. c/o Joel J. Karp, Esq. Paul, Landy, Beiley & Harper, P.A. 200 S.E. First Street, PH Miami, Florida 33131 Percentage Interest - 18.4$ General Development Corporation -- 1111 South Bayshore Drive Miami, Florida 33131 Percentage Interest - 27% 1. Terremark at Bayshore, Inc. `; Terremark at Bayshore, Inc. is owned 100% by Terremark, Inc., which in turn is owned 100% by Terremark Investment Services, Inc. �. Terremark Investment Services, Inc. is owned 90.23% by Manuel D. Medina and 9.77% by Timothy Elwes. The address for all of the aforementioned corporations is 2600 S.W. 3rd Avenue (PH), Miami, Florida 33129. Mr. Medina's address is also 2600 S.W. 3rd Avenue (PH), Miami, Florida 33129. Mr. Elwes' address is 7 Storey's Gate, Westminster, London SWIP3AT England. The officers and directors of Terremark at Bayshore, Inc., Terremark, Inc. and Terremark Investment Services, Inc. are the same for all three of the aforementioned corporations. They are as follows: Officers and Directors: Manuel D. Medina - Chairman of the Board and President Manuel A. Diaz - Executive Vice President and Secretary Aviva D. Neuman - Executive Vice President Miguel Echarte - Senior Vice President of Finance and Treasurer Orlando J. Abella -- Vice President of Leasing William I. Perez - Vice President of Operations Lisa Biegen Sc hunack - Vice President of Marketing The mailing address of all officers and directors is 2600 S.W. 3rd Avenue (PH), Miami, Florida 33129. 2. A.T.H. Curacao, N.V. This cOmpany is owned 100% by Vistagreen Holdings, Inc. , which is in turn owned 100% by Paradise Stream, N.V. which is. owned 100% by VHK Trust. The beneficial owner of the Trust is Francis Lee Knyogh whose address is 18 Queens Road Central, Hong Kong. The address for all of the corporations is the same as listed above (Joel J. Karp, Esquire). The officers and directors for all of the aforementioned corporations are as follows: Timothy Elwes - Director Joel J. Karp - President, Secretary, Treasurer and Director 89-!, . 15 EXHIBIT "D" - CONTINUATION 3. Atrium at Coral Gables Development, Inc. The officers and directors for Atrium at Coral Gables Development, Inc. are as follows: Timothy Elwes - Chairman of the Board and sole Director Joel J. Karp - President, Secretary and Treasurer This company is owned 100% by Vistagreen Holdings, Inc., which is owned 100% by Paradise Stream, N.V. which is owned 100% by VHK Trust. The beneficial owner of the Trust is Francis Lee Knyogh whose address is la Queens Road Central, Hong Kong. The address for all of the aforementioned corporations is the same as described above (Joel J. Karp, Esquire). The officers and directors for all of the aforementioned corporations are as follows: Timothy Elwes - Director Joel J.-Karp - President, Secretary, Treasurer and Director 4. General Development Corporation This corporation is a public company listed on the New York Stock Exchange. Please find attached as Exhibit 10D-l" a listing of all of the officers and directors of the company as well as shareholders owning in excess of Five Percent (5%) of the common stock of the company. 89-40 5, 4. OR :yH1FT "D—l" Issuer: General Development Corporation Class: Common Stock, par value $1 per share _ - Number of Shares Percent of ■ Name and Address of Class Class of Beneficial Beneficially Beneficiilly _ Owners I/ Owned l/ Owned 2/ The Prudential Insurance 1,500,000 3/ 15.0 % 4/ Company of America - ("Prudential") Vour Gateway Center 100 Mulberry Street Newark, New Jersey 07102 tXKConcord Capital Management 527,700 6.2�� 2800 Campus Drive San Mateo, CA 94403 a Lazard rreres & Co. 514,090 6.08t _ One Rockefeller Plaza s New York, N.Y. 10020 Westport Asset Management 485,938 5.75% I n_c_. 