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Resolution No. 2023-13 Appointing Community Service Advisory Board Members - March 7, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF THREE MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD DUE TO VACANCIES ON SAID BOARD FOR THE REMAINDER OF THE ONE-YEAR TERMS ENDING IN MAY 2023; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, said section outlines that in the event of the resignation of any member of the Board, the Mayor shall appoint a person to fill the vacancy on such Board for the unexpired portion of the term of the member vacating such office, subject to approval of the City Commission; and WHEREAS, three members of the Community Services Advisory Board recently resigned thereby creating three vacancies on the Board to be filled for the remainder of one-year terms that will end in May 2023; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to approve the Mayor's appointment of members to the Community Services Advisory Board. 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 by the Mayor of the following individuals to serve as members of the Community Services Advisory Board for the remainder of the one-year terms, from March 2023 through May 2023: Bruce Davidson Donna Mairs Jesse Potack Section 2. This Resolution shall become effective immediately upon its adoption. City of Aventura Resolution No. 202343 The foregoing Resolution was offered by Commissioner Friedland, 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 PASSED AND ADOPTED this 7th day of March, 2023. • H WARD S. WEINBERG, ES e� a& MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2