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51 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 RESOLUTION NO. ___ _ A Resolution appointing Officer Jose Lopez to serve on the Board of TrusteeslPolice Officers Retirement Trust Fnnd for a two-year term ending December 5, 2013; and providing an effective date. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to appoint Officer Jose Lopez to serve for a two-year term on the Board of Trustees/Police Officers Retirement Trust Fund. Appointment shall expire December 5, 2013 or until a successor is duly appointed and qualified; and WHEREAS, that Officer Jose Lopez has been selected by the police participants as required under Chapter 16, Article III, Section 16-33(a) of the City of South Miami Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Officer Jose Lopez to the Board of Trustees/Police Officers Retirement Trust Fund. Section 2. The expiration date of this appointment shall be December 5, 2013 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS ATTEST: CITY CLERK READ AND APPROVED AS TO FORM LANGUAGE, LEGALITY AND EXECUTION THEREOF: CITY ATTORNEY DAY OF ____ ,2011. APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: DONALO O. $1..E:SNICt( )I IlIy'nu: t'LOI:titlA ftAfil dons\oonicl(Oscllp.com Hector Mirabile, PhD .£.w Ojfi{JII$ of cilesnick ~ CaseiJ9 J!J!:J 2701 PONCE:: De: I..EO~ eOl)t.EVARO surrE: 200 F .... X 130$) 448-!$(3:9S TEL (;305J 448·SdI? e November 30, 2011 City Manager, City of South Miami 6130 Sunset Drive South Miami, FL 33143 Re: Notice of Election of Police Officer to South Miami Police 185 Pension Plan Board Dear Dr. Mirabile: JAME:S C. C ..... SE''f I<LOf!i.Q'" SU"'I'l:t:Nt, CQOt\, C'CI\.'tIl'lt:D-C1Vlt. COUFlT I<t:t>I,lLtOtt jlmcaooy@scIIp.com Via e-mail This letter is written on behalf of our clients, the Dade County Police Benevolent Association (PBA), the South Miami Police Bargaining Units, to advise you that an election process was held to fill two (2) vacancies on the South Miami Police 185 Pension Plan Board. As a result two officers submitted their names by the November 28, 2011 deadline and were elected without opposition: Jose Lopez and Richard Munoz. The officers will now begin serving their tenns on the Board as duly elected members of the Board. Please take whatever procedural steps are necessary to confinn their election to the Board. Sincerely, James C. L DigitaIlY~;9nedbylamesC.Cas\!y ~. ON: (n",James C. (asey,o.olaw, ,; "<lu::::SCLLP, C emall""jlmcasey@s<llp.com"",US asev ,/ Date:2011.1U007:50:21.(15'OO' James C. Casey cc: Maria M. Menendez, City Clerk (via e-mail) Thomas F. Pepe, Esquire, City Attorney (via e-mail_ Kenneth R. Harrison, Sf., Esquire, Sugannan & Susskind, Plan Attorney (via e-mail) Cristina Escobar, Esquire, Dade County PBA (via e-mail) Pete Prior, Benefits USA, Plan Administrator (via e-mail) PBA Representatives (via e-mail) Jose Lopez, (via e-mail) Richard Munoz, (via e-mail)