Loading...
Resolution No. 2021-16 Appointing DSAHS Foundation Inc. Board of Directors Member - March 2, 2021 RESOLUTION NO. 2021-16 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 four members to the Don Soffer Aventura High School Foundation, Inc. Board of Directors through Resolution No. 2021-04; and WHEREAS, the City Commission wishes to appoint Whitney Walters-Sachs to serve as the fifth member for the remainder of the one-year term of the current members. 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 Whitney Walters-Sachs to serve as a member of the Board of Directors of the Don Soffer Aventura High School Foundation, Inc. for the remainder of the one-year term of the current members. 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 Friedland, and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Yes Commissioner Rachel S. Friedland Yes Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Vice Mayor Robert Shelley Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 202146 PASSED AND ADOPTED this 2nd day of March, 2021 . ENID WEISMAN, MAYOR • ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: V4 V;-� CITY ATTORNEY Page 2 of 2