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HomeMy WebLinkAbouthm ddaCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of Date: September 24, 2003 the City Commission Subject: Downtown Development Authority From: Priscilla A. Thompson References: October 9, 2003 Agenda City Clerk 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 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. Six appointments are currently needed for terms which expired on August 31, 2003. • The Commission At -Large is being requested to confirm the reappointment of the following members nominated by the current board of directors of the DDA: Scott Robins Rodrigo Trujillo Alvin West Timothy Prunka, who has served as a member since June 9, 1994. City Code Section 2-885(b) provides that no member shall serve more than eight consecutive years on any one board. This provision may be waived by a unanimous affirmative vote of the members of the Commission. • The Commission At -Large is being requested to confirm the reappointment of Tony E. Crapp, Sr. as the representative for the Cabinet of the State. 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 October 9, 2003 Commission agenda. PAT:ss c: Olga Ramirez-Seijas, Assistant City Attorney Dana Nottingham, Liaison/ Executive Director, DDA Sandra Hernandez, Secretary to the Board of Directors, DDA Elvi Alonso, Agenda Coordinator