HomeMy WebLinkAboutNominationMIAMIDDA
DOWNTOWN DEVELOPMENT AUTHORITY
To: Pam Burns
Assistant City Clerk
From: Sandra Hernandez
Board Secretary 9�
Date: February 25, 2009
Memorandum
Re: March 12, 2009 City Commission Agenda
Appointment of Board Member to the Miami Downtown Development
Authority (DDA) Board of Directors
Attached please find DDA Resolution No. 13/2009 passed and adopted February 20,
2009 nominating the following individual to the DDA Board of Directors for the term
expiring August 31, 2011:
Miroslave "Misha" Mladenovic
As you know, the City Commission must confirm all nominees. Please include these
items on the March 12, 2009 City Commission agenda pursuant to Code guidelines.
/sh
Attachment
cc: Commissioner Joe M. Sanchez, DDA Chairman
Miami Downtown Development Authority Tel: 305.579.6675
200 S. Biscayne Boulevard, Suite 2929 Fax: 305.371.2423
Wachovia Financial Center Web: www.miamidda.com
Miami, Florida 33131
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WHEREAS, the DDA Board of Directors amended and the City Commission approved Rules of
Procedures (By -Laws) on June 14, 2007 by DDA Resolution Number 04/2008 setting forth guidelines and
procedures for appointments to the DDA Board of Directors; and
WHEREAS, there is one (1) seat vacated due to resignation with a term expiring on August 31, 2011; and
WHEREAS, pursuant to said Rules of Procedures (By -Laws), the DDA Board of Directors formed a
Nominating Committee to identify and consider qualified candidates for possible appointment to the DDA Board of
Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee submitted
recommended candidates/nominees to the DDA Board for consideration; and
WHEREAS, the DDA Board accepts the recommendation of the Nominating Committee.
NOW, THEREFORE, be it resolved by the Board of Directors of the Downtown Development Authority of
the City of Miami, Florida_
Section 1. The recitals are true and correct and are adopted by reference and incorporated as if fully
set forth in this Section.
Section 2. The DDA Board of Directors hereby accepts the recommendation of the Nominating
Committee and nominates the following candidates to the Miami Downtown Development Authority Board of
Directors for the term expiring on August 31, 2011.
MIROSLAV "MISHA" MLADENOVIC
Section 4. The names of said nominee shall be submitted for confirmation to the Miami City
Commission pursuant to Code guidelines.
PASSED AND ADOPTED this 20"
ATTEST:
Sandra Hernandez, Secretary to the Board of
13 Accepling NomCmlt Reconnnendation (Wro Nfladenovic) . Page 1 of 1
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RESOLUTION NO. 13/2009
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI
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DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF
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MIAMI, FLORIDA, ACCEPTING THE NOMINATING COMMITTEE'S
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RECOMMENDATION NOMINATING A CANDIDATE TO THE BOARD
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OF DIRECTORS OF THE MIAMI DDA FOR ONE (1) VACANT SEAT DUE
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TO RESIGNATION WITH A TERM EXPIRING ON AUGUST 31, 2011;
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SAID NOMINEE TO BE SUBMPITED TO THE MIAMI CITY—
COMMISSION FOR CONFIRMATION AS REQUIRED.
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WHEREAS, the DDA Board of Directors amended and the City Commission approved Rules of
Procedures (By -Laws) on June 14, 2007 by DDA Resolution Number 04/2008 setting forth guidelines and
procedures for appointments to the DDA Board of Directors; and
WHEREAS, there is one (1) seat vacated due to resignation with a term expiring on August 31, 2011; and
WHEREAS, pursuant to said Rules of Procedures (By -Laws), the DDA Board of Directors formed a
Nominating Committee to identify and consider qualified candidates for possible appointment to the DDA Board of
Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee submitted
recommended candidates/nominees to the DDA Board for consideration; and
WHEREAS, the DDA Board accepts the recommendation of the Nominating Committee.
NOW, THEREFORE, be it resolved by the Board of Directors of the Downtown Development Authority of
the City of Miami, Florida_
Section 1. The recitals are true and correct and are adopted by reference and incorporated as if fully
set forth in this Section.
Section 2. The DDA Board of Directors hereby accepts the recommendation of the Nominating
Committee and nominates the following candidates to the Miami Downtown Development Authority Board of
Directors for the term expiring on August 31, 2011.
MIROSLAV "MISHA" MLADENOVIC
Section 4. The names of said nominee shall be submitted for confirmation to the Miami City
Commission pursuant to Code guidelines.
PASSED AND ADOPTED this 20"
ATTEST:
Sandra Hernandez, Secretary to the Board of
13 Accepling NomCmlt Reconnnendation (Wro Nfladenovic) . Page 1 of 1