253 Riverside Avenue e Westport, CT 0688 0 st _ = Texas Commerce Investment 480,700. 5.6 Management Company 9 P.O. Box 2558 4 TCT 32 Texas Commerce Tower - Houston, Texas 77252 i — l/ Except only in the case of the holdings of Prudential, Based upon most recent Securities and Exchange Commission P= - filings. Based upon 8,454,153 shares outstanding as of December 31, 1988 (as adjusted, in the case of the holdings of �_ Prudential only, as described in note 4/ below). ■ 3, y L-1 INS9RTX Metropolitan Consolidated 700.000.V 8.28% Industries, Inc., Metex Corporation, Attillio F. Petrocelli and Pearl H. Hack FiO U • 3/ Represents the aggregate number of shares of Common Stock issuable upon (i) the exercise of Warrants to purchase up to 500,000 shares of Common Stock and (ii) the - conversion of 1,000.,000 shares of Series A 11.101 Convertible Exchangeable Preferred Stock into 1.000,000 shares of Common Stock. 4/ Based upon the number of shares of Common Stock which would Have been outstanding on December 31, 1988, had -the Warrants and Preferred Stock described in note 3/ above been fully exer- cised or converted, as the case may be, as of such date. U INSERT Y .Jj The four named entities, acting as a group, collectively own the number of shares Indicated, a z EXHIBIT "E" LEGAL DESCRIPTION All of Lots 3 and 4, and the Southeasterly 135 feet of Lots 5 and 6, Block 40 of SAMUEL RHODES AMENDED PLAT OF NEW BISCAYNE, according to the Plat thereof, as recorded In Plat Book B, at Page 16 of the Public Records of Dade County, Florida; and The Northwesterly 125 feet of Lots 5 and 6, Block 40 of SAMUEL RHODES AMENDED PLAT OF:NEW BISCAYNE, according to the Plat thereof, as recorded in Plat Book B, -at Page 16 of the Public Records of Dade County, Florida; and The Southeasterly 100 feet of the Northwesterly 225 feet of Lots 5 and 6 Block 40 of SAMUEL RHODES AMENDED PLAT OF NEW BISCAYNE, according to the Plat thereof, as recorded in Plat Book B, Page 16 of the Public Records of Dade County, Florida; and Tract A of OAK VILLA, according to -the Plat thereof, as recorded in Plat Book 91, at Page 23 of the Public Records of Dade County, Florida. Addresses (Various) 2645 South Bayshore Drive, Miami, Florida 2629 South Bayshore Drive, Miami., Florida 3245 Derwin Street, Miami, Florida- 3225 Dan7in Street, rLi.ami, Florida 2660 Tigertail, Avenue, 14i alai, Florida The subject property is located between South Bayshore Drive and Tigertail Avenue and between Darwin Street and.the'Naval Reserve Center. EXHIBIT "F" PROPERTY OWNERSHIP The subject real property is awned 100% by Grove Hill, Ltd. a Florida limited partnership. The partnership is comprised of the following partners: Managing General Partner: General Partner: Limited Partner: 1. MDCM Investments, Inc. MDCM Investments, Inc. 2600 S.W. 3rd Avenue, PH Miami, Florida 33129 Percentage Interest - 1% Manuel D. Medina 2600 S.W. 3rd Avenue, PH Miami, Florida 33129 Percentage Interest - 19% Grove Hill Investment, Inc. c/o Joel J. Karp, Esq. Paul, Landy, Beiley & Harper, P:A. 200 S.E. First Street, PH Miami, Florida 33131 Percentage Interest -- 80% MDCM Investments, Inc. is