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11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to boards and committees; appointing Lew Sellars 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 appoint Lew Sellars 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 appoints Lew Sellars 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 2010. ATTEST: CITY CLERK APPROVED: MAYOR Page I of 2 G 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: READ AND APPROVED AS TO FORM AND SUFFICIENCY: CITY ATTORNEY W: \My Documents \resolutions \Resolution appointing Pension Ad Hoc.sellars.doc Page 2 of 2