2008-41
RESOLUTION NO. 2008-41
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
REAPPOINTMENT BY THE COMMISSION OF MEMBERS
TO THE BOARD OF TRUSTEES OF THE POLICE
OFFICERS' RETIREMENT PLAN; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, Ordinance No. 2004-07 established a Police Officers' Retirement
Plan; and
WHEREAS, in accordance with the provisions of Ordinance No. 2004-07, two
members of the Board of Trustees of the Police Officers' Retirement Plan shall be
appointed by the City Commission from a list provided by the City Manager, each of
whom shall serve for a term of two years from date of appointment; and
WHEREAS, the City Commission wishes to provide for the reappointment of two
members to the Police Officers' Retirement Plan due to the expiration of their current
term.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF A VENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby reappoints Craig D. Shapiro and Alan
Lips to serve as its appointees to the Board of Trustees of the City of Aventura Police
Officers' Retirement Plan, for a two-year term from the date of adoption of this
resolution.
Section 2. This Resolution shall become effective immediately upon its
adoption.
The foregoing resolution was offered by Commissioner Stern, who moved its
adoption. The motion was seconded by Vice Mayor Joel, and upon being put to a vote,
the vote was as follows:
Commissioner Zev Auerbach ves
Commissioner Bob Diamond ves
Commissioner Teri Holzberg ves
Commissioner Billy Joel ves
Commissioner Michael Stern ves
Commissioner Luz Urbaez Weinberg ves
Mayor Susan Gottlieb ves
Resolution No. 2008-~1
Page 2
PASSED AND ADOPTED this ih day of October, 2008.
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APPROVED AS TO ~IENCY:
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