HomeMy WebLinkAboutDDA Reso. No. 25-2007RESOLUTION NO. 25/2007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF TH
CITY OF MIAMI, FLORIDA, ACCEPTING THE NOMINATIN
COMMITTEE'S RECOMMENDATION NOMINATIN
CANDIDATES TO THE BOARD OF DIRECTORS OF TH
DOWNTOWN DEVELOPMENT AUTHORITY FOR TERM
EXPIRING AUGUST 31, 2007; SAID NOMINEES TO B
SUBMITTED TO THE MIAMI CITY COMMISSION FO
CONFIRMATION AS REQUIRED.
WHEREAS, the DDA Board of Directors amended and the City Commission
Procedures (By -Laws) on June 12, 2007 setting forth guidelines and procedures for a
DDA Board of Directors; and
II
pproved Rules of
ointments to the
WHEREAS, there are seats on the board whose term expired on August 3I, 200►; and
WHEREAS, pursuant to said Rules of Procedures (By -Laws), the DDA B of Directors
formed a Nominating Committee to identify and consider qualified candidates for possi • le appointment to
the DDA Board of Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Co mittee submitted
recommended candidates/nominees to the DDA Board for consideration; and
WHEREAS, the DDA Board accepts the recommendation of the Nominating Ci mmittee.
NOW, THEREFORE, be it resolved by the Board of Directors of the Downtwn Development
Authority of the City of Miami, Florida.
Section 1. The recitals are true and correct and are adopted by reference .:d incorporated as
if fully set forth in this Section.
Section 2. The DDA Board of Directors hereby accepts the recom endation of the
Nominating Committee and nominates the following candidates to the Miami Downtwn Development
Authority Board of Directors for the terms expired on August 31, 2007:
ANTONIO (TONY) ALONSO
JEROME HOLLO
NITIN MOTWANI
JAY SOLOWSKY
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Section 3. In the event that any of the aforementioned nominees is unable to serve and/or a
seat becomes vacant due to removal or resignation, the Nominating Committee-ecommends the
following candidate as an alternate candidate:
THEODORE CARTER
Section 4. The names of said nominees shall be submitted for confirmation to the Miami
City Commission as required.
PASSED AND ADOPTED this 21' day of September 2007.
ATTEST:
i2tdA44 c Q
Sandra Hernandez
Secretary to the Board of Directors
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L7ana A. Nogha
Executive Director'