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Resolution No. 2025-08 New Governing Board Members for Aventura City of Excellence School and Don Soffer Aventura High School - January 23, 2025CITY OF AVENTURA RESOLUTION NO. 2025-08 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, IDENTIFYING NEW MEMBERS OF THE GOVERNING BOARDS OF THE AVENTURA CITY OF EXCELLENCE SCHOOL AND THE DON SOFFER AVENTURA HIGH SCHOOL AS REQUIRED BY THE AGREEMENTS BETWEEN THE CITY OF AVENTURA AND THE MIAMI-DADE COUNTY SCHOOL BOARD; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY AND PROPER TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in order to operate the Aventura City of Excellence School ("ACES") and the Don Soffer Aventura High School ("DSAHS") within the municipality as charter schools, the City of Aventura entered into agreements with the Miami -Dade County School Board, with such agreements being amended from time -to -time; and WHEREAS, the two agreements contain a provision on governance whereby the organizational composition of the respective governing board consists of the City's duly elected representatives, who shall serve as each School's Board of Directors; and WHEREAS, the agreements establish eligibility and clearance requirements and mandate reporting new board members to the School District when the make-up of the City Commission changes; and WHEREAS, in accordance with the agreements with the School Board, the City wishes to identify the current members of the City Commission who will serve as the Board of Directors for ACES and DSAHS, respectively, and also report to the School Board the former City Commission members who are ineligible to sit on the governing boards because they are out of office. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby identifies the appointment of the duly elected members of the City Commission to serve as the Board of Directors for ACES and DSAHS, respectively, for the remainder of their terms in office: Mayor Howard S. Weinberg Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Cindy Orlinsky City of Aventura Resolution No. 2025-08 Section 2. The City Commission hereby identifies the former members of the City Commission who are ineligible to serve on the governing boards because they are no longer elected representatives for the City of Aventura: Billy Joel Dr. Linda Marks Michael Stern Section 3. The City Manager is hereby authorized to take all action necessary to implement this Resolution. Section 4. This Resolution shall be retroactive to the date the current members of the City Commission assumed office. The foregoing Resolution was offered by Commissioner Kruss, who moved its adoption. The motion was seconded by Commissioner Bloom, and upon being put to a vote, the vote was as follows: Commissioner Clifford B. Ain Yes Commissioner Gustavo Blachman Yes Commissioner Amit Bloom Yes Commissioner Paul A. Kruss Yes Commissioner Cindy Orlinsky Yes Vice Mayor Rachel S. Friedland Yes Mayor Howard S. Weinberg Yes PASSED AND ADOPTED this 23rd day of January, 2025. �OF AVER TG C) ATTEST- ELLISA L. HORVATH; MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: f H WARD S. WEINBERG, E MAYOR ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2