2005-006
RESOLUTION NO. 2005-06
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,
Harris C. Friedman, 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 A. Lips to serve as one
of its appointees to the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan, for a two-year term from the date of adoption of this resolution, to
replace Harris C. Friedman, who has resigned.
Section 2.
adoption.
This Resolution shall become effective immediately upon its
The foregoing Resolution was offered by Vice Mayor Cohen, who moved its
adoption. The motion was seconded by Commissioner Grossman, and upon being put
to a vote, the vote was as follows:
Commissioner lev Auerbach
Commissioner Jay R. Beskin
Commissioner Bob Diamond
Commissioner Manny Grossman
Commissioner Harry Holzberg
Vice Mayor Ken Cohen
Mayor Jeffrey M. Perlow
yes
yes
yes
yes
yes
yes
yes
Resolution No. 2005-06
Page 2
PASSED AND ADOPTED this 1st day of February, 2005.
APPROVED AS TO LEGAL SUFFICIENCY:
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CITY ATTORNEY '-
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