_add-on a)2
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.
Refe"ed by: ..:.;N:!!./A..:.....-____ _
No. 7945 P.
fila" ... M 1,.1111'
Fla.·'ct.-?iiiIl ECE IYED
... '/ JAN 0 9 20a)
CITY CLERK' S OFFICF I
CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION ----...
6130 Sunut Drive
South Miam4 FL 33141
Phone No. 105-663-0140
Fax No. 30S-66J~634B
•• lam interested in serving on tile following board(s)Jeommittee(s):
COMMISION FOR WOMEN
l1intchaln
ThIrd chain fourth cholct
2. Name: L VDIA PUENTE MD
(Please print)
3. Home Address: 5531 SW 65 CT. MIAMI. FL. 33155
4. BusiDess Address! 2645 SW 37 AVE. MIAML FL. 33133
S. Home Pbone No. 3056657455 Business Phone No. 3054472317
Fax No. 305447 2292
6. E-mail Address:LPUENTEMD@AOL.COM
7. EdQcationfDegree Earned: MEDICAL DOCTOR
Pertinent Experience: FAM+'I::-=L:=:Y~M-==E;':;D:::-IC~IN~E1-iP~H~Y~S~I";;:C~IA;:-;:N-:----------
Field E;tpertise: WOMEN HEALTH
8. Community Service:
? Attached Resume: 0 (Optional)
10. Are you" registered voter?
I t. Are you a resldent of th~ City?
12. DG you have a business in the City?
Sla •• '." ~L . Appli nt
Revised 512010
yesL
YesL
Yes_
Date 1/9/2013
No
No
NoL