owned 100% by Manuel D. Medina. The officers and directors of MDCM Investments, Inc. are as follows: Manuel D. Medina - Chairman of the Board and President Manuel A. Diaz - Executive Vice President and Secretary Aviva D. Neuman - Executive Vice President Miguel Echarte - Senior Vice President of Finance and Treasurer Orlando J. Abella - Vice President of Leasing William I. Perez - 'lice President of Operations Lisa Biegen Schunack - Vice President of Marketing The mailing address of all officers and directors is 2600 S.W. 3rd Avenue (PH), Miami, Florida 33129. 2. Grove Hill Investment, Inc. The officers and directors for Grove Hill Investment, Inc. are as follows: Timothy Elves -- Director Toe 7. a rQ - President, c-2ocretary and 'Treasure This company is,owned 100"u- by Atrium at Coral Gables Development, Inc. which is owned 100% by Vistagreen Holdings, Inc.. Vistagreen is owned 100% by Paradise Stream, N.V. which is owned 100% by VHK Trust. The beneficial owner of Trust is Francis Lee Knyogh whose address is 18 Queens Road Central, Hong Kong. The address for all of the corporations is as described above (Joel J. Karp, Esquire). The officers and directors for Atrium at Coral Gables Development, Inc. are as follows: Timothy Elwes - Chairman of the Board and sole Director Joel J. Karp - President, Secretary and Treasurer The officers and directors for the rest of the aforementioned corporations are as follows: Timothy Elwes - Director 199 -405 Joel J. Karp - President, Secretary, Treasurer and Director NN U Date First Elected _NAME_= 6/22/85 David F. Brown, Lsq. Term Expires 1991 6/22/33 Marshall Manley, Esq. Term Expires 1991 4/24/80 Robert F. Eh►•ling Term Expires 1091 9/13/85 Edwin I. Hatch, Esq. Term Expires 1990 9/13/85 Eben W. Pyne Term Expires 1990 M DIRECTORS January 5, 1980 FITLE Home Street Mailing Address t3usiness Address Director f, Chairman of the Board 1585 South Prospect Drive Coral Gables, FL 33133 1111 S. Bayshore Drive, Miami, FL 33131 Director The Regcncy Hotel, 510 Park Ave. New York, NY 10017 President r, Chief Executive Officer The Home Group, Inc., 59 Maiden Lane, New York, NY 10038 .Director 14600 SW 79tIj Ct., Miami, FL 33158 1111 S. Dayshore Drive, Miami, FL 33131 Director 3425 Wood Valley Road, N.W. Atlanta, Georgia 30327 Troutman, Sanders, Lockorman & Ashmore 1400 Candler Building, Atlanta, GA 30303 Director 134 Willets Rd., Old Westbury, NY 11568 W. R. Grace S Co., 40th Floor 1114 Ave. of the Americas, NY, NY 10036 9/13/85 Geo.--T. Scharffenberger Director Hotel Carlyle, 35 E 76 St., NY, NY 10038 Term Expires 1990 4 Appaloosa Lane, Rolling Hills, CA 90274 Chairman, The Home Group, Inc., 59 Maiden Lane, New York, NY 10038 9/13/85 Hon. Reubin O'D. Askew Director PO Box 720367, Orlando, FL 32872 Term Expires 1989 9/13/85 Howard L. Clark, Jr. Director Term Expires 1989 9/13/85 Charles J. Simons Director Term Expires 1989 3/02/86 Peter R. Brinckerhoff Director Term Expires 1991 1112 Park Ave., Now York, NY 10028 Ex. Vice Pres. S Chief Executive Officer American Express Company Three Financial Centor, New York, NY 10285-5150 College Hill, PO Box 240, Woodstock, VT 05091 Pres., Charles J. Simons Associates 3646 S.W. 57th Ave., Miami,. FL 33155 25 Lake Drive, Riversides, CT 06878 Paine Webber Incorporated 1285. Ave. of the Americas, New York, NY 10019 1, 3 /�^�/ (fly, ■■/may\� i .