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HomeMy WebLinkAboutR-82-0818RESOLUTION NO. 8 2» 8 1 8 A RESOLUTION REAPPOINTING WILLIAM KLEIN AND APPOINTING ARMANDO CODINA AND ELI FEINBERG TO EACH SERVE AS MEMBERS OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI FOR TERMS EXPIRING JUNE 30, 1986. WHEREAS, the Board of the Downtown Development Authority of the City of Miami met on August 13, 1982, and voted to nominate William Klein, whose term expired June 30, 1982, to the City Commission for reappointment for a four year term expiring June 30, 1986, and also the Board nominated Armando Codina and Eli Feinberg to the City Commission for appointment as members for four year terms expiring June 30, — 1986; and WHEREAS, each of the above named nominees fulfills the qualifications for Board membership pursuant to Section 14-27 of the City Code, and each of the above named nominees has indicated his desire and willingness to serve on the Board; and WHEREAS, the said Board has requested that the City Com- mission appoint these nominees to serve on the Board. NOW,THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. William Klein, of Florida Power and Light, P.O. Box 529100, Miami, 33152, Telephone No. 552-4228, is hereby reappointed to serve as a member of the Board of Directors of the Downtown Development Authority of the City of Miami for a term expiring June 30, 1986. Section 2. Armando Codina, of IntraAmerica Invest- ment, 1 S.E. 15th Road, Miami, Florida 33131, Telephone No. 371-6660, and Eli Feinberg, of Venture Development, 312 N.E. 1st Street, Miami, Florida 33132, Telehone No. 377-3092, CITY COMMISSION MEETING QE S E P 91982 Itumum REMARKS ...»....................... 4 1* are hereby appointed to each serve as members of the Board of Directors of the Downtown Development Authority of the City of Miami for terms expiring June 30, 1986. PASSED AND ADOPTED this 9TH day of SEPTEMBER 1982. MAURICE A. FERRE M A Y 0 R ATTEST: F(ALPH 9. ONGIE C Y CLERK PREPARED AND APPROVED BY: ' 2i ROBERT F. CLARK DEPUTY CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: JASE R. GARCIA-PEDROSA TY ATTORNEY -2- 82-818 0 is _OPPICEm 1 0� ITER r�An�u downtown dev¢lo ment authority p d (� y Cu TO: Howard Gary DATE: August 25, 1982 City Manager FROM: Roy F. Kenzie Executive Director REFERENCE: DDA Board appointments It is recommended that the City Commission reappoint William Kline to the Board of the Downtown Development Authority for a four year term expiring June 30, 1986. It is further recommended that Armando Codina and Eli Feinberg be appointed to the DDA Board for four year terms expiring June 30, 1936. EACKGROUND William Kline's term on the DDA Board expired on June 30, 1982. The Board, at their August 13, 1982 neetinq, voted to renominate Mr. Kline for City Commission consideration for a four year term expiring June 30, 1986. The Board further acted to nominate Armando Codina and Eli Feinberg to fill vacancies created by the resignations of Charles Stack and Alberto Vadia for four year terms expiring June 30, 1936. Enclosed are the DDA Board Resolution reflecting the above nominations and a proposed City Commission resolution making the appointments. Please include this item on the September 9, 1982 commission agenda. Encl. cs 2099 one bircagne tower - mlami , florlda 33131 - telephone (305) 579-6675 82-818