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HomeMy WebLinkAboutClarifying Application DocumentsThe following documents marked as pages C-1 through C-7 were received in the Department of Hearing Boards on Friday, August 18, 2006 to clarify ownership and authorizations of the previously submitted application. REVISED DISCLOSURE OF OWNERSHIP (Parcel 1) List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires disclosure of all parties having a financial interest, either direct or indirect, with respect to a presentation, request or petition. Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their address(es) and proportionate interest are required. Please supply additional lists, if applicable. Owner's Name(es) Knight Ridder, Inc. a Florida Corporation (Publicly owned) and The McClatchy Company (Publicly owned) as sucessor in interest Subject Property Address(es) approx. One Herald Plaza See attached Exhibit "A" Telephone Number E-mail Address 2. Street address(es) and legal description(s) of any property: a) Owned by any party listed in answer to question #1; and b) Located within 500 feet of the subject property. Please supply arlditinnAl llsts.f if ap.plicahle". Street Address 425 NE 13 Street 1431-1451 N. Bayshore Dr. Javier F. Avino Owner or Attorney Name Legal Description Tract A of Knight Ridder PB 151-78 Lots 1 and 3 of Por of Nelson Villa PB 89, 174 or Attorney Signature STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this day of g g 20X , by Javier F. Avino who individual/partner/agent/corporation of a(n) individual/partnership/corporation. He/She is ,personally known_to me or who has produced as identification and who d.. . RI -riot) take an oath. (Stamp) Signature Rev. 01-06-06 6 O1-arA—LNr AR °L M RISOL: R UQNZAI.F7 NOTARY PUBLIC STATE OF FLORIDA COMMISSION NO. EVI48882 Poi 'V rnmMlcciON EXP.SEPT 172006 a(n) T POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That Karole Morgan -Prager, as Vice -President, General Counsel and Secretary of The McClatchy Company, a publicly traded company, appoints the law firm of Greenberg Traurig by and through its . representatives Lucia Dougherty and Javier Avinr, jointly and severally as its true and lawful attorneys to file and prosecute the following applications (the "Applications") with the City of Miami: Major Use Special Permit, Land Use and Zoning Applications (more particularly described below) filed with the City of Miami on February 7, 2006, for the "Property" as described on Exhibit "A" attached hereto. As to Parcel I (South Portion of the Property) - Land Use designation change from General Commercial to Restricted Commercial; Zoning district boundary change from C-2 (Liberal Commercial) to SD-6 (Central Commercial - Residential); and a Major Use Special Permit for approval of a mixed use development with both residential and commercial uses, As to Parcel 3 (North Portion of the Property) - Land Use change from General Commercial to Restricted Commercial; Zoning district boundary change from C-2 (Liberal Commercial) to SD-6 (Central,,C© mercial-Residential).; and.,,a Major Use Special Permit for approval of a mixed use development with both residential and commercial uses. giving and granting unto the law firm of Greenberg Traurig by and through its representatives Lucia Dougherty and Javier Avin6 jointly and severally full power and authority to act on its behalf with regard to the filing and prosecution of the Applications as if personally present and hereby ratifying and confirming all the former actions taken on behalf of the predecessor entity, Knight-Ridder, Inc., in connection with the Applications. { IN TNES WHEREOF, I/we have hereunto set my/our hand(s) and seal(s) the ! y day of �f/'�Jcp , 2006. Sealed and delivered in the p ,esence of: (Printed Name of Wi ess it $ignaturemess)MtirO+C 5 Karole Morgan -Prager, Vice- rr sident, General Counsel and Secretary of The McClatchy Company (Printed Name of Witness) STATE OF OalRyrwu COUNTY OF seC,}Cir(Ltritt9 The foregoing instrument was , 2006 by le_corcii My Commission Expires: q1D12co-1- ) SS: acnowedged before me this Krith- day of , who is personally known to me -err aentification. NOTARY PU Printed Name [SEAL] WM MC ARTHUR Conwnitsion # 1442646 Abbe Ionia Clara County **Comm, Bcprottiop 20, 2C1D EXHIBIT "A" Tract A, HERALD PARK, according to the plat thereof as recorded in Plat Book 121 at Page 4 of the Public Records ofMiami-Dade County, Florida. JUN 30 2006' 1 3;51 AM FR- HQLL ND KNIGHT TO 75#i888s36@U 1 t1S P . 