5I resolution NO.
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4 A resolution of the Mayor and City Commission of the City of South
5 Miami, Florida, relating to the Pension Ad Hoc Committee; providing
6 for the extension of membership; and providing an effective date.
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9 WHEREAS, pursuant to Article II section 8 of the charter, the Mayor with the
10 advice and consent of the Commission is empowered to establish such boards and
11 agencies as it deems advisable; and,
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13 WHEREAS, the City Commission created a Pension Ad Hoc Committee by
14 Resolution No. 180 -09- 12989, dated October 20, 2009, consisting of five members, for a
15 period of six months, in order to provide recommendations to the Commission with
16 alternatives to the City's pension system; and
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18 WHEREAS, the six -month term is about to elapse and the Committee needs
19 more time to complete its report; and
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21 WHEREAS, there is a need for extending the membership of the Committee for
22 another six months; and
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24 WIIEREAS, the following members were originally appointed to serve on the
25 Committee: Javier Banos, Toni Alarn, Scharmaine Taylor, Bradley Cassel and Lori
26 Yanoshik;and
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29 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE
30 CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS
31 FOLLOWS:
32 Section 1. The City Commission wishes to extend the membership of the
33 Pension Ad Hoe Committee for another six months, ending October 19, 2010, or until a
34 recommendation is accepted by the Commission, whichever date is sooner. The
35 committee members shall serve without compensation; provided, however, the City will
36 reimburse expenses incurred.
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38 Section 2. Meetings of the Pension Ad Hoc Committee shall be subject
39 to the Florida Sunshine laws, including the public meeting law and the public
40 records law. All meetings of the committee shall be advertised in a conspicuous
41 place at City Hall and open to the public.
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43 Section 3. This resolution shall take effect immediately upon approval.
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Additions shown by underlining and deletions shown by ever-Af .
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I PASSED and ADOPTED this—day of _,2010.
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0819616
CITY CLERK
READ AND APPROVED AS TO FORM
AND SUFFICIENCY:
CITY ATTORNEY
WAMy Documents\resolutions 'Resolution pension ad hoc committee.extension,doe
Page 2 oft
F.11900"T "I
MAYOR
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Newman:
Commissioner Palmer:
Commissioner Beasley:
Commissioner Harris:
RESOLUTION NO. 180-09-1298
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 H 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: Seharmaine 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 Hoe 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 200` day of October, 2009
ATTEST:
APPROVED:
G-• � s
A OR
COMMISSION VOTE: 5 -0
BEAD D APPROVE S TO FORM: Mayor Feliu: Yea
Vice Mayor Beasley: Yea
Commissioner Palmer: Yea
Commissioner Newman: Yea
CITY ATTORNEY Commissioner Sellars: Yea
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