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Res No 104-13-13922M, RESOLUTION NO. 1901 AM19MiMOPA ►a A Resolution appointing Sally Kolitz Russell, Ph.D to the City of South Miami Health Facilities Authority to serve for a three -year term ending May 20, 20160 WHEREAS, the City of South Miami Health Facilities Authority was created by ordinance no. 11 -95 -1584, dated August 15, 1995, and WHEREAS, the Health Facilities Authority is required to have five (5) members who are residents of the City and three (3) members are required for a quorum; and WHEREAS, The City Commission desires to appoint Sally Kolitz Russell, Ph.D to serve on the City of South Miami Health Facilities Authority for a three -year term. Appointment shall expire May 20, 2016 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Sally Kolitz Russell, Ph.D to the City of South Miami Health Facilities Authority. Section 2. The expiration date of this appointment shall be May 20, 2016 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 21 st DAY OF May , 2013. ' A C_ >fC OVED A THEREO FORM, APPROVED: COMMISSION VOTE: 5 -0 Mayor Stoddard: Yea Vice Mayor Liebman: Yea Commissioner Newman: Yea Commissioner Harris: Yea Commissioner Welsh: Yea 5* k n,; k K. Referred by: Mayor Stoddard CITY OF SOUTH MIAMI BOARD /COMM /TTEEAPPL /CAT /ON 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No, 305- 663 -6348 1. Name: Sally Kolitz Russell, Ph.D. (Please print) 2. Home Address: 6091 SW 79 Street, South Miami, FL 3. Business Address:'V 5 50 5'0 ��`� _ +i %` r StE (�Ivc�, j1t�J•�! J �L 33 Fib 4. Home Phone No3ls - �iv ";� 7 i Business Phone No. :3 as 26 Fax No. S. E -mail Address: sally @rk- la.com 6. 7. Community Service: .A Ur r /oz' 86 Are you a registered voter? Yes No F7 90 Are you a resident of the City? Yes No 0 100 Do you have a business in the City? Yes No IL Ethnic Origin? White Non - Hispanic African American ❑ Hispanic American= Other= 12. I am interested in serving on the following board(s) /committee(s): Signatu Health Facilities Authority First choice Revised 4/07 Second choice Fourth choice j� Date 'PHIS APPLICATION WILL REMAIN ON FILE, FOR ONE YEAR /7/ G,