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HomeMy WebLinkAboutClarifying Applications 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) 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 additional lists, if applicable. Street Address 425 NE 13 Street 1431-1451 N. Bayshore Dr. Javier F. Avino Owner or Attorney Name STATE OF FLORIDA COUNTY OF MIAMI-DADE Legal Description Tract A of Knight Ridder PB 151-78 Lots 1 and 3 of Por of Nelson Villa PB 89, 174 The foregoing was acknowledged before me this 20 O' , by - Javier F. Avino individual/partner/agent/corporation of a(n) individual/partnership/corporation. He/She is personally known to me or who has produced as identification and whcid (3iid not) take an oath. caner Attorney Signature (Stamp) Rev. 01-06-06 day of Slgnatu-�1OTARYPUBLIC '> EOF'i ORIDA COMMISSION O. 1 ;:.2 MY COMMISSION' EXP. sm.17,2006 • • AFFIDAVIT STATE OF FLORI.DA COUNTY OF MJAMI-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 affirms that he executed the Major Use Special Permit application known as "Herald Plaza Parcel 3" on January 24, 2006, which was filed with the City of Miami on February 7, 2006. Dated as of 5 cat- , 2006 FURTHER AFFIANTS SAYETH NOT. SWORN TO, SUBSCRIBED AND ACKNOWLEDGED before me this 4 day of 2006, by Javier F. Avino, who is personally known to me or produced as identification. My Commission Expires: Notary Public, State of Flo OFFICIAL NOTARY SEAL MARISOL R GONZALEZ NOTARY PUBLIC STATE OF FLORIDA COMMISSION NO. DD148882 MY COMh:115SFON FXP. SEPT 17,2006 MIA-FS 11PARDOAt 1814011 vat 1 POWER O.F 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 Avin©, 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 law firm of Greenberg Traurig by and through its representatives Lucia Dougherty and Javier Avino 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 foiiiuer actions taken on behalf of the predecessor entity, Knight-Ridder, Inc., in connection with the Applications. IN ITNES WHEREOF, I/we have hereunto set my/our hand(s) and seal(s) the 12 day of ( 4' .,& , 2006. Sealed and delivered in the p esenee of: (Priinnt0ed Name of Wi Signature of Witness -c 5 Karole Morgan -Prager, er v 1 g g Vice- r sident, General Counsel and Secretary o The McClatchy Company • • (Printed Name of Witness) STATE OF 0011�YiA' COUNTY OF y irAkr 1D ) SS: The foregoing instrument was a- nowledged before me this 1-- day of 2006 by V(10) tit i`on- il' G , who is personally known to me -err My Commission Expires: qi NOTARY PUBS Printed Name n. NYL`(Chu [SEAL.] MYLYN MC ARTHUR COMMIsaion # 1442646 Navy Public - Calltomla Santa Clara Couniy M/Comm.l xpireskp30, 203 • 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. • • • JUN ROO6 1051 `aC'1 Fib KOLLAND KN101-if 1 TO 2227508e9060#149 F'.02/04 1105000170628 3 APPLICATION BY FOREIGN CORPQRATWN FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA IN COMPLIANCE WITH SECTION 60Z 13p3, FLORIDA STaT117ES, THE FOLLOWING TS Si1B1uUiTEQ; REGISTER AFOREIGN CORPORATION TO TRANSACT BUSINESS DI THE .STATE' OF FLORIDA. r— 1. The Hcciat:chy c mvany (Palter name of corporation: muse include '71VC0)tPORATE ," "COMPANY," ••C01;FORAi3C31~', c.ra 'Inc., "Co., 'Carp."lac," "Co," or"Co:p.") ri Tt t) (1f ram ivaevailabla in Florida, .enter alternate corporate nema adapted for the purpose of transacting badness in 414,3a) 2, Delawar* 3, 51-,080470 :r (State or country cinder the law of which it is incorparatccl) (Milluntlxs,1f apptiAabit) +{, November 8, 1997 Perpetual (Data of ineorporatiort) (Duration: Year corp. will erase to exist err "perpetual") (3, 4116e z7. 20_15 . (Date first transacted business in Florida 'tarp- oration has not trtatsactn business in Florida, insert "upon quedifrc ti (SEB SECTIONS 607.'1501, 607.1502 and 817.155, F.$,) 7,2100 Q Btraet,„_ Sacramento, CA 9s1116 (Principal ottla address) 2100 4 Street, £iaox'amentO, CA $5816 (Current mailing address) 8. Aly Iagrrl purpone (P jrpost(s) of enrp:ration authorized in baste state or caarrtny to ba tarried out in state of 121orida) 9, Name and Mtaddrps of Flotida registered agent: (P.O. Boar or Mail Drop Mx NQT acceptable) Name: c'r corporation OffireAddresst 12Q0 &stttth Fine /glatu_Road ?lepton/cm (City) 10. Registered agent's Having been named at desienalet in this appt further agree to cam and I sari familiar with an ,Florida 352‘}. (Zip fie) co Cn9 nd tv ai ceps sereicc of processfor the abavc stated corparatian at the place to erppoint neat at re,gictertd Agent and agree to ac'i bt this capon*: I all slatuirr melt w to tshegriper and complete performance cfmy duties, at of my pDSitlon as registered agent. Peter F. Souza Assistant Secretary (Registered agent's signature) 11. Attached is a certificate of earisteoca duly authe iiCated, rot mare than 90 days prior to de)ivt y of this application en the Department of Stair, by the Secnstary of State or other official tusving custody ofoorptaratC records in the jurisdiction under the law of which it is i►trratcd. 12. Names and business addresses of oilksr a and/or dircatorat H06000170628 3 JUN 3 2006 10:51 AM FR HOLLANKNIGHT TO 2227511896060#1U9 P.03/04 1106000/.70628 3 A. 1:11RECMR5 Chairman: Adgims: Vice:IA:Ss-1mm Adduct. Diromors AddreAs: Director Address: B. OFFICERS Preside:0i: Maass: Presideac Sacreta1role morquizkYagor Addmal 2loo ctatzeet, SpprA1M=C9. Treasurer; A asaia Address: NOTE: It neassary, you may attach no addcnclust 10 tho application asting a.dditional ()Maas and/or dipectors. 1 i. V11 ppli 12 of (Signet= of Director Officlxo. ttse. acation) 14. Karole Morg?n-Prager, Secretary (Typed or printed name and capacity of person signing appliclation) SO6000170628 3 • JUN 30 2006 ;0:1 PM FR HOLLAND s, KNIGHT • • TO 2Z275t1688060ttl#S P.Z4/04 H06000170628 3 &ware i.eTFirst State PAGE I, HARRIET SMITH W/NDSOR, SECRETARY OF STATE OF TUE STATE OF WAR, DO B15:REBY CERTIFY "'THE MCCLATCHY CONPANY" IS INtORPORATED UNDER THE LAWS OP THE STATE 'OP DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO PAR AS TEE RECORDS OP THIS OFFICE SHOW, AS OF THE TWENTY-SECOND DAY OF JUNE, A.D. 2006. AND I DO HEREBY FURTHER -CERTIFY THAT THE FRANOH/SE TAXI HAVE BEEN PAID TO DATE. AND I DO HEREBY FURTHER'CRTIPY THAT THE ANNUAL REPORTS HAVE BEEN FILED TO DATE. 2E22160 $300 g6-05)47,2&• N.VadLit Nam et Smith Windsur, Secretary of Siam AUTPLENTI CATION a 4 8 4 9 42 DATEL: 1306000170628 3 ** TOTAL PAGE,04 **