Res. No. 018-04-11798RESOLUTION NO.18-04-11797
A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI,
FLORIDA,RELATING TO BOARDS AND COMMITTEES;
RE-APPOINTING SUSAN REDDING,PAM LAHIFF AND
ANN MARIE CLYATT TO SERVE ON THE HISTORIC
PRESERVATION BOARD FOR A TWO YEAR TERM
ENDING FEBRUARY 2,2006;AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS,TheMayorandCommissionrecognizetheimportantcontributions
madebythosewhoserveonthevariouscityboardsandcommittees,andwishtoappointa
full complement toeach of the active boards and committees;and
WHEREAS,The City Commission desires to re-appoint Susan Redding,Pam
Lahiff andAnnMarieClyatttoserveforatwoyeartermontheHistoricPreservation
Board.Appointment shall expire February 2,2006 or untila 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 re-appoints Susan Redding,Pam
Lahiff and Ann Marie Clyatt to the Historic Preservation Board.
Section 2.The expiration date of these appointments shallbe February 2,2006
oruntila successor is duly appointed and qualified.
Section 3.This resolution shalltakeeffect immediately upon approval.
PASSEDANDADOPTEDTHIS 3rd DAYOF February ,2004
ATTEST:
CITY CLERK jr
READ AND APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED:
t^^jJ-o
'MAYOR i A v '
COMMISSIONVOTE:3-2
Mayor Feliu:Yea
Vice Mayor Russell:Nay
Commissioner Wiscombe:Yea
Commissioner Bethel:Yea
Commissioner McCrea:Nay
TO:
FROM:
^4Sc5i^
City of South Miami
INTER-OFFICE MEMORANDUM
Honorable Mayor,Vice Mayor
and City Commission
Maria M.Menend
InterimCityClerk!
Date:February 3,2004
Re:Agenda Item #tp
Coram.Mtg 02/03/04
Boards &Committees
Appointments
RESOLUTION
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI,FLORIDA,RELATING TO BOARDS AND
COMMITTEES;RE-APPOINTING SUSAN REDDING,PAM LAHIFF
AND ANN MARIE CLYATT TO SERVE ON THE HISTORIC
PRESERVATION BOARD FOR A TWO YEAR TERM ENDING
FEBRUARY 2,2006;AND PROVIDING AN EFFECTIVE DATE.
BACKGROUND AND ANALYSIS
These appointments areattherequest of MayorFeliu,withyouradviceandconsent.
Seethe composition for the HPB attached.
ATTACHMENTS:Applications;HPBdirectory.
J:\My Documents\resolutions\Resolution Memo Boanterpb.doc
01/07/2004 18:11 305-667-2499 SUSAN REDDING PAGE 01
Florid*
2001
C/rK OF SOUTH MIAMI BOARD/COMMITTEB APPLICATION
6130 Sunset Drive
South Miami,FL 33143
PhoneNa 305-663-6340
FaxNo.30S-663-6348
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
n.
Name:
Home Address:
Business Address:
Susan Perry Redding
(Please print)7930 SW 58 Court
South Miami,FL 33143
Home Phone No.'&>^b^1 7&K*Business Phone No.^M'tt5"
FaxNo.2>0'Zr.bl*'T~Zd:H
E-mail Address:"£pr 6 (^O^Ai^pOLfxtx t <\^T
Education Background:
firU&&..60 lrLJ&r&&?
Community Service:
Are you aregistered voter?
Are youaresident of theCity?
Do you have a business in the City?
Yes y
Yes_!£_
Yes V
No,
No,
No
Ethnic Origin?
White Non-Hispanic ¥-African American Hispanic American Other
Iam interested inservingonthe following board(s)/committee(s):
"Second cbofee
\Xi#r.rfee^
First choice
I choice
Signature,
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
V
Fourth choice
Date C1~0Z>
Revised 8/02
j(SfX<>\yi^%Florida
c/rr OF SOUTH MlAMI BOARD/COMMITTEE APPLICA TION
6130 Sunset Drive Phone No.305-663-6340
South Miami,FL33143 Fax No.305-663-6348
1.Name
2.
