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09-15-09 Item 15RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING JERRY B. PROCTOR TO SERVE ON THE CHARTER REVIEW COMMITTEE FOR A PERIOD OF ONE YEAR, ENDING. AUGUST 31,2010; AND PROVIDING AN EFFECTIVE DATE. 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., The City Commission desires to appoint Jerry B. Proctor to serve on the Charter Review Committee for a period not to exceed one year, unless that time is extended by the City Commission. Appointment shall expire August 31, 2010 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Jerry B. Proctor to the Charter Review Committee. Section 2. The expiration date of this appointment shall be August 31, 2010 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF , 2009 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Newman: Commissioner Sellars: /so 0-2) Bilzin Sumberg ATTORNEYS AT LAW Ra1E C EA, I V, a D SEP 0 8 2009 CITY CLERK'S OFFIC Via Hand Delivery Maria M. Menendez, City Clerk City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Re: Charter Review Committee, City of South Miami Item No.: 9- City Commission Agenda — September 1, 2009 Dear Ms. Menendez: Jerry B. Proctor, Esq. Tel 305.350.2361 Fax 305.351.2250 jproctor @bilzin.com September 4, 2009 A Resolution nominating me for membership to the Charter Review Committee was introduced as part of the City Commission agenda on September 1, 2009. Please accept this notice withdrawing my name from consideration for the Committee. Thank you for your kind attention. Sincerely, Jerry B. Proctor JBP: id cc: Hon. Horace Feliu, Mayor, City of South Miami W. Ajibola Balogun , City Manager, City of South Miami MIAMI 1938479.1 7000060147 9/4/09 BILZIN SUMBERG BAENA PRICE & AXELROD LLP 200 S. Biscayne Boulevard, Suite 2500, Miami, FL 33131 -5340 Tel 305.374.7580 Fax 305.374.7593 www.bilzin.com ECEIVED %� Jj �( 4� � A71 -A AfBIrYca CIYY AUG 13 2009 is 2001 Referred by 61:Fy CLERK,S CITY OF SOUTH MIAMI BOARD /COMMITTEEAPPL /CAT /ON 6130 Sunset Drive Phone No. 305 - 663 -6340 South Miami, FL 33143 -�- - L Fax No. 305- 663 -6348 1. Name: Je�'/'y D, �i'bG7�J- (Please, pript) 2. Home Address: 3. Business Address: , 4. Home Phone No. Business Phone No. Fax No. S. E -mail Address: y- 6. Education/Degree Earned: ✓ Pertinent Experience: PIA e, f 0 1 ecJ �aat�+ %rfioxt - - 9f9 Field Expertise: e. • 7. 8. 9. 10. 11. 12. Are you a registered voter? Yes ./ No Are you a resident of the City? Yes No Do you have a business in the City? Yes No Ethnic Origin? White Non - Hispanic African American _ Hispanic American_ Other I am interested in serving on the following board(s) /committee(s): (..��a�✓/ [ G- &et4. C4.1 First choice Second choice Third choice Fourth choice Signature Date (p" /Z_0 9 Apjhcant • THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 4/07 a.,h..i