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Resolution No. 2023-34 Appointing Iris Roth to Police Officers Retirement Plan Board of Trustees - July 11, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE CITY COMMISSION OF A 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 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 the date of appointment; and WHEREAS, the City Commission wishes to provide for the reappointment of one of its members to the Police Officers' Retirement Plan due to the expiration of their current term. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the City Commission hereby reappoints Iris J. Roth to serve as its appointee to the Board of Trustees of the City of Aventura Police Officers' Retirement Plan, for a four year term from the date of adoption of this resolution. Section 2. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Section 3. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Vice Mayor Bloom, who moved its adoption. The motion was seconded by Commissioner Friedland, and upon being put to a vote, the vote was as follows: Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Commissioner Dr. Linda Marks Yes Commissioner Michael Stern Yes Vice Mayor Amit Bloom Yes Mayor Howard S. Weinberg Yes City of Aventura Resolution No. 2023-34 PASSED AND ADOPTED this 11t" day of July, 2023. /k/0WARD S. WEINBERG, E a. T ` MAYOR 1 ,, ATTEST: ELLISA L. HORVA , MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY( - Page 2 of 2