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Resolution No. 2022-07 Dissolution of the Don Soffer Aventura High School Foundation - January 4, 2022 CITY OF AVENTURA RESOLUTION NO. 2022-07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE DISSOLUTION OF THE DON SOFFER AVENTURA HIGH SCHOOL FOUNDATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in order to facilitate community-wide fund raising efforts for the Don Soffer Aventura High School, the City Commission established the Don Soffer Aventura High School Foundation (the "Foundation") by Resolution 2019-29 as a Florida not for profit corporation, to seek and receive donations for the improvement and operation of the High School as a municipal charter school of the City of Aventura, and WHEREAS, the Foundation was envisioned to function as a 501(c)(3) entity under the Internal Revenue Code, but subject to Florida's Open Government Laws; and WHEREAS, the constraints placed on the Foundation to comply with Chapter 286, Florida Statutes (the "Sunshine Law") and Chapter 119, (the "Public Records Law"), which are generally not applicable to 501(c)(3) corporate entities, hamper the Foundation's efforts to engage in fundraising and other related activities for the benefit of the High School; and WHEREAS, under the circumstances, the City Commission wishes to dissolve the Foundation to allow for a similar 501(c)(3) entity independent from the City to be formed to support the High School; and WHEREAS, the City Commission finds the adoption of this Resolution is in the best interest of the City and its residents. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: City of Aventura Resolution No. 2022-07 Section 1. Recitals. That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. Dissolution of Corporation. That the dissolution of the Foundation is hereby approved for filing with the Florida Division of Corporations. Section 3. Implementation. That the City Manager and City Attorney are hereby authorized to take any action which is necessary for the implementation of this Resolution. Section 4. Effective Date. That this Resolution shall become effective on April 1 , 2022. The foregoing Resolution was offered by Commissioner Shelley who moved its adoption. The motion was seconded by Commissioner Landman, and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Absent Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Rachel Friedland Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 4th day of January, 2022. Page 2 of 3 City of Aventura Resolution No. 2022-07 zc ENID WEISMAN, MAYOR ATTEST- ELLISA L. HORVA , MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: � I CITY ATTORNEY Page 3 of 3