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2008-013 RESOLUTION NO. 2008-13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE AVENTURA BUSINESS TAX EQUITY STUDY ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Aventura City Code provides for the creation of the Aventura Business Tax Equity Study 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 Aventura Business Tax Equity Study Advisory Board. 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 the following individuals to serve as members of the Aventura Business Tax Equity Study Advisory Board: Elaine Adler Fernando Levi-Hara Jeffrey Levinson Alan Lipps Thomas Oliveri Alan Rosenthal Robert E. Sheir Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. This motion was seconded by Commissioner Holzberg, and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Bob Diamond yes Mayor Susan Gottlieb yes Resolution No. 2008-~:3 Page 2 PASSED AND ADOPTED this 5th of Febr ary, 2008. APPRO~AL SUFFICIE~Y: CITY ATTORNEY ~