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HomeMy WebLinkAboutDDA ResolutionRESOLUTION NO. 16/2025 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA"), ACCEPTING THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, REAPPOINTMENT OF COUNTY COMMISSIONER EILEEN HIGGINS TO THE BOARD OF DIRECTORS OF THE MIAMI DDA; DIRECTING THE BOARD SECRETARY TO FORWARD A COPY OF THIS RESOLUTION TO THE MIAMI CITY COMMISSION FOR NOTIFICATION TO THE MIAMI CITY COMMISSION AS REQUIRED BY THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. WHEREAS, the Board of Directors ("Board") of the Downtown Development Authority of the City of Miami, Florida ("Miami DDA") is comprised of fifteen (15) members appointed by various public agencies; and WHEREAS, pursuant to the City Code, the Board of County Commissioners of Miami -Dade County, Florida, may appointment a County Commissioner to serve on the Miami DDA Board; and WHEREAS, pursuant to the City Code, the Board of County Commissioners of Miami -Dade County have appointed Commissioner Eileen Higgins to the Miami DDA's Board of Directors, subject to City of Miami Commission approval; and WHEREAS, Section 14-52(b) of the Code of the City of Miami, Florida, as amended ("City Code"), requires notification and confirmation of the appointment by the Miami City Commission; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA: Section 1. The Board of the Miami DDA accepts the appointment by the Board of County Commissioners of Miami -Dade County, Florida of Miami -Dade of County Commissioner Eileen Higgins. Section 2. The Miami DDA Board Secretary is hereby directed to notify the City of Miami Commission of the appointment for confirmation as required by the City Code and is further directed to transmit a copy of this Resolution to the Miami City Commission and the City Clerk. Section 3. This Resolution shall become effective upon its adoption by the Board of Directors. PASSED AND ADOPTED this 16th day of May, 2025 /77,(1 Mtlitsccfma l) Ughu0s Chair Pro Tem e-91.4.4 TA\ bettO 011—• Ote‘ak Christina Crespi CEO/Executive Director A 1 1 EST: Elvira Manon Executive Secretary to the Board of Directors Opnr..1U17.7.r) 2025 MAY 16 Pri. 3: 26 OFFICE OF THE.--: CIYY CLERK CITY OF t-ILW File Number: 251050 Version: 0 Miami -Dade Legislative Item File Number: 251050 File Type: Report Reference: Status: Before the Board Control: File Name: MTN BY CHAIRMAN RODRIGUEZ TO REAPPOINT COMR. Introduced: HIGGINS 5/15/2025 Requester: NONE Cost: Final Action: Agenda Date: 5/6/2025 Agenda Item Number: 15F7 Notes: Title: MOTION BY CHAIRMAN RODRIGUEZ TO REAPPOINT COMMISSIONER EILEEN HIGGINS TO THE DOWNTOWN DEVELOPMENT AUTHORITY Indexes: NONE Sponsors: NONE Sunset Provision: No Effective Date: Registered Lobbyist: None Listed Expiration Date: Legislative History Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail Board of County 5/6/2025 15F7 Presented Commissioners REPORT: Commissioner Gilbert III moved to approve Chairman Rodriguez's reappointment of Commissioner Higgins to the Downtown Development Authority. This motion was seconded by Commissioner Bermudez and upon being put to a vote, passed by a vote of 12-0 (Commissioner Gonzalez was absent). Legislative Text Lint 'r There is no text currently available online for this item. Home I Agendas 1 Minutes I Legislative Search I 1,obbyist Registration I Legislative Reports 2025 BCC Meeting Calendar I Miami -Dade Counjy Code of Ordinances I ADA Notice Home 1 sing Our Site I About I Phone Directory I Pnvacy, I Disclaimer E-mail your comments, questions and suggestions to Webmaster Web Site it% 2025 Miami -Dade County. All rights reserved.