HomeMy WebLinkAboutR-03-0102J-03-090
1/22/03
RESOLUTION NO. 03— 102
A RESOLUTION OF THE MIAMI CITY COMMISSION,
WITH ATTACHMENT(S), APPROVING THE DOWNTOWN
DEVELOPMENT AUTHORITY'S ("DDA") BOARD OF
DIRECTORS APPOINTMENT OF DANA NOTTINGHAM AS
THE EXECUTIVE DIRECTOR OF THE DDA, UNDER THE
TERMS AND CONDITIONS OF EMPLOYMENT AGREED
UPON BY THE BOARD OF DIRECTORS, A SUMMARY OF
WHICH IS ATTACHED AND INCORPORATED AS
"EXHIBIT A".
WHEREAS, the Board of Directors of the Downtown Development
Authority ("DDA") has appointed Dana Nottingham as its Executive
Director, under the terms and conditions summarized in
"Exhibit A" attached and incorporated; and
WHEREAS, pursuant to City Code Section 14-58, the employment
of the DDA Executive Director is subject to the approval of the
City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and finding contained in the
Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
CITY COMMISSION
N'EETiN CT
JAN 2 3 ?P91
Resolution No.
� %i 4 03- 102
Section 2. The Board of Directors appointment of Dana
Nottingham as the Executive Director is approved under the terms
and conditions of employment agreed upon by the Board of
Directors, a summary of which is attached and incorporated as
"Exhibit A".
Section 3. This Resolution shall become effective
immediately upon its adoption and signature of the Mayor.'/
PASSED AND ADOPTED this 23rd day of January , 2003.
ATTEST:
PRI9CILLA A. THOMPSON, CITY CLERK
l
APPROVED
54:ORS:BSS
AND CORRECTNESS-e.--
11,01
ORRECTNESS:%
�i If the Mayor does not sign this Resolution, it shall become
effective at the end of ten calendar days from the date it was
passed and adopted. If the Mayor vetoes this Resolution, it shall
become effective immediately upon override of the veto by the
City Commission.
Page 2 of 2 03- 102
EXHIBIT "A"
1. Term: 2 years commencing as of January 1, 2003, subject to automatic annual
extensions.
2. Compensation:
(a) Salary: During the first year of the term the salary shall be $10,000 per month,
increased to $12,500 in the second year of the term. After the second year of the
term the salary may be adjusted, at DDA's option.
(b) Performance Incentive Payment: To be determined by DDA, based on a percentage
of current salary and Executive Director's achievement of the performance
objectives established by DDA.
(c) Signing Bonus: $50,000, to be paid: $25,000, upon execution of the Agreement,
and $25,000, on May 5, 2003.
(d) Relocation Allowance: $15,000
(e) Automobile Allowance: $1,000 per month
(f) Severance Payment: An amount equal to 9 months salary, payable in the event
that DDA fails to extend the Agreement, or terminates the Agreement for any reason
except for cause.
W6854:Attachment A
03- 102