HomeMy WebLinkAboutR-84-01540
J-84-70
2/9/84
rr/D-6
RE50LUT ION NO.
A RESOLUTION APPOINTING J. EDWARD
HOUSTON, ALEXANDER MCW. WOLFE, HOWARD R.
SCHARLIN, AND W. STANLEY DODD, JR. TO
EACH SERVE AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI FOR TERMS
EXPIRING JUNE 30, 1987.
WHEREAS, the Board of the Downtown Development Authority
of the City of Miami met on January 13, 1984 and voted to
nominate J. Edward Houston, Alexander McW. Wolfe, Howard R.
Scharlin, and W. Stanley Dodd, Jr. to the City Commission for
appointment as members, each for a term expiring June 30,
1987; 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 desire and willingness to serve on the Board;
and
(WHEREAS, the said Board has requested that the City
Commission appoint these nominees to serve on the Board;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. J. Edward Houston of South Florida Savings
and Loan Association, 7900 West F 1 a g 1 e r Street, Miami,
Florida, 33144, Telephone No. 266-8585; Alexander McW. Wolfe
of Southeast Bank, N.A., 100 South Biscayne Boulevard, Miami,
Florida, 33131, Telephone No. 577-3927; Howard R. Scharlin of
the law offices of Katcher, Scharlin & Lanzetta, 1399 SW 1st
Avenue, Miami, Florida, 331309 Telephone No. 358-4222; and W.
Stanley Dodd, Jr., of Dodd Realty Corporation, 1060 Brickel
Avenue, Miami, Florida, 33131, Telephone No. 379-2453, are
hereby appointed to serve as members of the Board of
Directors of the Downtown Development Authority of the City
CITY COMMISSION
MEETING OF
F E B 9 1984
RE,�W......., 84-154
REMk;�:K�
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hereby appointed to serve as members of the Board of
Directors of the Downtown Development Authority of the City
of Miami for terms expiring June 30, 1987.
PASSED AND ADOPTED this 9th day of February , 1984.
TTEST: _
��.,1�.; � C_ �' • � ,irk
RALPH U.
ONGIE, C117 CLERK
PREPARED AND APPROVED BY:
DEPUTY CITY ATTORNEY
Maurice A. Ferre
0
APPROVED AS TO FORM AND CORRECTNESS:
TY ATTORNEY
-2-
84-154.
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55
InTER=OPPICE
MEMORAnDUM
downtclwn d—roeelop rent vit horny
TO: v. ,Gr , Z:A7 Z.) .,anuary 1 - :4
FROM: qov F. Kenzie -.EFERENC Reappointiment of Garth Reeves. Sr..
�
Executive Direc``c�r and appointment of .Alexander McW. Wolfe, Howard
R. :chart in, J. Ed•_jard Hcu,tor, .3nc '4. Stanley �I Dodd. 1r
ln'.lnt(-'ni^
a �.,:Oi'Ji. iQn r•'=DC�iln�;; _ ia! � -.'-..
a rd ch a!1 In, J ",.:ar_ ci.. ..�,.
j�-3^i•- _0�: , it _.J -�._� :oar, ,j' �'. ;',Crs '.)T ,^n ';c.,n:...:,n
each for a June 30. 1337. It i= further recor,menced "na: 'c�e
Cormiisior. tak'� tni action at its February 3, 1334, meeting.
3AC KGROUND
The DDA Board met on January 13, 1384, and took the following actions:
1. Nominated Garth Reeves, Sr. to serve a second term on the
Board expirinq June 30. 1987.
2. Nominated J. Edward Houston to fill the seat vacated by
Mrs. Ofelia Sherman whose term expired June 30, 1983, for
a term expiring June 30, 1987.
3. Nominated Alexander McW. Wolfe to fill the seat vacated by
Mr. Harry Hood Bassett whose term expired June 30, 1983, for
a term expiring June 30, 1987.
4. Nominated Howard R. Scharlin and W. Stanley Dodd, Jr. to fill
the two new seats created by the Commission via Ordinance No. 9705
which expanded the Board 15 to 17 members, each for terms
expiring June 30, 1987.
Each of the nominees fulfills the qualifications for Board membership stated
in Section 14-27 of the City Code and each has indicated a willingness to
serve on the DDA Board.
