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12 3 4 5 6 7 8 9 RESOLUTION NO. A Resolution acknowledging Commissioner Liebman's (Group Seat II) appointment of Brad Cassel, as the representative of Group Seat II, to serve on the Pension Board for the South Miami Pension Plan for a two-year term ending September 2, 2016. WHEREAS, Article II, Section 8, Sub-section A of the City Charter provides that: 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, the Mayor and Commission recognize the important contributions made by 23 those who serve on the various city boards and committees, and wish to have a full complement 24 to each of the active boards and committees; and 25 26 WHEREAS, there is no current representative for City Commission Group Seat II on the 27 Pension Board for the South Miami Pension Plan; and 28 29 WHEREAS, Commissioner Liebman now desires to appoint Brad Cassel to serve on the 30 Pension Board for the South Miami Pension Plan, as the representative of Group Seat II. 31 Therefore, Mr. Cassel's appointment shall expire September 2,2016, or upon his removal or until 32 a successor is duly appointed and qualified; and 33 34 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 35 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) 36 consecutive two-year terms of membership on a specific commission, board, or committee. 37 After serving a maximum of two (2) consecutive year terms, an appointee shall not be 38 reappointed to the same commission, board or committee unless at least one year has elapsed 39 between the term limited position and the effective date of commencement of the proposed 40 appointment for a new term; and 41 42 WHEREAS, Mr. Cassel has served on the Pension Board for the South Miami 43 Pension Plan since September 3, 2012; and 44 45 WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be 46 considered to be Mr. Cassel's second two-year term for the purposes of Term Limits. 47 48 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 1 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 2 3 Section 1. The City Commission hereby acknowledges Commissioner Liebman's 4 right to appoint Brad Cassel to the Pension Board for the South Miami Pension Plan as the 5 representative of Group Seat II pursuant to the terms of the City Charter. 6 7 Section 2. The expiration date of this appointment shall be September 2,2016 8 until removed or until a successor is duly appointed and qualified. 9 10 Section 3. Effective Date. This resolution shall become effective immediately upon 11 adoption by vote of the City Commission. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 PASSED AND ADOPTED this __ day of _____ , 2014. 28 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Harris: Commissioner Edmond: Commissioner Liebman: Commissioner Welsh: ECEIVE JUl I 8 2012 J ReferredWY e~~!.T)~~v~f$.§ South lVIialTl.i Flo .... ida b~%:a« ffiIP 2001 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): Budget & Finance First choice Second choice Third choice Fourth choice 2. Name: Bradley W. Cassel (Please print) 3. Home Address: 6790 SW 76th Terrace 4. Business Address: ________________________ _ 5. Home Phone No. 305-667-0441 Business Phone No. 305-815-2942 Fax No. 6. E-mail Address:bwcassel@bellsouth.net 7. Education/Degree Earned: ...::B:::A,..:....:.f:..;ro::..:m.:..:....:F.-:I:...::U::.."...._---:--:----=: ___________ _ Pertinent Experience: Real Estate and Securities Background Field Expertise: BudQet & Finance Committee 2011 8. Community Service: Miami Dade Water and Sewer Board City of South Miami Pension Board Ad Hoc Pension Reform Committee and and Audit Committee 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? Yes xxx No 11. Are you a resident of the City? Yes xxx No 12. Do you have a business in the City? Yes No xxx Signature Bradley Cassel, Applicant Date ________ _ Revised 512010