HomeMy WebLinkAboutR-88-0350H
1i
J-88-187
2/11/88
RESOLUTION N0. 94-350
A RESOLUTION REAPPOINTING AND APPOINTING
CERTAIN INDIVIDUALS TO SERVE ON THE BOARD OF
THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI.
WHEREAS, the Downtown Development Authority ("DDA") Board
met on January 18, 1988 and voted to nominate Stanley Dodd,
Alexander MOW. Wolfe. Jr., Pedro Pelaez, and Garth Reeves, Sr.
whose board terms expired June 30, 1987, for reappointment to
full four year terms expiring June 30, 1991; and
WHEREAS, the DDA Board further voted to nominate Lawrence
Kahn III to the Board for a term expiring June 30, 1991, and
further voted to nominate Miriam Lopez and Jack Lowell to fill
unexpired terms ending June 30, 1988 and June 30, 1990
respectively; and
WHEREAS, the DDA Board voted to request that the City
Commission amend Section 14-26 of the City Code, thereby
increasing the composition of the Board from 19 to 21 members;
and
WHEREAS, the DDA Board further nominated Jeffrey Bercow and
Michael Koznitsky to fill the two positions that the amendment
will make available for terms expiring June 30, 1990; and
WHEREAS, the City Commission is considering adoption of an
ordinance which will increase the composition of the Board from
19 to 21 members; and
WHEREAS, each of the above named nominees fulfills the
qualifications for Board membership pursuant to Section 14-26 of
the City Code, and each of the above named nominees has
indicated his desire and willingness to serve on the DDA Board;
NOW. THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA;
CITY COMMISSION
MEETING OF
APR 14 1988
.SIXUT*h NO. 98-350
Seotion I. The following individuals are hereby
reappointed to serve as members of the Board of Direotors of the
Downtown Development Authority of the City of Miami. Florida,
for terms expiring June 30, 1991:
Stanley Dodd 1060 Briokell Avenue
Alexander NoW. Wolfe, Jr.
Pedro Pelaez
Garth Reeves, Sr.
Miami, FL 33131
379-2453
Southeast Finaaoial Center
38th Floor
Miami, FL 33131
375-7927
6854 N.W. Miami Court
Miami, FL 33127
784-9188
900 N.W. 84th Street
Miami, FL 33127
784-4200
Seotion 2. The following individual is hereby appointed
to the Board of Direotors of the Downtown Development Authority
of the City of Miami, Florida, for a term expiring
June 30, 1991:
NME ADD S88/TSLSPHONS NUMBER
Lawrenoe Kahn III 1440 Briokell Avenue
Miami, FL 33131
388-4100
Seotion 3. The following individuals9 are hereby
appointed to the Board of Direotors of the Downtown Development
Authority of the City of Miami, Florida, to fill unexpired terms
ending June 30, 1988 and June 30, 1990 respeotively:
NAME ADDREss/TELEPHONE NUMBER
Miriam Lopez 48 Bast Flagler Street
Miami, FL 33131
377-2265
Jaok Lowell 801 Briokell Avenue
Miami, FL 33131
372-1600
Seotion 4. (a) As provided in Subseotion (b) hereof,
the following individuals are appointed to the Board of
Direotors of the Downtown Development Authority of the City of
Miami. Florida, for terms expiring June 30, 1990:
-2-
98-350
11
L�
Jettrey Seroov
4000 Southeast Financial Center
Mani, FL 33131
S77-2945
Miohaei tosnitsty One Southeast Third Avenue
Miami. FL 33131
347-4768
(b) The provisions of Subsection (a)
hereof. shall only become effective upon the adoption of an
ordinance increasing the composition of said Board from 19 to 21
members.
PASSED AND ADOPTED this
A S
NATTY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
ROBERT F. CLARK
CHIEF DEPUTY CITY ATTORNEY
14th day of April 1988.
XAVIER L. SU Z, MAYOR
,AS TO FORM AND CORRECTNESS:
LUCIA A . ,BOU
CITY ATTORNE
RFC : bss : N622
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A8-350
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CITY OF MIAMI. PLORIOA
INTEROFFICE MEMORANDUM
TO
Honorable Mayor and Members
City of Miami Commission
room
Cesar Odio ,
City Manager
Recommendation
OI1rE FILE
MAR 3 i 1988
SUBJECT
DDA Board Appointments
REFERENCE!
ENCLOSURE!
It is recommended that the City Commission adopt the attached
resolution reappointing Stanley Dodd, Alexander McW. Wolfe, Pedro
Pelaez, and Garth Reeves, Sr. to the DDA Board for terms expiring June
30, 1991; further appointing Lawrence Kahn III to a term expiring June
30, 1991; further appointing Miriam Lopez and Jack Lowell to fill
unexpired terms ending June 30, 1988 and June 30, 1990 respectively;
further appointing, subject to an amendment to Section 14-26 of the
City Code to increase DDA Board composition by two members, Jeffrey
Bercow and Michael Koznitsky for terms expiring June 30, 1990.
Background
On January 15, 1988, the DDA Board me t and adopted the attached
Resolution which:
I. 'Nominated for reappointment to the DDA Board Stanley Dodd,
Alexander McW. Wolfe, Pedro Pelaez and Garth Reeves, Sr. fcr terns
expiring June 30, 1991.
2. Nominated Lawrence Kahn III of Planned Development Corporation,
1440 Brickell Avenue, Phone No. 358-4100, to a term expiring June
30, 1991. Mr. Kahn was nominated by the Brickell Area Association
as one of its representatives to the DDA Board. Mr. Kahn. replaces
Howard Scharlin.
3. Nominated Miriam Lopez, President and Chief Executive Officer of
TranAtlantic Bank, 48 E. Flagler Street, Phone No. 377-2265, to
fill the unexpired term of Mr. James Carreker whose term would
have ended June 30, 1988.
63-I
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4. Nominated Jack Lowell, Tishman/Speyer Corp. 801 Brickell Avenue,
Phoa! No. 372-1600, to fill the unexpired term of Eli Feinberg
whose term would expire June 30, 1990. Mr. Lowell was nominated
by the Brickell Area Association as one of its representatives to
the DDA Board,
S. Nominated Jeffrey Bercow, Esq. of the firm Steele, Hector 4 Davis,
4000 Southeast Financial Center, Phone No. 577-2945 and Michael
Kosnitsky, Esq. of the firm Sparber Shevin et.al. , whose residence
is 600 N.E. 36 Street, Apt. 3, Miami, Florida, Phone No. 347-4756,
to fill two new DDA Board positions expiring June 30, 1990 that
would be created if the Commission amends Section 14-26 of the
City Code.
Each of the above named nominees fulfills the qualifications for DDA
Board membership stated in Section 14-26 of the City Code and each has
indicated a willingness to serve on the DDA Board.
Resumes of the five new nominees will be remitted to each Commissioner
under separate cover.
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