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HomeMy WebLinkAboutCity of Tamarac Resolution R-2022-029 Police Pension Board Member AppointmentTemp. Reso #13752 March 9, 2022 Page 1 of 3 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2022- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING PHIL FORSBERG AS THE 5T" MEMBER TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING MARCH 9, 2026, OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 16-571 of the Tamarac Code provides for membership of the Police Pension Board; and WHEREAS, under Section 16-571(a) of the City of Tamarac Code, the Police Pension Plan shall be administered by five (5) trustees. WHEREAS, under Section 16-571(a)(3), one (1) trustee shall be elected by the other four Trustees on the Board and appointed as a ministerial act by the City Commission; and WHEREAS, Phil Forsberg was appointed as the 5th member Trustee on May 13, 2020, and his term expired February 19, 2022, and WHEREAS, under Section 16-571(a)(4), each trustee made succeed himself or herself in office and may also serve on other city boards including the firefighter and/or the general employee pension plans; and WHEREAS, on February 16, 2022, the members of the Police Pension Board present approved appointing Phil Forsberg as their 5th Member Trustee, to serve a four- Temp. Reso #13752 March 9, 2022 Page 2 of 3 year term, which shall expire March 9, 2026, or until such time a new appointment is made; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to confirm the appointment of Phil Forsberg as the 5th Member Trustee to the Police Pension Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: The foregoing WHEREAS clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. SECTION 2: That pursuant to Section 16-571 of the Tamarac Code, hereby confirms the appointment of Phil Forsberg as 5th Member Trustee for the Tamarac Police Pension Board to serve a four-year term ending March 9, 2026, or until such time as new appointments are made. SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Temp. Reso #13752 March 9, 2022 Page 3 of 3 SECTION 5: This Resolution shall become effective immediately upon adoption. PASSED, ADOPTED AND APPROVED this day of March 2022. ATTEST: CITY CLERK JE ER J HN O , WC CITY CLERK I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION AS TOiFOIAM. 1 J O " R. H RR I N, J CITYIATTORNEY /I 611t I _T &'_ ICHELLE J. OMEZ MAYOR RECORD OF COMMISSION VOTE: MAYOR GOMEZ DIST 1: COMM. BOLTON DIST 2: V/M. GELIN DIST 3: COMM VILLALOBOS DIST 4: COMM. PLACKO