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Res. No. 174-01-11322RESOLUTION NO.1 74-01 -11 322 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO COMMUNITY REDEVELOPMENT AGENCY BOARD,APPOINTING MARIE BIRTS-COOPER TO SERVE FOR AN UN-EXPIRED TERM ENDING NOVEMBER 17,2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED.;PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,The Mayor and Commission voted to expand the current five- member Community Redevelopment Agency (CRA)Board of Commissioners to seven members,in accordance with 163.357 F.S.;and WHEREAS,the Miami-Dade County Board of Commissioners further defined the criteria for appointment of the two additional members by requiring that the two non-elected members of the CRA Board must reside within the CRA area;and WHEREAS,Ms.Charete B.Plummer resigned from the Community Redevelopment Agency (CRA)effective November,2001;and WHEREAS,Mrs.Marie Birts-Cooper has demonstrated a genuine desire to contribute to her community and has served on the City's Commission For Women and the Development Action Committee. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1.The City Commission hereby appoints Marie Birts-Cooper to the Community Redevelopment Agency Board to fill an un-expired term ending November 17,2002 or untila successor is duly appointed and qualified. Section 2.This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 20th dayof November <2001. ATTEST:APPROVED: /hi*^ZZfe) CITY CLERK (/MAYOR COMMISSION VOTE:5-0 Mayor Robaina:Yea READ AND APPROVED AS TO FORM:Vice Mayor Feliu:Yea __£^Commissioner Wiscombe:Yea ^^/6 •&<//>/*•Commissioner Bethel:Yea CITY ATTORNEY Commissioner Russell:Yea South Miami x:*-*icif A8-AmericaCity UIIIF 2001 Excellence,Integrity,Inclusion MEMORANDUM To:Honorable Mayor,Vice Mayo/.Date:November 20,2001 andCity Commission^// 'Hi I From:Charles Scurr City Manager Re:Agenda Item <o CRA BOARD APPOINTMENT REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO COMMUNITY REDEVELOPMENT AGENCY BOARD,APPOINTING MARIE BIRTS- COOPER TO SERVE FOR AN UN-EXPIRED TERM ENDING NOVEMBER 17,2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED;PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS Theattachedresolution sponsored byMayorRobaina,appointsMarie Birts-Cooper toserveon theCRA Board foranunexpiredtermendingNovember17,2002oruntilasuccessorisduly appointed andqualified. RECOMMENDATION Approvalisrecommended. ouuiu 1*11a titi •~Y «»V'V.*'M-AIMHCSCII*;/wf r II »:/„^v|u*g gg ug a S.\-*<5<5t«M5J^*»»"/v »B ra h |f Y V'-y;:::;,y'V \?•••• •'•^i.f<>..^:2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE application 6130SunsetDrive Phone No.305-663-6340 South Miami,FL 33143 x Fax No.305-663-6348 1.Name:?)\(lf\£>'hlW.S -Cojft^ 2. 3.Business Address .,_(Please print)',,/p-j •/^ Home Address:k^6 SU>•*>*pi.W17ftmi HI-^j^S 4.Home Phone No.^65 *U %-j15C-Business Phone No.3sS-££*?-/&?<? Fax No.7VgS-6*&&J75 5.Education Background:r/,.,/*>.UJ)\jfaUnl'IttliKiKifp;l/athy.Yk&die**tar 3yean f Joitf'in *^f *'^Afiftg3 8.Are you a registered voter?Yes r No 9.Are you a resident of the City?Ycs_/^_No 10.Do you have a business in the City?"Yes No li.Ethnic Origin?/ White Non-Hispanic African American U Hispanic American Other Signature Date V/~1-01 THISAPPLICATION WILL REMAINONFILEFORONE YEAR Revised 6/01