11A2 - RESOLUTION APPROVING THE MIAMI-DADE ECONOMIC ADVOCACY TRUST'S NOMINATING COUNCIL'S RECOMMENDATIONS RELATED TO THE APPOINTMENT OF MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST BOARD OF TRUSTEES; AND APPOINTING DANTRAIL FELTON SR., RAYCHELLE TASHER, ESQ., ROY MODKINS, HERMAN W. DORSETT II., REGINA M. GRACE AND RYAN R. HAWKINS AS MEMBERS OF THE BOARD OF TRUSTEES