�../V _ 4 V 5. .. a c— OFFICERS January 5, 1958 ()ato first Elected NAME TITLE Residential Street/Mallin A� ddrest _ W u*giness Address .11301tt0 Robert F. Ehrling President 14G00 SW 79th Ct., Miami, FL 33158 12/2.1/79 Ex. Vice Pres. 1974 VP 1/1/81 Tore T. boBella Senior Vice President -Marketing \/P 1979 12921 S. Calusa Club Ur., Miami, FL 3318G 1911 1st Employed 1/1/81 Harold W. Fenno Senior Vice President 197G7 Controller 14900 SW 81 st Avenue, Miami, FL 33158 1975 1st Employed 8/12/88 Gregory J. Flemming Senior Vice President 6 Secretary 8/88 1st Employed 4704 University Dr., Coral Gables 33146 1/26/78 William H. McQuillan Senior Vice President -Housing Operations 1975 VP 6825 Mindelto Ave., Coral Gables, FL 33146 1974 1st Employed 1/1/83 Gorard P. Mozian Senior Vice President -Chief Financial Officer 1977 VP of GDU 7540 SW 114th St., Miami, FL 33156 19777 1 st Employed 1/1/84 Gordon J. Pforsich Senior Vice President 1/01 AVP 3334 Crystal Court, 7 1st Employed Coconut Grove, FL 33133 1/21/79 Jack G. O'Neal Senior Vice President- Homesite Development 1977 VP 7300 SW 123 1'errace, Miami, FL 33156 7 1st Employed 1/2/86 Stuart S. Wyllie Senior Vice President 1/84 VP 8520 Menteith Ter., Miami Lakes, FL 33016 1/81 1st Employed VICE PRESIDENTS 10/16/87 Burton A. Banes Vice President 8/87 1st Employed President Florida Residential Communities, Inc. 101 Wymore Rd., Suite 400 Altamonte Springs, FL 32714 1/20/77 Robert E. Cullen Vice President -Personnel 1974 1st Employed 8825 SW 151 st St., Miami, FL 3317G 1/2/8G Charles E. Fancher,Jr. Vice President -Utilities 1/82 AVP of GDU 10465 SW 130th Court, Miami 33186 4/78 1st -Employed GDU *Unla c Otherwiso Stated, Business Mailing Addrescas of Officor s are: Generai DevoloPcnant Corporation, 1111 S. Sayshore Drive, Miami, FL 33131 2 f 1 i 1 I 1 i i I 89-405 Dates Forst Elected NAME TITLE Resid ntiel Stre€�tt Mailincr Address *l UtinesR lack€rest 1/1/84 llnbrrt G. Ferranti Vice President - Marketing 1979 1st Employed GDU 13425 S.W, 103rd Ct., il4iam€, FL 33176 1/2/8G bonAld A. Gammon Vice President - marketing Administration 19807 AVP 1169 Meadowlark Ave. 1.062 lst Employed Miami Springs, FL 33166 2/13/87 Raymond L. Gellein,Jr. Vice President - Timeshare. 12/80 1 st Employed 504 Springcr eck Dr., Longwood, FL 32779 Vistana Resort Development 13500 State Road 535, Orlando 23821 PO Box 22197, Lake Buena Vista, FL 32830 1/1/85 Fred S. Harris Vice President - Marketing 1970 1st Employed 11201 S.W. 111 th St., Miami, FL 33176 5/l/87 Bruce Kaye Vice President - Customer Relations 5/87 1st Employed 4430 Prairie Ave. Miami Beach, FL 33140 12/9/88 Theodore J. Maureau Vice President - Community Sales 7 AVP 8113 Bluestar Circle, Orlando, FL 32819 4/60 1st Employed Vistane Resort Development 13500 State Road 535, Orlando 23821 PO Box 22197, Lake Buena Vista, FL 32830. 1/20/77 Robert F. Molloy Vice President -Property Qualifications 1959 1 st- Employed 9020 SW 177th Terrace, Miami, FL 33157 1/20/77? Joseph A. Moscato Vice President - Marketing 19727 AVP 9021 SW 03rd Court, Miami, FL 33156 1961 1 st Employed 12/21/79 Carl L. Oaks Vice President -Housing Construction 12/16/77 AVP 1805 Surfside Dr., Ft. Pierce, FL 33450 1958 1 st Employed General Development Corporation 1673 Nelmeyer Circle Port St. Lucie, FL 34952 1/1/85 Arlene A. Polifroni Vice President - GDV Financial 12/82 VP of GDV 13564 SW 113th Terrace, Miami, FL 3318E 1976 1st Employed GDV 1/1/85 Richard A. Reizen Vice President - Marketing/Housing 1978 1st