Res No 031-23-15965RESOLUTION NO. 031-23-15965
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RESCINDING
RESOLUTION NO. 019-23-15953 APPOINTING RENE
CIBRAN TO THE PENSION BOARD OF TRUSTEES;
APPROVING THE APPOINTMENT OF JOSE
FERNANDEZ TO THE PENSION BOARD OF TRUSTEES;
PROVIDING FOR CORRECTIONS AND AN EFFECTIVE
DATE.
WHEREAS, the City of South Miami ( the "City") has established a pension plan for the
purpose of providing retirement allowances for employees of the City, which pension plan is
placed under the management of the Pension Board of Trustees (the "Pension Board"); and
WHEREAS, Section 16-20(a) of the City Code of Ordinances (the "Code") provides that
two (2) Board members must be residents of the City and approved by a resolution of the City
Commission after a member of the Commission has nominated them; and
WHEREAS, City Commissioner Steve Calle nominated, and the City Commission
approved Resolution No. 019-23-15953 appointing Rene Cibran to the Pension Board; and
WHEREAS, City Commissioner Steve Calle seeks to rescind Resolution No. 019-23-
15953 appointing Rene Cibran to the Pension Board; and
WHEREAS, City Commissioner Steve Calle has nominated Jose Fernandez to the
Pension Board; and
WHEREAS, the City Commission desires to approve the appointment of Jose Fernandez
to the Board as a resident of the City for a term of two (2) years or until a successor is appointed
in accordance with Section 16-20 of the City Code; and
WHEREAS, the City Commission finds that this Resolution is in the best interest and
welfare of the City.
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSIONERS OF THE CITY OF SOUTH MIAMI, FLORIDA:
Section 1. Recitals. The above-stated recitals are true and correct and are
incorporated herein by this reference.
Section 2. Rescission of Resolution. Resolution No. 019-23-15923 appointing Rene
Cibran to the Pension Board is hereby rescinded.
Section 3. Appointment. The City Commission hereby approves the appointment of
Jose Fernandez, nominated by Commissioner Steve Calle, to the Pension Board as a resident of
the City.
Page 1 of2
Res. No. 03 1-23 -15965
Section 4 . Corrections. Conforming language or technical scrivener-type corrections
may be made by the City Attorney for any conforming amendments to be incorporated into the
final resolution for signature.
Section S.
adoption .
Effective Date. This Resolution shall become effective immediately upon
PASSED AND ADOPTED this 2l5t day of March, 2023.
ATTEST:
READ AND APPROVED AS T O FORM,
LANGUAGE, L E GALITY AND
EXECUTION THEREOF
WEISS SER OT A H ELFMAN COLE
& BIERMAN , P.L.
C ITY ATTORNEY
APPROVED:
COMMISSION VOTE:
Mayor Fernandez:
Vice Mayor Bonich:
Commissioner Calle:
5-0
Yea
Yea
Yea
Commissioner Liebman: Yea
Commissioner Corey: Yea
Page 2 of 2
Agenda Item No:1.
City Commission Agenda Item Report
Meeting Date: March 21, 2023
Submitted by: Nkenga Payne
Submitting Department: City Clerk
Item Type: Resolution
Agenda Section:
Subject:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RESCINDING
RESOLUTION NO. 019-23-15953 APPOINTING RENE CIBRAN TO THE PENSION BOARD OF TRUSTEES;
APPROVING THE APPOINTMENT OF JOSE FERNANDEZ TO THE PENSION BOARD OF TRUSTEES;
PROVIDING FOR CORRECTIONS AND AN EFFECTIVE DATE. 3/5 (COMMISSIONER CALLE)
Suggested Action:
Attachments:
Resolution_Approving_the_Appointment_of_Jose_Fernandez_to_Pension_Board_of_Trustees CAv1.doc
Jose Fernandez..pdf
1
4
Sou&h M•aml
FJo.-llla
'ffti'
SOO:&
Referred by: _s_te_ve_ca_1_1e _____ _
Mayor or Commissioner
CITY OF SOUTH MIAMI BOARD/COMMlrrEE APPLICAffON
·.
6130 Sunset Drive
South Muuni, FL 33143
Phone No. 305-663-6340
Fa No. 305-663-6348
1. I am interested in serving on the following boarcl(s)/committee(s):
Pension Board
First cboice Secoad cholce
Tbirdcbolce Fourth cbolce
Name: Jose • Joe" Luis Fernandez 2.
3.
-----------------------------
Home Address:
g1ease print)
4. Business Address:••••••••••-----------
Home Phone No. ________ _ Business Phone No.
FuNo.
s.
6. E-mail Address: Jfemandez@fendzusa.com --------------------------------
7. Education/Degree Earned: _B_BA_F_ln_a_nce_&_ln_te_m_a_tio_na_l_B_us_in_ess ___________ _
Pertinent Experience: 25 year as a financial advisor managing porfollos for clients.
Also serve as Insurance agent In the area of life Insurance, heahh Insurance and annuities.
Field Expertise: Investments, financial planning, economics, certified business exit planner
8. Comm-.nity Service:
9.
10.
11.
12.
University of Miami member of the board of advisors, President of Christian Homes for Children,
Boys & Girts Club of Miami ex board member, founding member of South Florida Freedlvers,
Attached Resume: (Optional)
Are you a registered voter?
Are you a resident of the City?
Do you have a business in the City?
Yes~ Yes
Yes
No~ No
No ✓
Please be aware that fill applkanls who are appointed to any Ci(, board, co,nmissu,n or committee, as well as fill
employees-and POlllnteen, who will provllle any ser,ke or who may come into contact with vulnerable persons as
dejlned in Section 435.02, Fla. Stat. (including chUdren and the elderly) in the course of their appointment,
en,plllymat or volunteerlsm, 1llllSt compliance with Lael II Background Screening and fingerprinting
requirements as per, Florida Statute Ch. 435. Such lndivl4ual lllllSI have passed the bat:kgro~ screening to the
satlsfacdon of the Cl(v prior to the appointment to the position or the start of "l4J' employment or 110lunteerlsm.
Joe L. ~=~=ned by Joo L.
Signature ___ F_e_m_a_n_d_e_z ___ ~ __ : __ 4e __ :~ __ 1 __ ·~--·1 __ 6 ______ _ Date 03/16/2023
Applicant
Revised 4115