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Res. No. 145-99-10769RESOLUTION NO.145-99-10769 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD;PROVIDING FOR THE APPOINTMENT OF JO ANN HENDERSON FOR AN UN-EXPIRED TERM ENDING FEBRUARY 16,2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED;AND,PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,The Mayor andCommission recognize the important contributions madeby thosewhoserveonthevariouscityboardsandcommittees,andwishtoappointa full complement to each of the active boards and committees;and WHEREAS,Ordinance No.18-98-1666,adopted bytheCity Commission establishedthe City of SouthMiami'sCommunityRedevelopmentAgencyAdvisoryBoard;and WHEREAS,itistheMayorandCityCommission'sdesiretoappointappropriate members to fill that Board. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section1.TheCityCommissionherebyappointsJoAnnHendersontoserveonthe City of South Miami's Community Redevelopment AgencyAdvisory Board Section 2.Theexpirationdate of thisappointmentshallexpireFebruary16,2001or untila successor isduly appointed andqualified. PASSEDANDADOPTEDthis 27_day of July.1999. ATTEST: Muj2*^>^J-A ITY CLERK READ AND APPROVED AS TO FORM: -^u /<b>6* CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE:5-0 Mayor Robaina:Yea Vice Mayor Oliveros:Yea Commissioner Feliu:Yea Commissioner Bethel:Yea Commissioner Russell:Yea CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM TO:Mayor andCityCommission DATE:7/23/99 /Ijt /J I ^S)AGENDA ITEM #IFROM:Charles D.Scurr //f/J *"/Comm.Mtg.7/27/99CityManager(^frt^CRA Advisory Board m ,.Appointment The attached resolution sponsored by Mayor Robaina appoints Jo Anne Henderson tothe Community Redevelopment Agency Advisory Board .The termofthisappointment shall expire February 16,2001 or until a successor is duly appointed and qualified. BACKGROUND The Mayor and City Commission established the City of South Miami's Community RedevelopmentAgency Advisory Board by Ordinance No.18-98- 1666.Charete B.Plummer was appointed to this Board on February 16,1999. However,due the a vacancy created on the Community Redevelopment Agency with the resignation of Ms.Rubystine Anderson,Ms.Plumber was appointed to fill that vacancy.Thus this left a vacancy on the Community Redevelopment Agency Advisory Board.Ms.Jo Ann Henderson hasexpressedaninterest and a geniune desire toserveher community and has applied tobe appointed that the CRA Advisory Board. ANALYSIS Ms.Jo Ann Henderson is being appointed to fill an un-expired term vacated by Ms.Charete B.Plummeruponher appointment to the CRABoard. CONCLUSION Given the fact that this isa very vital and active part ofthe CRA process the Commission desires toappointa full complement. Attachments RECEIVED JUL 02 12 CITY OF SOUTH MIAMI 6130 Sunset Drive DH ,-__m South Miami,FL 33143 5L J2222 663"6340 Fax (305)663-6348 CITY BOARD/COMMITTEE APPLICATION Name ^j)/7/-7/0 A^/T^/e^/O (please print) HomeAddress ^£c^2 ^"">^^Pi ' It 2. 3.Business 4: 5. Business Address 139 9 ,<>//).JSU /Q()0 Home Phone ///^-^S?Business Phone $3#-c2/9/ ^W^/yj OI(\^^Q___ 7.Community Services 8.Are you a registered voter?Yes {/ 9.Are you a resident of the city?Yes ^/No Do you have a business in the City?Yes No10 Signature &^Date 7-^-99 RBSU2IBS WZLL REXALV Olf FILE FOR ONE TEAR