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Add-on GAdd-on item g) 11/6/14 Commission Meeting Sponsored by City Commission Page 1 of 2 RESOLUTION NO. __________ 1 2 A Resolution appointing Annick Sternberg to serve on the Green Task 3 Force for a two-year term ending November 5, 2016. 4 5 WHEREAS, Article II, Section 8, Sub-section A of the City Charter provides that: 6 7 * * * When a Board or Committee is comprised of five members, each 8 City Commissioner shall appoint one person to serve as a 9 representative on the Board or Committee. When there are more than 10 five (5) members on a Board or Committee, each City Commissioner 11 shall appoint one person to serve as a representative on the Board or 12 Committee, and all members of such Board or Committee in excess of 13 five (5) shall be appointed by three (3) affirmative votes of the City 14 Commission based on recommendations submitted by any City 15 Commissioner. When a Board or Committee has less than five (5) 16 members, then the selection of all members shall be by three (3) 17 affirmative votes of the City Commission from recommendations 18 submitted by any City Commissioner. (Amended 2-09-10) 19 20 WHEREAS, the Mayor and Commission recognize the important contributions made by 21 those who serve on the various city boards and committees, and wish to appoint a full 22 complement to each of the active boards and committees; and 23 24 WHEREAS, Ms. Sternberg has not serve on the Green Task Force in the past; and 25 26 WHEREAS, the City Commission desires to appoint Annick Sternberg to serve for a 27 two-year term on the Green Task Force. Appointment shall expire November 5, 2014 or until a 28 successor is duly appointed and qualified; and 29 30 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 31 “Term Limits” of the Code of Ordinances provides that, appointees are limited to two (2) 32 consecutive two-year terms of membership on a specific commission, board, or committee. After 33 serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to 34 the same commission, board or committee unless at least one year has elapsed between the term 35 limited position and the effective date of commencement of the proposed appointment for a new 36 term. 37 38 WHEREAS, pursuant to Sec. 2-22 “Term Limits” of the Code of Ordinances, this will 39 be Ms. Sternberg’s first two-year term. 40 41 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 42 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 43 44 Section 1. The City Commission hereby appoints Annick Sternberg to the Green 45 Task Force pursuant to the terms of the City Charter. 46 Add-on item g) 11/6/14 Commission Meeting Sponsored by City Commission Page 2 of 2 1 Section 2. The expiration date of this appointment shall be November 5, 2014, unless 2 earlier removed, or until a successor is duly appointed and qualified. 3 4 Section 3. This resolution shall take effect immediately upon adoption. 5 6 PASSED AND ADOPTED THIS DAY OF , 2014. 7 8 ATTEST: APPROVED: 9 10 11 _________________________ ___________________________ 12 CITY CLERK MAYOR 13 14 READ AND APPROVED AS TO FORM, COMMISSION VOTE: 15 LANGUAGE, LEGALITY AND Mayor Stoddard: 16 EXECUTION THEREOF Vice Mayor Harris: 17 Commissioner Edmond: 18 _____________________________ Commissioner Liebman: 19 CITY ATTORNEY Commissioner Welsh: 20 21