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97-032 RESOLUTION NO. 97-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENTS OF HARRY CROOK AND SCHELLY STRAUSS TO THE CITY OF AVENTURA PLANNING ADVISORY BOARD IN ORDER TO FILL TWO VACANCIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, by Ordinance No. 96-33, the City Council of the City of Aventura provided for the creation of the Planning Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the City Charter of the City of Aventura, the City Council wishes to provide for approval of members to the Planning Advisory Board; and WHEREAS, there presently exists two vacancies in the seven-member Board due to the resignations of Margaret Reeves and William Landa; and WHEREAS, this Council wishes to promptly fill those vacancies. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, THAT: .Section 1. The City Council hereby approves the appointment by the Mayor of the following additional individuals to the Planning Advisory Board to fill two vacancies created by the resignations of Margaret Reeves and William Landa: Harry Crook Schelly Strauss Section 2. This Resolution shall become effective immediately upon its adoption. Resolution No. 97-32 Page 2 The foregoing Resolution was offered by Councilmember Rogers-Libert, who moved its adoption. The motion was seconded by Councilmember Holzberg, and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger yes Councilmember Jay R. Beskin yes Councilmember Ken Cohen yes Councilmember Harry Holzberg yes Councilmember Patricia Rogers-Libert yes Vice Mayor Jeffrey M. Perlow yes Mayor Arthur I. Snyder yes PASSED AND ADOPTED this 6th day of May, 1997. A~THOR I. SI~/YD~R, MAYOR ATTEST: TERESA M. SMITH, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms