2012-04RESOLUTION NO. 2012 -04
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
APPOINTMENT BY THE COMMISSION OF A MEMBER
TO THE BOARD OF TRUSTEES OF THE POLICE
OFFICERS' RETIREMENT PLAN TO FILL A VACANCY
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, in accordance with the provisions of Ordinance No. 2004 -07, in the
event of a vacancy, a replacement shall be chosen in the same manner as the person
who has left office; and
WHEREAS, the City Commission wishes to provide for the appointment of a
member to the Police Officers' Retirement Plan to replace the Commission's appointee,
Craig Shapiro, who has resigned.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby appoints Alan Greenfield to serve as
one of its appointees to. the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan to replace Craig Shapiro, who has resigned.
Section 2. This Resolution shall become effective immediately upon its
adoption.
The foregoing Resolution was offered by Commissioner Weinberg, who moved
its adoption. The motion was seconded by Commissioner Stern, and upon being put
to a vote, the vote was as follows:
Commissioner Zev Auerbach
yes
Commissioner Bob Diamond
yes
Commissioner Teri Holzberg
yes
Commissioner Michael Stern
yes
Commissioner Luz Urbaez - Weinberg
yes
Vice Mayor Billy Joel
yes
Mayor Susan Gottlieb
yes
Resolution No. 2012 -04
Page 2
PASSED AND ADOPTED this 3�d day of January, 2012.
SUSAN GO LIEB, LMA
ATTEST:
T RESA M.
CITY CLERK
APPROVED AS TO LEGAL SUFFICIENCY:
CITY ATTORNEY
/tms