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Res No 054-15-14393RESOLUTION NO.054-1 5-1 439.3 A Resolution acknowledging Vice Mayor Harris'(Group Seat IV) appointment of Antoinette Fischer,asthe representative of Group Seat IV, to serve on the Planning Board,fora two-year term ending April 15,2017. WHEREAS,Article II5 Section 8,Sub-section A of the City Charter provides that: ***When a Board or Committee is comprised of five members,each City Commissioner shall appoint one person toserve asa representative onthe Board or Committee.When there are more than five (5)members ona Board or Committee,each City Commissioner shall appoint one person to serve asa representative on the Board or Committee,and all members of such Board or Committee in excess of five (5)shall be appointed by three (3)affirmative votes of the City Commission based on recommendations submitted by anyCity Commissioner.When a Board or Committee hasless than five(5)members,then the selection of all members shall be by three (3) affirmative votes of theCity Commission from recommendations submitted byany City Commissioner.(Amended 2-09-10) WHEREAS,the City Commission desiresto acknowledge the appointment of Antoinette Fischer, a resident of the City of South Miami,to serve fora two-year term onthe Planning Board.Appointment shall expire April 15,2017 or until removed or unless a successor isduly appointed and qualified;and WHEREAS,commencing with appointments made after January 1,2009,Sec.2-22 "Term Limits"of the Code of Ordinancesprovides that,appointees are limited totwo(2) consecutive two-year terms of membership ona specific commission,board,or committee. After serving a maximum of two(2)consecutive year terms,an appointee shall notbe 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 fora new term;and WHEREAS,Sec.2-22 "Term Limits"of the Code of Ordinances,as amended by Ordinance No. 06-14-2184,datedApril15,2014,providesthattheappointer,orhisorher successor inoffice,mayextend thetermlimits of hisorher appointment withtheadviceandconsent of a majority of theCityCommission; and WHEREAS,this will beMs.Fischer's second,two-year term serving on this Board. 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 acknowledges Vice Mayor Harris'right to appoint Antoinette Fischer tothe Planning Board asthe representative of GroupSeatIV pursuant to the terms of the City Charter. Section 2.The expiration date of this appointment shall be April,2017,or until a successor is duly appointed and qualified. Pagel of 2 Res.No.054-15-14393 Section 3.Effective Date.Thisresolutionshallbecomeeffective immediately upon adoption by vote of the City Commission. PASSED AND ADOPTED this 7th_day of April _,2015. ATTEST: READ AND LANGUAGE^ VED AS TO FORM, ALIT Page 2 of 2 APPROVED: fliMlKJJdj mayo: COMMISSION VOTE: Mayor Stoddard: Vice Mayor Harris: Commissioner Edmond: Commissioner Liebman: Commissioner Welsh: 3-2 Nay Yea Yea Nay Yea MAR 2 8 2013 1CITY CLERK'S OFFICF Referredbyi "~"~ So«th Miami Air<Amt*ioflkjm* «rr tfF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130SunsetDrive Pkone 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): —\\at\h jf\4 J Jo*rd 3. 4. ±olt(JFirstchoice/Second choice Third choice Fourth choke 2.Name:Anf&JHtdf^33.FFz^A <s./~ Home Address:&£ff ^T^ffO^£>+^gf Business Address:hnt\*>(fTeSTt^h^xL) 5,Home Phone No-y&jT*(p(p (#+3fti£>Bnsiness Phone No. 6.E-ma^Address:/o/^ffie^g^S>tffrVuZf/,<^£>rV\ 9.Attached Resume;Q (Optional) 10.Are youa registered voter? 11.Areyouaresident oftheCity? 12.Bo youhaveabusinessin the City? 7.Edacation/Degree Earned:>\/^/h/T IM d&^/n/^^T^r^//^<P^ ^ertjnent Experience:ft p A/y^fr /y>rq <f/i ^&rh'/Y<?b(ffooriaf 7Xk^TU^ FjeldExpertise:^R^tie.^^rr^^j <JZ*^itka^aJ tA*^*< fn ,^*Ag^g p&~th ^^-ht!(<*i*r*L ^^hot^I t>s>tit )rx\afn4™fr\<*A a tt^gfhcfc.i£g*^<gfe/c*>v \t*>4L*so -Pro**M#1 +&^taif.J I A<U*Lgf f?\etoj>&r £/nce c3o/o ^Applicant ~~~X Revised 5/2010