HomeMy WebLinkAboutR-80-0644RESOLUTION NO. 8 0- 6 4 4
A RESOLUTION APPOINTING A MEMBER OF
THE CITY COMMISSION TO THE BOARD OF
DIRECTORS OF MIAMI CAPITAL DEVELOPMENT,
INC.
WHEREAS, on June 6, 1980, through Resolution No. 80-400,
the City of Miami entered into an agreement,,with Miami Capital
Development, Inc. for the purpose of implementing a financial
assistance program on behalf of the City of Miami; and
WHERSAS, in accordance with the Articles of Incorporation
of Miami Capital Development, Inc., .a member of the City of Miami
commission is to be appointed to the Board of Directors of said
corporation; and
NOW, ". HEREXORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. The City Commission hereby appoints
Armando Lacasa to the Board of Directors of Miami
Capital Development, Inc.
PASSED AND ADOPTED this 15_ day of September-, 1980.
"SUPPORTIVE MAURICE A. FERRE
DOCUMENTS MAYOR
ATTEST: FOLLOW„
��ppCOMEN,
LP1-1 GIr; CITY CLBR
ITEM N0,
PREPARED AND APPROVED BY:
JAII J. C 1. BAN, J SSI5'I' " CITY ATTOI2NC;Y
t
APP36W0 AS TO Y'(MM AND CORRECTNESS:
GEORCj r. KNOX,
CITY COMMISSION
MEETING OF
S E P 15 1980
8o-s
IN
.�►1ArEf- +i; sac
CITY OF MIAMI, P°!.ORIOn
A('1'.1 0.�., V!AUG 20 P14 4 : 0�
TO. Joseph R. Grassie l�J �, August 27, 1980
City Manager n
Appointment of Member of
THRU; Richard L. Fosmoen _ / City Commission to Board
Assistant City Manager"l,J of Directors of Miami Capital
Julio A. Castano, Director r..., -Development, Inc.
c);., _ ,cam
Dept. of Trade & Commerce.\D velopment '
"It is recommended that a member of the City
Commission be appointed to the Board of
Directors of Miami Capital Development, Inc.,
pursuant to the Articles of Incorporation of
said firm."
The City of Miami, through Resolution No. 80-400, entered into
a contract with Miami Capital Development, Inc., for the purpose
of implementing a financial assistance program on behalf of the
City of Miami.
Within the Articles of Incorporation of Miami Capital Development,
Inc. it is stipulated that one member of the Board of Directors
is to be selected from the City of Miami Commission. As of this
date, this stipulation has not been met, therefore, the passing
of this resolution will fulfill this important requirement.
JAC:zd
80-644