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.
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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
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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
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