HomeMy WebLinkAboutCity of Tamarac Resolution (345)1
Temp. Reso. #9982
Page 1
November 18, 2002
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R2002-345
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA, APPOINTING ONE MEMBER TO THE
INVESTMENT ADVISORY COMMITTEE TO COMPLETE AN
UNEXPIRED ONE-YEAR TERM ENDING JUNE 26, 2003;
APPOINTING A CHAIRPERSON TO THE INVESTMENT
ADVISORY COMMITTEE; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, Herman Gross served as a member and as Chairperson to
the Investment Advisory Committee, and his passing creates a vacancy of one
member and a Chairperson on the Investment Advisory Committee; and
WHEREAS, in accordance with Sections 2-156 and 2-158 of the Tamarac
Code (attached hereto as Exhibit A) members of the Investment Advisory
Committee shall be appointed by the City Commission to serve one (1) year
terms; and
WHEREAS, in accordance with Section 2-158 of the Tamarac Code, the
City Commission shall appoint a Chairperson for the Investment Advisory
Committee; and
WHEREAS, the City Commission of the City of Tamarac desires to
appoint one member to the Investment Advisory Committee to complete an
unexpired one-year term ending June 26, 2003; and
Temp. Reso. #9982
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November 18, 2002
WHEREAS, the City Commission of the City of Tamarac desires to
appoint a Chairperson to the Investment Advisory Committee to complete an
unexpired one-year term ending June 26, 2003; and
and
WHEREAS, the Finance Director and City Manager recommend approval;
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
appoint one member and a Chairperson to the Investment Advisory Committee to
complete an unexpired one-year term ending June 26, 2003,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA:
SECTION 1: That 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 2-158 of the Tamarac Code, the
following person is hereby appointed as a member of the Investment Advisory
Committee to complete a one-year term ending June 26, 2003, or until such time
as reappointments are made:
Steven Cohen
SECTION 3: That pursuant to Section 2-158 of the Tamarac Code, the
following person is appointed as Chairperson of the Investment Advisory
Committee:
Leo Platz
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Temp. Reso. #9982
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November 18, 2002
SECTION 4: All resolutions or parts of resolutions in conflict herewith are
hereby repealed to the extent of such conflict.
SECTION 5: 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.
SECTION 6: This Resolution shall become effective immediately upon
adoption.
PASSED, ADOPTED AND APPROVED this 91h day of December, 2002.
ATTEST:
MARIO4SENSON, CMC
CITY CLERK
I HEREBY CERTIFY that
have approved this
RES�)l UTION as to form.
,MITCHELL S J<k FT
CITY ATTORNE
JOE SCHREIBER
MAYOR
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER: Aye
DIST 1: V/M. PORTNER: A e
DIST 2: COMM. MISHKIN: A e
DIST 3: COMM. SULTANOF:_ Aye
DIST 4: COMM. ROBERTS: Aye
Temp. Reso. #9982
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November 18, 2002
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Sec.2-156. Creation.
There is created and established an investment advisory c0177mittee which shall consist of
seven (7) members appointed by the city commission.
(Code 1975, § 2-32(a); Ord. No. 2000-32, § 2, 11-22-00)
Sec. 2-158. Membership; compensation; chairman.
The members of the investment advisory committee shall be appointed by the city
commission on an annual basis and serve at the pleasure of the city commission without
compensation. The chairman of the committee shall be appointed by the city commission.
(Code 1975, § 2-32(c))
EXHIBIT A
Temp. Reso., 9 2