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_BaAgenda Item No:Ba. City Commission Agenda Item Report Meeting Date: June 19, 2018 Submitted by: Maria Menendez Submitting Department: City Clerk Item Type: Resolution Agenda Section: ADD-ON ITEM(S) Subject: A Resolution appointing Douglas Mackey to serve on the Historic Preservation Board for a two-year term ending June 18, 2020. 3/5 (City Commission) Suggested Action: Attachments: Resolution_appt_HPB.Mackey.doc Bd Appl.HPB Mackey.pdf 1 Add-on a) Sponsored by: Vice Mayor Harris Commission Meeting: 06-19-18 RESOLUTION NO. __________1 2 A Resolution appointingDouglas Mackeyto serve on the Historic Preservation Boardfor 3 atwo-yearterm ending June 18, 2020.4 5 WHEREAS, the Mayor and Commission recognize the important contributions made by those who 6 serve on the various City boards and committeesand wish to appoint a full complement to each of the active 7 boards and committees; and 8 9 WHEREAS, the City Commission desires to appointDouglas Mackeyto serve for atwo-yearterm on 10 the Historic Preservation Board. This appointment(s)shall expire June 18, 2020,unless earlier removed,or until 11 a successor is duly appointed and qualified; and12 13 WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 “Term Limits” of 14 the Code of Ordinances provides that, appointees are limited to two (2) consecutive two-year terms of 15 membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive 16 year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least 17 one year has elapsed between the term limited position and the effective date of commencement of the proposed 18 appointment for a new term; and19 20 WHEREAS,Sec. 2-22 "Term Limits" of the Code of Ordinances, as amended by Ordinance No. 06-14-21 2184, dated April 15, 2014, provides that the appointer, or his or her successor in office, may extend the term 22 limits of his or her appointment with the advice and consent of a majority of the City Commission; and23 24 WHEREAS,pursuant to Sec. 2-22 “Term Limits” of the Code of Ordinances, this will be Mr. 25 Mackey’s first two-year term.26 27 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF 28 THE CITY OF SOUTH MIAMI, FLORIDA, THAT:29 30 Section 1.The City Commission hereby appoints Douglas Mackeyto Historic Preservation Board.31 32 Section 2.The expiration date of thisappointmentshall be June 18, 2020, unless earlier removed.33 34 Section 3.This resolution shall take effect immediately upon adoption.35 36 PASSED AND ADOPTED this____ day of _____________, 2018.37 38 ATTEST:APPROVED:39 40 ____________________________________________________41 CITY CLERK MAYOR42 43 READ AND APPROVED AS TO FORM,COMMISSION VOTE:44 LANGUAGE, LEGALITY AND Mayor Stoddard:45 EXECUTION THEREOF Vice Mayor Harris: 46 Commissioner Liebman:47 Commissioner Welsh:48 _____________________________Commissioner Gil:49 CITY ATTORNEY 50 2 3 4