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2003-035RESOLUTION NO. 2003-35 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 2001-76, AS AMENDED BY RESOLUTION NOS. 2002-01 and 2003-04 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 resignation of Madeline Zern; 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 Gary Pyott to serve as a member of the Community Services Advisory Board to fill the vacancy created by the resignation of Madeline Zern. Section 2. Section 2 of Resolution No. 2001-76, as amended by Resolution Nos. 2002-01 and 2003-04 is further hereby amended to read as follows: Resolution No. 2003-35 Page 2 The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Community Services Advisory Board for a term of two years: Deborah Carr Manuel Grife Larry Orenstein Gary Pyott Randi Rapp Phillip Sturtz Section 3. 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. 2003-3.__~5 Page 3 PASSED AND ADOPTED this 6th day of May, 2003. ~J E--¢$ R ~Y M~'. PERL-~T~AYOR /T'I~ESA M.'~OKA~ CMC {~/TY CLE~ -- APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY