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Res No 206-11-13520RESOLUTION NO. 206 -11 -13520 A Resolution appointing Beth Schwartz to serve on the Environmental Review and Preservation Board for a two -year term ending November 14, 2013. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various City boards and committees and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to appoint Beth Schwartz to serve for a two -year term on the Environmental Review and Preservation Board. This appointment(s) shall expire November 14, 2013 or until a successor is duly appointed and qualified. WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2 -22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two - year terms of membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least one year has elapsed between the term limited position and the effective date of commencement of the proposed appointment for a new term. 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 Beth Schwartz to the Environmental Review and Preservation Board. Section 2. The expiration date of this appointment(s) shall be November 14, 2013 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 1 5 thday of November , 2011. ATTEST: CITY CLERK APPROVED: WE h� READ AND AP ED AST FO COMMISSION VOTE: LANG EGALITY AN Mayor Stoddard: E TI O THEREOF Vice Mayor Newman: Commissioner Palmer: /) ,O Commissioner Beasley: Commissioner Harris: CITY 4 -0 Yea Yea absent Yea Yea CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM CITY CLERK'S OFFICE TO: Hon. Mayor, Vice Mayor & Members of the City Commission FROM: Thomas F. Pepe City Attorney SUBJECT: Board Appointment to the ERPB DATE: November 1S, 2011 Agenda Item No.: BACKGROUND: LDC 20 -6.1 (C) (1) Establishment a(Membership (a) An Environmental Review and Preservation Board shall consist of nine (9) members who reside or work in the city... ii Board membership shall include at least one (1) registered landscape architect licensed to practice in the State of Florida; iii Board membership shall include two (2), but no more than four (4), architects licensed to practice in the State of Florida. REMARKS: Currently, the board is composed of seven (7) members, three of which are architects: Chandler, Trautman, and Fernandez,. The seat for the landscape architect remains open. For further information please see a breakdown of the membership attached. wAmy documents\dodmemo city eommission.erpb.doc s w ,10 a 9 `x cti E L � E t o �V N C09 Vro 4 T-- m g c ro v c a m 3 av ro E E °'tl O O Ec m 3 S _ o o V U x w Q w o m 0 00 x 00 EE� �rc c E Zy myH E c mY� maro P E c m 'O3EmEC> �.E« Q' �A Uc `m E�mU ai ro �'a wa mro °amwmmpp M ZdmxmV L°`P O U U`K mwG rP x �. x7- PSSmrow,ro >�YO.� f- U-�� -U�U' t/J N b ` Y m w O Q °m'�vtwc6 O IL G(6NCmCW :.R�RV CN T} N V NNC`N c G V H I`AAf�WN R Z a� W w w�. E2EEEa�vva `m a. Ew ro m m °m °m ro m °m °m m °mmmmm w w B o a U'S °m° m m rt mI 000 «mm m �c �5' o 0 9 1`mm it m 18888880W ammmmmmmm �fY I�m � gP',°P3_ 2 `000 au. ti o LL U. . O' R'KmR'IY fL (C V E 'E'E 'E N QQ Nrommmm NY Ny�y E c[QQ 24( r�[[44¢ ss[[ E E E E E E E E E 'mmmmmmmmm C O G C G O Kd'LLKKlC K' R'CGKK O P O O O O O R'9.'K a' 2" x m KCL U VVVVVVU 0 UUUU UV WWWWWWWWW �-NM V "NM V'10 �NMSp N 16M1NMOrNM V ^ «NM V �P (Oh (O m �NM V u1 �O I" „ 4 S ,II I NOV 0 7 2011 - . . . th) Referrim Fj , O.FF CITY OF SOUTH MIAMI ROARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305-663-6340 South Miami, FL 33143 Fax No. 305-663-6348 1. 1 am interested in serving on the following board(s)/committee(s): 15XIO/5 First choice Second choice Third choice Fourth choice 2. Name: 3. Home Address: aoql�_7- 4. Business Address: 5. Home Phone No. ()6s_ 6. E-mail Address: Y_kA 7. Education/Degree Earned: Pertinent Experience: __OZ Field Expertise: �0141) A 6(a?'15260 Business Phone No. I - Fax No. /,q 70AII AA ,2/!,1g Community, Service' Z �s 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? 11. Are you a resident of the City? 12. Do you have a business in the Revised512010 Yes ✓� No Yes _2_� No Yes S&F NO Date Az-