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3db1 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 '.7 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. ___ _ A Resolution relating to boards and committees; appointing Oliver von Gundlach, to serve on the Budget and Finance Committee for a term ending September 30, 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 Section 2-26.8(c) has been amended so that the budget and finance committee terms begins on the date of the first City Commission meeting of the new fiscal year, with appointments lasting one (1) year or until replaced; and WHEREAS, the budget and finance committee should be made explicitly exempt from Section 2-22 of the Code of Ordinances, limiting terms to two (2) years so that someone who has climbed the learning curve of the budget process and who has proven to be a responsible member may have a longer tenure; and WHEREAS, the city manager or designee may serve as an ex officio member of the committee; and WHEREAS, the City Commission desires to appoint Oliver von Gundlach to serve on the Budget and Finance Committee. The appointment shall expire September 30,2013. 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 Oliver von Gundlach to the Budget and Finance Committee. The expiration date of this appointment shall be September 30,2013. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY DAY OF ____ , 2013 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: W&1rt n, ,-s,s-ZOt1Q..r- Referred by: ~b tveJJ~ f ,." f CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION-".""" 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fox No. 305-663-6348 1. I am interested in serving on the following board(s)/committee(s): Budqet & Finance Committe! First choice Second choice Thit"d choice Fourth choice 2. Name: Oliver von Gundlach (please print) 3. Home Address: 6755 SW 74th St South Miami FL 33143 4. Business Address: 1500 San Remo Ave Coral Gables FL 33146 5. Home Phone No. 305.799.4011 Business Phone No. 305.799.4011 Fax No. 6. E-mail Address:RealtorOliver@aol.com 7. Education/Degree Eamed: 7-H..;.:i-,-,q~h;::;-s..;:.ch,-;o.::...o..:....;-1 ~;:::-:---~---:-:-:--.,.--=-;-;;:--o:-= ..... -- Pertinent Experience: Chair of Budqet & Finance Committee in 2010 & 2011 Field Expel"tise: Chair of Budqet & Finance Committee in 2010 & 2011 8. Community Service: Board Member Red/Sunset Merchant Association 9. Attached Resume::J (Optional) 10. Are you a registered voter? Yes No~ 11. Are you a resident of the City? Yes X No 12. Do you have a business in the City? Yes No Signature-""""--''---='--~=-I-_-::::' __ ~'--__ _ Date