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TO: Honorable Chairperson and Members of the Off -Street Parking Board
FROM: Alejandra Argudin, Chief Executive Officer, Miami Parking Authority
SUBJECT: Department of Off -Street Parking Board Member Vacancy
DATE: September 7, 2022
After several years serving with distinction as a member of the Board of Directors
("Board") of the Department of Off -Street Parking of the City of Miami d/b/a Miami
Parking Authority ("MPA"), Mr. Larry M. Spring, Jr., tendered his letter of resignation on
June 26, 2022, due to his appointment as Chief Financial Officer and Assistant City
Manager of the City of Miami.
In accordance with Section 23(b) of the City of Miami Charter ("Charter"), a Board
member must be named and appointed by the remaining members of the MPA Board,
subject to confirmation by the City of Miami Commission ("City Commission").
As required by the City Charter, please find the attached Resolution No. 22-02, appointing
Deborah Ladron de Guevara to the MPA Board, to serve Mr. Spring's unexpired term
ending April 12, 2023, subject to confirmation of the City Commission.
I '2 3L, 05P6--Memo gild t eso10 can Su
40 NW 3rd St, Suite 1103
Miami FL 33128
miamiparking.com
T 305 373.6789
F 305 371 9451
THIS DOCUMENT IS A SUBSTITUTION TO
ORIGINAL. BACKUP ORIGINAL CAN BE
SEEN AT THE END OF THIS DOCUMENT.
RESOLUTION NO. 22-02
A RESOLUTION OF THE BOARD OF DIRECIPORS : 1
CONFIRMING THE APPOINTMENT OF DEBORAH
LADRON DE GUEVARA TO THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI D/B/A MIAMI PARKING
AUTHORITY TO FILL THE UNEXPIRED TERM OF
LARRY M. SPRING; RECOMMENDING TO THE CITY OF
MIAMI COMMISSION THAT THIS APPOINMENT BE
CONFIRMED FOR A TERM EXPIRING APRIL 12, 2023;
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, since 2017, Mr. Larry M. Spring, Jr., served as a member of the Board of
Directors ("Board") of the Department of Off -Street Parking of the City of Miami d/b/a Miami
Parking Authority ("MPA") with distinction; and
WHEREAS, on June 26, 2022, Mr. Spring tendered his letter of resignation from the MPA
Board, due to his appointment as Chief Financial Officer and Assistant City Manager of the City
of Miami; and
WHEREAS, a Board member must be named and appointed by the remaining members
of the MPA Board, subject to confirmation by the City of Miami ("City") Commission
("Commission"), to serve out Mr. Spring's unexpired term ending April 12, 2023; and
WHEREAS, the Board of Directors of the Off -Street Parking Board held a duly noticed
special public meeting on September 7, 2022, and appointed Deborah Ladron de Guevara for a
term to expire on April 12, 2023, subject to confirmation by the City Commission; and
WHEREAS, Deborah Ladron de Guevara is considered by the community to be a leader
and an outstanding citizen of exemplary character, and will be an asset to the MPA Board; and
WHEREAS, it is respectfully requested that the City Commission confirm the
appointment of Deborah Ladron de Guevara by the MPA Board, as provided in Section 23(b) of
the City of Miami Charter.
NOW, THEREFORE, BE IT RESOLVED BY THE 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 ("Board") of the Off -Street Parking Board of the City of Miami d/b/a Miami
Board Appointment - Resolution (RCG) Page 1 of 2
THIS DOCUMENT IS A SUBSTITUTION TO
ORIGINAL. BACKUP ORIGINAL CAN BE
SEEN AT THE END OF THIS DOCUMENT.
Parking Authority ("MPA") hereby appoint Deborah Ladron de Guevara as a member of the
Board, pursuant to Section 23(b) of the City of Miami Charter, for a term expiring on April 12,
2023.
Section 2. Recommendation to City Commission. The MPA Board hereby
recommends to the City Commission that the appointment of Deborah Ladron de Guevara be
confirmed for a term expiring on April 12, 2023, 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 7th day of September 2022.
eyes, Chairpe �: n
ATTEST:
Monica
Executive Administra to Assistant
Board Appointment - Resolution (RCG) Page 2 of 2
THIS DOCUMENT IS A SUBSTITUTION TO
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ORIGINAL. BACKUP ORIGINAL CAN BE
SEEN AT THE END OF THIS DOCUMENT.
