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Resolution No. 2016-01 Appointing Arts and Cultural Center Advisory Board Members - January 5, 2016 RESOLUTION NO. 2016-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2-191 of the Aventura City Code provides for the creation of the Arts and Cultural Center Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Arts and Cultural Center Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Arts and Cultural Center Advisory Board for a term of two years, from January 2016 through January 2018: Amit Bloom Susan Gottlieb Gladys Mezrahi Gloria Muroff Rita Regev Renee Rotta Lenore Toby-Simmons Judy Scott Lotwin (Alternate), subject to the condition that said Alternate member shall only vote as a member of the Board when one or more other members are absent or unable to vote on a matter. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Vice Mayor Shelley, who moved its adoption. The motion was seconded by Commissioner Holzberg, and upon being put to a vote, the vote was as follows: Commissioner Enbar Cohen Yes Commissioner Teri Holzberg Yes Commissioner Denise Landman Yes Commissioner Marc Narotsky Yes Commissioner Howard Weinberg Yes Vice Mayor Robert Shelley Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2016-01 PASSED AND ADOPTED this 5th day of January, 2016. (;:z * 420 *, qty o� gY `` ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH,ipmC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: AZY( CITY ATTORNEY Page 2 of 2