HomeMy WebLinkAboutR-01-1087RESOLUTION NO. O 1� 10 V 7
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER 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 individual, whose name was
selected from a list of six individuals submitted by the Miami
Association of Fire Fighters (IAFF), certified bargaining unit,
is hereby appointed as a member of the Board of Trustees of the
City of Miami Fire Fighters' and Police Officers' Retirement
'frust, to serve a term as designated herein:
APPOINTEE:- TERM EXPIRATION DATE:
Monica Fernandez March S, 2003
PASSED AND ADOPTED this 11" day of October, 2001.
THI AD INISTRATIVE ACT SHALL BECOME
EPPTVrTZVE IMMW'PATELY„Q 1
R JL FOEI�;
` Roard appointments are administrative acts
which do not require the Mayor's signature
nor the City Attorney's review and approval.
CLERK'
Ci_y Commission
Meeting of
October 11, 2001
Resolution
Number
01-1087
TO
Honorable Members of
W r
CITY OF MIAMI, FLORIDA 22
INTER -OFFICE MEMORANDUM
DATE:
SUBJECT:
FILE
September 21, 2001
Fire Fighters' and Police Officers'
Retirement Trust
FRO O_y ' REFERENCES:
Walter J. October 11, 2001 Agenda
City Clerk ENCLOSURES:
_Ls of Memhers. 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. Thcre.
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)
One appointment is needed at this time to fill vacancy created because Charles A. Hall resigned as
a member of said trust, The Commission at large is requested to select one individual from the
following nominations made by the IAFF (Miami Association of Fire Fighters) to fill Mr. Hall's
unexpired term:
Dominick Barbera
❖ Monica Fernandez
d• Dean Parkerson
❖ Mike Ozebovich
❖ Mark Richard
•S Osnat Rind
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
October 11, 2001 Commission agenda.
WJF:ss
C: Robert Nagle, Administrator, FIPO Retirement Trust
Elvi Alonso, Agenda Coordinator
Omel "Al" Cotera, President, FOP
Edward Pidermann, President, IAFF
SOP -05-01 12:23P Mia Association of'Fire 1 30 633 3935 P.01
i
�.. A ,
��', Miami Association of Fire Fighters
Abet. local 587 •Organized October, 1938
29B0 N.W. South River Drive •Miami, Florida 33125-1146
« (305) 633-3442 - Fax (305) 633-3935
Thomas M. Gabriel, President • Joe Burns, Secretary -Treasurer
ANilieted with: international Association of Firc Fighters - AmErican Federation of Labor
Congress of Industrial Organizations - Florida Professional Firefighters- - South Florida Council of Fire Fighters
September 5, 2001
City Commissioners
CITY OF MIAMI
3500 Pan American Drive TRANSMITTED VIA FAX:
Miami, FL 33133 (305)858-1610
Dear Commissioners:
Charles Hall, who was nominated by the Miami Firefighters in November 1985 to
be one of our representatives of the Firefighters' and Police Officers' Retirement Trust
("FIPO Trust"), has decided to resign from the FIPO Trust, effective September 30,
2001, due to his relocation to Tallahassee, Florida. Mr. Hail served on the Board of
Trustees for the past 16 years and has been instrumental in bringing to FIPO the
financial strength and stability that it enjoys today, thus ensuring the safety of retirement
benefits for all retired and active Miami Firefighters and Police Officers. Mr. Hall joined
the Miami Fire Department in April, 1952 and served for nearly 27 years until March,
1979. He also served our Union for many years including as President of Local 587
from 1967-1969.
Therefore, in accordance witri Section 40-193 (a)(1)(d) of the Miami Code, I am
forwarding the names of the following six (6) individuals for your consideration to fill the
vacancy created by Mr. Hall's resignation.
Dominick Barbera
Monica Fernandez
Dean Parkerson
Mike Ozegovich
Mark Richard
Osnat Rind
respectfully request that this issue be placed on the next available City
Commission agenda so that this vacancy shall not remain unfilled,
Sin
Pidermann, President
ami Association of Fire Fighters
United in the protection of American fife, home, industry
08/29/2001 12:32 305349224/ _AB'.:.'? C-ENTER • PAGZ' 02
•
RECEIVED
Charks 4. HW4 Arbltnator SEP -6 A1110: 03
61.23 X W. 183rd Lane
Hkkah, F7 33015-5623 L ' ' r 0 E1.1 At,
C1TY,nc CLERK
IA fib FL
August 29, 2001
Robert WMiams, Chairmen
City of Miami, Firefighters and Police Officers Pension Trust
2828 Coral Way
Miami, Florida 33145
Dear .Bob and Fellow Board Members,
Please accept this letter as my officlal notice of resigmtion from the board, effective
September 30, 2001. I will be retiring from. FCU and moving to Tallahassee,
I have enjoyed having the opportunity to work with the board and the staff for the past
15 -years. I bove enjoyed your collegiality and Iiiendship and look forward to boaring from
you in the future. If you happen to be in the Tallahassee area give me a call. I am listed in
the Talk&Awee phone book.
Good luck in you future endeavors.
Sincerely,
Charles A. Hall
Phone (305) 811-3743 Fox (305) 348-1241 Work (305) 348-2613
i
FIRE FIGHTERS'
AND POLICE OFFICERS' RETIREMENT TRUST (9 members)
Q
APPOINTED BY
NAME. ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
FOP
Jesse Diner, (Broward) 2828 Coral Way, Suite 101, M-33145
R-01-234
3-8-03
real -00
3-8-01
IAFF
Chades (Dade) 2828 Coral Way, Suite 101 M-33145
R-01-234
3-8-03
•
[resigned]
3-8-01
real -00
FOP
Al Gurdak, (Broward) 2828 Coral Way, Suite 101 M-33145
R-01-234
3-8-02
3-8-01
real -00
[AFF
Marshall Barry (Dade) 2828 Coral Way, Suite 101 M-33145
R-01-234
3-8-02
3-8-01
real -00
City Manager
Alberto Ruder, Director, Parks Department
Letter 12-6-99
a
GIL
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND (3) OATH
REQUIRED 9/21/2001
page # i
FIRE FIGHTERS' AND POLICE OFFICERS" RETIREMENT TRUST (9 memben)
ELECTED MEMBERS:
APPOINTED BY NAME, ADDRESS. PHONE
IAFF Raul Femandez
FOP Robert Williams
1AFF Thomas Gabriel
FOP Mark Wisner
MOLUTION
Letter 1-19-01
TERIM
EXPIRE
ffil
REQUIRED
sworn
Sworn
Sworn
Real -00
MOM
real -00
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND (3) OATH
REQUIRED 9/21/2001
page # 2