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2008-016 RESOLUTION NO. 2008-16 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA FLORIDA, ACTING IN ITS CAPACITY AS THE BOARD OF DIRECTORS FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL, AUTHORIZING THE PARTICIPATION IN THE MERIT AWARD PROGRAM; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The Aventura City of Excellence School is authorized to participate in the Merit Award Program to be administered by Charter Schools USA. Section 2. The City Manager is authorized to take all action necessary to implement the purpose of this Resolution. Section 3. This Resolution shall be effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner Stern, who moved its adoption. This motion was seconded by Commissioner Holzberg, and upon being put to a vote, the vote was as follows: Commissioner Zev 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. 2008-16 Page 2 PASSED AND ADOPTED this 21sT day of Feb ary,2008. APPROVED AS TO LEGAL SUFFICIENCY: ,/~-4;111l ~ CITY A TTORNEV