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Resolution No. 2020-02 Appointment of Don Soffer Aventura High School Foundation Inc. Board of Directors - January 7, 2020 RESOLUTION NO. 2020-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE DON SOFFER AVENTURA HIGH SCHOOL FOUNDATION, INC. BOARD OF DIRECTORS FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Resolution No. 2019-29 established the Articles of Incorporation for the creation of the Don Soffer Aventura High School Foundation, Inc. as a not for profit corporation to function as a 501(c)(3) entity; and WHEREAS, in accordance with the provisions of Article VI of the Articles of Incorporation, the City Commission wishes to provide for approval of the appointment of members to the Don Soffer Aventura High School Foundation, Inc. Board of Directors. 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 of the following individuals to serve as the Board of Directors of the Don Soffer Aventura High School Foundation, Inc. for a one-year term: Amit Bloom Alan L. Frent Rachel W. Friedland Michelle Leon Cindy Orlinsky Raquel Rothman Brett Fertig Storch 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 Commissioner Mezrahi, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Absent Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2020-02 PASSED AND ADOPTED this 7th day of January, 2020. ENID WEISMAN, MAYOR AVE :j;, Cay "6 ATTEST: ELLISA L. HORVAT CT C CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2