HomeMy WebLinkAboutPre-Legislation 2 FR/SRRESOLUTION NO. 37/2006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") OF THE CITY OF MIAMI, FLORIDA
REQUESTING THE COMMISSION OF THE CITY OF
MIAMI TO ADOPT AN ORDINANCE TO AMEND
CERTAIN PROVISIONS CONCERNING THE QUORUM,
MEETING REQUIREMENTS, COMPOSITION,
QUALIFICATIONS, APPOINTMENT AND TERM OF
OFFICE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY TO BE MADE EFFECTIVE
SEPTEMBER 1, 2006.
WHEREAS, the Board of Directors of the Miami Downtown Development Authority
("DDA"), appointed a bylaws committee (the "Committee"), to evaluate the composition,
membership qualifications, rules of procedure and other matters concerning the DDA; and
WHEREAS, the Committee has recommended certain changes in the quorum, meeting
requirements, composition, qualifications, appointment procedures and term of office of the
members of the Board of Directors of the DDA; and
WHEREAS, the changes recommended by the Committee require that the Code of the
City of Miami be amended by an Ordinance adopted by the Commission of the City of Miami;
and
WHEREAS, the Board of Directors of the DDA finds that the amendment recommended
by the Committee will further the objectives of the DDA and will better serve the needs of the
DDA district.
NOW, THEREFORE, be it resolved by the Board of Directors of the Miami
Downtown Development Authority of the City of Miami, Florida.
Section 1. The recitals are true and correct and are adopted by reference and incorporated
as if fully set forth in this Section.
Section 2. The recommendations submitted by the Committee are hereby accepted.
Section 3. The Commission of the City of Miami is hereby requested to adopt an
Ordinance amending the quorum, meeting requirements, composition, qualifications, appointment
procedure and term of office of the members of the Board of Directors of the Downtown
Development Authority in the form of Exhibit "A", attached hereto and made a party hereof to
become effective on August 1, 2006.
PASSED AND ADOPTED this 21`` day of July, 2006.
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D� ottingha
Execr ve Director
ATTEST:
Sandra Hernandez
Board Secretary
M. Sanchez