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August 6, 2024 RECAP Aventura City Commission Special Meeting CITY OF AVENTURA Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 ..�V r■. e4 q CITY COMMISSION SPECIAL MEETING RECAP August 6, 2024 9:00 a.m. Aventura Government Center 5th Floor Executive Conference Room City Commission Mayor Howard S. Weinberg, Esq. Vice Mayor Dr. Linda Marks Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Billy Joel Commissioner Paul A. Kruss City Manager Ronald J. Wasson City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City Commission Special Meeting RECAP August 6, 2024 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 9:09 a.m. 2. PLEDGE OF ALLEGIANCE The Pledge was led by Mayor Weinberg. 3. RESOLUTIONS: A. Action Taken: Adopted as Resolution No. 2024-49 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2024 IN CONJUNCTION WITH THE AVENTURA GENERAL ELECTION AS WELL AS THE MIAMI- DADE COUNTY GENERAL ELECTION, TO FILL A VACANCY ON THE CITY COMMISSION FOR COMMISSIONER SEAT 2 IN ACCORDANCE WITH THE CITY CODE OF ORDINANCES CHARTER SECTION 2.05(c)(ii); PROVIDING FOR THE CONDUCT OF SAID ELECTION; ESTABLISHING A QUALIFYING PERIOD TO FILE FOR CITY COMMISSIONER SEAT 2; AND PROVIDING FOR AN EFFECTIVE DATE. B. Action Taken: Adopted as Resolution No. 2024-50 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY TO MAKE COBRA PAYMENTS FOR ELECTED OFFICIALS AND THEIR DEPENDENTS PARTICIPATING IN THE CITY'S GROUP INSURANCE PLAN FOR THE REMAINDER OF THE OFFICIAL'S CURRENT TERM IN OFFICE OR THE MAXIMUM COVERAGE PERIOD, WHICHEVER IS SHORTER, WHEN THE OFFICE IS VACATED DUE TO DISABILITY OR DEATH; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 4. ADJOURNMENT The meeting was adjourned at 9:24 a.m. Page 1 of 1