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HomeMy WebLinkAboutmemo 2-12-09CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Mayor and Members of the City Commission From: Priscilla A. Thompson City Clerk Date: January 23, 2009 Subject: Downtown Development Authority References: February 12, 2009 Agenda Enclosures: List of members The Downtown Development Authority (DDA) Board was created to exercise supervisory control over the activities of the director and the staff of the Downtown Development Authority. Twelve (of the fifteen) members of the DDA shall be appointed by the current board of directors of the DDA and submitted to the City Commission for confirmation. One member may be appointed by the Board of County Commissioners of Miami -Dade County and submitted to the City Commission for confirmation. One member may be appointed by the Cabinet of the State and submitted to the City Commission for confirmation. One (1) appointment is currently needed to fill a term which will expire on August 31, 2010. • The Commission -at -Large is being requested to confirm the appointment of the following member: 1. Bruno A. Barreiro, Miami -Dade County Commissioner, has been nominated for appointment by the Miami -Dade County Board of County Commissioners Chairman Dennis C. Moss. Commissioner Barreiro replaces Commissioner Audrey M. Edmonson. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 12, 2009 Commission agenda. PAT:pb c: Veronica Xiques, Assistant City Attorney Alyce Robertson, Executive Director, DDA Sandra Hernandez, Secretary to the Board of Directors, DDA Elvi Gallastegui, Agenda Coordinator