Approve board appointments for Friends of Pinecrest Gardens

RESOLUTION NO. 2022- A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, APPROVING BOD APPOINTMENTS FOR THE FRIENDS OF PINECREST GARDENS, INC.; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council created the “Friends of Pinecrest Gardens, Inc.” with the adoption of Resolution 2020-36; and WHEREAS, the Friends of Pinecrest Gardens, Inc. is a 501(c)(3) not-for-profit corporation which raises donations to host and support cultural and educational programming for Pinecrest Gardens; and WHEREAS, the Articles of Incorporation of the Friends of Pinecrest Gardens, Inc. provide for the Village Manager to appoint members of the Board of Directors with the approval of the Village Council;

NOW, THEREFORE,

BE IT RESOLVED BY THE VILLAGE COUNCIL OF PINECREST, FLORIDA, AS FOLLOWS: Section 1. That the Village Council hereby approves the following appointments to the Board of Directors of the Friends of Pinecrest Gardens, Inc. in accordance with the organization’s Articles of Incorporation: • Cristina Blanco • Vice Mayor Anna Hochkammer • Tasha Cunningham • B.J. Duncan • Joshua Kaufman • Alana Perez • H.K. “Skip” Pita -2- Section 2. That this Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 13th day of December, 2022. Joseph M. Corradino, Mayor ATTEST: Priscilla Torres, CMC Village Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Mitchell Bierman Village Attorney Motion by: Second by: Vote: DATE: December 1, 2022 TO: Pricilla Torres, CMC, Village Clerk Yocelyn Galiano, ICMA-CM, LEED GA, Village Manager FROM: Cristina Blanco, Pinecrest Gardens Director RE: FOPG BOD Tasha Cunningham 10873 SW 59 Court Pinecrest, FL 33156 B.J. Duncan 19540 Franjo Road Cutler Bay, FL 33157 Joshua Kaufman 3052 SW 27th Avenue, Unit 403 Miami, FL 33133 Alana Perez 6790 SW 122 Drive Pinecrest, FL 33156 H.K. “Skip” Pita 7000 SW 133rd Sreet Pinecrest, FL 33156 Cristina Blanco Pinecrest Gardens Director gardens@pinecrest-fl.gov