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Home My WebLink Aboutnominees - 3MAR-01-2004 12:01 P. 01!04 DOWNTOWN DEVELOPMENT AUTHORITY Wacnowa Financial Center 200 3. Biscayne Boulevard Suite 2929 Miami, Florida 33131 Tel: (305) 579-5575 Fax: (305) 371-2423 E•Mall: dda®ddamiami.com MEMORANDUM VIA FACSIMILE: (305) 858-1610 TO: Sylvia Scheider Assistant City Clerk FROM: Sandra Hernandez Secretary to the Board of Directors DATE: August 30, 2004 Re: Appointment of Board Member to the Miami Downtown Development Authority (DDA) Board of Directors Attached please find DDA Resolution No. 31/04 passed and adopted June 1 8, 2004 nominating the following individuals to the DDA Board of Directors: • Jeffrey Bcrcow • Matthew Gorson • Jerome Hollo • J. Megan Kelly Additionally, please find a letter from Harvey Ruvin, Clerk (Circuit and County Courts) appointing County Commission Chairperson Barbara Carey-Shuler 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 , 01/- 0 /0.5-3 - x:� 27_ z-L� -3 MAR-01-2004 12:01 P.02/04 RESOLUTION NO. 31/04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUHORITY ("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 will expire on August 31, 2004; 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. 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 nominates the following individuals to the Downtown Development Authority Board of Directors: JEFFREY BERCOW MATTHF,W GORSON JEROME HOLLO J. MEGAN KELLY P . 03/04 MAP-01-2004 12:02 Section 2. The names of said nominees shall be submitted to the Miami City Commission for confirmation. PASSED AND ADOPTED this 18`h day of June, 2004. sioner Johnny L. Winton an a A. N6ttin am Executive Direc or ATTEST: ° Sandra Hernandez Secretary to the Board of Directors MAR-01-2004 12:02 P.04/04 • • ••.4■ • yr.? ■ \l.,' v al ■ CLERK OF THE CIRCUIT AND COUNTY COURTS Dade County, Florida CLERK OF THE BOARD OF COUNTY COMMISSIONERS STEPHEN P. CLARK METRO-DADE GOVERNMENT CENTER SUITE 17-202 111 N.W. 1st Street Miami, FL 33128-1983 Telephone: (305) 375-5126 August 4, 2004 Mr. Alonso Menendez Chief of Staff Downtown Development Authority 200 S. Biscayne Blvd., Ste. 2929 Miami, FL 33131 Re: Appointment to the Downtown Development Authority Dear Mr. Menendez, Please be advised that at the Miami -Dade County Board of County Commissioners' meeting of July 27, 2004, a motion was duly made, seconded and carried, to appointment County Commission Chairperson Barbara Carey-Shuler to the Downtown Development Authority, to fill a vacancy created upon the resignation of County Commissioner Jimmy A. Morales. Please let me know if you need additional information regarding this matter. Sincerely, HARVEY RUVrN, Clerk Circuit and County Courts By / Ala "Iire1— _<<<! K: ' .f, Di e. or lerk Bo. Division cc: Honorable Chairperson Barbara Carey-Shuler F i rni-Dade County Board of County Cor issioner. s Central Depository • Civil Division • Clerk of the Board • Code Enforcement • Comptroller / Auditor • County Recorder Criminal Division • District Courts Division • Family Courts Division • Human Resources / Administrative Services • Juvenile Division Marriage License • Parking Violations • Records / Archives Management • Technical Services Division • Traffic Division • V.A.B. 0 CV/CT 700 REV, 4/al Clerk's web address: www,miarni-dadeclerk.com Printed on Ree c4 d Paper TOTAL P.04