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Res No 164-19-15436RESOLUTION NO. 1 64-19-15436 A Resolution extending the term limits of Beth Schwartz to serve on the ERPB for an additional two-year term ending November 19, 2021. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various City boards and committees and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, commencing with appointments made after January 1, 2009, Sec. 2-22 "Term Limits" of the Code of Ordinances provides that, appointees are limited to two (2) consecutive two-year terms of membership on a specific commission, board, or committee. After serving a maximum of two (2) consecutive two-year terms, an appointee shall not be reappointed to the same commission, board or committee unless at least one year has elapsed between the term limited position and the effective date of commencement of the proposed appointment for a new term; and WHEREAS, Sec. 2-22 "Term Limits" of the Code of Ordinances, as amended by Ordinance No. 06-14-2184, dated April 15, 2014, provides that the appointer, or his or her successor in office, may extend the term limits of his or her appointment with the advice and consent of a majority of the City Commission; and WHEREAS, pursuant to Sec. 2-22 "Term Limits" of the Code of Ordinances, this will be Beth Schwartz's fifth two-year term without the mandatory one-year hiatus; and WHEREAS, Commissioner Bob Welsh desires to re -appoint Beth Schwartz to the ERPB and the City Commission desires to extend Beth Schwartz's term limits to serve for an additional two-year term on the Environmental Review and Preservation Board. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission finds that the conditions have been met for extending Beth Schwartz's term limits. Her term limits are hereby extended for an additional two-year term. Section 2. The expiration date of this appointment(s) shall be on November 19, 2021, or unless removed earlier. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 3rd day of December , 2019 . ATTEST: Page 1 of 2 APPROVED: Resolution No. 164-19-15436 READ AND APPR{JVED AS TO FORM, 0 Page 2 of 2 COMMISSION VOTE: ,3-2 Mayor Stoddard: Nay Vice Mayor Harris: Yea Commissioner Liebman: Nay Commissioner Gil: Yea Commissioner Welsh: Yea Agenda item No:5. City Commission Agenda Item Report Meeting Date: December 3, 2019 Submitted by: Nkenga Payne Submitting Department: City Clerk Item Type: Resolution Agenda Section: Subject: A Resolution extending the term limits of Beth Schwartz to serve on the ERPB for an additional two-year term ending November 19, 2021. 3/5 (Commissioner Welsh) Suggested Action: Attachments: Resolution extending Beth Schwartz ERPB term limits.doc Beth Schwartz board application.pdf ECEIVID1 • 1 soueA Mrasns s x NOV 0 7 2011 T S O soo s �2eferre TY CLERK'FFIC CITY OF SOUrff MIAMI HOAR VICOlN►N17 TEEAPPLICATION 6I30Sunsd dive Phone•N& 305-663-6340 bumekwA fil"11W. South IlliaP4 FL 33743 FazNo. 305-663-6348 1. 1 am interested In serving on the following boards)/committee(s): Fw ehotce Second choice Third thascc Fourth chalet 7-Name: l lt� 2. (PI t) 3. Home Address: o,3o e�-Ga a2 0tt1t7� 4. Business Address: S. Home Phone No. Business Phone No. Fax No. b. E-mail Address: 7. Education/Degree Earned:l Pertinent Experience: �J ST OQ .O$'- field Expertise: 0' 9. Attached Resume: 0 (Optional) 10.. Are you a registered voter? 11. Are you a resident of the City? 12. slignatu Revised j/2010 Yes v---' No Yes J,--' No Yes mpley d. to AL t 4