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Add -On Item
By: Vice Mayor Newman
RESOLUTION NO.
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 DAY OF 12010.
ATTEST:
CITY CLERK
._" . • "11
MAYOR
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COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Newman:
Commissioner Palmer:
Commissioner Beasley:
Commissioner Harris:
READ AND APPROVED AS TO FORM
AND SUFFICIENCY:
C*16` .1w01121W
W: \My Documents \resolutions \Resolution appointing Pension Ad Hoe.cassel.doc
Page 2 of 2
resolution NO. 90-10-13124
A resolution of the Mayor and City Commission of the City of South
Miami, .Florida, relating to the Pension Ad Floe 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; 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
WHERE^ 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 I. 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 floc 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 Ball and open to the public.
Section 3. This resolution shall take effect immediately upon approval.
Additions shown by underlining and deletions shown by event tikiag.
Res. No. 50 -10 -13124
PASSED and ADOPTED this-4—day of _gay_, 2010.
ATTEST:
READ AND APPROVED AS TO FORM
AND SUFMIENCY:
W -.kMy Aowmentstresolutioms Resolution pension ad boo oommitim"twsion.doa
Page 2 of 2
i
IFASIM MIAMI
•
COMMISSION VOTE: 5-0
Mayor Stoddard:
Yea
Vice Mayor Newman:
Yea
Commissioner Palmer:
Yea
Commissioner Beasley:
Yea
Commissioner Harris:
Yea
IMSOL TiIONNO.ISa- O____9- i?98_9
A R SOS.Iinox OF TgX MAYOR AND � SSSIO OF
T Cn OF SOUTH �Cli Ail97i,
IiOAWDS AIP COTV1Wr= -F5, r-XMATING A PI4NSION AD FLOC
col+alv€xx z ; WfMCEC COIWOT ME S os o
€t 'CojV , UATIONS To TM Cffy
PXC,,U ?INN, AGTMNAT"S TO TW, Cffrs PUNSION
9YSTAiV4 APPOIN'I'MO Co1VQVF�. I E 1��s I2sY I'I2OYi1liNO
p(rm12I3:As, purraant to Article It section S of the ohatier, the Mayor with fhe
advice ?,nci-eonsent Of the Commission is empowered to establish such boards and
agencies as it deems advisable; and,
vjr"IMAS, the Commission desires to appoint a Pension Ad Hoc Committee,
consisting of five members in order to provide recommendations to the Commission witb .
alternatives to the City's pension system.
NOW,
iI"F 0PX, RF, IT OLVEO Dy THE MAYOR A" THE
CITiCO?USOTOF
Tl3>L CITY OF SOUTH WAUL FLORWA, Al
FOLLOWS'
ec€ion I. The Cztq Commission hereby creates the pension Ad Floc
Committee. The eommittee shall consist of five members. The committee shall. wake
C mmitte lotions to the commission regarding alta natives to the City's pension `system.
eeiian 2. The Commission appoints the following to serve on the committee:
Mayor Fella: Javier - os
Vie-- Mayor Beasley.* Toni Alam
commissioner Palmer: 4r�armasnP Tailor
Commissioner Newman: Brad Cassel
Commissioner Sellars: _LkdXanqs hil_G �-
1 se�, a ion 3, no committee mombess shall servo for a star. month term, or until s
1 recommendation is accepted by the Commission, whichever daze is sooner. The
( com�nittea members shall serve without compensation; provided, however, the City will
reimburse expenses incurred.
page I oft
Res. IqO.' 180-09-12989 .
Section 4. Meetings of the Pepsion Ad Roo Committee shall. be subject to time
Florida Sunshiae laws, including Hao pubic meeting law and tbo public records law: All
,meetings of the committee shall be advertised in a conspicuous place at City Hall and
open to the public,
Sectioxt b. Thxs resolution shall take effect immediately upon approval-
PASSED and A11Oi' 111D this 20a dap o£ Ocfo er 2009
A.TMT:
• r.
6-
kJOlt.
COM i'11SSZON VOTE,
5-0
MayorFellu:
'Yea
Vice Mayor Beasley:
Yea
Commissioner Palmer:
'Yea
Commissioner Newman:
Yea
Commissioi -ier Sellars:
Yea
Page 2 of 2