Employed 1260-97th St., Bay Harbor, FL 33154 1/1/85 Horman Rosenbloom Vice President - New York Region 7/71 AVP 23-35 Bell Blvd., Sayside, NY 11360 1958 1st Employed General Development Corporation 22'Jorieho Turnpike - 2nd Floor Mineola, NY 11501 *Unless Otherwise Stated, Business Mailing Addresses of Officers are: General Development Corporation, 1111 S. Bayshore Drive, Mianni, FL 33131 t I } 89-405. r Pzatp Firtt E.Iectrdi NAME 1/1/C.5 Saul .1. Sack 12/0/71 G A.cft. Seam. 1973 1st Employed 12/9/68 E3rnj:1min Schiff 12/9/8G AVP - TAX 1082 1st Employed 17/9/88 Morris A. Shapero 3/3/86 AVP - Commercial 7 1st Employed 1/1/83 John 1q. Sheridan 19757 AVP 1964 1st Employed 1/1/84 Gerald A. Stilwell 8/80? 1st Employed 5/6/88 Jeffrey D. Thorson 12/9/8G AVP 1980 1st Employed 1/1/85 Bruce M. Weiner 4/77 AVP 1972 1st Employed 1/3/84 Otis 0. Wragg 1978 1st Employed 1/1/81 Joseph P. Zdon, Jr. 1973 1st Employed 2/13/87 Arthur Zimand 12/8G 1st Employed TITLE Residential 5trrct_/.RiEiraes Address Vice President F General Coonsel 14255 S1fd 75t.h Terrace, Miami, FL 33183 Vice President - Corporate+ Tax 490 SIV 101st Terrace P13ntrtion, FL 33324 Vice President - Human Resources Palm Islzind 9300, Miami Beach FL 33139 Vice President- Community Sales 1737 Hondo Rd., Port St. Lucie, FL 33452 General Development Corporation 9801 South Fcdoral Highway Port St. Lucie, FL 34952 Vice Presidont G Treasurer PO Box 340297, Coral Gables, FL 33114 S 45 MaJorca 47, Coral Gabics FL 33134 Vice President - Mousing Construction 1a48 SE Sunshine Ave. Pt. St. Lucie, FL 33452 General Development Corporation 1673 Neimoyer Circle Port St. Lucie, FL 34952 Vice President - Marketing/Homesites 9001 North Lake Dasha Drive, Plantation, FL 33324 Vice President - Corporate Communications 361 Redwood Lane, Keay Biscayne, FL 33149 Vice President- Control for 10831 SW 154th St., Miami, FL 33157 Vice President - Timeshare 902U Classic Court, Orlando FL 32819 Vistana Resort Development 13500 State Road 535, Orlando 23821 PO Box 22197, Lake Buena Vista, FL 32830 *Unless Otherwise Stated, Business Mailing Addresses of Officers are: General Development Corporation, 1111 S. 6ayshore Drive, Miami, FL 33131 l 8.-405, 2(o E ffis lieaaa ort By MARY ANN ESQUIVEL-GIBBS velop throughout the county to fer- Heraidstaff writer ; ry people willing to pay a premium Miami Beach residents were for fast transportation. There would flushed with victory after Wednes- have been a projected 33 takeoffs day's resounding defeat of a propos. and landings a day at the convention al to build a heliport atop the Ste. center. phen Muss Convention Center. - • Concert promoter Judy Druclier More than 100 people attended a said helicopter- noise would have a public hearing to protest the heli- disastrous effect on performances port proposal offered by the Dade .at the nearby Jackie Gleason The - County Aviation Department. Aftgr atre of the Performing Arts. listening to 17 peop el speak against = "I'm all for progress. but I cannot • it, all seven city commissioners see Luciano Pavarotti trying to hit a' quickly agreed to kill the heliport high note and being drowned out try :, idea. They had unanimously sup ---'a helicopter." Drucker. said. - ported the idea in concept last No- : Di Lido Island resident Miaette'*+ vember. {•rt : ',ram::., ' . i . _ - t.