HomeMy WebLinkAboutPre-Legislation FR/SRRESOLUTION NO, 25/2006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY
OF MIAMI, FLORIDA, APPROVING AN AMENDMENT TO THE
DDA'S RULES OF PROCEDURES (BY-LAWS) AS RECOMMENDED
BY THE BY-LAWS COMMITTEE AS IT RELATES TO TERM LIMITS.
WHEREAS, the DDA adopted Rules of Procedures (By-laws) on April 16, 2004; and
WHEREAS, the DDA Board of Directors wish to amend Section 3.4 of the DDA Rules of
Procedures (By-laws) to increase board terms from a three-year term to a four-year term and setting
criteria which would allow a maximum concurrent term of twelve years; and
WHEREAS, the Code of the City of Miami will need to be amended as well prior to the
aforementioned By -Laws changes taking effect.
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 DDA Board of Directors approves an amendment to the Downtown
Development Authority's Rules of Procedures (By-laws) as recommended by the By -Laws Committee as
it relates to term limits.
Section 3. These changes will take effect upon the amendments to the Code of the City of
Miami being approved.
PASSED AND ADOPTED this 171" day of February, 2006.
stoner Johnny L. Winton
rman
ana A. $Qott'' gham
Executive Director
ATTEST:
andra Hernandez
Secretary to the Board of Directors
25 Amend Code/Bylaws re Term limits.doc, Page 1 of 1