HomeMy WebLinkAboutR-98-0181J-98-113
2/10/98 1 � 1
RESOLUTION NO. Q .r
A RESOLUTION CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF
THE BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY.
WHEREAS, Section 14-52 of the Code of the City of Miami,
Florida, as amended, provides that the current Board of Directors
(the "Board") of the Downtown Development Authority (the "DDA")
appoint twelve members to the Board and submit same to the City
Commission for confirmation; and
WHEREAS, the DDA Nominating Committee recommended a list of
twelve individuals to the Board for appointment; and
WHEREAS, the DDA Nominating Committee also recommended two
alternates in the event that any of the nominees is unable to
serve or is not confirmed by the City Commission; and
WHEREAS, notwithstanding the DDA Nominating Committee's
recommendations, the City Commission is confirming the
appointment of ten of the fourteen persons recommended by said
Committee and has requested that the DDA Nominating Committee
submit additional recommendations for its consideration; and
WHEREAS, pursuant to the provisions of Section 14-52(c), the
initial twelve members confirmed by the City Commission shall
participate in a lottery, to be conducted by the Board, to
determine the term of their offices which are to be as follows:
CITY COMHIISSIOn
MEETING OF
FEB 1 Q 1998
Resolution No.
8- 181
four (4) members to serve one year each, four (4) to serve two
years each, and four to serve three years each; and
WHEREAS, all terms subsequent to the terms of the initial
twelve members will be for two years, commencing with the
expiration date of the term of their predecessors;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. The appointment of the following individuals
to serve as members of the Board of Directors of the Downtown
Development Authority are hereby confirmed:
Jeffrey Bercow J. Megan Kelly
Loretta Cockrum Timothy Prunka
Phillip Yaffa Sergio Rok
Manuel Medina Johnny Winton
Carlos Migoya Warren Weiser
Section 3. This Resolution shall become effective
immediately upon its adoption.
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08_- 181
PASSED AND ADOPTED this loth day of Febru y 1998.
;X�711L
XAVIERA. SUAREZ, MAYOR
ATTE T:
WALTER EMAN
CITY CLERK
TO FORM AND CORRECTNESS:
L EDWARD MA
ERIM CITY A
200:BSS
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To. Jose Garcia -Pedrosa
City Mawr
FROM
WWbdo (Willy) Gort
Commissioner
CITY or MIAMI. FLORIDA 47
INTER -OFFICE MEMORANDUM
DATE : January 21, 1998
FILE
SUBJECT,
REFERENCES:
ENCLOSURES:
Pursuant to Ordinance No. 11538, twelve (12) members shall be appointed by the current
board of directors of the authority and submitted to the City Commission for
confirmation. A nominating committee was named and presented to the board of
directors of the authority, twelve nominees and two alternates for their approval.
The nominees shall not be members of the Downtown Development Authority (DDA)
Board of Directors until confirmed by the City Commission.
The following are the names of the nominees:
Jeffrey Bercow
Lorretta Cockrum
Phillip Yaffa
Manuel Medina
Carlos Migoya
J. Megan Kclly
William Pruitt
Timothy Pranka
Sergio Rok
Raul Tumilla
Johnny Winton
Warren Weiser
Thank you for your cooperation.
WGlkk
DATAMA-AS
cc: Elvi Gallastegui-Alonso, Agenda Office
ALTERNATES:
Santiago Uchemendia
Frank Van -Der -Post
98- 181