02✓04 BO6000170628 3 APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA A' COMPLIANCE WI771 wPTION 607.1503, FLORMA STATUTES THE FOLLOWING IS St//MiIT 3,TQ , C) REGISTER,' FOREIGN CORPORATION TO TRi NSACT BUSINESS IN THE STATE OF FLORIDA. r- 01 1. 745# M.at:art, Company _ -I (Enter name of wrportrion: mutt include INCORPORATED," .PQRATED," "COMPANY," "CORPORATION," �co �„ "Inc., •Cana "C _, ' 'Inc,' "Co," Of "Corp.") m --. rn r' to (If name utsavai /ibis in Florida, ea3ter attanots corporate llama adopted for the pupate of nansaetitrg business initlonila) 0,1 2. nel aware 3. 52-,208a478 -r› (Same or country undo the law of which ft is facorpotstat) (FE31 number, if epptioable) 4. Novemaber 6. 1997 $, Perpetual, pate of incorporation) (ptiredion: Year corp. will cease to twist or "perpetual") ES, Jamie 22. tons (Date first transiebed busirxa in Fiends. If crnpotation has not trarartctsd business is Florida, insert "upon qualification.") (SES SECTIONS 6071501, 607.1502 lad E 17,155, F.$.) 7;2100 Q Street, Sacramento, CA 9s1116 (Principal Disko address) 210E Q Streets Bn<oreme4t0, C.A 95616 (tbrreatt maiii n ad4ttess) $, Axy legal gurpose (Porposc(s) of corporation autborfzcd in home state or contrtry to ba earrkd out in state ofPkrride) 9. lunte and aireit adelrts1 of Florida registered agent: (P.t7. BoxiDrop pr Mail Drop Box EQ,Zttcettpitt6ic) Throe: CT caoxmozatiorr Office Address: 1200. &authJine Ss1anft Raid Pletntnt: i[rn (City) 10. Registered agent's * Haring been named es d ags , d to weeps servkr of ptocrxs far the aiiove taated corporation at Use piece designated 1n this ass , tr>t. ! hereby r the appointment as registered agent and agree Al act in this cagaacrty. I father woe to comp4, tAe pravlrioras all sienna rehabs to tinspry anaecin rfrie perpronanee ofnry dudes, seat/ ant familiar with , _ • t the treei•'position as registered agent. , Florida 33121 (Zip coda) Peter F. Sc1aa Assistant Secretary (Reglsuint4 ape! slgnahaa) 11. Attached is a oertifinsiz of nristeacc duly authanlicated, patmor than 90 days prior to dailvery of this application to the Department of State, by the Sec:Mary of State or other official having custody of corporate records In the jurisdiction under the taw at -which it is inc orpvrazed. 12. Namei sand business addresses of officers and/or directors: H06000170628 3 JUN ao nee le51 AM FR HOLLAND &KNiGHT A. DIRECTORS Chaim= Address: TO 22275U88806001n9 P.05/04 (1060001.70628 3 Vice Cbeirmen: Adritess: Director Addiess: Director Address: D. MUMS PresigWt Address: vide Fratideat Address: Sacreary: Address: 21.415 Q, Etzeet • Sragreartersto. gri 9SSze Tyessurer: Address: NOTE: If necessary , yolA may attach an addendum to the application iisttng 4Utoa1 officera ancifor directors. 1 (Sitinertere of Director 011iceeWm7r—Ler 12 of the application) JAI 14. karole Margslri-Praser, Secretory (Typed or printed name and capacity of person signIng application) 1406000170628 3 C-6 JUN 30 2006 10:51 AM FR HOL.LAND a, KNIGHT TO 222?54888030#4109 P.04/04 000170628 3 are The yirst State PAGE /, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY °TEE MCCLATCHY COMPANY ° IS DUILV INCORPORATED UNDER THE LAWS OP THE STATE OP DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS 'MB RECORDS OF THIS OFFICE SHOW, AS OF TUE TWENTY-SECOND DAY OP JUNE, A.D. 2006. AND I DO HEREBY FURTHER CERTIFY THAT THE PRANCH/SE TAXES HAVE BEEN PAID TO DATE. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS RAVE BEEN FILED TO DATE. 2822160 8300 JIMA. 1.1aMet Snit Winchwr, Secretary af SEWS AUTHENTICATION; 4845942 ' ' DT3;Qj,22O6 H06000170628 3 ** TOTAL PAGE.04 **