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Resolution No. 2025-09 Granting Signature Authority to City Manager for Governing Board for Aventura City of Excellence School and Don Soffer Aventura High School - January 23, 2025CITY OF AVENTURA RESOLUTION NO. 2025-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING SIGNATURE AUTHORITY TO THE CITY MANAGER TO SIGN AND EXECUTE ALL DOCUMENTS ON BEHALF OF THE GOVERNING BOARD CHAIRMAN IN CONNECTION WITH THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES) AND THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS) MATTERS WHEN THE GOVERNING BOARD CHAIRMAN IS UNAVAILABLE TO SIGN AND EXECUTE SAID DOCUMENTS; PROVIDING FOR IMPLMENTATION; 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 ("School Board") with such agreements being amended from time -to -time; and WHEREAS, according to the School Board, Mayor Howard Weinberg serves as the Governing Board Chair and is duly authorized to sign and execute documents for the two schools; and WHEREAS, in the event Mayor Weinberg is unable to sign and/or execute pertinent documents, the School Board has requested that the City provide evidence by adopting a resolution that such authority has been given to City Manager Bryan Pegues (the "City Manager") when the Board Chairman is unavailable; and WHEREAS, it is in the best interest of the City and its residents for the City Commission acting in its capacity as the Governing Board for the two charter schools to give signature authority to the City Manager, at such times of the Chairman's unavailability. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. Recitals. That each of the above -stated recitals is hereby adopted, confirmed and incorporated herein. Section 2. Authorization. That the City Manager is granted authority to sign and execute documents on behalf of the Governing Board Chairman when the Chairman is unavailable to perform these functions. Section 3. Effective Date. That this Resolution shall become effective immediately upon its adoption City of Aventura Resolution No. 2025-09 The foregoing Resolution was offered by Commissioner Blachman, who moved its adoption. The motion was seconded by Vice Mayor Friedland, 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. i �Y WARD S. WEINBERG, EW. MAYOR ATTEST: ELLISA L. HORVA MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2