2003-041RESOLUTION NO. 2003-41
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, APPROVING THE RE-
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 to 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 MayoFs
appointment of members to the Board of Directors of the Aventura Cultural Center
Foundation; and
WHEREAS, the Mayor and Commission are desirous of re-appointing those
members whose term expired on April 2, 2003.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, THAT:
Section 1. The City Commission hereby approves the re-appointment by the
Mayor of the following individuals to serve as members of the Board of Directors of the
Aventura Cultural Center Foundation for an additional one-year tern:
Amit Bloom
Don Gustin
Janet Laine
Alan Lieberman
Lenore Toby-Simmons
Efrain Weinberg
Section 2. This Resolution shall become effective immediately upon its
adoption.
The foregoing Resolution was offered by Vice Mayor Grossman, who
moved its adoption. The motion was seconded by Commissioner Diamond, and upon
being put to a vote, the vote was as follows:
Commissioner Zev Auerbach
Commissioner Jay R. Beskin
Commissioner Ken Cohen
Commissioner Bob Diamond
Commissioner Harry Holzberg
Vice Mayor Manny Grossman
Mayor Jeffrey M. Perlow
yes
yes
yes
yes
absent
yes
yes
Resolution No. 2003- /,__]
Page 2
PASSED AND ADOPTED this 6~ day of May, 2003.
C~y~SA M. ,~KA, ICMC CLER~,,~
APPROVED AS TO LEGAL SUFFICIENCY:
CITY ATTORNEY
/tms