:tj/li Uh r£g
Home Address:££g^j^SJ^"^
3.Business Address:
4.Home Phone N(6\SCf^jQnf"6 ZL £j£L Business Phone No.
\"y Fax No.
5.E-mail Address:
7.Community Service:
r /'
8.Are youa registered voter?Yetf_^_No
9.Are youa resident of the City?Yes /x No
10.Doyouhavea business in the City?Yes No /\
11.Ethnic Origin?y^
White Non-Hispanic 'African American Hispanic American Other
12.Iam interested in serving on the following board(s)/committee(s):
First choice Second choice
Fourth choice
Date /'-7'-0 Y
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8/02
JAN-15-04 THU 11:33 AM CLYATK-A.B^ANN.MARIE 665 2890 P.01
Florida
Ml
20PI
CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION
6130 Sunset Drive Phone No.305-663-6340
South Miami,FL 33143 Fax No.305-663-6348
(Please print
1.Name
iriease pnnt)
2.Home Address:.K4AI S<LL?.fo3 rt6(JLEjh
3.Business Address:""*"
4.Home Phone No.3b5'L(t£'£%16 Business Phone No.
FaxNo..gftgftMAayM
5.E-mail Address:dLiya/Ttf)AOL.Q6fA *•
6.Education Background:
4ferffcg,fl "tii hftc-OsttlBv Mtitee __
7.Community Service:
8.Are you a registered voter?Yes £_No
9.Are you aresident of theCity?Yes X No
10.Do you have a business inthe City?Yes No X
11.Ethnic Origin?
White Non-Hispanic X African American Hispanic American Other
12.I am interested in serving on the following board(s)/committee(s):
Revised 8/02
Firstchoice Second choice
"ThWejwie*^^^Fourth choice
^^2/jWAujb j (A^2LtX£*Date M&gQOit
Applicant /
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
HISTORIC PRESERVATION BOARD
Composition;CreatedbyOrdinanceNo.18-95-1591,adopted
10/5/95;amendedby Ordinance No.12-96-1612.TheBoardshall
consist of seven (7)members.All members shall be familiar with
the purposes of preserving and protecting districts,structures,
orsiteshavinghistoricor archaeological worth.Membersshall
servefor a termoftwo (2)yearswithamaximumofeight (8)
years total service possible.TheBoard shall holdone (1)
regularmeetingeachmonthonthelastMondayofeach month,
except June.
NAME:
Scott Kurtzman
Chair
Susan Redding
Pam Lahiff
Marcie Chael
Ann Marie Clyatt
ADDRESS:
5625 SW 62nd Avenue
South Miami,FL 33143
305-665-8147 (h)
305-665-6337 (b)
7930 SW 58th Court
South Miami,FL 33143
305-661-7316 (h)
305-667-2499 (f)
St5959SW61*"-Street
South Miami,FL 33143
305-661-6262 (h)
6227 SW 57th Street
Cambridge Lawns
South Miami,FL 33143
305-663-4645 (h)
305-666-0185 (b)
,nd5421SW62"u Court
South Miami,FL 33155
305-665-2890 (b)
Page 22 of 33
BOARD &COMMITTEE DIRECTORY
REVISED:01/04
EXPIRATION DATE:
5/5/00*
6/9/00*
5/18/01*
2/18/05
7/25/02*
HISTORIC PRESERVATION BOARD -(Con't)
NAME:
James Deen
Paul Goldstein
Staff Contact
*Term has expired
ADDRESS:
3 Grove Isle,#401
Miami,FL 33133
7500 Red Road (b)
South Miami,FL 33143
305-856-6996 (h)
305-661-5121 (b)
5801 SW 77th Terrace
South Miami,FL 33143
(305)666-6526 (h)
City Hall
Planning Department
305-663-6327
Page 23 of 33
BOARD &COMMITTEE DIRECTORY
REVISED:01/04
EXPIRATION DATE:
5/18/01*
11/7/02*