24RESOLUTION NO. ___ _
A Resolution appointing ,
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______ and to serve on the Health Facilities Authority
for a two-year term ending December 5, 2013.
7 WHEREAS, the City form the Health Facilities Authority in 1995 pursuant to Chapter 154,
8 Florida Statutes; and
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10 WHEREAS, the Health Facilities Authority is required to have five (5) members who are
II residents of the City and three (3) members are required for a quorum; and
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13 WHEREAS, the Health Facilities Authority needs to provide information to the Internal
14 Revenue Service and to appoint a representative to communicate with them; and
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WHEREAS, the term of office of the members of the Health Facilities Authority have
expired.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT:
Section 1. The City
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Commission hereby
and
appoints
to the Health
Facilities Authority and they shall each serve for four (4) year term or until a successor is
appointed and has qualified.
Section 2. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this __ day of _____ , 2011.
33 ATTEST: APPROVED:
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37 CITY CLERK MAYOR
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39 READ AND APPROVED AS TO FORM, COMMISSION VOTE:
40 LANGUAGE, LEGALITY AND Mayor Stoddard:
41 EXECUTION THEREOF Vice Mayor Newman:
42 Commissioner Palmer:
43 Commissioner Beasley:
44 Commissioner Harris:
45 CITY ATTORNEY