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2002-038 RESOLUTION NO. 2002-38 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF STUART WERNER TO THE CITY OF AVENTURA ECONOMIC DEVELOPMENT ADVISORY BOARD IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-151 provides for the creation of the Economic Development Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the City Charter the City Commission wishes to provide for approval of the Mayor's appointment of members to the Economic Development Advisory Board; and WHEREAS, there presently exists a vacancy in the thirteen-member Board due to the removal of Leonard Brenner, and this Commission wishes to promptly fill that vacancy. 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 Stuart Werner to serve as a member of the Economic Development Advisory Board to fill the vacancy created by the removal of Leonard Brenner. Section2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Rogers-Libert, who moved its adoption. The motion was seconded by Commissioner Cohen, and upon being put to a vote, the vote was as follows: Commissioner Jay R. Beskin yes Commissioner Ken Cohen yes Commissioner Manny Grossman yes Commissioner Harry Holzberg yes Commissioner Patricia Rogers-Libert yes Vice Mayor Arthur Berger yes Mayor Jeffrey M. Pedow yes Resolution No. 2002-3._~_8 Page 2 PASSED AND ADOPTED this 2nd day of July, 2002. /'JEI~FREY ~ ~I~IS, LOW,--MA'~'O~ APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tins