2004-026
RESOLUTION NO. 2004-26
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
APPOINTMENT BY THE COMMISSION OF TWO
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; and
WHEREAS, the City Commission wishes to provide for the appointment of those
two members to the Police Officers' Retirement Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby appoints the following individuals to
serve as members of the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan for a two-year term:
Harris C. Friedman
Craig D. Shapiro
Section 2.
adoption.
This Resolution shall become effective immediately upon its
The foregoing Resolution was offered by Vice Mayor Diamond, who moved its
adoption. The motion was seconded by Commissioner Auerbach and upon being put
to a vote, the vote was as follows:
Commissioner lev Auerbach
Commissioner Jay R. Beskin
Commissioner Ken Cohen
Commissioner Bob Diamond
Commissioner Manny Grossman
Commissioner Harry Holzberg
Mayor Jeffrey M. Perlow
yes
yes
yes
yes
yes
yes
yes
Resolution No. 2004~26
Page 2
PASSED AND ADOPTED this 13th day of April,
APPROVED AS T~LEGAL SUFFICIENCY:
qN~
CITY ATTORN
/tms