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_Add-on C2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Resolu tion No. Add-on item c) 11/6/14 Commission Meeting Sponsored by Vice Mayor Harris A Resolution acknowledging Vice Mayor Walter A. Harris's (Group Seat IV) appointment of Roxanne Scalia, as the representative of Group Seat IV, to serve on the Green Task Force for a two-year term ending November 5, 2016. WHEREAS, Article II, 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 to serve as a representative on the Board or Committee. When there are more than five (5) members on a Board or Committee, each City Commissioner shall appoint one person to serve as a 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 any City Commissioner. When a Board or Committee has less than five (5) members, then the selection of all members shall be by three (3) affirmative votes of the City Commission from recommendations submitted by any City Commissioner. (Amended 2-09-10) 23 WHEREAS, the Mayor and Commission recognize the important contributions made by 24 those who serve on the various city boards and committees, and wish to have a full complement 25 to each of the active boards and committees; and 26 27 WHEREAS, there is no current representative for City Commission Group Seat IV on the 28 Green Task Force; and 29 30 WHEREAS, Vice Mayor Harris now desires to appoint Roxanne Scalia to serve on the 31 Green Task Force, as his representative. Therefore, Roxanne Scalia's appointment shall expire 32 November 5,2016 or upon her removal or until 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 43 WHEREAS, Ms. Scalia has not serve on the Green Task Force in the past; and 44 WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be 45 considered to be Ms. Scalia's first, two-year term for the purposes of Term Limits. 46 47 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 48 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Page 1 of2 Add-on item c) 11/6/14 Commission Meeting Sponsored by Vice Mayor Harris 2 Section 1. The City Commission hereby acknowledges Vice Mayor Harris's right to 3 appoint Roxanne Scalia to serve on the Green Task Force as the representative of Group Seat IV 4 pursuant to the terms of the City Charter. 5 6 Section 2. The expiration date of this appointment shall be November 5, 2016, 7 or upon her removal, or until a successor is duly appointed and qualified. 8 9 Section 3. Effective Date. This resolution shall become effective immediately upon 10 adoption by vote of the City Commission. 11 12 PASSED AND ADOPTED this 6th day of November, 2014. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 l\IIiuITll Flo .. 1 d a 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 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): c~-rE First choice Second choice Third choice Fourth choice 2. Name: 'XDk2....-~ ~A 3. Home Address: CR q ;;L ~Ieas~~~ & 3 d 4. Business Address: ________________________ _ Home Phone No?-{Kp d%-c)f /~ Business Phone No. ______ _ Fax No. E-mail Address: !20iO-l)0R:::tAU'A-@J¥A-HcQ 'WYT1 5. 6. 7. EducationlDegree Earned: _____________________ _ Pertinent Experience: _______________________ _ Field Expertise: _________________________ _ 8. Community Service: 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? yes/ No yesL No 11. Are you a resident of the City? 12. Do you have a business in the City? Yes NoL Signatu~c;;;2-/. Date ---------Applicant Revised 512010