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DOWNTOWN DEVELOPMENT AUTHORITY
Memorandum
To: Pam Burns
Assistant City Clerk
From: Sandra Hernandez
Board Secretary
Date: August 15, 2008
Re: September 11, 2008 City Commission Agenda
Appointment of Board Member to the Miami Downtown Development
Authority (DDA) Board of Directors
Attached please find DDA Resolution No. 40/2008 passed and adopted August 15, 2008
nominating the following individuals to the DDA Board of Directors for the terms
expiring August 31, 2008:
Oscar Rodriguez
Danet Linares
Dr. Rolando Montoya
Hank Klein
And the following individual for the term expiring August 31, 2010:
Alan Ojeda
As you know, the City Commission must confirm all nominees. .Please include these
items on the September 11, 2008 City Commission agenda pursuant to Code guidelines.
/sh
Attachment
cc: Commissioner Joe M. Sanchez, DDA Chairman
Miami Downtown Development Authority
200 S. Biscayne Boulevard, Suite 2929
Wachovia Financial Center
Miami, Florida 33131
Tel: 305.579.6675
Fax: 305.371.2423
Web: www.miamidda.com
RESOLUTION NO. 40/2008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") OF THE CITY OF MIAMI, FLORIDA, ACCEPTING
TIIE NOMINATING COMMITTEE'S RECOMMENDATION
NOMINATING CANDIDATES TO THE BOARD OF
DIRECTORS OF THE MIAMI DDA FOR FOUR (4) SEATS
WITH TERMS EXPIRING AUGUST 31, 2008 AND FOR ONE
(1) ADDITIONAL VACANT SEAT DUE TO RESIGNATION
WITH A TERM EXPIRING ON AUGUST 31, 2010; SAID
NOMINEES TO BE SUBMITTED TO THE MIAMI CITY
COMMISSION FOR CONFIRMATION AS REQUIRED.
WHEREAS, the DDA Board of Directors amended and the City Commission approved
Rules of Procedures (By -Laws) on June 14, 2007 by DDA Resolution Number 04/2008 setting
forth guidelines and procedures for appointments to the DDA Board of Directors; and
WHEREAS, there are four (4) seats on the board whose term expire on August 31, 2008;
and
WHEREAS, there is one (1) seat vacated due to resignation with a term expiring on
August 31, 2010; and
WHEREAS, pursuant to said Rules of Procedures (By -Laws), the DDA Board of
Directors formed a Nominating Committee to identify and consider qualified candidates for
possible appointment to the DDA Board of Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee
submitted recommended candidates/nominees to the DDA Board for consideration; and
WHEREAS, the DDA Board 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 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 hereby accepts the recommendation of the
Nominating Committee and nominates the following candidates to the Miami Downtown
Development Authority Board of Directors for the terms expiring on August 3 I, 2008:
OSCAR RODRIGUEZ
DANET LINAR.ES
DR. ROLANDO MONTOYA
HANK KLEIN
Bd Nom for Exp Scat 0831 O8.doc. Page 1 of 2
Section 3, The DDA Board of Directors hereby accepts the recommendation of the
Nominating Committee and nominates thc following candidates to the Miami Downtown
Development Authority Board of Directors for thc term expiring on August 31, 2010.
ALAN OJEDA
Section 4. The names of said nominees shall be submitted for confirmation to the
Miami City Commission pursuant to Code guidelines.
PASSED AND ADOPTED this 2008.
Al M. o
In erim Executive Director
ATTEST;
\Lk' ;r.,-\
Sandra Hernandez
Secretary to the Board of Directors
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