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5g2 3 4 5 6 7 8 9 Resol u tion No. A Resolution acknowledging Vice Mayor Walter A. Harris's (Group Seat IV) re-appointment of Daniel Montana, as the representative of Group Seat IV, to serve on the Environmental Review and Preservation Board for a two-year term ending November 17, 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 IV on the 27 Environmental Review and Preservation Board; and 28 29 WHEREAS, Vice Mayor Harris now desires to re-appoint Daniel Montana to serve on 30 the Environmental Review and Preservation Board, as his representative. Therefore, Daniel 31 Montana's appointment shall expire November 17, 2016 or upon her removal or until a successor 32 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. Montana served on the Environmental Review and Preservation Board 43 in the past for a two-year term; and 44 45 WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be 46 considered to be Mr. Montana's second, two-year term for the purposes of Term Limits. 47 48 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY Page 1 of2 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 2 3 Section 1. The City Commission hereby acknowledges Vice Mayor Harris's right to 4 re-appoint Daniel Montana to serve on the Environmental Review and Preservation Board as the 5 representative of Group Seat IV pursuant to the terms of the City Charter. 6 7 Section 2. The expiration date of this appointment shall be November 17, 2016, 8 or upon her removal, 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 PASSED AND ADOPTED this 18 th day of November, 2014. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 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: C IJ W\ W.I~~ to'y\<tv' Referred by:()}ojfr!-r /-f O\tA y 1 S Son'l.h Ml1J1ml X'.~ lor I d: ~ CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Mia11Ji, FL 33143 1. I am interested in serving on the following board(s)/committee(s): EA P& First choice L. d . "t k-t..-w: ~o C\."'" .) Third choice . Fourth choice 2. M0V\+~Y\o.. (P~as<: print) 3. Home Address: ~'''''''--''-'--r..! -= ___ ~~~ _________________ _ 4. s. 6. Business Address: --..--~~~""I't---------------------II Home Phone No. Business Phone No .... J.-......... -~--"--_, _ , Fax No. E-mail Address: __ ~ _____ ,~ __ ~ _____ -------_ 7. EducationlDegree Earned: _\?'u.:,. . ...:..~..!...'>:..., _E".,,-""-"'V\..l1j'}-\,l.;';:...IS'-"'..l...-___________ _ Pertinent Experience: _______________________ _ Field Expertise: (.0 (J.} K f VI S. ~..j/t>} \"cly +6(\" ""'j b t£;.e c::.~""")' 8. 9. Attached Resume: 0 (Optional) ~ 10. Are you a registered voter? Yes No 11. Are you a resident of the City? yesd NO-;;! 12. Do you have a business in the City? Yes No Date It {2-\ { t (' Revised 5/2010