HomeMy WebLinkAboutMemorandumCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
of the City Commission
From: Todd B. Hannon
City Clerk
Date: November 3, 2017
Subject: Downtown Development Authority
References: Agenda for November 16, 2017
Enclosures: List of members, DDA Resolution
and Resume DDA Appointment
The Downtown Development Authority (DDA) Board was created to exercise supervisory
control over the activities of the director and the 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 is being requested to confirm the appointment of the
following member for a term as specified below:
1. Philippe Houdard (Term: 11/17/17 through 8/31/2018. Serving out remainder of term
due to vacancy created by resignation of Jose Goyanes.)
For your convenience, we are including a copy of the current membership of said authority. By copy
of this memorandum, we are requesting that the Agenda Office place this issue on the November 16,
2017, Commission agenda.
TBH:ne
c: Alyce Robertson, Executive Director, DDA
Barnaby Min, Deputy City Attorney
Karry Sargent, Secretary to the Board of Directors, DDA
Anna M. Medina, Agenda Coordinator