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2002-020RESOLUTION NO. 2002-20 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE AVENTURA CULTURAL CENTER FOUNDATION, INC.; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Articles of Incorporation of the Aventura Cultural Center Foundation, Inc. provide for the appointment of members of the Board of Directors; and WHEREAS, in accordance with the provisions of Section 6.3 of the Articles of Incorporation, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Board of Directors of the Aventura Cultural Center Foundation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Board of Directors of the Aventura Cultural Center Foundation: Amit Bloom Don Gustin Janet Laine Alan Lieberman Lenore Toby-Simmons Efrain Weinberg Section 2. This Resolution shall become effective immediately upon its adoption. Resolution No. 2002-20 Page 2 The foregoing Resolution was offered by Commissioner Rogers-Libert, who moved its adoption. The motion was seconded by Commissioner Beskin and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Mayor Jeffrey M. Pedow absent yes yes yes yes yes yes PASSED AND ADOPTED this 2nd day of April, 2002. /" J~FFREY M. PERLOW, MAYOR ATT T: TC.I sA M.¢O KA, ~ CLERK~._./ APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms