HomeMy WebLinkAboutR-85-0300J-85-75 "N fS
RESOLUTION NO.
85-300
A RESOLUTION APPOINTING JAMES D. CARREKER
TO THE BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI
FOR A TERM EXPIRING June 30, 1988.
WHEREAS, the Board of Directors of the Downtown Development Authority
met on January 11, 1985, and voted to nominate James D. Carreker for a
term expiring June 30, 1988, thereby filling the vacancy created by
the expired term of Richard McEwen; and,
WHEREAS, Mr. Carreker fulfills 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. Mr. James D. Carrker of 22 East Flagler Street, Miami,
Florida, telephone No. 577-2525, is hereby appointed to the Board
of Directors of the Downtown Development Authority of the City
of Miami for a term expiring June 30, 1988.
PASSED AND ADOPTED THIS 21s t DAY OF March , 1985.
ATTEST:
APH . ONGIE, CITY CLERK
PREPARED AND APPROVED BY:
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ROWRT F. CLARK
DEPUTY CITY ATTORNEY
APPROVED W TO ^RM AND CORRECTNESS:
CITY ATTORNEY
Maurice A. Ferre
M A Y O R
CITY COMMISSION
MEETING OF
MAR 21 1985
LU I iu.V 1vu. 853
9 DATE 14 January 1985.
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DOWNTOWN OEVELOPMENT AUTHORITY
t8t8 One Biscayne Tower
Miami. Florida 33131
13051579.8875
INTEROFFICE MEMORANDUM
RECOMMENDATION
FQoM. Roy F . Kenzie, _Executive D i rec
REFERENCE. Aj O i n tmen t._4f-J_ame,%--Q,—Carreker— t0
.: DDA Boa rd
It is recommended that the City Commission adopt the enclosed Resolution
appointing James D. Carreker to the Board of the Downtown Development
Authority for a term expiring June 30, 1988.
BACKGROUND
Richard McEwen, past Chairman of Burdine's, has elected not to seek another
term on the DDA Board. His term expired June 30, 1984.
Mr. James D. Carreker is the current President of Burdines. On January 11,
1985, the DDA Board adopted the enclosed Resolution No. 1/85 nominating
Mr. Carreker to the Board.
Mr. Carreker fulfills the qualifications for Board membership as stated in
Section 14-27 of the City Code and has expressed his desire to serve on
the Board.
RFK/t
enclosures
85—.3V V
RESOLUTION NO. 1/85
A RESOLUTION NOMINATING JAMES D. CARREKER
TO SERVE ON THE BOARD OF THE DOWNTOWN
DEVELOPMENT AUTHORITY FOR A TERM EXPIRING a
JUNE 30, 1988.
s�
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI, FLORIDA, that:
James D. Carreker Is hereby nominated to serve as a
member of the Board of the Downtown Development
Authority for a term expiring June 30, 1988.
PASSED AND ADOPTED THIS 11TH DAY OF JANUARY, 1985.
ATTEST:
xecutivi Secretary
Mayor Maurice A. Ferre
Chairman
RPcutive
Kenzie
E Director
85-300