HomeMy WebLinkAboutDDA Memo and ResolutionIIIM IAM I DDA
DOWNTOWN DEVELOPMENT AUTHORITY
To:
From: Madelyne Raybourn
Date: October 24`1', 2011
Priscilla Thompson, City Clerk
RE: November 17`1', 2011 City Commission Agenda
Appointment of Board Members to the Miami Downtown Development Authority
(DDA Board of Directors)
Attached please find the DDA Resolution No. 01/2011 passed and adopted at the October 21s`, 2011
DDA Board meeting nominating the following individuals to the DDA Board of Directors:
Tony Alonso, Re -appointment
Jerome Hollo, Re -appointment
Nitin Motwani, Re -appointment
Richard Lydecker, New appointment
As you know, the City Commission must confirm all nominees. Please include these items on the
November 17'h, 2011 City Commission Agenda pursuant to Code guidelines.
Attachments
C: Commissioner Marc D. Sarnoff
'DOWNTOWN MJAMI
DWNTWN
200 S. Biscayne Boulevard, Suite 2929
Wachovia Financial Center
Miami, FL 33131
Phone: 305.579.6675
Fax: 305.371.2423
Web: www.miamidda.com
RESOLUTION NO. 01/2011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY
OF MIAMI, FLORIDA, ACCEPTING THE NOMINATING
COMMITTEE'S RECOMMENDATION NOMINATING CANDIDATES
TO THE BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY; 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 12, 2007 setting forth guidelines and procedures for appointments to the
DDA Board of Directors; 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
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:
1. Tony Alonso, RE -APPOINTMENT
2. Jerome Hollo, RE -APPOINTMENT
3. Nitin Motwani, RE -APPOINTMENT
4. Richard Lydecker, NEW APPOINTMENT
Section 3. The names of said nominees shall be submitted for confirmation to the Miami
City Commission as required.
PASSED AND ADOPTED this 21st day of October, 2011.
ATT T:
,Cc-G
Madelyne S. Raybourn, Boar Secretary
Neisen Kasdin, Vice -Chairman
lyce M.
obe son, Executive Director
Board Meeting 10/2 3 /2011