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6g.1 2 3 4 5 6 7 RESOLUTION NO. A Resolution acknowledging Commissioner Welsh's (Group Seat III) appointment of Dr. Dean Whitman, as the representative of Group Seat III, to serve on the Planning Board, replacing Ms. Yvonne Beckman for her unexpired term ending March 18,2015. 8 WHEREAS, Article II, Section 8, Sub-section A of the City Charter provides that: 9 10 * * * When a Board or Committee is comprised of five members, each City 11 Commissioner shall appoint one person to serve as a representative on the 12 Board or Committee. When there are more than five (5) members on a 13 Board or Committee, each City Commissioner shall appoint one person to 14 serve as a representative on the Board or Committee, and all members of 15 such Board or Committee in excess of five (5) shall be appointed by three 16 (3) affirmative votes of the City Commission based on recommendations 17 submitted by any City Commissioner. When a Board or Committee has less 18 than five (5) members, then the selection of all members shall be by three (3) 19 affirmative votes of the City Commission from recommendations submitted 20 by any City Commissioner. (Amended 2-09-10) 21 22 WHEREAS, Commission Welsh originally appointed Mrs. Yvonne Beckman to the 23 Planning Board as his representative for Group Seat III; and 24 25 WHEREAS, Commissioner Welsh now desires to replace Mrs. Beckman with the 26 appointment of Dr. Whitman to serve on the Planning Board, who shall take the place of and be 27 the successor to Mrs. Yvonne Beckman seat on that board for the remainder of Mrs. Beckman's 28 term. Therefore, Dr. Whitman's appointment will expire March 18,2015 or upon his removal or 29 until a successor is duly appointed and qualified; and 30 31 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 32 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) 33 consecutive two-year terms of membership on a specific commission, board, or committee. 34 After serving a maximum of two (2) consecutive year terms, an appointee shall not be 35 reappointed to the same commission, board or committee unless at least one year has elapsed 36 between the term limited position and the effective date of commencement of the proposed 37 appointment for a new term; and 38 39 WHEREAS, Dr. Whitman served on the Planning Board from April 29, 2009 40 through April 3, 2013; therefore, at least one year has elapsed between his prior service on 41 this board and the effective date of commencement of the proposed appointment; and 42 43 WHEREAS, Dr. Whitman will be serving the unexpired term of Ms. Yvonne Beckman 44 ending March 18,2015. 45 46 WHEREAS, the Mayor and City Commission wish to thank Mrs. Yvonne Beckman 47 for her years of service on the Planning Board. 48 Page 1 of2 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 2 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 3 4 Section 1. The City Commission hereby acknowledges Commissioner Welsh's right 5 to appoint Dr. Dean Whitman to the Planning Board as the representative of Group Seat III 6 pursuant to the terms of the City Charter and to replace Mrs. Yvonne Beckman. 7 8 Section 2. The expiration date of this appointment shall be March 18,2015, or 9 until a successor is duly appointed and qualified. lO 11 Section 3. Effective Date. This resolution shall become effective immediately upon 12 adoption by vote of the City Commission. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 PASSED AND ADOPTED this __ day of _____ , 2014. 30 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY Page 2 of2 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Harris: Commissioner Edmond: Commissioner Liebman: Commissioner Welsh: South lVIlarrtl Flo rid it 2001 Referred by: _______ _ CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. I am interested in serving on the following board(s)/committee(s): Planning Board First choice Second choice Third choice Fonrth choice 2. Name: Dean Whitman (Please print) 3. Home Address: ---------------------------------------------------- 4. Business Address: ________________________________________________ _ 5. Home Phone No. ___ ~ __ ---"___'_'_ __ __ Business Phone No. ______________ ~ Fax No. 6. E-mail Address: ________ ~'--______________________________________ __ 7. EducationlDegree Earned: ~P.....:h~D=..L' ...::G::..:e;::.;o::::l~o..wgc:..:ic::..:a::.:.I....::S:::.cc::..:i~e..:..;nc:::c::::e.;::s:___------------------­ Pertinent Experience: Professor of Geosciences, FlU, Field Expertise: Expert in Geographic Information Systems, mapping and geophysics 8. Community Service: South Miami Planning Board member, 2008-2013 (last 2 years as chair) South Miami Charter Review Committee, 2013 9. Attached Resume: li (Optional) 10. Are you a registered voter? Yes X No 11. Are you a resident of the City? Yes X No 12. Do you have a business in the City? Yes No X Signature_ < _________ ~ _______________ _ Date Applicant Revised 512010