HomeMy WebLinkAboutDDA Memo, DDA ResolutionCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Honorable Mayor and Members
of the City Commission
From: Priscilla A. Thompson
City Clerk
Date: October 5, 2410 -I-.
Subject: Substitution for Item I3C.8
Adding Backup Documentation.
References: October 14, 2010 Agenda
Enclosures: DDA Memo, DDA resolution
Please be advised that the DDA resolution and the memo for the appointment of members to the
Downtown Development Authority Board, needs to be added to the legislative item, file Id 10-00945,
agenda item BC.8, of October 14, 2010 Commission Agenda.
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN.
The attachments have been provided by the DDA to the Office of the City Clerk and they
will be hand -delivered and sent out electronically.
Please note that the Commission -at -Large has to confirm the following five (5) nominations
for a four-year term beginning September 1, 2010 through August 31, 2014.
I . Jose Goyanes, incumbent, nominated by DDA board of Directors
2. Alan Ojeda, incumbent, nominated by DDA board of Directors
3. Alvin West, incumbent, nominated by DDA board of Directors
4. Kim Stone, nominated by DDA board of Directors
5. Neisen Kasdan, incumbent, pending reappointment by Governor Charlie Crist
PAT: sa
C: Carlos A. Migoya, City Manager
Veronica Xiques, Assistant City Attorney
Alyce Robertson, Chief Executive Officer, DDA
Madelyne Raybourn, Secretary to the Board of Directors, DDA ,
Elvi Gallastegui, Agenda Coordinator -ea
A
- - memo, (slut or)
Memorandum
9-MIAMIDDA
To: Priscilla Thompsou
City Clerk
From. Madelyne S. Raybourn
Date.- October5,2010
Re; ()ctober 14"', 2010 City Commission Agenda
Appointment of Board Members to the Miami Downtown Development Authority
(DDA) Board of Directors
Attached please find DDA Resolution No. 3612010 passed and adopted September 17, 2010
nominaling the following individuals to the DDA Board of Directors-.
Jose Govanes- Re -appointment
Alan 0i.edg-Re-appointment
Alvin West-RkaRpotntrrient
Kim Stone - NVLAUointment
As you know, the City Commission must confirm all noiriinees. Please include these items on the
October 14"', 2010 City Commission agenda pursuant to Code guidelines.
Attachmew
cc, Conunissioner Marc D. Sarnoff
Miami DoW-51own U =VeopmeM7[UM-0-nTy
.
200 S. BlseayneBoulevard, Suite 2929 Fav 305371,2423
Wachovia Financial Center Wtb_
Mjaini, Florida 33131
RESOLUTION NO. 36/2010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 'Al ANII
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA-) Of THE
CITY OF MIAMI, FLORIDA, ACCEPTING THE NOMINATING
COMMITTEE'S RECOMMENDATION NOMINATING
CANDIDATES TO THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY; SAID NOMINEES
TO BE SUBMITTED TO THE MIA MI CITY COMMISSION FOR
CONFIRMATION AS REQUIRED.
WHEREAS, the DDA Board of Directors amended and the City Commission approved Rule's of
Procedures (By -Laws) on June 12, 2007 setting f6jth guidelines nfid procedures for appointments to the
DDA Board of Directors; 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 ODA Board of Directors; and
WHEREAS- upon completion of the nominating process, the Nominating Cornn�itiee
recornmended 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 I. The recitals are true and correct and are adopted by reference and incorporated as
if fully set forth in this Section.
Section 1 Tbe- DDA Board of Directors hereby accepts the recornmendation of tiie
Nominating Committee and nominates the following candidates to the Miami Downtown Deveioproem
Authority Board of Directors;
1, JOSE (30YANES, RE-APPOINTMEN'r
2, ALAN OJEDA, RE -APPOINTMENT
3, NEISEN KASDIN, PENDING RE --APPOINTMENT
BY GOVERNOR CHRIST
4, AL WEST, RE -APPOINTMENT
5. KIM STONE, NEW APPOINTMENT
Secrion I The names of said nominees shall be SLIbmimd confirmatiOn LO thQ Miami
City Commission as required.
PASSED AND ADOPTED this 17"' d2y ofd ptember, 2010,
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