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RESOLUTION NO. _____ _
Add-On a)
By: Mayor Stoddard
Conunission Meeting 5-05-15
A Resolution acknowledging Mayor Stoddard's appointment of Lydia
Puente, MD, replacing Dr. Sally Kolitz Russell, to serve on the Health
Facilities Authority for an unexpired term ending May 20, 2016.
7 WHEREAS, Article II, Section 8, Sub-section A of the City Charter provides that:
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9 * * * When a Board or Committee is comprised of five members, each City
10 Commissioner shall appoint one person to serve as a representative on the
11 Board or Committee. When there are more than five (5) members on a
12 Board or Committee, each City Commissioner shall appoint one person to
13 serve as a representative on the Board or Committee, and all members of
14 such Board or Committee in excess of five (5) shall be appointed by three
15 (3) affirmative votes of the City Commission based on recommendations
16 submitted by any City Commissioner. When a Board or Committee has less
17 than five (5) members, then the selection of all members shall be by three (3)
18 affirmative votes of the City Commission from recommendations submitted
19 by any City Commissioner. (Amended 2-09-10)
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21 WHEREAS, Ordinance No. 11-95-1584 creating the City of South Miami Health
22 Facilities Authority, provides:
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24 Section 3 (b) "Members: Terms of Office. The Authority, unless otherwise
25 provided by State law, shall be composed of five voting members. Members
26 shall be residents of the City appointed by the Commission for terms of four
27 years; provided that of the first members appointed, the Commission shall
28 designate one member to serve for one year, one member to serve for two
29 years, one member to serve for three years and two members to serve for four
30 years, in each case until his or her successor is appointed and has qualified.
31 Thereafter, all appointments by the Commission, except appointments to fill
32 vacancies shall be for a term of four years. Vacancies during a term shall be
33 filled for the unexpired term by the Commission. a member of the Authority
34 shall be eligible for reappointment. Any member of the Authority mat be
35 removed by the Commission for misfeasance, malfeasance, willful neglect of
36 duty or such other cause authorized by law."
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38 WHEREAS, Mayor Stoddard desires to replace Dr. Sally Kolitz Russell, by appointing
39 Dr. Lydia Puente to serve on the Health Facility Authority for an unexpired term as his
40 representative. Dr. Puente's appointment shall expire May 20, 2016, or upon his removal or until
41 a successor is duly appointed and qualified.
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43 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
44 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT:
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46 Section 1. The City Commission hereby acknowledges Mayor Stoddard's right to
47 replace Dr. Sally Kolitz Russell, by appointing Dr. Lydia Puente as his representative for an
Page 1 of2
Add-On a)
By: Mayor Stoddard
Commission Meeting 5-05-15
unexpired term and pursuant to the terms of the City Charter and Ordinance 11-95-1584.
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3 Section 2. The expiration date of this appointment shall be May 20, 2016, unless
4 earlier removed or until a successor is duly appointed and qualified.
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6 Section 3. Effective Date. This resolution shall become effective immediately upon
7 adoption by vote of the City Commission.
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9 PASSED AND ADOPTED this 5th day of May, 2015.
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ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM,
LANGUAGE, LEGALITY AND
EXECUTION THEREOF
CITY ATTORNEY
Page 2 oD
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Harris:
Commissioner Edmond:
Commissioner Liebman:
Commissioner Welsh:
Jan. No. 7945
HOI •• " MIlO .. "
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P. 1
'niIlECEIVED
... '/ JAN 0 9 2013 ./
Referred by: ,!-N:!:./A-'---____ _
CITY CLERK' S OFFICF I
CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION----"'---
6130 Sunset Drive
South Miam4 FL 33143
Phone No. 305-663-6340
FIJX No. 305-663-6348
1. 1 am interested in serving on Ihe following board(s)/committee(s):
COMMISION FOR WOMEN
FIrat choice Setond choice
Third chain Fourlh tho It.
2. Name: LYDIA PUENTE MD
(Please print)
3. Home Address: 5531 SW 65 CT. MIAMI. FL. 33155
4. Business Address: 2645 SW 37 AVE. MIAMI, FL. 33133
S. HO\lle Phone No. 3056657455 Business Phone No. 3054472317
Fax No. 305447 2292
6. E-mail Address:LPUENTEMD@AOL.COM
7. Ed"cation/Degree Earned: MEDICAL DOCTOR
Perlinent Experience: FAMf.I:T'L~Y~M:;;E~D~I~C:::iIN~E-iopi'1'Hf.y7.S"'1I"'C"'IA"Nc;---------
Field Ellpertise: WOMEN HEALTH
8. Community Service:
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?
Slgpature. __ =--'~I7.t--:('"""'"../"-------
APP7
Revised 512010
yesL
YesL
Yes
Date 1/9/2013
No
No
NoL