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HomeMy WebLinkAboutOSPB Memo and Draft ResolutionTO: Honorable Chairperson and Members of the Off -Street Parking Board FROM: Alejandra Argudin, Chief Executive Officer, Miami Parking Authority 3i SUBJECT: Reappointment of Ms. Jami Reyes to the Board of Directors - Resolution No: 21-03 DATE: October 6, 2021 Attached for your approval, please find Resolution No. 21-03 reappointing Ms. Jami Reyes to the Department of Off -Street Parking of the City of Miami Board of Directors ("Board"). Ms. Reyes' term of office as a member of the Board will expire, unless affirmed by the City Commission. Pursuant to Section 23(b) of the City of Miami Charter, Ms. Reyes shall be named and reappointed by the remaining members of the Board for a term of five (5) years, subject to confirmation by the City Commission, within ten (10) days after notice of such appointment. Throughout her tenure, Ms. Reyes has served the Board with distinction and superior leadership. Furthermore, since July 15, 2020, Ms. Reyes was unanimously elected by the remaining members to serve as Chair of the Board, in accordance with Section 23(c) of the City of Miami Charter. Therefore, MPA staff respectfully requests the reappointment of Ms. Reyes to the Department of Off -Street Parking Board Directors for a new term of five (5) years as provided in Section 23(b) of the City of Miami Charter. Said term shall expire on December 2, 2026. 40 NW 3rd St, Suite 1103 Miami FL 33128 miamiparking.com T 305.373.6789 F 305 371 9451 RESOLUTION NO. 21-03 A RESOLUTION REAPPOINTING MS. JAMI REYES TO THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI AND RECOMMENDING TO THE CITY OF MIAMI COMMISSION THAT THE REAPPOINTMENT BE CONFIRMED FOR A TERM OF FIVE (5) YEARS FROM THE CITY COMMISSION AFFIRMATION, EXPIRING ON DECEMBER 2, 2026. CD -n r nrn -c o= Z-< r— m WHEREAS, the term of office for Ms. Jami Reyes, as a member of the Department Off -Street Parking Board of the City of Miami ("Board"), will expire unless her reappointment by the Board is not confirmed by the City of Miami Commission ("City Commission"); and WHEREAS, throughout her tenure with the Board, Ms. Reyes has performed her duties and obligations with integrity, devotion, and superior leadership; and WHEREAS, since July 15, 2020, Ms. Reyes was unanimously elected by the remaining members to serve as Chair of the Board, in accordance with Section 23(c) of the City of Miami Charter; and WHEREAS, in accordance with Section 23(b) of the City of Miami Charter, Ms. Reyes is eligible for reappointment by the remaining members of the Board for a term of five years, subject to confirmation by the City Commission within ten (10) days after notice of such reappointment by the Board; and WHEREAS, on October 6, 2021, the Board held a duly noticed public meeting and reappointed Ms. Reyes to the Board, for a term of five (5) years; and WHEREAS, the Board respectfully requests that the City Commission approve the reappointment of Ms. Reyes for a term of five (5) years, to continue to serve as an invaluable asset to the Department of Off -Street Parking of the City of Miami d/b/a Miami Parking Authority. Board Reappointment — Resolution (RCG) Page 1 of 2 c.� mot» 0 NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: Section 1. Appointment to the Off -Street Parking Board of the City of Miami. The Board of Directors of the Off -Street Parking Board of the City of Miami d/b/a Miami Parking Authority ("Board") hereby reappoint Ms. Jami Reyes as a member of the Board, pursuant to Section 23(b) of the City of Miami Charter, for a term of five (5) years expiring on December 2, 2026. Section 2. Recommendation to City Commission. The Board hereby recommends to the City Commission that the reappointment of Ms. Jami Reyes, be confirmed, pursuant to the requirements of Section 23(b) of the City of Miami Charter. Section 3. Effective Date. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this day of , 2021. ATTEST: Monica Cuadra Executive Administrative Assistant Board Reappointment - Resolution (RCG) Page 2 of 2 Jami Reyes, Chairperson o -11 raa -n r.a _ e rn cis -ma m 4-<- N) ter„ 3t-) :' D-4 = =-C Orii —n • 0 rn ?J •▪ .▪ 1