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resolution NO.
A resolution of the Mayor and City Commission of the City of South
Miami, Florida, relating to the Pension Ad Hoc Committee; providing
for the extension of membership; and providing an effective date.
WHEREAS, pursuant to Article II 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; 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 six -month term is about to elapse and the Committee needs
more time to complete its report; and
WHEREAS, there is a need for extending the membership of the Committee for
another six months; and
WHEREAS, the following members were originally appointed to serve on the
Committee: Javier Banos, Toni Alam, Scharmaine Taylor, Bradley Cassel and Lori
Yanoshik; and
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE
CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS
FOLLOWS:
Section 1. The City Commission wishes to extend the membership of the
Pension Ad Hoc 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 2. 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 effect immediately upon approval.
Additions shown by underlining and deletions shown by ev rig.
1 PASSED and ADOPTED this—day of __,2010.
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ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM
AND SUFFICIENCY:
CITY ATTORNEY
WAMy nocuments\cesolutions \Resolution pension ad hoc committee.extension.doe
Page 2 of 2
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Newman:
Commissioner Palmer:
Commissioner Beasley:
Commissioner Harris:
RESOLUTION NO. 180 -09 -12989
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; CREATING A PENSION AD HOC
COMMITTEE; WHICH COMMITTEE SHALL MAKE
RECOMMENDATIONS TO THE CITY COMMISSION
REGARDING ALTERNATIVES TO THE CITY'S PENSION
SYSTEM; APPOINTING COMMITTEE MEMBERS; PROVIDING
AN EFFECTIVE DATE.
WHEREAS, pursuant to Article II 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; and,
WHEREAS, the Commission desires to appoint a Pension Ad Hoc Committee,
consisting of five members in order to provide recommendations to the Commission with
alternatives to the City's pension system.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE
CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS
FOLLOWS:
Section 1. The City Commission hereby creates the Pension Ad Hoc
Committee. The committee shall consist of five members. The committee shall make
recommendations to the Commission regarding alternatives to the City's pension' system.
Section 2. The Commission appoints the following to serve on the committee:
Mayor Feliu: Javier Bano "s
Vice Mayor Beasley: Toni Alam
Commissioner Palmer: Scharmaine Taylor
Commissioner Newman: Brad Cassel
Commissioner Sellars: Lori Yanoshik
Section.3. The committee members shall serve for a six month term, 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.
Page I of 2
Res. No, 180 -09 -12989
Section 4. Meetings of the Pension Ad Floe 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 6. This resolution shall take effect immediately upon approval.
PASSED and ADOPTED this 20e day of October, 2009
ATTEST:
W. '.
APPROVED:
s
UO—RR
� COMMISSION VOTE: 5 -0
/A D APPROVE S TO FORM: Mayor Feliu: Yea
// Vice Mayor Beasley: Yea
Commissioner Palmer: Yea
Commissioner Newman: Yea
ATTORNEY Commissioner Sellars: Yea
Page 2 of 2