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_Ba1 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 47 Add -On Item (a) Commission Meeting 3 -20 -12 By: Commissioner Harris RESOLUTION NO. A Resolution appointing Claudia Hauri to serve on the Planning Board for an unexpired term ending March 1, 2013. 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 desires to appoint Claudia Hauri to serve for an unexpired term on the Planning Board. This appointment(s) shall expire March 1, 2013 or until a successor is duly appointed and qualified. WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2 -22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two - year terms of membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least one year has elapsed between the term limited position and the effective date of commencement of the proposed appointment for a new term. 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 Claudia Hauri to serve on the Planning Board. Section 2. The expiration date of this appointment(s) shall be March 1, 2013 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 2012. m CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami FL 33143 Fax No. 305- 663 -6348 1. I am interested in serving on the following board(s) /committee(s): First choice Second choice Third choice Fourth choice 2. Name: _ (Please print) 3. Home Address: 4. Business Address: 5. Home Phone No. - Business Phone No., Fax No. 6. E -mail Address: q L 7. Education/Degree Earned: Pertinent Experience: 8. 9. Attached Resume: ❑ (Optional) 10. Are you a registered voter? 11. Are you a resident of the City? 12. Do you have a business in the City? Signature _ -- Applicant Revised 512010 Yes No Yes No Yes V No _ Date