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Res No 113-22-15866RESOLUTION NO. 113-22-15866 A Resolution extending the term limits of Manuel J. Menendez to serve on the Historic Preservation Board for an additional two-year term ending November 14, 2024. 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; 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 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 Mr. Menendez's forth two-year term without the mandatory one-year hiatus; and WHEREAS, Mr. Menendez original appointment was November 15, 2016. Please note that Mr. Menendez has been serving on the board since his original appointment without any reappointments; and WHEREAS, Mayor and City Commission agree to the extension of Mr. Menendez's term limits to serve on the Historic Preservation Board for an additional two-year herm exceeding the City's term limit ordinance as an allowable exception. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSIONERS OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and they are incorporated into this resolution by reference as if set forth in full herein. Section 2. The City Commission hereby appoints Manuel J. Menendez to the Historic Preservation Board. Section 3. The expiration date of this appointment shall be November 14, 2024, unless removed earlier by the City Commission. Page 1 of 2 Res. No. 11 3-22 -1 5866 Section 4 . Corrections. Conform in g lan guage o r techni ca l scrivener-type corrections may be made by the C it y Atto rney for an y conforming amendment s to be in co rp o rated into the final re so lution for s ignature. Section 5. Severability. If any section clau se , se ntence, or phrase of thi s reso lu t ion is for an y reason he ld invalid o r unc onstitutional by a co u1t of co mpetent jurisdicti o n the ho ldin g sha ll not affect the va l id ity o f the re maining port io ns of th is re so luti on. Section 6. Effective Date. T hi s re so lut io n s ha ll become effective immediate ly up o n adoption . PA SSED AN D ADOPTED thi s 6th da y of Septembe r, 2022. ATT EST: tJ ·~r~ C lTYd)LERK~ RE A D AND APP RO VED AS TO FORM , LA NGUAGE, LEGALITY AN D EXECUTION THERE ;~ COMM ISS ION VOTE: Mayo r Philip s : Commissioner Harris : Comm iss ioner L ie bman: Comm issio ne r Gi l: Com mis s io ner Core y : Page 2 of 2 5-0 Yea Yea Yea Yea Yea Agenda Item No:8. City Commission Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Nkenga Payne Submitting Department: City Clerk Item Type: Resolution Agenda Section: Subject: A Resolution extending the term limits of Manuel J. Menendez to serve on the Historic Preservation Board for an additional two-year term ending November 14, 2024. 3/5 (City Commission) Suggested Action: Attachments: Resolution extending Menendez Historic Preservation Board term limits.doc Manuel Menendez.pdf 1 4 Sout.h Miami Florid.a -·-·" ff~JP.· Referred by: ll ( Lt H~ ~<A LJf (,~(~ Mayor or Commissioner CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 61!30 Sunset Drive So11thMiami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 2. 3. 4. 5. I am interested in serving on the following board(s)/committee(s): - l:\lStol\S. fU~ ltoAf.A O½it#utf.-;W--iiua.. :t fAftIF.fl"«(b{.; -/J()1r~ First choice Second choice Tbird cboiee Fourth choice Name: --'--'"M.a...;..~L;;__::lA~a<-=--:s_. _._H,....;~:..,..=-~1.,.;__ _______ _ · (Please .print) HomeAddress: '5b1S ~ '=>1... M;f Ss:4-rt-{ 1-tdt-f-'\( BusinessAddress: . 7o'JS St.--tft <;."i:M:+, MtA+\< f1L. ' f"t-. T3t'1J JJK.~ Home Phone No.--Business Phone No.-- FaxNo. ___.- 6. E-mail Address: 7. 8. 9. 10. 11. 12. Attached Resume: (Optional) Are you a registered voter? Are you a resident of the City? Do you have a business in the City? Yest· Yes Yes No~ No No Please be aware that all applicants who are appointed to any City board, commission or committee, as well as all employees-and volunteers, who will provide any service or who may come into contact with vulnerable pe~ons as defmed in Section 435.02, Fla. StaL (inciuding children and the elderly) in the course of their appointment, employment or volunteerism, · must compliance with Levei II Background Screening and fmgerprinting requiremenJs as per, Florida Statute Ch. 435. Such individual must have passed the background screening to the satisfaction of the City prior to the appointment to the positi,,n or the start of any employinent or volunteerism. Signature -'-----------{Applicant -Date _/i----/,,~J--{ ~-- Revised 4115