2013-09 RESOLUTION NO. 2013-09
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE
APPOINTMENT BY THE COMMISSION OF ONE OF ITS
APPOINTEES 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, 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 appointment of one
member to the Police Officers' Retirement Plan due to the resignation of member Alan
Lips.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby appoints Zev Auerbach to fill the
vacancy on the Board of Trustees of the City of Aventura Police Officers' Retirement
Plan due to the resignation of Commission appointee Alan Lips.
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 Stern, and upon being put to a
vote, the vote was as follows:
Commissioner Enbar Cohen yes
Commissioner Teri Holzberg yes
Commissioner Billy Joel yes
Commissioner Michael Stern yes
Commissioner Howard Weinberg yes
Vice Mayor Luz Urbaez Weinberg yes
Mayor Susan Gottlieb absent
Resolution No. 2013-09
Page 2
PASSED AND ADOPTED this 5th day of February, 2013.
SUSAN Gil LIEB, MA i R
ATTE . :
RESA M. • " • A , MM
Ali CLERK
APPROVED AS TO LEGAL SUFF G4ENCY:
CITY ATTORNEY