HomeMy WebLinkAboutR-96-0175J-96-173
2/20/96
RESOLUTION NO.
A RESOLUTION CONFIRMING THE APPOINTMENT OF
CHARLES FERNANDEZ TO THE BOARD OF DIRECTORS
OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA, FOR A TERM EXPIRING
JUNE 9, 1996.
WHEREAS, the Board of Directors of the Downtown Development
Authority met on February 16, 1996 and voted to nominate Charles
Fernandez to the Board of Directors ("Board") of the Downtown
Development Authority ("DDA") for a term expiring June 9, 1996;
and
WHEREAS, pursuant to Section 2-429 of the Code of the City
of Miami, Florida, as amended (the "Code"), S. Lawrence Kahn and
Lourdes Landis have been removed from the Board of the DDA, since
the term of office of the members of the Board shall run
concurrently with the term of office of the Commissioner that
nominates each member; and
WHEREAS, Commissioner Carollo has nominated Charles
Fernandez to the DDA Board to fill the unexpired term of Lourdes
Landis; and
WHEREAS, the nominee, Charles Fernandez, fulfills the
qualifications for Board membership pursuant to Section 14-27 of
the Code;
CITY COMMISSION
MEETING OF
MAR 1 4 1996
Resolution No,
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 individual
to serve as a member of the Board of Directors of the Downtown
Development Authority of the City of Miami, Florida, for a term
expiring June 9, 1996 is hereby confirmed:
Charles Fernandez
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 14th day of March , 1996.
STEPACN P. CLARK, MAYOR
ATTEST:
WALTER J. , CITY CLERK
PREPARED AND APPROVED BY:
WAUG � .
OLG RAMIREZ-S JA
ASS TANT CITY TT EY
APPROVED AS TO FORM AND CORRECTNESS:
A. QUINN JONES, II
CITY ATTORNEY
W634:BSS
96- 1'75
- 2 -
CITY OF MIAM1, FLORIDA
INTER -OFFICE MEMORANDUM
W
The Honorable Mayor and February S, 1996
TO Members of the City Commission DATE : FILE
SUBJECT DDA Board of Directors
Appointment
FROM : Ces REFERENCES: For February 29, 1996
CityVr
City Commission Meeting
ENCLOSURES:
Recommendation
It is respectfully requested that the City Commission confirm the nomination of Charles
Fernandez to the Board of Directors of the Downtown development Authority of the City of
Miami, Florida.
BackUound
As per the City Code, recommendations for appointments to the Board of Directors of the
Downtown Development Authority are made to the Board of Directors, which then approve
the nominee (s) to be presented to the City Commission for confirmation.
Since the term of office of the members of the Board of Directors shall run concurrently with
the term of office of the Commissioner that nominates each member, as of November S, 1995
the terms of S. Lawrence Kahn and Luli Landis have expired. Commissioner Carollo has
recommended that Mr. Charles Fernandez be nominated and confirmed to serve on the Board
of Directors of the Downtown Development Authority to fill the unexpired term of Luli
Landis ending June 9, 1996.
CHO/PC
encl.
96- 175
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