HomeMy WebLinkAboutDDA Memo and ResolutionMIAMIDDA
DOWNTOWN DEVELOPMENT AUTHORITY
Memorandum
To: Dwight S. Danie, City Clerk
City of Miami
From: Madelyne S. Raybourn — Miami DA Board S cretary
Date: November 19, 2012
Subject: December 136, 2012 City Commission Agenda
Appointment of Board Members to the Miami Downtown Development
Authority (DDA) Board of Directors Appropriations Resolution
Attached please find Miami DDA Resolution No. 3512012 passed and adopted at the November
16`h, 2012 DDA Board Meeting nominating the following individuals to the DDA Board of
Directors:
Hank Klein, Re -Appointment
Danet Linares, Re -Appointment
Dr. Rolando Montoya, Re -Appointment
Julie Grimes, New Appointment
Sergio Rok, New Appointment
As you know, the City Commission must confirm all nominees. Please include these items on the
December 13th, 2012 City Commission Agenda pursuant to Code Guidelines.
Attachment
cc: Commissioner Marc D. Sarnoff (via email)
Veronica Xiques, Assistant City Attorney (via email)
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. 35/2012
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:
Hank Klein, RE -APPOINTMENT
Danet Linares, RE -APPOINTMENT
Rolando Montoya, RE -APPOINTMENT
Julie Grimes, NEW APPOINTMENT
Sergio Rok, NEW APPOINTMENT
Section 3. The names of said nominees shall be submitted for confi
City Commission as required.
PASSED AND ADOPTED this 16t`" of November, 2112.
ATTEST:
Madelyne $,i Raybourn,. oard Secretary
tion to the Miami
issioner " arc •i`. irman
Alyce M. ' obertson, Executive Director
Resolution# 35-2012 Board Meeting 11/16'/2012