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9g1 2 3 4 5 6 1 8 . 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO. A Resolution acknowledging Vice Mayor Harris' (Group Seat IV) appointment of Antoinette Fischer, as the representative of Group Seat IV, to serve on the Planning Board, for a two-year term ending April 15, 2017. 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 Corhmittee, 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) 21 WHEREAS, the City Commission desires to aclmowledge the appointment of Antoinette Fischer, 22 a resident of the City of South Miami, to serve for a two-year term on the Planning Board. Appoiotment 23 shall expire April 15,.2017 or uotil removed or unless a successor is duly appoioted and qualified; and 24 25 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 26 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) 27 consecutive two-year terms of membership on a specific commission, board, or committee. 28 After serving a maximum of two (2) consecutive year terms,· an appointee shall not be 29 reappointed to the same commission, board or committee unless at least one year has elapsed 30 between the term limited position· and the effective date of commencement of the proposed 31 appointment for a new term; and 32 33 WHEREAS, Sec. 2-22 "Term Limits" of the Code of Ordioances, as amended by Ordinance No. 34 06-14-2184, dated April 15, 2014, provides that the appointer, or his or her successor io office, may extend 35 the term limits of his or her appointment with the advice and consent of a majority of the City Commission; 36 ~ . 37 38 WHEREAS, this will be Ms. Fischer's second, two-year term serving on this Board. 39 40 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 41 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 42 43 Section 1. The City Commission hereby acknowledges Vice Mayor Harris' right to 44 appoint Antoinette Fischer to the Planning Board as the representative of Group Seat IV 45 pursuant to the terms of the City Charter. 46 47 Section 2. The expiration date of this appointment shall be April, 2017, or until 48 a successor is duly appointed and qualified. 49 Page 1 of2 • 1 Section 3. Effective Date. This resolution shall become effective immediately upon 2 adoption by vote of the City Commission. 3 4 5 6 7 8 9 10 11 12 13 . 14 15 16 . 17 18 19 20 PASSED AND ADOPTED this __ day of ____ --', 2015. 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: • • • • • • • 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)fcommittee(s): :=p/anli!.l4j ,Board S"on'chol,. Third choice Fourth choice 2. Name: Antol;' eHe.13. Fist;;.h el: (Plloa~e prinQ 3. Home Address: ... "'.,... __ ----:---____ ,....,....-________ _ Business Address: J.ho ...... l.<Il=-e:-_-'C..Ln-'e.=.!f.C!/'C!. rd..-"'=:;)£-_________ _ 4. HomePhon.No~---------------5. 1Jnsiness Phone No. ____ :....... __ _ 'Ti'9yNn. 6. 7. 8, 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? .. 11. Are you a resident of the City? 12. Do you have a business in the City? Yes NO~'-" Signatl~ __ -:-""":,,,,,, _______ ,,,,, __ ,,",,- Applicant Revised 51201 0 •