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2009-14RESOLUTION NO. 2009-14 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR ATWO-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2008-17 enacted on November 6, 2008 provides for the creation of the Arts and Cultural Center Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Arts and Cultural Center Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Arts and Cultural Center Advisory Board for a term of two years: Daniel Andai Amit Bloom Barbara Brodsky Nancy Gillen Doyle Judy Scott Lotwin Gloria Muroff Dr. Jules Oaklander Ibis Romero Lenore Toby-Simmons Resolution No. 2009 Page 2 Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel ,who moved its adoption. The motion was seconded by Commissioner u„i____; _hp~ and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach yes Commissioner Bob Diamond absent Commissioner Teri Holzberg y ~ Commissioner Michael Stern yes Commissioner Luz Urbaez W einberg yes Vice Mayor Billy Joel yes Mayor Susan Gottlieb yes PASSED AND ADOPTED this 3rd day of March, 2009. SAN GOTTLIEB, MAYOR AT7~ST: C~TYECLERI~R~iCA,~MC APPROVED AS TO LEGAL SUFF IENCY: CITY ATTORNEY /tms