Resolution No. 2023-07 Appointing Enid Weisman to Police Officers' Retirement Plan Board of Trustees - February 7, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-07
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE
COMMISSION OF ONE OF ITS APPOINTEES TO THE BOARD OF
TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN TO FILL
A VACANCY; 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 Ordinance No. 2004-07, and
amended by Ordinance 2010-07, two members of the Board of Trustees of the Police
Officers' Retirement Plan shall be appointed by the City Commission from a list provided
by the City Manager, each of whom shall serve for a term of four years from date of
appointment; and
WHEREAS, pursuant to Section Sec. 36-23, if a vacancy shall occur prior to the
expiration of a member's term, a replacement member shall be chosen in the same
manner as the person who has left office and that replacement Trustee shall serve a full
term measured from the date of replacement; and
WHEREAS, the City Commission wishes to provide for the appointment of one
member to the Police Officers' Retirement Plan, due to the vacancy created by the
resignation of Billy Joel, who was reappointed as a Trustee in April 2019 for four years
with a term expiring in April 2023.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby appoints Enid Weisman to fill the
vacancy on the Board of Trustees of the City ofAventura Police Officers' Retirement Plan,
for a term of four years from the date of this appointment.
Section 2. This Resolution shall become effective immediately upon its
adoption.
The foregoing resolution was offered by Commissioner Stern, who moved its
adoption. The motion was seconded by Commissioner Bloom and, upon being put to a
vote, the vote was as follows:
Commissioner Amit Bloom Yes
Commissioner Rachel S. Friedland Yes
Commissioner Paul A. Kruss Yes
Commissioner Dr. Linda Marks Yes
Commissioner Michael Stern Yes
Vice Mayor Billy Joel Yes
Mayor Howard S. Weinberg Yes
City of Aventura Resolution No. 2023-07
PASSED AND ADOPTED this 7t" day of February, 2023.
HO ARD S. WEINBERG, Q.
MAYOR
ATTEST:
ELLISA L. HORVATH, MMC
CITY CLERK
APPROVED AS TO LEGAL SUFFICIENCY:
r � I
CITY ATTORNEY
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