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Res No 028-24-16133RESOLUTION NO. 028-24-16133 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONFIRMING THE APPOINTMENT OF JOSE LOPEZ TO THE PENSION BOARD OF TRUSTEES; PROVIDING FOR CORRECTIONS AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami (the "City,,) has 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 "Boat·d"); and WHEREAS, Section 16-20(a) of the City Code of Ordinances (the "Code") provides th't one ( 1) Board member must be a police officer participant elected by the active police officer participants in the plan; and WHEREAS, the City's police officer participants elected Jose Lopez to the Board; and WHEREAS, the City Commission desires to confitm the appointment of Jose Lopez to the Board as the elected police officer 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, fflEREFORE, BE IT RESOLVED BY fflE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS: Section 1. Recitals. The above-stated recitals are true and con-ect and are incorporated herein by this reference. Section 2. Confirmation of Appointment. The City Commission hereby confirms the appoinhnent of Jose Lopez to the Board as the elected police officer participant member. Section 3. Cora·ections. Conforming language or technical scrivener-type corrections may be made by the City Attorney for any confonning amendments to be incorporated into the final resolution for signature. Section 4. adoption. Effective Date. This Resolution shall become effective immediately upon PASSED AND ADOPTED this l 9th day of March, 2024. Page 1 of2 Res . No. 028-24-16133 ATTEST: CITY'4t READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF WEIS EROTA HELFMAN COLE & BIERMAN, P.L. CITY ATTORNEY APPROVED: COMMISSION VOTE: Mayor Fernandez: Vice Mayor Bonich: Commissioner Calle: 5-0 Yea Yea Yea Commissioner Liebman: Yea Commissioner Corey: Yea Page 2 of2 Agenda Item No:1. City Commission Agenda Item Report Meeting Date: March 19, 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 JOSE LOPEZ TO THE PENSION BOARD OF TRUSTEES; PROVIDING FOR CORRECTIONS AND AN EFFECTIVE DATE. 3/5 (CITY COMMISSION) Suggested Action: Attachments: Resolution Confirming Appointment of Jose Lopez to Pension Board of Trustees - Police participant.DOCX 1