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ItESOLuTioN NO,_.7 _819
A RESOLUTION APPOINTING WILLIAM M. WOLPA tTH
TO A POUR.LVEAR TERM AS $OARD MENEE t OF THE
DOWNTOWN DEVELOPMENT AUTHORITY 'OF THE `CITY
OF MIAMI* FLORIDA* E 'FEC 'I IMMEDIATELY,
ANb CONTINUING THROUGH ENE 30, 1979.
WHEREAS* City of Miami Ordinance No. 7370 as
amended, provides that the Downtown Development Authority of
the City of Miami shall nominate a successor to any vacancy
which may occur and submit that nomination to the governing
body of the City for confirmation and appointment; and
WHEREAS, WILLIAM M. WOLFART8, on June 30, 1975,
completed a term as Board Member of the Downtown Development
Authority of the City of Miami; and
WHEREAS, William M. Wolfarth has been nominated
by the said Board of the Downtown Development Authority to
serve another full term as Board Member;
•
NOW, THEREFORE, BE IT RESOLVED BY THE 0 MONI Z91� V A
THE CITY OF MIAMI, FLORIDA:
Section 1. WILLIAM M. WOLFARTH be, and he is here
by, appointed to a four-year term as Board Member of the
Downtown Development Authority of the City of Miami, Florida,
effective immediately, and continuing through June 30, 1979.
PASSED AND ADOPTED this tipay of SEPTEMBER
1975.
PREPARED AND APPROVED BY:
Robert F. Clark, Asst. City Attorney
APPROVED AS TO FORM AND CORRECTNESS:
;)ti (4411.,/i/i
John S. Lloyd r C ty Attorney
CITY COMMISSION
MEETING OF
S E P ? 1975
RESOLUTION NO.7 7 /./
REMARKS;
DOWNTOWNODEVELOPMENT 'AUTHORITY
1616 CAL 3150AVNL tr WEk / M1AMI, PLORIDA 33121 / TEL, 1365) 317-5bB5
August 20, 1975
Rain. W. Andrews, City Manager
City of Miami
R. 0. Box 708
Coconut Grove Station
Miattti, Florida 33133
bear Mr. Andrews:
am enclosing a certified copy of Resolution 75-06 which
nominates 'William M. Wolfarth to a full term as Board Member
of the Downtown Development Authority, effective immediately
and continuing through June 30, 1979.
Since Mr. Wolfarth's term expired June 30, 1975, it is important
that this matter be placed on the Agenda of the City Commission
for confirmation and appointment at an early date, September 2nd
if possible.
Copies of this letter and Resolution 75-06 have been provided the
Mayor and Commissioners as well as the City Attorney.
Thank you for your cooperation in this matter.
Sincerely,
iC.
Lu ius C. Williams, Executive Director
DO 'iNTOWN DEVELOPMENT AUTHORITY
LCW: dd
Enclosure
cc: Mayor Maurice A. Ferre
Commissioner J. L. Plummer
Commissioner Rose Gordon
Commissioner Nanolo Rebose
Commissioner Rev. Theodore R. Gibson
John Lloyd, City Attorney
MAYOR MAURiCE A. FERRE. Chairman
WILLIAM WOLFARTH
PAUL S. WALKER, Vice Chairman LUCIUS C, WILLIAMS, Director
OANIEL K. GILL
GERALD A. LEWIS
Comptroller, State o/ Florida
RESOLUTA:14 14U1EER 75 06
A RESOLUT:-0,4 40MINATINO WILL:AM MI WOLPARTH TO A pULL
TERM AS EOARD M48ER OP THE DOICITOR4 DEVELOPMENT
AUTHOR TY OP THE elqv OP MIAM:* EPPECTTVE AVEWATELY
AND TANG THROUCH JILL 30* 1579 AND RECOMMg4D.WO
C.TY COMMISSIoN COMPIRMATTON AND APPO.NTMENT.
11HEREAS* City of Miami Ordinance k.o. 31O, as amended* provides that
the Downtown Development Authority of the City of Miami shall nominate
a successor to any vacancy vhich may occur and submit that nomination
tb the governing body of the City* for confirmation and appointment* and
WHEREAS, it is in the interest of the Authority and necessary that the
Authority nominate a successor to fill the vacancy of Board Member
William M. Wolfarth,
WOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF THE DOWNTOM DEVELOPMENT
AUTHORITY OP THE CITY OP MIAMI* THAT:
1. The Eoard of the Downtown Development Authority of the City of Miami
hereby nominates William M. Wolfarth to fill the vacancy created by the
expiration of the appointment of Board Member William M. Wolfarth on
June 30, 1975, and
2. Said nomination shall be for a full term as provided in City of Miami
Ordinance Aumber 7370, as amended, and
3. The Board of the Downtown Development Authority of the City of Miami
requests the Honorable Mayor and Commissioners of the City of Miami to
confirm and appoint William M. Wolfarth to a full term as Board Member
of the Downtown Development Authority of the City of Miami, effective
immediately and continuing through June 30, 1979.
PASSED AND ADOPTED BY THE BOARD OF THE DOWATOWN DEVELOPMENT AUTHORITY OF
THE CITY OF MIAMI ON THIS Fifteenth DAY OF August
197 5 .
Honorable Maurice A. Ferret Chairman
Lucius C, Williams, Executive Dlreotor/Secy.
This is to certify that the above and foregoing is a true and correct copy
of a Resolution passed and adopted by the Board of the Downtown Development
Authority at its Regular Meeting held August 15, .1975,
Lucius C, Williams, 13xecotiVe Director/Secretary