SUBSTITUTED
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JUL :' J PI1 03
CITY ,1 F i•IUAi II
TO: Honorable Chairperson and Members of the Off -Street Parki' : Board
FROM: Alejandra Argudin, Chief Executive Officer, Miami Pa ng Authority
SUBJECT: Department of Off -Street Parking Board Member . cancy
DATE: September 7, 2022
After several years serving with distinction a member of the Board of Directors
("Board") of the Department of Off -Street ' : icing of the City of Miami d/b/a Miami
Parking Authority ("MPA"), Mr. Larry M. pring, Jr., tendered his letter of resignation on
June 26, 2022, due to his appointme as Chief Financial Officer and Assistant City
Manager of the City of Miami.
In accordance with Section 23 . of the City of Miami Charter ("Charter"), a Board
member must be named and ..pointed by the remaining members of the MPA Board,
subject to confirmation by e City of Miami Commission ("City Commission").
As required by the Ci ► Charter, please find the attached Resolution No. 22-02, appointing
to the MPA Board, to serve Mr. Spring's unexpired term
ending April 12, 123, subject to confirmation of the City Commission.
SUBSTITUTED
RESOLUTION NO. 22-02
A RESOLUTION OF THE BOARD OF DIRECTO
CONFIRMING THE APPOINTMENT F
TO THE OFF-ST ' , ET
PARKING BOARD OF THE CITY OF MIAMI D/B/A ► AMI
PARKING AUTHORITY TO FILL THE UNEXPIRE % TERM
OF LARRY M. SPRING; RECOMMENDING TO E CITY
OF MIAMI COMMISSION THAT THIS APPO ' ENT BE
CONFIRMED FOR A TERM EXPIRING AP ' L 12, 2023;
PROVIDING FOR AN EFFECTIVE DATE.
Po
CA) CV1
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WHEREAS, since 2017, Mr. Larry M. Spring r., served as a member of the Board of
Directors ("Board") of the Department of Off -Street ' arking of the City of Miami d/b/a Miami
Parking Authority ("MPA") with distinction; and
WHEREAS, on June 26, 2022, Mr. Sprg tendered his letter of resignation from the MPA
Board, due to his appointment as Chief Fina 'al Officer and Assistant City Manager of the City
of Miami; and
WHEREAS, a Board membe ust be named and appointed by the remaining members
of the MPA Board, subject to nfirmation by the City of Miami ("City") Commission
("Commission"), to serve out Mr pring's unexpired term ending April 12, 2023; and
WHEREAS, the Bo d of Directors of the Off -Street Parking Board held a duly noticed
special public meeting on : eptember 7, 2022, and appointed for a term
to expire on April 12, 21 3, subject to confirmation by the City Commission; and
WHEREA
outstanding citiz
is considered by the community to be a leader and an
of exemplary character, and will be an asset to the MPA Board; and
WH " ' AS, it is respectfully requested that the City Commission confirm the
appointm t of _ by the MPA Board, as provided in Section 23(b) of the
City of iami Charter.
NOW, THEREFORE, BE IT RESOLVED BY THE 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 ("Board") of the Off -Street Parking Board of the City of Miami d/b/a Miami
Board Appointment - Resolution (RCG) Page 1 of 2
SUBSTITUTED
Parking Authority ("MPA") hereby appoint as a member of the Boar
pursuant to Section 23(b) of the City of Miami Charter, for a term expiring on April 12, 2023
Section 2. Recommendation to City Commission. The MPA Boar • hereby
recommends to the City Commission that the appointment of b confirmed
for a term expiring on April 12, 2023, pursuant to the requirements of Section 23(. of the City of
Miami Charter.
Section 3. Effective Date. This Resolution shall become effec ' e immediately upon
adoption.
PASSED AND ADOPTED this 7`1' day of September 122.
ATTEST:
Monica Cuadra
Executive Administrative • .sistant
Board Appointment - Resolution (RCG)
Page 2 of 2
ami Reyes, Chairperson
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