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2003-045RESOLUTION NO. 2003-45 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, ACTING AS THE BOARD OF DIRECTORS FOR THE AVENTURA CHARTER ELEMENTARY SCHOOL, AUTHORIZING THE CITY MANAGER TO ACT AS THE BOARD'S DESIGNEE TO EXECUTE LETTERS AND DOCUMENTS ON BEHALF OF THE BOARD; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACTING AS THE BOARD OF DIRECTORS FOR THE AVENTURA CHARTER ELEMENTARY SCHOOL, THAT: Section 1. The City Manager is hereby authorized to act as the Board's Designee to execute letters and documents on behalf of the Board. Section 2. The City Manager is authorized to take all action necessary to implement the purposes of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Diamond, who moved its adoption. The motion was seconded by Commissioner Holzberg, 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 yes yes yes Resolution No.2003-45 Page 2 PASSED AND ADOPTED this 20th day of May, 2003. /J EF'F RE'C4~VI. P E R--'~-O'~, MAYO R ATTF_~T: /3 T~SA M. SO~KA, ~C ~.,~_]' CLERK ~ APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY