HomeMy WebLinkAboutpre resolutionMAR-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 Director4; and
WHP;REA-S; up no i at1ng process, -the Th tin-- g 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 OP 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:
J E,FFREY BERCOW
MATTHEW GORSON
JEROME HOLLO
J. MEGAN KELLY
MAR-01-2004 12:02
P.03/04
Section 2. The names of said nominees shall be submitted to the Miami City
Commission for confirmation.
PASSED AND ADOPTED this 1181h day of.Tunel 2004.
sioner Johnny L. Winton
an
I
.41na A. N-ttin
Executive Direc or
ATTEST:
Sandra Hernandez
Secretary to the Board of Directors