Resolution No. 2023-40 Appointing Fifth Member to Police Officers' Reitrement Plan Board of Trustees - September 5, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-40
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 a 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 August 2, 2023.
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 Vice Mayor Bloom, who moved its
adoption. The motion was seconded by Commissioner Kruss, 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
PASSED AND ADOPTED this 5ch day of September, 2023.
City of Aventura Resolution No. 2023-40
HOWARD S. WEINBERG, E Q.
MAYOR
ATTEST-
ELLISA L. HORVA , MMC
CITY CLERK
APPROVED AS TO LEGAL SUFFICIENCY:
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171' 1 �
CITY ATTORNEY'- -
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