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12-21-04 Item 6I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA, RELATING TO BOARDS AND 6 COMMITTEES; RE- APPOINTING ALICIA MORALES- 7 FERNANDEZ TO SERVE ON THE ENVIRONMENTAL 8 REVIEW AND PRESERVATION BOARD FOR A TWO 9 YEAR TERM ENDING DECEMBER 6, 2006; AND 10 PROVIDING AN EFFECTIVE DATE. 11 12 WHEREAS, The Mayor and Commission recognize the important contributions 13 made by those who serve on the various city boards and committees, and wish to appoint a 14 full complement to each of the active boards and committees; and IS 16 WHEREAS, The City Commission desires to re- appoint Alicia Morales - 17 Fernandez to serve for a two year term on the Environmental Review and Preservation 18 Board. Appointment shall expire December 6, 2006 or until a successor is duly appointed 19 and qualified. 20 21 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 22 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 23 24 Section 1. The City Commission hereby re- appoints Alicia Morales - Fernandez 25 to the Environmental Review and Preservation Board. 26 27 Section 2. The expiration date of this appointment shall be December 6, 2006 28 or until a successor is duly appointed and qualified. 29 30 Section 3. This resolution shall take effect immediately upon approval. 31 32 PASSED AND ADOPTED THIS DAY OF , 2004 33 34 ATTEST: APPROVED: 35 36 37 CITY CLERK MAYOR 38 39 COMMISSION VOTE: 40 Mayor Russell: 41 Vice Mayor Palmer: 42 Commissioner Wiscombe: 43 Commissioner Birts- Cooper: 44 Commissioner Sherar: 45 READ AND APPROVED AS TO FORM: 46 47 48 CITY ATTORNEY