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2006-032 RESOLUTION NO. 2006-32 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF A MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING 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, 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 two years from date of appointment; and WHEREAS, the City Commission wishes to provide for the reappointment of a member to the Police Officers' Retirement Plan due to the expiration of his current term. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby reappoints Craig D. Shapiro to serve as one of its appointees to the Board of Trustees of the City of Aventura Police Officers' Retirement Plan, for a two-year term from the date of adoption of this resolution. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Commissioner Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb ves ves ves ves ves ves ves Resolution No. 2006-32 Page 2 PASSED AND ADOPTED th;, 0" day of J"e. 2(J{)0~ L),~ --SUSAN GOTTL.,J.ES. MAYOR APPROy~GAL SUFFICIENCY: CITY ATTORNEY Itms