HomeMy WebLinkAboutDDA Memo and Resolution1 MIAMIDDA
❑OWNTOWN DEVELOPMENT AUTHORITY
Memorandum
To: Todd B. Hannon, City Clerk — Office of the City Clerk
From: Madelyne Raybourn — Secretary to the Board of Directors
Date: February 19, 2013
Subject: March 14, 2013 — City Commission Agenda
Appointment of Board Member to the Miami Downtown Development Authority
(DDA Board of Directors)
Attached please find the DDA Resolution No. 07/2013 passed and adopted at the February
15th, 2013 DDA Board meeting nominating the following individual to the DDA Board of
Directors:
Alicia E. Cervera, New appointment
As you know, the City Commission must confirm all nominees. Please include this item on
the March 14t'', 2013 City Commission Agenda pursuant to Code guidelines.
Attachment
C: Commissioner Marc D. Sarnoff
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. 07/2013
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 A CANDIDATE
TO THE BOARD OF DIRECTORS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY; SAID NOMINEE 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
recommends a candidate 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 I. 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 candidate to the Miami Downtown Development
Authority Board of Directors:
Alicia Cervera, NEW APPOINTMENT
Section 3. The name of said nominee shall be submitted for confirmation to the Miami City
Commission as required.
PASSED AND ADOPTED this 15t'' of
Alyce M. 1 obertson, Executive Director
ATTEST:
Madelyne S. .aybourn, Board Secretary
Resolution# 07-2013 Board Meeting 02/15/2013