HomeMy WebLinkAboutClarifying Application DocumentsThe following documents marked as
pages C-1 through C-8 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 3)
ol
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:
IF a) Owned by any party listed in answer to question #1; and
b) Located within 500 feet of the subject property.
Please supply additional lists, if applicable.
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
Attorney Signature
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this day of
20 O', by Javier F. Avino who is a(n)
individual/partner/agent/corporation of a(n)
individual/partnership/corporation. He/She is personally known to me or who has
produced as identification and whaid (did not) take an oath.
(Stamp)
Rev. 01-06-06 6
Signatu
L
(:sN
reTOTARY PUBLIC E OF 'r OR IDA
COMMISSIO ; 'Q_ •. M12: 82
MY COMWSSION±XP, SEPT' 17,2006
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AFFIDAVIT
STATE OF FLORIDA
COUNTY OF MIAMI-.DADE
BEFORE ME, the undersigned authority personally appeared Javier F. Avino (the "Affiant")
who being first duly sworn upon oath, deposes and says:
1. The Affiant hereby affil ins that he executed the Major Use Special Permit application
known as "llerald Plaza Parcel 3" on January 24, 2006, which was filed with the City of Miami on
February 7, 2006.
Dated as of -� A St.4 , 2006
FURTHER AFFIANTS SAYETH NOT.
SWO TO, SUBSCRIBED AND ACKNOWLEDGED before me this day of
, 2006, by Javier F. Avino, who is personally known to ni.e or produced
as identification.
My Commission Expires:
Notary Public, State of Flo
OFFICIAL NOTARY SEAL
MARISOL R GONZAI F7
NOTARY PUBLIC STATE OF FLORIDA
COMMISSION NO. DD148882
MY COMM ISSION EXP. SEPT 172006
MIA-FS 11PARDOAIt 8140 11v01
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411
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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 Avifir , 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 1 (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 Commercial -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 taw film of Greenberg Traurig by and through its representatives
Lucia Dougherty and Javier Aviiio 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 fowler actions taken on behalf of the predecessor entity,
Knight-Ridder, Inc., in connection with the Applications.
IN TNES WHEREOF, 1/we have hereunto set my/our hand(s) and seal(s) the
day of
Sealed and delivered in the
p eserrce of:
(Printed Name� of�Wi
(SignaWitnesspn. ess40
trolc 5
2006.
(4m-et ri t.
Karole Morgan -Prager, Vice- -sident,
General Counsel and Secretary o The
McClatchy Company
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(Printed Name of Witness
STATE OF (`6 )(I/I
COUNTY OF C���Y X1XYLQ D
) SS.
The foregoing instrument was ae nowledged before me this 16241-- day of
2006 by kCAR , who is personally known to me -tn.
My Commission Expires:
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ql ad2co-q-
NOTARY PUH1,IC
Printed Name
n.
M ( f ��Y--�hGI
[SEAL]
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EXHIBIT "A
Tract A, HERALD PARK, according to the plat thereof as recorded in Plat Book 121 at Page 4
of the Public Records of Miami -Dade County, Florida.
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JUN 30 2005 11 e51 AM FRNOLUINW 24 KNUH-T
TO 22275488e06041149 P.02/04
.106OOO170628 3
APPLICATION BY FOREIGN CORPORATION FOR hU EIORIZATlON TO TRANSACT
BUSINESS IN FLORA
LV COMPLIANCE WITH SECTION 607.110, FLORIDA STATUTES, THE FOLLOWING IS SUB/UrfaarrO
REGISTER A.FDR1:l'GN CoRPO.RAT7QN TO TRANSACT RUM NESS IN THE STATE OF FLOP AI.
CFi ----
I. Th4 Hqc], clzy woe env
(Enter name oft:aromatic%rnuctinclude '4ik1CC:RPC/RMED,' "COMPANY," "CORPORATION,'
"9jt "cop" • ' 'Inc," ,.Ca," or 'Corr)
r- CI1
(if name unevai Min hi Florida, a itrr alternate corporate nt me adopted for the purpose of transacting business la%1w13.)
