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Resolution No. 2020-51 Appointing Andrea Beck to the DSAHS Foudation Board of Directors - July 7, 2020RESOLUTION NO. 2020-51 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF A MEMBER TO THE DON SOFFER AVENTURA HIGH SCHOOL FOUNDATION, INC. BOARD OF DIRECTORS FOR THE REMAINDER OF 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 appointed members to the Don Soffer Aventura High School Foundation, Inc. Board of Directors through Resolution No. 2020-02; and WHEREAS, due to the resignation of Board member Amit Bloom, the City Commission wishes to appoint Andrea Beck to serve for the remainder of the term for Amit Bloom. 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 Andrea Beck to serve as a member of the Board of Directors of the Don Soffer Aventura High School Foundation, Inc. for the remainder of the term for Amit Bloom. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Dr. Marks, who moved its adoption. The motion was seconded by Commissioner Landman, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes 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 PASSED AND ADOPTED this 7t" day of July, 2020. City of Aventura Resolution No. 2020-51 ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: [,A - CITY ATTORNEY Page 2 of 2