HomeMy WebLinkAboutDDA ResolutionRESOLUTION NO. 18/2015
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
Nominating Committee and nominates the following candidates to the Miami
Authority Board of Directors:
Alicia Cervera-La Madrid — Re -Appointment
Richard Lydecker — Re -Appointment
Jerome Hollo — Re -Appointment
Nitin Motwani — Re -Appointment
John Guitar, New -Appointment
Section 3. The names of said nominees shall be submitted for
Commission as required.
PASSED AND ADOPTED this 18`h d5
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ATTEST:
Madelyne S. Raybo 'rn.
Secretary to the Board of Directors
recommendation of the
Downtown Development
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confirmation to `'ihe Miami City
Robertson, Executive Director
BM: 09182015
Reso# 18/2015