2011-01RESOLUTION NO. 2011 -01
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, and
amended by Ordinance 2010 -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 four years from
date of appointment; and
WHEREAS, the City Commission wishes to provide for the reappointment of one
member 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 AVENTURA, FLORIDA, THAT:
Section 1 . The City Commission hereby reappoints Alan Lips to serve as its
appointees to the Board of Trustees of the City of Aventura Police Officers' Retirement
Plan, for a four -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 Joel, who moved its
adoption. The motion was seconded by Commissioner Auerbach, and upon being put
to a vote, the vote was as follows:
Commissioner Zev Auerbach
yes
Commissioner Teri Holzberg
yes
Commissioner Billy Joel
ves
Commissioner Michael Stern
rtes
Commissioner Luz Urbaez Weinberg
ves
Vice Mayor Bob Diamond
yes
Mayor Susan Gottlieb
yes
Resolution No. 2011- b
Page 2
PASSED AND ADOPTED this 4 day of January, 2011.
AN GOTT IEB, MAYOR
L '
APPROVED AS TO LEGAL SUFFICIENCY:
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CITY ATTORNEY
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