02-03-04 Item 6City of South Miami
INTER - OFFICE MEMORANDUM
TO: Honorable Mayor, Vice Mayor Date: February 3, 2004
and City Commission
FROM: Maria M. Menend Re: Agenda Item #�
Interim City Clerk: Comm. Mtg 02/03/04
Boards & Committees
Appointments
RESOLUTION
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; RE- APPOINTING SUSAN REDDING, PAM LAHIFF
AND ANN MARIE CLYATT TO SERVE ON THE HISTORIC
PRESERVATION BOARD FOR A TWO YEAR TERM ENDING
FEBRUARY 2,2006; AND PROVIDING AN EFFECTIVE DATE.
BACKGROUND AND ANALYSIS
These appointments are at the request of Mayor Feliu, with your advice and consent.
See the composition for the HPB attached.
ATTACHMENTS: Applications; HPB directory.
JAMy Documents\resolutions \Resolution Memo Board.erpb.doc
1
2
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 BOARDS AND COMMITTEES;
RE- APPOINTING SUSAN REDDING, PAM LAHIFF AND
ANN MARIE CLYATT TO SERVE ON THE HISTORIC
PRESERVATION BOARD FOR A TWO YEAR TERM
ENDING FEBRUARY 2, 2006; 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 re- appoint Susan Redding, Pam
Lahiff and Ann Marie Clyatt to serve for a two year term on the Historic Preservation
Board. Appointment shall expire February 2, 2006 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 Susan Redding, Pam
Lahiff and Ann Marie Clyatt to the Historic Preservation Board.
Section 2. The expiration date of these appointments shall be February 2, 2006
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 , 2004
ATTEST: APPROVED:
CITY CLERK
READ AND APPROVED AS TO FORM:
CITY ATTORNEY
MAYOR
COMMISSION VOTE:
Mayor Feliu:
Vice Mayor Russell:
Commissioner Wiscombe:
Commissioner Bethel:
Commissioner McCrea:
01/07/2004 18:11
305-667-2499
SUSAN REDDING
__ Aug a
0 r I d IR
ieni
i
PAGE 01
CITY OF SOUTH MIAMI SOARDICOMKIrrZEAPPLICA TION
6130 Sunset Drive Phone No. 305-663-6340
South Miami, F1, 33143 Pax No. 305-663-6348
1. Name: Susan Perry Redding -
(Please print) 7930 SW 58 COUrt '
2. Home Address: 6e,64h Miami, FRI 3-3143'
3. Business Address:
4. Home phone No. -Business Phone No.
Fgaxo. i5--,
5. E-mail Address: 15,1?r -0 49'.
6.
7.
Community Service:
�Z"J A.-I"'t
a6. t P 1�
.. . ..... .. ..... ..... ... ........ .. . . .. . .... ... ......... ...
S. Are you a registered voter? Yes. \v- No
9. Are you a resident of the City? Yes _y- _ No
10. Do you: have a business in the City? Yes )z No
11. Ethnic Origin?
White Non-Hispanic African American _ Hispanic American Other
12. 1 am interested in serving on the following board(s)/committee(s):
Fing choice Second choice
Td choice Fourth choice
Signature Date I-
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised sffiz
F-1 o� r f, d a
2001
CITY OF SOUTH M IAMI BOARD /COMMITTEE APPL ICAT ION
6130 Sunset Drive Phone No. 305- 663 -6340
South Miami, FL 3143 Fax No. 305 -663 -6348
1. Name: Vir f (- t
(Please print.
2. Home Address:
3. Business Address:
4. Home Phone N 805, ° i Business Phone No.
Fax No.
5. E -mail Address:
6. Education Backzround: A
11. Ethnic Origin?
White Non - Hispanic A African American _ Hispanic American Other
12. I am interested in serving on the following board(s) /committee(s):
First choice Second choice
1 rd cl is Fourth choice
Signature Date i' 7—
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 8/02
JAN -15 -04 THU 11:33 AM CLYATT<-A.BZANN.MARIE 665 2890 P.01
k+VI a,P I d o
2001
CITY OF SOUTH MIAMI BOARDICOMM/TTEEAPPLICAr1ON
6130 Sunset Drive
South 11lami, FL 33143
X.
2.
3.
4.
5.
6.
7.
Phone No. 305 -663 -6340
Fax No. 305 -663 -6348
Name: MLItt (_.
(PI ase pprint)
Home Address: � �� S�G[i (o���06tP__"
Business Address:
Home Phone No. Business Phone No.
Fax No.
E -mail Address :e2Zvg1f0 ,qd . Gj ,1M
Vducation Rackornund!
S.
Are you a registered voter?
Yes _X
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 X African American
_ Hispanic Americans
Other
12,
r am interested in serving on the following boards) /committee(s):
f Tr�J k 1I QQ U A h6Af Rq eZ
First, choice
Second choice.
ThW choice
Fourth choice
Signature
Date / -,>
Applicant
THIS APPLICATION WILL REMAIN ON FUX FOR ONE YEAR
Revised sroa
01
HISTORIC PRESERVATION BOARD
Composition: Created by Ordinance No. 18 -95 -1591, adopted
10/5/95; amended by Ordinance No. 12 -96 -1612. The Board shall'
consist of seven (7) members. All members shall be familiar with
the purposes of preserving and protecting districts, structures,
or sites having historic or archaeological worth. Members shall
serve for a term of two (2) years with a maximum of eight (8)
years total service possible. The Board shall hold one (1)
regular meeting each month on the last Monday of each month,
except June.
NAME: ADDRESS: EXPIRATION DATE:
Scott Kurtzman 5625 SW 62nd Avenue 5/5/00*
Chair South Miami, FL 33143
305- 665 -8147 (h)
305 - 665 -6337 (b)
Susan Redding
7930 SW 58th
Court
6/9/00*
South Miami,
FL 33143
305 -661 -7316
(h)
305 - 667 -2499
(f)
Pam Lahiff
5959 SW 61st
Street
5/18/01*
South Miami,
FL 33143
305 -661 -6262
(h)
Marcie Chael
6227 SW 57th
Street
2/18/05
Cambridge Lawns
South Miami,
FL 33143
305- 663 -4645
(h)
305 - 666 -0185
(b)
Ann Marie Clyatt
5421 SW 62nd
Court
7/25/02*
South Miami,
FL 33155
305- 665 -2890
(b)
Page 22 of 33
BOARD & COMMITTEE DIRECTORY
REVISED: 01/04
HISTORIC PRESERVATION BOARD - (Con't)
NAME: ADDRESS: EXPIRATION DATE:
James Deen 3 Grove Isle, #401 5/18/01*
Miami, FL 33133
7500 Red Road (b)
South Miami, FL 33143
305 - 856 -6996 (h)
305 -661 -5121 (b)
Paul Goldstein 5801 SW 77th Terrace 11/7/02*
South Miami, FL 33143
(305) 666 -6526 (h)
Staff Contact City Hall
Planning Department
305 - 663 -6327
*Term has expired
Page 23 of 33
BOARD & COMMITTEE DIRECTORY
REVISED: 01/04