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Resolution No. 2021-28 Appointing Fifth Member to Police Officers' Retirement Plan Board of Trustees - June 1, 2021 CITY OF AVENTURA RESOLUTION NO. 2021-28 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE COMMISSION OF THE FIFTH MEMBER 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 Section 36-23 of the City Code of Ordinances, the fifth member of the Board of Trustees of the Police Officers' Retirement Plan shall be appointed by the City Commission from a recommendation of the current members of the Board of Trustees; and WHEREAS, the Board of Trustees has made recommendation to the City Commission and the City Commission wishes to provide for the appointment of the fifth member to the Police Officers' Retirement Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby appoints Laurence A. Herrup to serve as a member of the Board of Trustees of the City of Aventura Police Officers' Retirement Plan for a four-year term, commencing on September 16, 2019. Section 2. This Resolution shall become effective immediately upon its adoption, and shall be applied retroactively in accordance with Section 1 above. . The foregoing Resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Commissioner Narotsky, 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 Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Dr. Linda Marks Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2021-28 PASSED AND ADOPTED this 1st day of June, 2021. ENID WEISMAN, MAYOR • ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: V4 �-� 14--v CITY ATTORNEY Page 2 of 2