Res No 158-10-13192RESOLUTION NO. 158-10-13192
A resolution of the Mayor and City Commission of the City of South Miami,
Florida, relating to boards and committees; re- appointing Bradley Cassel to
serve on the Pension Ad Hoc Committee for a term ending October 19,
2010; and providing an effective date.
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 created a Pension Ad Hoc Committee by Resolution
No. 180 -09- 12989, dated October 20, 2009, consisting of five members; for a period of six
months, in order to provide recommendations to the Commission with alternatives to the City's
pension system; and
WHEREAS, The City Commission extended the Committee for an additional six months
by Resolution No. 90 -10 -13124 dated May 4, 2010; and
WHEREAS, The City Commission desires to re- appoint Bradley Cassel to serve on the
Pension Ad Hoc Committee for a term ending October 19, 2010. Appointment shall expire
October 19, 2010 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 re- appoints Bradley Cassel to the Pension
Ad Hoc Committee.
Section 2. The expiration date of this appointment shall be October 19, 2010 or until
a successor is duly appointed and qualified.
Section 3. This resolution shall take effect immediately upon approval.
PASSED AND ADOPTED THIS 3rd DAY OF Aug Ds , 2010.
ATTEST: APPROVED:
S `= �RK
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Res. no. 158 -10 -13192
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Newman:
Commissioner Palmer:
Commissioner Beasley:
Commissioner Harris:
READ AND APPROVED AS TO FORM
AND SUFFICIENCY:
CITY ATTO
WAMy Documents \resolutions \Resolution appointing Pension Ad Hoc.cassel.doe
Page 2 of 2
4 -0
Yea
Yea
Yea
Yea
out of room
resolution NO. 90 -7 tl -139 24
A resolution of the Mayor and City Commission of the City of South
Miami, Florida, relating to the Pension Ad floc Committee; providing
for the extension of membership; and providing an effective date.
WHEREAS, pursuant to Article 11 section 8 of the charter, the Mayor with the
advice and consent of the Commission is empowered to establish such boards and
agencies as it deems advisable; anal,
WIIEIZEAS, the City Commission created a Pension Ad Hoc Committee by
Resolution No. 180 -09- 12989, dated October 20, 2009, consisting of five members, for a
period of six months, in order to provide recommendations to the Commission with
alternatives to the City's pension system; and
wIIEREA.S, the six -month term is about to elapse and the Committee needs
more time to complete its report; and
WHERE there is a need for extending the membership of the Committee for
another six months; and
WEWREAS, the following members were originally appointed to serve on the
Committee. Javier Banos, Toni Alam, Seharmaine Taylor, Bradley Cassel and t,ori
Xanoshik;and
NOW, THEREFORE, DEi IT RESOLY)EA BY THE MAYOR AND THE
Cf y COMMISSION OF TIIE CITY OF SOIUTJI MIAMI, FLORIDA, AS
FOLLOWS:
ection I. The City Commission wishes to extend the membership of the
Pension. Ad Hoe Committee for another six months, ending October 19, 2010, or until a
recommendation is accepted. by the Commission, whichever date is sooner. The
committee members shall serve without compensation; provided, however, the City will
reimburse expenses incurred.
Section. Z. Meetings of the pension Ad Hoc Committee shall be subject
to the Florida Sunshine laws, including the public meeting law and the public
records law. All meetings of the committee shall be advertised in a conspicuous
place at City Hall and open to the public.
Section 3. This resolution shall take eMct immediately upon approval.
Additions shown by underlinine and deletlons shown by overs c=r
Res. No. 90-10-13124
PASSED and ADOPTED this 4 day of M4y , 2010.
ATTEST:
!%i.. -. g-
APPROVED:
r, HIV re
COMMISSION VOTE: 5 -0
READ AND APPROVED AS TO FORM
AND SU rd: IBNCY: f, Mayor Stodda Yea
Vice Mayor Newman: Yea
Commissioner Palmer: Yea
Commissioner Beasley: Yea
C ATTORNEY Commissioner Harris: Yea
R'; rMyDocumentskesotuUonslResoiu tionpension ad hoccomrniticccxtaniondoa
Page 2 o£2
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p 5ol�il-1>'7E o.x 00 m MAYOR AND CITY CO1VXii9>�SlSltlix TO
Tm f�`lk k OF Sow MXA� F1a43&TDA, S��y�
Jl�� AXWSS Axi Co��yy�'Try'y�ys; Cy��' A{('�e/£.@y�G� �#. PDNSI SNAIL 6HOC
P-OM. �YJ.4A )K)&, YT WCff CO11 �A 0 J.�`ikj! i.nV�y�y4AX Y,
RI Comxvl�A�xY>yo.yri��lySy��y p�{((?�y�!n c S 72:�/,.�SION
k'VVVL�}.RD1KG Cx+.tl,T.�itL��kl-��XM
mat, TS -`mF1 a(i�,..yA,'pYpoon't e v� o CONAMi EE n2. '1Yii3RRSY piR..i'4 x.N�x
ANBMCnVF- 3A`l` '
� j,`A,,Sr`� purrparrt to Article El SeC60r2 8 of ft cli'axter, the mayor with the
advice tad eoraatzt offt oonulaWsion is empowered to establish such boards and
agenoim as it deems advisable: and,
9VkI "R1SA S, the Commission desires to aWint a Pension Ad floe Comuvttec,
consisting of give members is order to provide mcommendwons to the Commission with.
altemadWx to the Citf s Pensw 'a system.
y .�y xow, TI#lt "d PO"R'E, )R)g IT MaLVE0'1)3Y 11MAYOR ANP.THE
ar Coj UOU ON Op
FOLLOWS:
ee€ianl. The Cite Camvzisslon hereby creates fire pension Ad iTac'
Committee. The commie snail uonsisi of five members The counnitiee shall. wake
xeoomztr€xrdatious to the Commission altwna&es to the Gig's penslon eysiero'
eetaoxr .2. The Commission appoints the following to serve on t" committee:
iVlayorFelixr:
vice Mayor Beasley:
Commissioner Palrosr:
' Z;pr3yrtiRSioXYex'Nec*JFY1an:
Commissioner seltars:
Javier os
Toni Ala
c+ 'i, qw--1 `a Ior
i nxi Yfln sh&
Se� E9o_n 3• Tire munnitfee mombers shall. servo fora six rnentlr term, or tmw a
emendation is accepted by ft Comrnlssion, Wbioh r date 13 Soot City The
committee xaet bas sbali serve , %jl*out compensation; provided,
reuvlri'rslrt a expansesmmxed.
Page l oft
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S
S
its ,—. lqca: 180 -69 -12989 .
Seetioxi 4. Meetings of U Pepsion Ad goo Camanitzee Sb3ll. be; subject to the
Florida Sunshine Iaws vxeluding ffica public nloeting law arul the public records law All
meetings of the committee shall be advertised in a conspicuous place at City Halt and
open to the public,
Sectfoxi G.G. TWs resobution shall take cmd immediately upon. approval.
PASS= and ADOPT D this 2Qu` day Of Ocfo er 2009
A%°iMT:
APPRO :
t
6-�
A 07�
COD,%0810N VOTE:
5 -0
2M: ivlayorPeliu:
Yea
vice mayor Beaslcq:
Yea
Commissioner Palmer:
yea
Commissioner Newman:
Yea
Commissioixerseblars:
Yea
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