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RESOLUTION N0.
A RESOLUTION APPOINTING WILLIAM KLEIN,
DOUGLAS MCKINNON AND DORAN A. JASON TO
EACH SERVE FOUR YEAR TERMS AND
APPOINTING PEDRO R. PELAEZ TO SERVE A
ONE YEAR TERM AND E. EVONNE RAGLIN TO
SERVE A TWO YEAR TERM AS MEMBERS OF THE
BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI.
WHEREAS, the Board of the Downtown Development Authority
met on September 12, 1986, and voted to nominate William
Klein, Douglas McKinnon and Doran A. Jason to each serve
full four year terms on the Board and further voted to
nominate Pedro R. Pelaez to serve_ the remaining year on an
unexpired Board term and E. Evonne Raglin to serve the -
remaining two years on an unexpired Board term; and
WHEREAS, each of the above named nominees fulfills the
qualifications for Board membership pursuant to Section 14-
27 of : the City Code, and each of the above named nominees
has indicated his/her desire and willingness to serve on the
Board;
NOWiTHEREFORE, BE.IT RESOLVED BY THE COMMISSION OF
THE- CITY OF .MIAMI, FLORIDA:
Section 1. William Klein, 4200 W. Flagler Street,
Miami, 33134, Telephone No. 552-4228; Douglas McKinnon,
-5800 N.W. 7th Avenue, Miami, 33127, Telephone No. 754-4903
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and Doran A. Jason, 799 Brickell Plaza, Miami, 33131,
Telephone No. 374-1188 are each hereby appointed to serve
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as members of the Board of Directors of the Downtown
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Development Authority of the City of Miami for terms
expiring June 30, 1990.
OCT
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Section 2. Pedro R.
Miami, 33145, Telephone No. 595-7097 is hereby appointed 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, 1987.
Section 3. E. Evonne Raglin, 600 N.E. 57th Avenue, —
Miami, 33137, Telephone No. 358-9622, is hereby appointed
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, 1988.
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POW"TOWN 09MOI PENT AUTHORITY
Isle Of* slocA ne Towof
WON, Florida 33131
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24 September 1986
M E M O R A N D U M
TO: The Honorable Mayor and Members of the City Commission
FROM: Roy F. Kenzie, Executive Director
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RE: DDA Board Appointments
RECOMMENDATION
It is recommended that the City Commission
adopt the attached Resolution appointing E.
Evonne Raglin, Doran A. Jason, Pedro R.
Pelaez, Douglas McKinnon, and reappointing
William Klein to the Board of Directors of the
Downtown Development Authority of the City of
Miami.
BACKGROUND
As of June 30, 1986, the DDA Board terms of Mr. William Klein, Mr.
Armando Codina, and Mrs. Athalie Range expired. Mrs. Range and
Mr. Codina chose not to seek reappointment. Further, Mr. J.
Edward Houston, whose term expires June 30, 1987, is no longer
eligible to serve on the DDA Board. Mrs. Tina Hills, whose term
expires June 30, 1988, submitted her resignation from the Board on
September 12, 1986.
`> At its September 12, 1986 meeting, the DDA Board took the
following actions:
nominated Douglas McKinnon of 5800 N.W. 7th Avenue,
phone no. 754-4903, to fill the Board position
formerly held by Mrs. Range, for a term expiring June
30, 1990.
- nominated Mr. Doran A. Jason of 799 Brickell Plaza,
phone no. 374-1188, to fill the position formerly held
by Mr. Codina, for a term expiring June 30, 1990.
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MEMORANDUM
The Honorable Mayor and Members of the City Commission
22 September 1986
Page Two
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nominated Mr. Pedro R. Pelaez of 1205 S.W. 21at
Terrace, phone no. 595-70979 to serve the remaining
term of Mr. Houston, expiring June 30, 1987.
- nominated Ms. E. Evonne Raglin of 600 N.E. 57th
Avenue, phone no. 358-9622, to serve the remaining
term of Mrs. Hills expiring June 30, 1988.
- nominated existing Board member William Klein to
serve an additional four year term expiring June 30,
1990.
Each of the above named nominees fulfills the qualifications for
Board membership pursuant to Section 14-27 of the City Code and
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each has expressed his/her desire and willingness to serve on
Board.
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DDA Resolution No. 12/86 making the above nominations is enclosed.
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enclosure
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