2009-02RESOLUTION NO. 2009-02
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
REAPPOINTMENT BY THE COMMISSION OF A MEMBER
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, the
fifth member of the Board shall be chosen by a majority of the other four Trustees and
such person's name shall be submitted to the City Commission for appointment; and
WHEREAS, the City Commission wishes to provide for the reappointment of the
fifth member to the Police Officers' Retirement Plan Board of Trustees due to the
expiration of her current term, as recommended by the other four Trustees.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby reappoints Christine Hagan to serve
as the fifth member of the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan, for atwo-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 Vice Mayor Joel, who moved its
adoption. The motion was seconded by Commissioner Holzberg, and upon being put
to a vote, the vote was as follows:
Commissioner Zev Auerbach
Commissioner Bob Diamond
Commissioner Teri Holzberg
Commissioner Michael Stern
Commissioner Luz Urbaez Weinberg
Vice Mayor Billy Joel
Mayor Susan Gottlieb
yes
yes
yes
absent from the room
yes
yes
yes
Resolution No. 2009-Q~,
Page 2
PASSED AND ADOPTED this 13t" day of January, 2009.
USAN GOT LIEB, MAYOR
ATTEST:
M. ,~OF~OI(/~, MMC
C.IfiY CLERK~J
APPROVED AS TO L GAL SUF CIENCY:
CITY ATTORNEY