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_add-on a)Add -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: To: 305663a34a FTPm: U6.i f4 tinbfJ `` ',ueEY F.t:aae at:l6 -£EP- 2013 -11:17 Ooc_744 Pag iW2 I�j W- r/ Referred by: C1rYOP SOUTH AMAM1 BOARO/COMM17T 4APR(JCAVON 6130SUnset DHPa Phone No. 305-663 -6.410 SoufA Mfautl. F[. 33143 Fax No. 305. 664 -6348 1. I am llnlerented in atrv//iing on me following bomd(s)/committec {s): i ✓�affv5iiw/ �C.Jo, -0CJa rinlee.a. sa...a.hata i as m.a. PiwntrlL.l a 2. Name: (Plmse rint) 3. Roma Address: �' Fra i"p� 4. Dmlaeas Address: STa. c2 6, 40" Sep J j ,yrgeC , J3 %t ✓ 51 Eioms Phano7YO. 30s" 6 ;;- 3V n $usiaese Phone No. i s ' � . ,fta. 939y �/ Fox No. 6. E-mail Addresst �/t • /'fie /(� y <yy c ,fJ 7. EducalioNDegreo Earned: )Lt — Pertinent Experlence: F1e3d Expertise: S. Community service: ` J 9. Altnthcd Resume: 9 (Optional) 10. Are you a regtslemd voler? Yes 'j No_ 11. Ara you a resident of Ate City? Yes ✓, M J2. Do you have a busines< it the City? Yes No ✓ SI nala .v :'::a -e•5t/ - «''' -^": Date App_ at ef Revisetf SI O rw30e &349 F,.MS Fax: UN at:16 -EEP- 2012-17:17 aw:744 Pa9e:003 Note J. Reiltm Vice President- Investments Senior PnrrfnllnMonaeer Portfolio A7nmaeement Program UBS Financial Services. Inc. Professional Experience: 1988- Present Vice President - Investments Sr. Portfolio Manager, PMP Member, Philanthropic Services Group, 1997 Mutual Fund Advisory Group, 1996 UBS Financial Services Inc. - Miami, Florida Buslness Fneus: Managing Equity, Balanced and Fixed Income Portfolios Option Strategies, Concentrated Equity Positions Insurance Needs Analysis, Retirement and Estate Planning Strategies, Planned Giving Programs for Non- Ptoftt Organizations Mortgage and Lending Solutions 1982 -1988 Vice President, Investments Smith Barney, Inc. - Miami, Florida Business Focus: Equity and Fixed Income Portfolios Option Strategies and Commodity Trading, 1980-1992 Investment Executive E.F. Hutton & Company - Miami, Florida Business Focus: Equities, Fixed Income and Option Strategies NASD Registered Representative Training Program. 1978-1930 NASD Licensing amid relocation from Deaver, Colorado to Miami, Florida Prior Business Fxpericnce 1976-1978 Real Estate Sales Realty World - Denver, Colorado 1973-1976 Entertainment Showroom and Reservations Manager "Wherehouse C:omples "- Denver, Colorado To: 3056636318 From: UPs Fax: Uaa at:16- SLP-2012-17.17 ooc:744 Pagc:001 page 2 Professional Affrliadoirs and 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 Recipientof the 2003 South Florida Business Wmnan Award - for Philanthropy 2002 Guest Panelist "Making Money Symposium" sponsored by The Miami Herold / BI Nuevo Herald 1996-2003 Member, Board of Directors and 1Tustee 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 - 20DD Annual Chairperson "The Gala Dinner" produced : by Children's Resources benefiting various charitable organizations in Miami -Dade and Broward Cotmties, Florida 1995-1991 Cu- Sponsor with the Miami Herald "Women of Influence "Awards 1989- 1991 Member, Chamber of Commerce, Miami, Florida I•:ducalloit and Professional Cerrlificatiorrsr Current Certifications: insurance licensed for Life, Health and Variable Annuities. .NASD: Series 7 and Series 63 Prior Certifications: Commodity License, Real Estate License College Degree: Bachelor of Art, Dowling College, tNery York