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Resolution No. 2019-20 Reappointing Members to the Board of Trustees of the Police Officer's Retirement Plan - April 2, 2019 RESOLUTION NO. 2019-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF MEMBERS TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING FOR 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 reappointment of its two members to the Police Officers' Retirement Plan due to the expiration of their current terms. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby reappoints Billy Joel and Alan Greenfield to serve as its appointees to the Board of Trustees of the City of Aventura Police Officers' Retirement Plan, each for a four-year term from the date of adoption of this resolution. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Vice Mayor Dr. Marks, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Dr. Linda Marks Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2019-20 PASSED AND ADOPTED this 2nd day of April, 2019. ENID WEISMAN, MAYOR `,\ " / �. 80 * 110V ' (2c4 of ATTEST: ELLISA L. HORVATH, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: 1/4 14°\., CITY ATTORNEY Page 2 of 2