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Res. No. 001-06-12142RESOLUTION NO.01 -06-1 21 42 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO BOARDS AND COMMITTEES;APPOINTING HENRY TO SERVE ON THE PLANNING BOARD FOR AN UNEXPIRED TERM ENDING OCTOBER 17,2 006;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the Mayor and Commission recognize the important contributions made by those whoserveonthe various city boards and committees,and wish to appoint afull complement to each ofthe active boards and committees;and WHEREAS,the City Commission desires to appoint Henry Farfan to serve for an unexpired term on the Planning Board.The appointment shall expire October 17,2006 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 Henry Farfan to the Planning Board. Section 2.The expiration date of this appointment shall be October 17,2006or until a successor is duly appointed and qualified. Section 3.This resolution shall take effect immediately upon approval. xkPASSEDANDADOPTEDTHIS//DAY OF _j4fltf2g6$j 2006 TTEST: —L_/^(f^yi^nM-^ TY CLERK COMMISSION VOTE:5-0 Mayor Russell:Yea Vice Mayor Palmer:Yea Commissioner Wiscombe:Yea Commissioner Birts-Cooper:Yea Commissioner Sherar:Yea Nov-30-2005 04:10pm From- T-405 P.002/002 F-879 mil) 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami,FL 33143 Phone No.305-663-6340 FaxNo,305-663-6348 1. 2. 3. 4. 5. 6. Name: (Please print) Home Address:6917 SW 63*Ave South Miami.PL 33143 Henry Farfan Business Address:255 Alhambra Circle Coral GaUes.FL 33134 Home Phone No.f305^667-3425 E-mail Address:hfarfan 1@hotmail.com Business Phone No.H05^569-2034 Fax No.f305^461-6879 Education Background: University ofMiami:Master of Business Adminisa ation.2002 University of Florida:Bachelor of Science in Business Administration.1997 7.Community Service: City of South Miami Budget Review Committee.2005 8. 9. 10. 11. 12. MiamiChildren'sHospital.2001 Are you a registered voter? Are youa resident of theCity? Doyou have abusinessintheCity? Yes__x_ Yes_x_ Yes x No No, No Ethnic Origin? White Non-HispanicAfricanAmerican Hispanic American x Other ( Iam interested in serving on the following board(s)/committee(s): PlanningBoard CommercialDevelopmentBoard Signature Date 11/30/05 Revised 8fl>2 Applicant THIS APPLICATION WELL REMAIN ON FILE FOR ONE YEAR NOV 30 2005 CITY CLERK'S OFFICE INTER-OFFICE MEMORANDUM CITY CLERK'S OFFICE South Miami fc.T.tlfcgJ All-America City \1 2001 TO:Honorable City Commission DATE:December 14,2005 FROM:Maria M.Menendez,CMC City Clerk ..• RE: ATTACHMENTS: Board Appointments Application Please be advised of Mayor Russell's intent,with your advice and consent,to appoint at the January 3,2006 City Commission meeting the following individual: 1.Henry Farfan -Planning Board IfI can be of any further assistance please advise. CC:Maria V.Davis,City Manager Gity ofSouth Jfflhuni CITYCOMMISSION 6130 SUNSET DRIVE SOUTH MIAMI,FLORIDA 33143 305/663-6340 FAX 663-6348January3,2006 Mr.Henry Farfan 6917SW 63rd Avenue South Miami,FL 33143 Dear Mr.Farfan: This isto inform you that you are being recommended by Mayor Russell for appointment asamember of the PlanningBoard,foran unexpired termendingOctober 17,2006,at theCity Commission meeting of Wednesday,January IK 2006.Aswe informed you over the phone last week,the regularly scheduled meeting tobe held January 3rd was cancelled.TheMayorwishestothankyouatthistimeforyour willingness toserveour City. The Planning Board meets every second andlast Tuesday of each month except forthe months of JuneandJuly.Theyholdoneregular meeting onthethirdTuesdayinJuneand secondTuesdayinJuly.Meetingsstartat7:30p.m.andareheldintheCity Commission Chambers at City Hall,6130 Sunset Drive. State and/or Countylawrequireyoutofilea financial disclosurereportwiththeDivision of Elections when you are appointed.As soon as your appointment is ratified bythe City Commission,pleasefilloutthe enclosed Form,andmailitatyourearliestconvenience to:Miami-Dade County Supervisor of Elections,attn:Disclosure Dept.,2700 NW 87th Avenue,Miami,FL 33172. Ifyou have any further questions regarding this Board,please contact the Planning and Zoning Department at:305-663-6326. Sincerely, Maria M.Menendez,CMC City Clerk Enc. Cc:Don O'Donniley,Planning Director