2004-039
RESOLUTION NO. 2004-39
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
APPOINTMENT BY THE COMMISSION OF THE FIFTH
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 of Trustees of the Police Officers' Retirement Plan shall be
appointed by the City Commission from a recommendation of the current members of
the Board of Trustees; and
WHEREAS, the Board of Trustees has made recommendation to the City
Commission and the City Commission wishes to provide for the appointment of the fifth
member 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 Christine Hagen Rosen to
serve as a member of the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan for a two-year term.
Section 2.
adoption.
This Resolution shall become effective immediately upon its
The foregoing Resolution was offered by Commissioner Cohen, who moved its
adoption. The motion was seconded by Vice Mayor Diamond, and upon being put to a
vote, the vote was as follows:
Commissioner lev Auerbach
Commissioner Jay R. Beskin
Commissioner Ken Cohen
Commissioner Manny Grossman
Commissioner Harry Holzberg
Vice Mayor Bob Diamond
Mayor Jeffrey M. Perlow
yes
yes
yes
yes
yes
yes
yes
Resolution No. 2004-39
Page 2
PASSED AND ADOPTED this 6th day of July, 2004.
APPROVED AS TO LEGAL SUFFICIENCY:
N~~
CITY ATTORNEY
/tms