-Benson produced a' 10-pound corn- : "No heliport atiywheie In our city.: puter pi!gout on helicopter esa�hes :.. _ cotild possibly eaist without the slip- : that she iecdved from the National port of the residents of our city ,'•' Transportation Safety Board. - . Mayor Alex Daoud told the crowd. Said Marcia Green, who fives on.. Afterward, : Belle islet resident ' one a# the Sunset islands: "We do 0 SEdith Land was jubtiaht.. -:; -:=. _ `j have a: modicum* of serenet7- here. m _ - "They say you can't light city haD; We don't:wmt a helicopter cWpping , it's a,waste of time. But, by golly:-awagaEit." t_t ;�:: ��:.-..;;<-- there are.time* s when you can do it:' `4,At s public heakn'g threee tronths ' - she said;" ::� ;: r. ; _ •' ..:.. _ :. ago, tourism and Beach Chamber of f Land couldn't attend the public Commerce offidals spoke in favor of ttearing. So she had her sister, Ro- the proposed heliport. Some of theih s selyn Kreitman, who also lives on �ttended Wednesdays tneethig, but ea Belle We, ;peak for her: �} left without offering anq comments. nts. Y •five 15 minutes fr`oun the air ' _ Latsyer Edith Coo�r sra� 'Port ":Kreitman told commission-- ly speaker wbo supported the coed. ers. "All a helicopter ride will save _W' s proposal. The crd.wd booed her: rn is five minutes. Is that werith riskinf !'Mnst peoplein this aeona2' the fives of all the people is this ar- see.the end result bemuse: thi heft- 6 ea? I don't think so.'! `gort project is a 20-year plan, ' C ' = `"The proposed heliport atthe oou= ..per said: 'It would enable us to be `�ention center would have be`ett part • reco ized is a modern busing i E�j3I L 2B The Miami Herald / Friday, February 17, 1989 r•i in BRIEF MIAMI BEACH Commissioners reject heliport at Muss Heeding the wishes of more than 100 people opposed to bu ldir:g a heliport atop the Stephen Muss Convention Center, the ,Miami Beach Commission unanimously rejected the proposal Wednesday at a public hearing. Just three months ago, the commissioners unanimously ap- proved the project in concept. At that time, only 20 people protested the proposal advanced by the Dade County Aviation Department. The turnabout came after commissioners listened to IS speak- ers pass the proposed heliport. They said the choppers would make their neighborhoods noisier and more dangerous. The heliport would have ferried people between Miami Interna- tional Airport and Miami Beach. _ VI�ML WCU. 7u. x U1 gvuig "io give tine con- - tract] UP." ®When Deutscher Opera soprano � Gwendolyn Bradley sang a recital at O'Temple Beth Am Sunday, -a couple of local Rids, Dina and Jason Greenberg, volun- teered to baby-sit her children. 4-year-old Olivia and 18-month-old Vaughn. But Dina,14, and Jason,.11, were disappointed - to miss Bradley's recital. So when Bradley came to a post -recital dinner at the home of organizer Doreen Marx, the Idds*worked up their courage and asked for a song. Brad- Fda0dunnn ok them into the patio and sang theca a There was an air war over South Flori- ring Super Bowl week. Aviation Weeksays 265 corporate jets flew into'ldiamiational Airport,125 onto Port Lauder- Hollygcezod.110 into opaa-l�c.'