File #: 17-545    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 6/7/2017 In control: City Commission
On agenda: 6/20/2017 Final action:
Title: NOMINATION FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD
Sponsors: City Clerk Department
Attachments: 1. Exhibit A, 2. Downtown Development Authority Board Member List, 3. Downtown Development Authority Attendance List, 4. Downtown Development Authority Map
TO: Mayor and Commissioners
FROM: Katerri Johnson, City Clerk
THROUGH: Chief Neal de Jesus, Interim City Manager
DATE: June 20, 2017

Title
NOMINATION FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD

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Recommended Action:
Recommendation
Motion to Approve nomination for appointment for one (1) regular member to serve on the Downtown Development Authority Board for a three (3) year term ending July 1, 2020.

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Background:
The term for regular members, Mr. Albert Richwagen will expire on July 1, 2017. Mr. Albert Richwagen will have served two (2) full terms and is not eligible for reappointment. Nomination for appointment is needed for one (1) regular member to serve a three (3) year term ending July 1, 2020.

To qualify for appointment, a prospective member must reside in or have his or her principal place of business in the City, and shall not be serving as a City officer or employee. There is a requirement that at least four of the members must be owners of real estate within the downtown area, a lessee thereof required by the lease to pay taxes thereon, or a director, officer or managing agent of an owner or of a lessee thereof so required to pay taxes thereon. A map of the Downtown Development Authority Boundary is included for your review.

Currently serving on the Downtown Development Authority and meeting ownership and tax payment qualifications are Mr. Alan Costilo, Dr. John Conde and Mr. Mark Denkler.

The following individuals have submitted applications and would like to be nominated for appointment:
(See Exhibit “A” attached)

A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered with the exception of Ms. Annette Gray.

Based on the rotation system, the nomination for appointment will be made by Commissioner Katz (Seat #3) for one (1) regular member to serve on the Downtown D...

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