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2003-004 RESOLUTION NO. 2003-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 200'1-76, AS AMENDED BY RESOLUTION 2002-0'1 WHICH APPROVED APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD BY AMENDING SECTION 2 IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Community Services Advisory Board; and WHEREAS, there presently exists a vacancy in the thirteen-member Board due to the death of Ted Cohen; and WHEREAS, 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 Randi Rapp to serve as a member of the Community Services Advisory Board to fill the vacancy created by the death of Ted Cohen. Section 2. Section 2 of Resolution No. 2001-76, as amended by Resolution No. 2002-01 is further hereby amended to read as follows: The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members Resolution No. 2003-04 Page 2 of the Community Services Advisory Board for a term of two years: Deborah Carr Manuel Grife Larry Orenstein Randi Rapp Phillip Sturtz Madeline Zern Section 3. 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 Berger, and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger yes Commissioner Jay R. Beskin yes Commissioner Ken Cohen yes Commissioner Manny Gmssman yes Commissioner Patricia Rogers-Libert yes Vice Mayor Harry Holzberg yes Mayor Jeffrey M. Pedow yes ATTI CIT'~ .LSA CLERIC,._ PASSED AND ADOPTED this 7th day of Ja~3. ,~_I~FREY IV1'. PERL(~)~¥TMAYOR '~q, ~M¢ ~,.O~V_E D~_ TO LE GAL SUFFICIE NCY: ATTORNEY