HomeMy WebLinkAboutCity of Tamarac Resolution R-2020-030 Temp. Reso. #TR13411
February 25, 2020
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CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-20'1 - 3t
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA,
CONFIRMING APPOINTMENT OF PHILIP E.
FORSBERG, III AS 5th TRUSTEE OF THE POLICE
PENSION BOARD TO SERVE A TWO-YEAR
TERM ENDING FEBRUARY 19, 2022, OR UNTIL
NEW APPOINTMENTS ARE MADE; PROVIDING
FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, Section 16-571(a) of the Tamarac Code of Code of Ordinances
provides for appointment of Trustees to the Police Pension Board; and
WHEREAS, Section 16-571(a)(3) provides one (1) Trustee shall be
appointed as the 5th Trustee by the other four Trustees on the Board and appointed
as a ministerial act by the City Commission; and
WHEREAS, the Tamarac Police Pension Board has the full Board
complement required to appoint the 5th Trustee; and
WHEREAS, at the February 19, 2020 Pension Board meeting, the Tamarac
Police Pension Board appointed Philip E. Forsberg, III as the 5th Trustee to the
Board; and
WHEREAS, the City Commission is desirous of confirming the appointment
of Philip E. Forsberg, III as 5th Trustee to the Police Pension Board to serve a two-
year term ending February 19, 2022, or until such time as reappointments are
made; and
Temp. Reso. #TR13411
February 25, 2020
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WHEREAS, the Tamarac Police Pension Board of Trustees recommend
approval; and
WHEREAS, the City Commission of the City of Tamarac, deems it to be in
the best interests of the citizens and residents of the City of Tamarac to confirm
the appointment of Philip E. Forsberg, Ill as the 5th Member Trustee to the Tamarac
Police Pension Board of Trustees.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA THAT:
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. All exhibits attached hereto are incorporated herein and made a
specific part of this Resolution.
SECTION 2: That the City Commission of the City of Tamarac confirms the
appointment of Philip E. Forsberg, Ill, as the 5th Trustee to the Tamarac Police
Pension Board to serve a two-year term, ending February 19, 2022, or until 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.
Temp. Reso. #TR13411
February 25, 2020
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SECTION 5: This Resolution shall become effective immediately upon
adoption.
PASSED, ADOPTED AND APPROVED this /3 day of 7/217-? _, 2020.
ICHELLE J. 0 Z
MAYOR
ATTEST:
JENNIFER JOHNSON, CMC
CITY CLERK
RECORD OF COMMISSION VOTE:
MAYOR GOMEZ _
DIST 1: VIM BOLTON C
DIST 2: COMM. GELIN
DIST 3: COMM. FISHMAN ://,.
DIST 4: COMM. PLACKO
I HEREBY CERTIFY THAT I HAVE
APPROVED THIS RESOLUTION
AS TO FORM:
SAMUEL S. GOREN, CI ATTORNEY