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Resolution Barbara Acker2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY; RE- APPOINTING BARBARA ACKER TO SERVE FOR A FOUR -YEAR TERM ENDING FEBRUARY 7, 2011; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of South Miami Health Facilities Authority was created by ordinance no. 11 -95 -1584, dated August 15, 1995, and 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 re- appoint Barbara Acker to serve for a four -year term on the City of South Miami Health Facilities Authority. Appointment shall expire February 7, 2011 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 re- appoints Barbara Acker to the City of South Miami Health Facilities Authority. Section 2. The expiration date of this appointment shall be February 7, 2011 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 , 2007. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY F. .. • MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: ECEavED FEB 0 1 2U0 CITY CLERK'S OFFICE F l o r[ d a All- AIM162 CHV t 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305 -663 -6340 South Miami, FL 33143 Fax No. 305 -663 -6348 1. Name: ��8.4 PA- A-- R F—P- (Please print) 2. Home Address: 3. Business Address: 4. Home Phone No. ,,� (oG.s- %�-� -� Business Phone No. -3O6-- SaS- 733 3 Fax No. 5. E -mail Address: BArZeAgA 74,u_,,p 0 13EZL SO c 7j4. "F-7, 6. Education/Degree Earned: I ye Col, &gr. F_ Work Experience: cA-c -*_-S' Field Expertise: 7. Community Service: 8. Are you a registered voter? Yes ✓ No 9. Are you a resident of the City? Yes ✓ No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic ✓ African American Hispanic American Other 12. I am interested in serving on the following board(s) /committee(s): First choice Second choice Third choice Fourth choice Signature Zazl. A-" �.d�.r_ _ Date Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 4106 04 5011py v xecaaoauieo 193f A�ORIO� HORACE G. FELIU MAYOR February 5, 2007 City Commission c/o Maria M. Menendez, City Clerk 6130 Sunset Drive City of South Miami 33143 6130 Sunset Drive South Miami, Florida 33143 -5093 Tel: (305) 668 -2484• Fax: (305) 663 -6348 e -mail: horacefeliu @bellsouth.net Re: Calling _a Special Meeting: Thursday, February 8, 2007 Honorable Members of the City Commission: This is to notify all of you that I am hereby calling a Special Meeting of the City Commission for Thursday, February 8, 2007 starting at 9:00 a.m., in the City Commission Chambers. The purpose of this meeting is to take care of items pertaining to the appointment of members to the Health Facilities Authority. Sincerely, 6�Qk)") Horace G. Feliu Mayor Cc: Yvonne Soler - McKinley, City Manager Luis Figueredo, City Attorney South Miami All-America City 1I I., 2001