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_add-on a) gAdd -On Item a) City Commission Meeting: 12/15/15 Sponsored by: Mayor Stoddard 1 RESOLUTION NO. 2 3 A Resolution re- appointing Kate Reilley to serve on the Pension Board for an 4 unexpired term ending October 1, 2016. 5 6 WHEREAS, the Mayor and Commission recognize the important contributions made by 7 those who serve on the various City boards and committees and wish to appoint a full 8 complement to each of the active boards and committees; and 9 10 WHEREAS, Ms. Reilley was re- appointed to the Board on September 16, 2014, and she 11 submitted her resignation back in October of this year due to a perceived conflict of interest with 12 her job; and 13 14 WHEREAS, Ms. Reilley has now resolved her perceived conflict and wishes to be re- 15 appointed to the Pension Board; and 16 17 WHEREAS, the City Commission desires to re- appoint Kate Reilley to the Pension 18 Board to serve for the unexpired term from which she previously resigned, ending October 1, 19 2016 or until removed or until a successor is duly appointed and qualified; and 20 21 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2 -22 22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) 23 consecutive two -year terms of membership on a specific commission, board, or committee. After 24 serving a maximum of two (2) consecutive year terms, an appointee shall not be reappointed to 25 the same commission, board or committee unless at least one year has elapsed between the term 26 limited position and the effective date of commencement of the proposed appointment for a new 27 term; and\ 28 29 WHEREAS, Sec. 2 -22 "Term Limits" of the Code of Ordinances, as amended by 30 Ordinance No. 06 -14 -2184, dated April 15, 2014, provides that the appointer, or his or her 31 successor in office, may extend the term limits of his or her appointment with the advice and 32 consent of a majority of the City Commission; and 33 34 WHEREAS, pursuant to Sec. 2 -22 "Tenn Limits" of the Code of Ordinances, this will be 35 Ms. Reilley's third two -year term of the two (2) consecutive year terms, not including the partial 36 term she held until her resignation in October of 2015; and 37 38 WHEREAS, Ms. Reilley was previously appointed and she will have served as a board 39 member of the Pension Board for over four continuous years when her current proposed 40 appointment expires; and 41 42 WHEREAS, Mayor and Commission desires to re- appoint Ms. Reilley to serve on the 43 Pension Board for a term that exceeds the City's term limit ordinance as an allowable exception. 44 Her appointment for this new term will expire October 1, 2016, or unless removed or until a 45 successor is duly appointed and qualified. Page 1 of 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Add -On Item a) City Commission Meeting: 12/15/15 Sponsored by: Mayor Stoddard NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Ms. Reilley to serve on the Pension Board for the unexpired term of her previous appointment that will end on October 1, 2016 or until removed or until a successor is duly appointed and qualified. Section 2. This resolution shall take effect immediately upon adoption. 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 of 2 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Harris: Commissioner Liebman: Commissioner Edmond: Commissioner Welsh: Tot 3056636398 6 .; UaS - Fax:U65 at,M8 MF2012-1J: Il Ooc:799 Fa8e:002 9 1. �az Referred by: CITY'OP SOUTH MIAMI BOARDICOMMITTD'E APAUCAVON 6Y30Sansel Drlre Phone No. 305-663-00 SCHlh MfaN41Z 33143 Fox No. 30$.663 -6348 1. I am))IntoMted in serving on the following board(s)lcommittee(s): r J��'�vS iiwl tQo,a.e Plntr \ake Sem.ddroln Mah,b.*. Pnu.ttr Nelr s� 7 1. Name: (phesd print, 3. Home Address: 4. Susiaess Addressr S. Homo Phone No Business Phone No._ Ftv No. 6. Email Address: 7. Educatlon/Degreo Earned: -�•<— a.GZ,+..! ri Pertinent Experience: Field S. Community Service: J 9. Attached Resume: § (Optional) 10. Are you a reghicred voter? Yes Nu 11. Are you a resident oflite City? Yes V/ No _ 12. Do yon hdve a business in the City? Yes _._' No_ ✓_ Slgnntut Date v %�C"!'•e-- APP>lcant Revised 5i?(Ii0 10:3096636308 F,",UBS Fax: UN ahm -BEP- 201E-17:17 Bo0:749 Pa0e:003 gale J. ReiRev, Kee President- Ynyeslments Sea Ear Portfnllo Manager Portfolio Afanorement Program UBS Financial Services. far. Professional Experience. 1988— Present Vice President — Invesments Sr. Portfolio Manager, PMP Member, Philanthropic Services Group, 1997 Mutual Fund Advisory Group, 1996 UDS Financial Services lne. - Miami, Florida Busin"s Focus: Managing Equity, Balanced and Fixed income Portfolios Option Strategies, Concentrated Equity Petitions Insurance Needs Analysis, Retirement and Estate Planning Strategies, Planned Giving Programs for Non - Profit Organizations Mortgage and Lending Solutions 1982 -1988 Vice President, Investments Smith Barney, fire. - Miami, Florida Business Focus: - Equity and Fixed Income Portfolios Option Strategies and Corumodity Trading, 1980-1982 Investment Executive E.F. Hutton & Company - Miami, Florida Business Focus: Equities, Fixed Income and Option Strategies NASD Registered Representative Training Program. 1978-1980 NASD Licensing and relocation from Denver, Colorado to Miami, Florida PriorBusiness lixperience 1976-1978 Real Estate Sales Really World - Denver, Colorado 1973-1976 Entertainment Shoarooui and Reservations Manager Wherchousc Complex" - Denver, Culomdo Tn: 3056636318 From: UBS Faz:M at: W -SEP- 2012 -gall 0 C:744 Page:001 page 2 Professional Affrliatimis itnil Community Service: 2010 - Present Member, City of South Miami Pension Board 2006 - Present Board Member and President, Banyans Townhomes 2004 Member, Planned Giving Council 2003 Recipient of the 2003 South Florida Business Woman Award for Philanthropy 2002 Guest Panelist "Making Money Symposium° sponsored by '111e Miami Herald / BI Nuevo Herald I996 — 2003 Member, Board of Directors and Trustee Member of The Beacon Council of Miami -Dade County, Florida 1995 — Present Board Member, Children's Resources, Miami, Florida 1997 —2000 Board Member, Treasurer, Membership Chair Women's Chamber of Commerce of Miami -Dade County, Florida 1995-2000 Annual Chairperson —f he Gala Dinner" produced by Children's Resources benefiting various charitable organizations in Miami -Dade and Broward Counties, Florida 1995 -1997 Co- Sponsur with the Miami Herald "Women of Influence "Awards 1989-1991 Member, Cbamberof Commerce, Miami, Florida Eofucalloir and Professionol Certifications: Current Certifleations: Insurance licensed for Life, Healtb and Variable Annuities. NASD: Series 7 and Series 61 Prior Certifications: Commodily I,iccww, Iteal Estate l,lcense College Degree: Bachelor of Arts, Dowling College, New York