.a and 41lII'amsam+ During the gamethe helicop-ad at Joe Robbie Stadium had 119 big•landings. Three blimps floated over- , Aerial Sign Co:made 35 ad-bannerts, Rosie O'Grady's Sky Wriiting Co.continuous missions with three planes,our F-16s from homestead Air Force C, a low, screaniirig flyover. i®ov Howard Needles Taa,oen i Bergenduff provides compre- hensive planning, engineering and architectural services to public and private clients throughout the United States and in other countries. The fire's staff of appronieately 1,650 includes specialists In virtually all aspects of the plan! eslgn-canstruction process. It is one of the oldest, largest and most diversified consulting design organizations in the world, con - ®latently listed among the top design firm rated by Engineering News Record. EOM hae been engaged in providing airport planning and doolen oervicec ainca 1944; during those Kati yeare, the gira line haEdled care than 440 airport projects ulth a total coastructlan coat of cppronl=Cely T billion. 114are thon 40 alrparta v anGLng, fron largo air c rri.er aLrFarte cc t�tlgceta121amL, Su fv.La, gala and ULr,Jzft[,;(:Q19 D.C. to regLa aal and Cc'nouv€..1 culrztl.an Ius czVerz,t egg'ten ­ hcv,0 U_f n d-evatoffRm", w1th providing prefc-soLon-al cervLace In pr ll.UlE n' ry rove stlgatLaaa, macter ptano, p1raninr; urudelo € vid computer AmiulatLona, complete cng;ineering and architectural design, construction inspection, and operations and ealntenance stetdtes. 2 ., MICHAEL L. THOMPSON _Education Florida Institute of Technology, B.S. Aviation Management, 1983 Florida Institute of Technology, M.S. Business Administration, 1986 Professional Associations Helicopter Association of Florida rMerience Mr. Thompson joined HNTB as an Airport Planner and as such is heavily involved in airport master planning, aviation noise modeling and analysis, regional airspace system analysis, and computer modeling of FAR Part 77 Imaginary Airspace surfaces. Current projects include the Master Plan updates for Lake (dales and Ormond Beach Municipal Airports and the Miami Beach Heliport Feasibility Study. In addition, Mr. Thompson served as Project Manager for the Southeast Florida Airspace Study; Tall Tower Ordinance, Manatee County, Florida; Dade County Tall Tourer Study; Southeast Florida Supplemental, Airport Site Selection; Dow ntolum' Fort Lauderdale Heliport Feasibility Study, and the Southeast Florida Heliport System Plan. He is aalco responsible for the fo; ccaa,st:. rG -and mo€ cling of aviation related not o and its LL7pa ct: on ate local coo-mlixiit; 7 end surro tndi.ng environraent, th rou&h utilization of the current rAA Int:.e,gratcd noise and I.a;.li c apter Uof 5c Computer 110dels . t.zr . has, also coml3l :tcd t he Airport: Lind Uce P1J:nnftvL!# i rport. Noise. Rodel.ing Course offered by the Gcor;gias In t:i tutc of Tcc:hnology. Prior to joining the firs.=, 11r. 'kilampcon wLo c2pleoy cdl by. Aviation Planning Associates of Ohio. 1rhile there, he was cE-9tensively involved in the forecasting and system -wide alternativa planning efforts of the Continuing Florida Aviation System Planning Process (CFASPP). The area of state -aide participation included the Treasure Coast Regional Area and the South Florida Metropolitan Area encompassing Florida's seven southeast counties. M48/209 S -40, FORM MEMORANDUM00 O- GONFILICT COUNTY,_MVN1CfPAL AND OTHER LOCAL PURLIC OFFICERS vokS7 f4&P-lF-r1Pct MAt t-h*�ERisFi N�M.t R!kMF E)! f*��r.1T. E.f►tEh+Crr Flit"�leECSE M, !