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Res No 016-24-16121RESOLUTION NO. 016-24-16121 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONFIRMING THE APPOINTMENT OF RANDOLPH BROWN TO THE PENSION BOARD OF TRUSTEES; PROVIDING FOR CORRECTIONS AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami (the "City") ha.~ established a pension plan for the purpose of providing retirement allowances for employees of the City, which pension plan is placed under the management of the Pension Board of Trustees (the "Board"); and WHEREAS, Section 16-20(a) of the City Code of Ordinances (the "Code") provides that one (1) Board member must be an active general employee participant of the plan that is elected by the active general employee participants of the plan; and WHEREAS, the City's 3294 Union members (general employee participants) unanimously elected Randolph Brown to the Board; and WHEREAS, the City Commission desires to confirm the appointment of Randolph Brown to the Board as the elected active employee participant member for a term of two years, or until a successor is appointed in accordance with Section 16-20 of the City Code; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLL~WS: Section 1. Recitals. The above-stated recitals are true and correct and are incorporated herein by this reference. Section 2. Confil•mation of Appointment. The City Commission hereby confirms the appointment of Randolph Brown to the Board as the elected active employee participant member. Page 1 of2 Res. No. 016-24-16121 Section 3. Conections. Conforming language or tec hnical scrivener-type corrections may be made by the City Attorney for any conforming amendments to be incorporated into the final resolution for signature. Section 4. Effective Date. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this 20th day of February. 2024. ATTEST: READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF W S SEROT A HELFMAN COLE & BIERMAN, P.L. CITY ATTORNEY APPROVED: COMMISSION VOTE: Mayor Fernandez: Vice Mayor Bonich: Commissioner Ca lle: 5-0 Yea Yea Yea Commissione r Li ebman: Yea Conunissioner Corey: Yea Page 2 of2 Agenda Item No:1. City Commission Agenda Item Report Meeting Date: February 20, 2024 Submitted by: Nkenga Payne Submitting Department: City Clerk Item Type: Resolution Agenda Section: Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONFIRMING THE APPOINTMENT OF RANDOLPH BROWN TO THE PENSION BOARD OF TRUSTEES; PROVIDING FOR CORRECTIONS AND AN EFFECTIVE DATE. 3/5 (CITY COMMISSION) Suggested Action: Attachments: Resolution Confirming Appointment of Randolph Brown to Pension Board of Trustees - General Employee Participant.DOCX 2024_01_30_19_44_11.pdf 1 4 Payne, Nkenga From: Sent: To: Subject: Follow Up Flag: Flag Status: Randy Brown <rrandybrown88@yahoo.com> Friday, January 12, 2024 1 :20 PM Payne, Nkenga Pension board Follow up Flagged EMAIL RECEIVED FROM EXTERNAL SOURCE Good afternoon, Union members of 3294 of the city of South Miami vote unanimously for Randolph Brown to be appointed to the pension board for the City of South Miami. Randolph Brown S.M.I.B 1