HomeMy WebLinkAboutR-95-0029J-96-63
12/27/94
RESOLUTION NO. 9 5 — 29
A RESOLUTION CONFIRMING THE APPOINTMENT OF
ANNETTE EISENBERG AND JACK PEEPLES TO THE
BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI,
FLORIDA, TO FILL THE REMAINDER OF UNEXPIRED
TERMS AS DESIGNATED HEREIN.
WHEREAS, the Board of Directors of the Downtown Development
Authority met on December 16, 1994, and voted to nominate Annette
Eisenberg and Jack Peeples to the Board of Directors of the
Downtown Development Authority to fill the remainder of the
unexpired terms recently vacated by Anthony Jackson and Carol Ann
Taylor, respectively; and
WHEREAS, the above nominees fulfill the qualifications for
Board membership pursuant to Section 14-27 of the City Code;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The appointments of the following individuals
to serve as members of the Board of Directors of the Downtown
Development Authority of the City of Miami, Florida, to fill the
remainder of unexpired terms ending June 30, 1996, are hereby
confirmed:
Annette Eisenberg
Jack Peeples
CITY CONNISSION
NEETTNC OF
MA N 1 2 1995
Resolution No.
95� 29
Seotion 2. This Resolution shall become
immediately upon its adoption.
PASSED AND ADOPTED this 12th
ATTEST
MATTY HZRAZ
CITY CLERK
PREPARED AND APPROVED BY:
OLGA MIREZ-SEIJA
ASSIS ANT CITY ATTORNE
APPROVED AS TO FORM AND CORRECTNESS:
A! QUVINN S , IS
ATT
CITY ATTO' Y
BSS:M4835
effeotive
day of January 1995.
ST PHEN P. CLARK, MAYOR
95- 29
-2-
CITY OF MIAMI, FLORIDA
" INTPER-OFFICE MEMORANDUM
TO :-
FROM
The Honorable Mayor and
Members of the City Commission
DATE : DEC 2 2 1994 FILE
SUBJECT DDA Board of Directors
Nominations
REFERENCES:
Ces io For January City
Cit ger ENCLOSURES: Commission Meeting
Recommendation
It is respectfully requested that the City Commission approve the
attached resolution confirming the nominations of Annette Eisenberg
and Jack Peeples to the Board of Directors of the Downtown
Development Authority.
Background
On December 16, 1994, the Board of Directors of the Downtown
Development Authority passed a resolution nominating Annette
Eisenberg to fill the unexpired term of Anthony Jackson who has
resigned from the Board and Jack Peeples to fill the unexpired term
of Carol Ann Taylor who was no longer eligible to serve due to
absenteeism as per City Code.
Each nominee fulfills the requirements for Board of Directors
membership as per Section 14-27 of the City of Miami Code and each
has indicated a desire and willingness to serve on the Board.
CHO/JAT/jt
encl
95- 29 S=-)
IT 12/ 16/94
RESOLUTION NO. /94
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI, FLORIDA NOMINATING ANNETTE EISENBERG AND
JACK PEEPLES TO SERVE ON THE BOARD OF DIRECTORS OF
THE DOWNTOWN DEVELOPMENT AUTHORITY.
WHEREAS, Anthony Jackson has resigned from the Board of Directors of the
Downtown Development Authority; and
WHEREAS, Carole Ann Taylor has been removed from the Board of Directors for
absenteeism as per the City Code; and
WHEREAS, Annette Eisenberg has been recommended for nomination to the Board
of Directors of the Downtown Development Authority to fill the unexpired term of Anthony
Jackson; and
WHEREAS, Jack Peeples has been recommended for nomination to the Board of
Directors of the Downtown Development Authority to fill the unexpired term of Carole Ann
Taylor.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA:
Section 1. The Board of Directors of the Downtown Development Authority approves
the nomination of Annette Eisenberg to the Board of Directors of the Downtown Development
Authority to fill the unexpired term of Anthony Jackson.
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Section 2. The Board of Directors of the Downtown Development Authority approves
the nomination of lack Peeples to the Board of Directors of the Downtown Development
Authority to fill the unexpired term of Carol Ann Taylor.
Section 3. The Executive Director of the Downtown Development Authority is
authorized to present the nominations of Annette Eisenberg and lack Peeples to the City
Commission for confirmation.
PASSED AND ADOPTED this day of
ATTEST:
Alexandra Mann Kaptaine
Executive Secretary
1994.
Commissioner Wifredo Gort
Chairman
Joseph A. Tyborowski
Acting Executive Director
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