2, neles.w re g. 53-3 9o470 ._C+
(State or country wider the law of which it ix incorporated) (FRI number, if applicable)
4. Novrorrooer e, 1597
ofmao, ton)
5. Peraietua].
(f Outwit= Yearearp. will cease to exist or "perpetual")
6. ,3 ire 27. 2006
(Date Post transacted b20=6 in Fluids. If corporation his not trenaacicd basineds in Florida, inset "upon qualiticatiam" )
(SEE SECTIONS 607.150I, 607.t502 end 2/7,155, F.S.)
7:7104 Q Street, Sacramento, Ci! 9sr116
(Principal s3MO oddsaas
210n g Street, Seorer» ,n 0, CA 95816
(Current nt mil. eas)
8. l Y 1 2 1_ puzpase
(Purpgse(a) of eorporati i outborited in home state or cranny to be carried out in state of Florida)
9. Bents and gtrtet addrm of Florida registered agent: (P.O. Box Or Mari Drop Box 1Y acceptable)
Name; CT Corporation
Office Addreast 1200,as3uth Pinn. is/A4d. Road
Fl Dtatirrn
1ft. Registered agent's a
iftnrieg been named az
designated in /Xis opp
father arse to comply
andI (unfamiliar with an
(City)
Florida 33211.
(Zip node)
GJ
d to accept smoke afprams for the above stated corporation at the place
t the «llpointario 1 air registered gent and wee 1b art in this capatiy. I
rr!!alohae, relative la the praeprr and c mp:ils,performance ofmy dudes,
of clap pa shion as tvictsred agent
Peter F. So1¢a
Assistant Secretary
(Itsglantsd apes slanalmaa)
11. Attached is a vest:Meats of cristence duly avihsritictted, not more than 90 days prior err delivery of this applkation to
Depattmont of State, by the Sectelary of State or other official having custody of corporeto records in the jvrisdictoa
under tiro law of which it is irtccrporrur xl.
12. Named and business addresses of oaken aadlor dirtctott♦t •
H06000170628 3
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Fri
0
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JUN 30 FOOS 10t51 AM FR HOLLAND 0eKNIGHT
A. DIRECTORS
Cuirnan:
A dcirtAz
TO 2E27548800603414S P.03/04
FIC60001,70628 3
Vice alitirmur.
Adthess:
D imam:
Address:
Dirtelor
Address:
$, OPFICE11$
Prcaidem:
Address;
Vice President
Adchcsa:
SacrgotarY: latal0 Moritirai:Wr
Address; 21,0 0 la Etzeet LSagrweneuZ9, cp. 054.2.6
Trtasurcr;
Address:
NOTE: If necessary, you may attach 40 OdideridWrit0 the application listing additional °Meets and/or directors.
1 4t(4. Orig
(Signature ofrLtr 4 Officer lld in number 12 of 016 app arAtiOn)
14. Karoie Morgan -Prager., SeretitrY
(Typed or primed name and capacity of peracm signing appEcation)
1406000170628 3
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JUN 20 nO6 i0:51 AN FR HOLLAND & KNIGHT
TO 22275t1?8I3060#1Wa P,Z4.704
000170628 3
are
The First State
PAGE
I, HAR1IBT SMITH WINDSOR, SECRETARY OF STATE- OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY 14THE MCCLATCHY COMPANY" IS DULY
INCORPORATED UNDER THE LAWS OP THE STATE OF DELAWARE AND IS IN
GOOD STANDING AND EPI J. LEGAL CORPORATE EXISTENCE SO PAR AS THE
RECORDS OP THIS OPWICE SHOW, AS OF THE TWENTY-SECOND DAY OF
JUNE, A.D. 2006.
AND / DO HERESY FanimmtaM2IFY THAT THE FRANCHISE TAXES
HAVE BEEN PAID TO DATE.
AND 1 DO HEREBY ?UHi±t-CERTIFY THAT THE ANNUAL REPORTS SAVE
BEEN FILED TO DATE.
Harr* Smitti Windigr, Secraary of Sotto
2S22160 6300 AUTHENTICATION; 4845942
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1106000170628 3
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