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HomeMy WebLinkAboutR-01-02343 4 RESOLUTION NO. Of i 2' A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals, whose names were submitted by the Fraternal Order of Police (FOP), certified bargaining unit, are hereby appointed as members of the Board of Trustees of the City of Miami Fire Fighters' and Police Officers' Retirement Trust, ,to serve a term as designated herein: APPOINTEES: Jesse Diner Alexander Gurdak TERM EXPIRATION DATE: March 8, 2003 March 8, 2002 CITY CODrM$SlOK MEETING OF MAR - 8 2001 Ii�esolutioa Dia Section 2. The following individuals, whose names were submitted by the Miami Association of Fire Fighters (IAFF), certified bargaining unit, are hereby appointed as members of the Board of Trustees of the City of Miami Fire Fighters' and Police Officers' Retirement Trust, to serve a term as designated herein: APPOINTEES: Charles Hall Marshall Barry TERM EXPIRATION DATE: March 8, 2003 March 8, 2002 PASSED AND ADOPTED this 8th day of March, 2001. THIS AWINISTRATIVE ACT SHALL BECOM EFFECTIVE IMMEDI LY. WALTER F , CITY CLERK Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. .+04 TO Honorable the Ci CI 1 G FROM: Wa er J. F City Clerk CITY OF MIAMI, FLORIDA 28 INTER -OFFICE MEMORANDUM DATE: February 20, 2001 FILE: SUBJECT: Fire Fighters' and Police Officers' Retirement Trust REFERENCES: ENCLOSURES: March 8, 2001 Agenda List of Members, Resolution The Fire Fighters' and Police Officers' (FIPO) Retirement Trust was created to provide retirement benefits pursuant to the provisions of City Code Chapter 40, Division 2; to establish and maintain functions as are necessary to administer, manage and operate the retirement plan. There are nine members on said trust, appointed as follows: • One trustee selected by the City Manager • Two trustees selected by fire fighters • Two trustees selected by police officers • Four trustees selected by the City Commission (two of which are selected from list of six individuals submitted by International Association of Fire Fighters; and two selected from list of six individuals submitted by the Fraternal Order of Police) • The Commission at large is requested to reappoint the following two nominations made by the FOP (Fraternal Order of Police): 1. Jesse Diner is being renominated by FOP for seat selected by the City Commission from list to be submitted by FOP. 2. Alexander Gurdak is being renominated by FOP for seat selected by the City Commission from list to be submitted by FOP. • The Commission at large is requested to reappoint the following two nominations made by the IAFF (Miami Association of Fire Fighters): 1. Dr. Marshall Barry is being renominated by IAFF for seat selected by the City Commission from list to be submitted by IAFF. 2. Charles Hall is being renominated by IAFF for seat selected by the City Commission from list to be submitted by IAFF. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the March 8, 2001 Commission agenda. WJF:sl C: Robert Nagle, Administrator, FIPO Retirement Trust Elvi Alonso, Agenda Coordinator Ornel "Al" Cbtera, President, FOP Edward Pidermann, President, IAFF 01- 234 __ Feb -20-01 04:45P Miami Association of Fire 1 305 633 3935 Miami Association of Fire Fighters i© F Local 587.Organized October, 1938 j 2980 N.W. South River Drive • Miami, Florida 33125-1146 � -���° (305) 633-3442 • Fax (305) 633-3935 CLC& Thomas M. Gabriel, President • Joe Bums, Secretary -Treasurer Affiliated with: International Association of Fire Fighters • American Federation of Labor Congress of Industrial Organizations • Florida Professional Firefighters • South Florida Council of Fire Fighters Mr. Walter J. Foeman, City Clerk City of Miami 3500 Pan American Drive Miami, FL 33133 Dear Mr. Foeman, February 20, 2001 TRANSMITTED VIA FAX: (305)858-1610 This letter is to request that you place on the next available City Commission agenda the re -appointment of Dr. Marshall Barry and Mr. Charles Hall to the City of Miami Firefighters' and Police Officers' Retirement Trust Fund (FIPO). Dr. Barry and Mr. Hall have served in this capacity for many years. They have been instrumental in the proper investment of the FIPO Trust's assets and the responsible management of the Trust. These prudent investments have resulted in lower costs to the citizens of Miami and increased benefits to the FIPO participants. Thank you for your prompt attention to this matter. Edward C: Firefighters' and Police Officers' Retirement Trust Carlos A. Gimenez, City Manager R. Sue Weller, Labor Relations Officer William Bryson, Fire Chief President of Fire Fighters United in the protection of American fife, home, industry 01— 234 e P_01 /-PReSCENT , +Cti'a5 iECRETAP. TREASURER VOLL' A': PAST PRES:CENT t0ti' = 'Z0W;3:E_ January 25, 2001 -^a ten" Po',Ck' O;ga^i.x c/..n o,a,as WALTEP E ---ArD' E.Y. jR MIAMI LODGE No. 20 Mr. Carlos A Gimenez, City Manager City of Miami 444 SW 2 Ave Miami, F133130 Dear Mr. Manager, This letter is to request that you place on the next available City Commission agenda the reappointment of Mr. Jesse Diner and Mr. Alexander Gurdak to the City of Miami Firefighters' and Police Officers' Retirement Trust Fund (FIPO). Both of these gentlemen have served on the board for over a decade. Their efforts have helped in the success of the FIPO plan. Because of the success of the plan the citizens of Miami have lowered cost while at the same time plan participants have received additional benefits. Thanking you in advance for your assistance in this matter. Sincerely r14mel "Al" Cotera President Robert Nagle, Administrator FIPO Board 01- 234 FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST (9 members) APPOINTED BY NAME, ADDRESS, PHONE FOP Jesse Diner, (Broward) 2828 Coral Way, Suite 101, M-33145 IAFF Charles Hall (Dade) 2828 Coral Way, Suite 101 M-33145 FOP Al Gurdak, (Broward) 2828 Coral Way, Suite 101 M-33145 IAFF Marshall Barry (Dade) 2828 Coral Way, Suite 101 M-33145 City Manager Alberto Ruder, Director, Parks Department RESOLUTION R-92-114 2-13-92 R-93-18 1-14-93 R-93-18 1-14-93 R-92-114 2-13-92 Letter 12-6-99 TERM EXPIRE 9-30-93 9-30-94 9-30-94 9-30-93 10 REQUIRED real -00 sworn sworn real -00 sworn real -00 sworn real -00 i 'MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND(3)OATH REQUIRED 2/13/2001 page # i FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST (9 members) ELECTED MEMBERS: APPOINTED BY NAME, ADDRESS, PHONE IAFF Raul Fernandez FOP Robert Williams IAFF Thomas Gabriel FOP Mark Wisner RESOLUTION Letter 1-19-01 TERM EXPIRE 10 REQUIRkD sworn Sworn Sworn Real -00 sworn real -00 I r n s� MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND (3) OATH REQUIRED 2/13/2001 page # 2