2015-51 Appointing Laurence A. Herrup as the Fifth Member to the Board of Trustees of the Police Officers' Retirement Plan RESOLUTION NO. 2015-51
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 Section 36-23 of the City Code
of Ordinances, 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 Laurence A. Herrup to serve
as a member of the Board of Trustees of the City of Aventura Police Officers'
Retirement Plan for a four-year term.
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 Shelley, and upon being put
to a vote, the vote was as follows:
Commissioner Teri Holzberg Yes
Commissioner Denise Landman Yes
Commissioner Marc Narotsky Yes
Commissioner Robert Shelley Yes
Commissioner Howard Weinberg Yes
Vice Mayor Enbar Cohen Yes
Mayor Enid Weisman Yes
City of Aventura Resolution No. 2015-51
Page 2
PASSED AND ADOPTED this 1st day of September, 2015.
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r��r a ENID WEISMAN, MAYOR
ATTEST:
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ELLISA L. HORVATHI, M C
CITY CLERK ` �°
APPROVED AS TO LEGAL SUFFICIENCY:
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CITY ATTORNEY