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Resolution No. 2019-34 Appointing Iris J. Roth to the Police Officers Retirement Plan Board of Trustees - July 9, 2019 RESOLUTION NO. 2019-34 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 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, pursuant to Section Sec. 36-23, if a vacancy shall occur prior to the expiration of a member's term, a replacement member shall be chosen in the same manner as the person who has left office and that replacement Trustee shall serve a full term measured from the date of replacement; and WHEREAS, the City Commission wishes to provide for the appointment of one member to the Police Officers' Retirement Plan, due to the vacancy created by the death of Alan Greenfield, who was reappointed as a Trustee on April 2, 2019. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby appoints Iris J. Roth to fill the vacancy on the Board of Trustees of the City of Aventura Police Officers' Retirement Plan, for a term of four years from the date of this appointment. 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 Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Denise Landman Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2019-34 PASSED AND ADOPTED this 9th day of July, 2019. ENID WEISMAN, MAYOR 1 1 �� - FLOC � c2`l o( 5%0 ATTEST: ELLISA L. HORVA lar C CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: hi\ L-4\1\ CITY ATTORNEY Page 2 of 2