HomeMy WebLinkAboutDDA ResolutionRESOLUTION NO. 012/2019
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI,
FLORIDA ("MIAMI DDA"), ACCEPTING THE NOMINATING
COMMITTEE'S RECOMMENDATIONS NOMINATING CANDIDATES TO
THE BOARD OF DIRECTORS OF THE MIAMI DDA; DIRECflNG THE
EXECUIVE DIRECTOR TO FORWARD A COPY OF THIS RESOLUTION AND
THE NAMES OF THE NOMINEES TO THE MIAMI CITY COMMISSION FOR
CONFIRMATION AS REQUIRED BY THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED.
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WHEREAS, the Board of Directors of the Miami Downtown Development Authority �ffthe City
Miami, Florida ("Miami DDA") currently has two (2) vacancies; and
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WHEREAS, one (one) additional vacancy will occur in August 2019; and i
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WHEREAS, pursuant to the By -Laws of the Miami DDA, the Chairman of the leaT•m>)DA
established a Nominating Committee to identify and consider qualified candidates for possible appointment
to the Board of Directors; and
WHEREAS, upon completion of the nominating process, the Nominating Committee recommended
Suzanne M. Amaducci-Adams, T. Spencer Crowley, III, and Franklin Sirmans; and
WHEREAS, T. Spencer Crowley, III will be appointed to the seat vacated by Alvin West, whose
term expired on August 31, 2018; and
WHEREAS, Franklin Sirmans will be appointed to the seat vacated by Kimberly Stone, whose term
expired on August 31, 2018 and resigned from the Board on April 10, 2019; and
WHEREAS, Suzanne M. Amaducci-Adams will be appointed to the seat vacated by Jerome Hollo,
whose term expires on August 31, 2019; and
WHEREAS, T. Spencer Crowley, III and Franklin Sirmans' terms will begin on September 1, 2019
and expire on August 31, 2022; and
WHEREAS, Suzanne M. Amaducci-Adams' term will begin on September 1, 2019 and expire on
August 31, 2023; and
WHEREAS, the Nominating Committee also recommended reappointment of Board Member
Philippe Houdard; and
WHEREAS, the Miami DDA Board of Directors accepts the recommendations of the Nominating
Committee; and
WHEREAS, Section 14-52(b)(4) of the Code of the City of Miami, Florida, as amended ("City
Code"), requires confirmation of the nominations by the Miami City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals in the Preamble to this Resolution are true and correct and are adopted
by reference and incorporated as if fully set forth in this Section.
Section 2. The Board of Directors of the Miami DDA hereby accepts the recommendations of
the Nominating Committee and nominates the following candidates to the Board of Directors:
Suzanne M. Amaducci-Adams — New Appointment
T. Spencer Crowley, III — New Appointment
Franklin Sirmans — New Appointment
Philippe Houdard - Reappoinment
Section 3. The Executive Director is directed to a forward a copy or this Resolution and the
names of the nominees to the Miami City Commission for further action as required by the City Code.
Section 4. This Resolution shall become effective upon its adoption by the Board of Directors.
PASSED AND ADOPTED this 28th day of June 2019.
. Robbrtson, Executive Director
Ivonne de la Vega
Secretary to the Board of Directors