Resumes of the four new nominees will be remitted under separate cover.
RFK:PAJ/t
attachment
2099 one biicayne towef - miami . flodda 33131 - telephone (305) 579-6675
84--154
J-83-646
' . J
ORDINANCE NO. 9 7 0 5
AN ORDINANCE AMENDING CHAPTER 14 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED:
"DOWNTOWN DEVELOPMENT," BY AMENDING DIVISION
2 EN71 TLE), " DOWNTOWN DEVELOPMENT AUTHORITY,"
OF AATICL=. I 'HERE-WF, E`iiiTLED, " DOWNTOWN
DISTRICT," BY AMENDING SUBSECTIONS (a) AND (c)
OF SECTION 14-26 OF SAID DIVISION, TO PROVIDE
FOR AN INCREASE IN THE MEMBERSHIP OF THE
DOWNTOWN DEVELOPMENT BOARD FROM FIFTEEN TO
SZ'1 _'471_1 1'1.:4 --- :;S AND i:aE S7- 7 7 i 14G -0F THE
._?:'!S Of 0:=ICE OF SAID MEA3E.AS: CONTAINING
A_. SALEA ?2O'lISIQY aVO A Sc'1EA�13iLiTY CLAUSE.
WHEREAS, it is in the best interests of the city that the
Board of the Downtown Development Authority be representative of
all sectors of the downtown area; and
WHEREAS, the Board of the Downtown Development Authority on
June 10, 1983, resolved to broaden community representation to
the affairs of the Authority by increasing its membership;
NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF
THE CITY OF MIAMI, FLORIDA THAT:
Section 1. Section 14-26 of Division 2 entitled: "Downtown
Development Authority" of Article 11, entitled: "Downtown District,"
of Chapter 14, entitled: "Downtown Development," of the Code of
the City of Miami, Florida, as amended, is hereby amended in the
following particulars:i/
"Article I1. Downtown District
Division 2. Downtown Development Authority
•--��-��•.����-•w�•��..svo wsw--w •
1/ Words stricken through shall be deleted. Underscored words .
constitute the amendment proposed. remaining provisions are,
now in effect and remain unchanged. asterisks indicate
omitted and unchanged material.
Q4""1 4
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Section 14-26. Downtown development board --Composition;
aopointment and terms of office of
"emb'ers; filling of vacancies.
;a) The a`fairs -1' t''a a;;l0ritf shall be under
the direct supervision and control of a board consisting
of f=f'teen-0 511 seventeen (17) members appointed by the
commission.
( b ) t
(c) The boar,-, shall he constituted as follows:
'' ,= nay or sna i be cna i r-nan of the board
3-!� "3 w.1a1 5eYe►^t-!enth !nenber s 3ny t 't: _h2
'tay0r e3:t5 to ralinauish his position as chair-n•3n and
s: si3r ,i:s s..z.1 :.action in ,qriting, :ha position 0r
:`airman wiii be filled by one (1) of the twelve t;zi
fourteen (4) members who shall have been appointed to
the board under the provisions of paragraphs (2) through
(5) hereof. The position will be filled in accordance
with the rules of procedure as duly adopted by the board.
(2)
e *
e *
*
*
a
(3)
(4)
t ,r
(5)
Reserved:
Two (2)
members
shall
be appointed,
each for a
term expiring
June 30,
1987.
(6)
* *
*
e *
*
*
e
(7)
(8)
(9)
,� *
*
e *
+r
*
*•.
Section 2. All ordinances or parts of ordinances in conflict
herewith, insofar as they are in conflict.'are hereby repealed.
Section j. If any section, part of section, paragraph, clause,
phrase, or word of this ordinance is declared invalid, the
remaining provisions of this ordinance shall not be affected.
84-154
} 9705
1
PASSED ON FIRST READING 8Y TITLE ONLY this 18th
day of $ 1983.
PASSED ,AND ADOPTED ON SECOND AND FINAL READING BY
TITLE ONLY this -15th day Of October 1983.
t:
Maurice A. Ferre
A A Y 0 R
ALPM G. ONGIE
CITY CLERK
e tPARED AND APPROVED BY:
ROSTRT F. CLARK "-
DEPUTY CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
ITY ATTORNEY
84'" 154
970