+IETR�OsETY, E?R CC?MR�ITtt ROSARIO KENNED�° RaAELRMf: T►TFTer.St T1"F WV RR CIMINCIL M1THORITY, OR, C'04MITTFT ON 'HIE M t CzFFtwk is M UP+Ett Cw: 3500 Pan American Di-itre (11T E"WINTr GT"FEtIrK'At A:t:Nc•Y tIt! 0f r'ob_FTlCAL S �RtTiF'ISRo�+1. Miami Dade Commissioner 9MTE 0% t" V011 CXVVRIFEI) IaEIS A riI 27, 1939 y,ttrtTIY� esFvorErTrvr - O MIST r-Itt F$4 This form is for use by any person serving at the county, city, or other local lev,cl of govcrnmcni on an appointed or elected board, council, commission, authority, or committer. it applies equally to members of advisory and non -advisory bodies who Sere presented with a voting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this tatµ an mandatory; although the use of this particular form is not required by law, %you are encouraged to use it in making the disclosure required by law. Your responsibilities under the laµ when faced with a measure in which you have a conflict of interest will vary greatly depending on Ahcihcr you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION "23143, FLORIDA XTATUTES ELECTED OFFICERS: A person holding electi%c county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on ahich you are abstaining from voting; and WITHIN IS DAPS AMR THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OMCERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which enures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principd (other than a government saency) by whom he is retained. A person holdine en L,ppointive tocal office otherwise may pa"icipate in a matter in which he has as conflict of interest, but must diiclme the nature of the conflict before rnzking any cttempi to influence the d cation by ore:f or written communic€ition, s Nether made b) the officer or ct his direction. IF YOU INTEND TD f,11AKE ANY ATTE- fa11" 1O Ilgf=l..6;. EKICr TTIE DE;CISfolIj C0 y"l$E I'vILEE "f.l`dG AT kk'HICH %,bu chou,ld =-n0c1e arid file this (Dire, (b fo-e raEHnL Lrry tttrn"pt to influerlvc the d cidon) %with tLe f:=r.nson msponsible for i'ccordinr; t1a, minutes of tt F t ' 't2Pt'i , f: Lo t ffl iryc-arp-wrme the- forra in the r mutes. ® !� copy Of thic form d6ould Le V%wid d Lmmeelimely to flit ether r eeribe—m of the cgency. o The form should be read publicly of the rrtming prior to consideration of the matter in which you have a conflict of interest. Aak r IF y0V MAKE No AT'1 Mtq TO INFLUENCE THE IDFCISION EXCEPT Dy DI S510-N AT TMf MEETING: you should ditcic* c orAlly the ttrture of your conflict in the mcmure krorc prerticipaitin . c N'ou r-hcwld ccKtpktc thF forma and fik it within lS &ys after the vote mrttrt with the prrmn rmp=;.ihk fir rmx.rdinp, the minwtcc of the mrving who Fhoold incorporate the form in the MiPtata. 1. Rosario Kennedy , hereby disclose that on AprU .2 Z, 19_39-- (a) A measure c8mc or will come before my agency which (check one) „ inured to my special private fain; or , ✓ inured to the special pin of 11411'N /` e of n/+ . by whom 1 am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: F. 14 ?resolution 89-405: Reversed the Zoning Board's decision to approve the Special Exception to allow the construction and op6ration of a helistop on the roof of the Terremark office building under construction at 2601 South Bay.shore Drive. Date Filed .-- / 'r . sig turc r� NIOTICE: UND ft PfrZO lISIGNS OF FLOLUDA uT'l-TIAMS C112.317 (Id s, 1% LiXILMM TO I Z1-,. w [u-4Y P.EQUIPED DISCLOSUI E CONSTITUTES MOUNDS FOIy AND MAY [i4-: PUI41SI-IP-D BY ONE OR 1,r0PtE OF THE I' OLLOkVING: Ila4PEACWMNT, E2121.40VAL OR SUSPENSION FROM GFFICE- OP. EMPLOYMENT. ENT. DE-ti, ) b ION), I EDUr-TION Its SALE P.Y. nx-m1IP AND, OP A CIVIL PENALT'V WOT TO ESEXCEED $5, . Ct FORM to 10-66 PAGE . 6