_add-on a) g2
Add-on Item a)
Sponsored by Mayor Stoddard
City Commission Meeting: 1-17-17
RESOLUTION NO. _____ _
3 A Resolution acknowledging Mayor Stoddard's re-appointment of Lydia
4 Puente, MD, to serve on the Health Facilities Authority for a term of three
5 years ending January 16, 2020.
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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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Section 3 (b) "Members: Terms of Office. The Authority, unless otherwise
provided by State law, shall be composed of five voting members. Members
shall be residents of the City appointed by the Commission for terms of four
years; provided that of the first members appointed, the Commission shall
designate one member to serve for one year, one member to serve for two
years, one member to serve for three years and two members to serve for four
years, in each case until his' or her successor is appointed and has qualified.
Thereafter, all appointments by the Commission, except appointments to fill
vacancies shall be for a term of four years. Vacancies during a term shall be
filled for the unexpired term by the Commission. a member of the Authority
shall be eligible for reappointment. Any member of the Authority mat be
removed by the Commission for misfeasance, malfeasance, willful neglect of
duty or such other cause authorized by law."
38 WHEREAS, Mayor Stoddard desires to re-appoint Dr. Lydia Puente to serve on the
39 Health Facility Authority as his representative. Dr. Puente's appointment expired May 20,2016.
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41 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
42 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT:
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44 Section 1. The City Commission hereby acknowledges Mayor Stoddard's right to
45 re-appoint Dr. Lydia Puente as his representative for a term of three years in accordance with
46 the City Charter and Ordinance 11-95-1584.
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Page 1 of2
Add-on Item a)
Sponsored by Mayor Stoddard
City Commission Meeting: 1-17-17
Section 2. The expiration date of this appointment shall be January 16,2020,
2 unless earlier removed or until a successor is duly appointed and qualified.
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4 Section 3. Effective Date. This resolution shall become effective immediately upon
5 adoption by vote of the City Commission.
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7 PASSED AND ADOPTED this 17th day of January, 2017.
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ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM,
LANGUAGE, LEGALITY AND
EXECUTION THEREOF
CITY ATTORNEY
Page 2 of2
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Welsh:
Commissioner Edmond:
Commissioner Liebman:
Commissioner Harris:
Jan. 9. No.7945 P.
IIh" ...... MI"n.1
1"'10"'"'' 'ftiil ECElVED
•••• / JAN 0 9 2013/
, CITY CLERK'S OFFICF I
CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION ---,' '
6130 Sunset Drive
South Miami, FL 33143
PhfJ1Ifl No. 305-66j~340
Fax No. 305-663.6348
I. I am iaterested in serving on tbe following board(s)/eomll1ittee(s):
COMMISION FOR WOMEN
li'int~"aln Setond'cholte
11tIrd chain fourth tkolee
2. Name: l VDIA PUENTE MD
(Pleue print) 3. Home Address: _' -"';" __ ' __________________ _
4. BusiDess Addre~s: ________ ....... ___________ _
s. Home Pbone No,,-. ___ ........,,""""' __ BDsiness Phone No ...... _____ ~
Ii'sxNo. 6. E-mail Addrt8S: ____________________ ~
7. EdQC8tion/Degree Esrned: MEDICAl DOCTOR
Pertinent Experience: FAM7.I~l Y~M:;E;:;D~IC:::::I:-:::N;.;E;..;P::?iH:.;:Y:7:S::-;I~C"IA,..N-;----------
Field Expertise: WOMEN HEALTH
8. Community Sel'\'ice:
9. Attached Resume: 0 (Optional)
10. Are you a registered voter?
11. Are you a res_dent of the City?
12. Do yoP have a business in the City?
Slgpature'---:~=~--------
Applleliat •
Revised 512010
yesL
YesL
Yes
Date 1/9/2013
No
No
NoL