HomeMy WebLinkAboutDDA CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Mayor and Members
of the City Commission
7
From: Dwight S. Danie
City Clerk
Date:
Subject:
References:
Enclosures:
November 30, 2012
Downtown Development
Authority
Agenda for December 13, 2012
List of members, DDA Memo
and DDA Resolution
The Downtown Development Authority (DDA) Board was created to exercise supervisory control over
the activities of the director and staff of the Downtown Development Authority.
Twelve (of the fifteen) members of the DDA shall be appointed by the current board of directors of
the DDA and submitted to the City Commission for confirmation. One member may be appointed
by the Board of County Commissioners of Miami -Dade County and submitted to the City
Commission for confirmation. One member may be appointed by the Cabinet of the State and
submitted to the City Commission for confirmation.
The Commission -at -Large has for confirmation the following five (5) appointments by the
Downtown Development Authority Board for a four-year term as specified below.
1. Hank Klein (Term: 9/1/2012 through 8/31/2016)
2. Danet Linares (Term: 9/1/2012 through 8/31/2016)
3. Dr. Rolando Montoya (Term: 9/1/2012 through 8/31/2016)
4. Julie Grimes (Term: 9/1/2012 through 8/31/2016)
5. Sergio Rok (Unexpired Term: 12/14/2012 through 8/31/2015 — Serving out
remainder of term due to vacancy created by resignation of Tony Alonso.)
For your convenience, we are including a copy of the current membership of said board. By copy
of this memorandum, we are requesting that the Agenda Office place this issue on the December
13, 2012, Commission agenda.
PAT: th
c: Veronica Xiques, Assistant City Attorney
Alyce Robertson, Chief Executive Officer, DDA
Madelyne Raybourn, Secretary to the Board of Directors, DDA
Elvi Gallastegui, Agenda Coordinator