HomeMy WebLinkAboutDDA back upSEP-03-2003 17:3?
DDA M1AM1 P.01/04
DOWNTOWN DEVELOPMENT AUTHORITY
Wachovla Financial Center
200 5, BIscayne Boulevard
Suite 1818
Miami, Florida 33131
Tel: (305) 5794575
Fax: (305) 371.2423
E•Mail: dca®ddamlaml.com
MEMORANDUM
VIA FACSIMILE: (305) 858-1610
TO: Sylvia Scheider
Assistant City Clerk
FROM: Sandra Hernandez
Secretary to the Board of Directors
DATE: September 3, 2003
Re:
Appointment of Board Member to the Miami Downtown Development
Authority (DDA) Board of Directors
Attached please find DDA Resolution No. 29/03 passed and adopted July 18, 2003 nominating
the following individuals to the DDA Board of Directors:
• Timothy Prunka
• Scott Robins
• Rodrigo Trujillo
• Alvin West
Additionally, please find a letter from Governor Jeb Bush indicating the Governor's and
Cabinet's appointment of Tony E. Crapp Sr. as its representative on the DDA Board.
As you know, the City Commission must confirm nominees. Please include these items on the
next available City Commission agenda. Please let me know on what date this item will be
placed on the City Commission agenda. If you have any questions, please do not hesitate to call
me.
/sh
Attachments
cc: Commissioner Johnny L. Winton, DDA Chairman
SEP-03-2003 17:44
DDA M1AM1
P.04/04
JEI3 BUSH
C OVF,RNOR
STATE OF FLORIDA
ffite of the
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obernor
THE CAPITOL
TM-LAHASSEE, FLORIDA 32399-0001
www.flgov,Co,n
050.488-7146
850-487-0801 flu(
August 12, 2003
Commissioner Johnny Winton
Chairman, Miami Downtown Development Authority Board of Directors
First Union Financial Center
200 S. Biscayne Boulevard
Suite 1818
Miami, FL 33131
Re: Appointment of Mr. Tony E. Crapp, Sr.
Dear Commissioner Winton:
As per the City of Miami Charter and Code, the Governor and Cabinet may appoint a
member to the Miami Downtown Development Authority Board of Directors for city
commission confirmation. This letter is to advise you that the Governor and Cabinet
voted unanimously at the August 12, 2003 meeting to re -appoint Mr. Tony E. Crapp Sr.
to a new term.
JB/rn f
Sincerely,
Aavet
b Bush
0
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TOTAL P.04
SEP-03-2003 17:43
DDA MIAMI P . 02/04
RESOLUTION NO, 29/03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF
THE CITY OF MIAMI, FLORIDA NOMINATING
CANDIDATES TO THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY; SAID
NOMINEES TO BE SUBMITTED TO THE MIAMI CITY
COMMISSION FOR CONFIRMATION.
WHEREAS, the DDA Board of Directors adopted Rules of Procedures on November 19,
1999 setting forth procedures for appointments to the DDA Board of Directors; and
WHEREAS, there are seats on the board whose term has expired; and
WHEREAS, pursuant to said Rules of Procedures, the DDA Board of Directors formed a
Nominating Committee to identify and consider qualified individuals for possible appointment to
the DDA Board of Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee
submitted recommended nominees to the DDA Board for consideration; and
WHEREAS, the Board of Directors of the DDA accepts the recommendation of the
Nominating Committee and the results of the voting process.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA.
Section 1. The DDA Board of Directors hereby accepts the recommendation of the
Nominating Committee and the results of the voting process and nominates the following
individuals to the Downtown Development Authority Board of Directors:
TIMOTHY PRUNKA
SCOTT ROBINS
RODRIGO TRUJILLO
ALVIN WEST
l
SEP-03-2003 17:44 DDA MIAMI
P.03/04
Section 2. The names of said nominees shall be submitted to the Miami City
Commission for confirmation.
PASSED AND ADOPTED this 18`h day ofJuly, 2003.
ATTEST:
Sandra Hernandez
Secretary to the Board of Directors
0e-41 .
ssioner Johnny L. Winton
airman
a Nott agha
Executive Director
2