HomeMy WebLinkAboutR-82-0184RESOLUTION NO. 8 2- 1 8 4
A RESOLUTION APPOINTING A MEMBER OF THE CITY
COMMISSION TO THE BOARD OF DIRECTORS OF MIAMI
CAPITAL DEVELOPMENT, INC.
Ii
WHEREAS, Miami Capital Development, Inc. was created for the
purpose of providing financial assistance to businesses on behalf
of the City of Miami; and
WHEREAS, according to the Articles of Incoproration and Bylaws
of Miami Capital Development, Inc. a seat on the Board of Directors
must be occupied by a City Commission member; and
WHEREAS, pursuant to Resolution No. 80-644, ex -Commissioner
Armando Lacasa was appointed as the City Commission's member on
said corporation's Board of Directors; and
1' WHEREAS, in order to comply with said corporation's Articles
of Incorporation and Bylaws, a new member of the City Commission
must be appointed;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA;
Section 1. Commissioner DEMETRIO PEREZ is hereby
appointed to serve as a member of the Board of Directors of Miami
Capital Development, Inc.
PASSED AND ADOPTED this 25 day of FEBRUARY , 1982.
MAURICE A. FERRE
M A Y 0 R
S T :
ALP G. ONGIE, CITY CLEff
PREPARED AND APPROVED BY:
" 6 & " -( , -� z - 6 � �,/(: �,
ROBERT F. CLARK, DEPUTY CITY ATTORNEY
APPX0VW AS TO IrORM AND CORRECTNESS:
GEORG,EI F. KNOX, JR. , CITY ATTORNEY
CITY COMMISSION
MEETING OF
FEB 3 51982
=MAUi ira$ 2 "' 1 8
I � .
CITY OF `.IIAMI. FI_OR10A
INTER-0,1=FICE MEMORANDUM
To Howard V. Gary DATE December 11, 1981 FILE.
City Manager
SUaJE: ; Appointment of Members of City
Commission to Miami Capital
Development Inc.'s Board of
FROM Julio A. Castano, Director REFERENCES* Directors
Dept. of Trade & Commerce t opment
ENCLOSURES.
"It is recommended that the attached
Resolution be adopted for the purpose
of appointing a member of the City
Commission to the Board of Directors
of Miami Capital Development, Inc."
Ex -Commissioner Armando Lacasa was appointed, pursuant to Resolution
No. 80-644, to the Board of Directors of Miami Capital Development,
Inc. for as long as he was in office. However, due to the fact that
Mr. Lacasa is no longer a member of the City Commission, that seat
is now vacant and must be filled by an existing member of the City
Commission.
Miami Capital Development Inc.'s Articles of Incorporation and Bylaws
specify that one member of the City Commission must occupy a seat
on said corporation's Board of Directors. To this end, it is re-
quested that the attached Resolution be presented to the City Commis-
sion for their selection.
JAC:zd
Encs.
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82-184