HomeMy WebLinkAboutDDA ResolutionRESOLUTION NO. 03712017
A RESOLUTION OF TILE BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("MIAMI DDA") OF THE CITY
OF MIAMI, FLORIDA ACCEPTING THE NOMINATING COMMITTEE'S
RECOMMENDATION THAT PHILIPPE HOUDARD BE APPOINTED TO THE
BOARD OF DIRECTORS OF THE, MIAMI DDA; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO SUBMIT SAID NOMINEE TO THE CITY OF
MIAMI COMMISSION FOR CONFIRMATION AS REQUIRED.
WIFEREA,,S, the Board of Directors of the Miami Downtown Development Authority ("Miarni
DDA") of the City of Miami, Florida amended and the City Commission approved Rules of Procedures (`By -
Laws") on July 14, 2015 setting forth guidelines and procedures for appointments to the Board of Directors;
and
WHEREAS, pursuant to said By -Laws, the Board of Directors tormed a Nominating Committee to
identify and consider qualified candidates for possible appointment to the Board of Directors; and
WHEREAS, the Nominating Committee mem bers met on October 13, 2017 and upon completion of
the nominating process, the Nominating Committee recommended Philippe Houdard to the Board of Directors
for consideration to complete the term of former Board member Jose Goyanes which expires August 31, 2018
(please see attached resume); and
WHEREAS, the appointment of a new Board members is subject to confirmation by the City of
Miami Commission;
NOW, THEREFORE, BE IT RESOLVED BY TI -1E BOARD OF DIRECTORS OF THE MIAMI
DOWNTOWN DEVELOPM1 NT AUTHORITY OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals are true and correct and are adopted by reference and incorporated as if
fully set forth in this Section.
Section 2. The Board of Directors hereby accepts the recommendation of the Nominating
Committee and nominates Philippe Houdard to fill the current vacancy on the Board of Directors of the Miami
DDA.
Section 3, The Executive Director is directed to submit Mr. Houdard for confirmation to the.
City of Miami Commission as required by the Code of the City of Miami, Florida, as amended.
Section 4. This Resolution shall become effective immediateky upon its adoption..
PASSED AND ADOPTED this 20* day of October, 2017.
of tssfion en Bussell, Chairman
Alyce M' Roberson, Executive Director
AITE$T.-
Kaii.s6jent retary to the Board of Directors