HomeMy WebLinkAboutR-98-0528J-98-613
5/26/98 RESOLUTION NO. 98`"
,�j
2 8
A RESOLUTION APPOINTING AN INDIVIDUAL AS A
MEMBER OF THE BOARD OF TRUSTEES OF THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' 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, selected from a
list of nomineees submitted by the American Federation of State,
County and Municipal Employees (AFSCME), Local 1907, is hereby
appointed as a member of the Board of Trustees of the City of
Miami General Employees' and Sanitation Employees' Retirement
Trust Board of Directors, to serve a term expiring
November 30, 1999:
Waldemar Lee
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 26th day of May 1998.
ATTEST:
WALTER J. FOEMAN, CITY CLERK
JOE CAROLLO, MAYOR
CFPY CESSION
NEETMG OF
MAY 2 6 1998
Resolution No. Q
AS fTO F# M AND CORRECTNESS
ATTORNEY
'M629:BSS
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approv-0-J c)#
this legislation by signing it in the designated place provided, said legislation
becomes effective with the elapse of ten (10) days from the date of Commissicn acic:
regarding same, without the Mayor exe . in veto.
W rt J. Foeman, City Clerk
- 2 - 98- 528
CITY OF MIAMI
GENERAL 1MPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST
MEMORANDUM
TO: HONORABLE MAYOR AND DATE
MEMBERS OF THE CITY
COMMISSION
FROM: SANDRA ELENBERG SUBJECT:
PENSION ADMINISTRATOR
RECOMMENDATION:
APRIL 21, 1998
APPOINTMENT TO THE
CITY OF MIAMI G.E.S.E
RETIREMENT TRUST
It is recommended that the City Commission select, from a list submitted, the appointment of an individual as
member of the City of Miami General Employees' and Sanitation Employees' Retirement Trust Board of
Trustees as per attached Resolution.
BACKGROUND:
City of Miami Code Section 40-243 (A), (Ordinance No. 10002), provides for the appointment of a nine member
board of trustees to administer and manage the retirement plan known as the "City of Miami General Employees'
and Sanitation Employees' Retirement Trust." Of these nine members, one is to be selected by the City
Manager, two by the general employees (A.F.S.C.M.E. bargaining unit), and two by the sanitation employees
(C.I.G.U. bargaining unit). Four independent trustees are to be selected by the City Commission per
recommendation by the two bargaining units.
Mr. Charlie Cox, President, A.F.S.C.M.E. Local 1907, has submitted a list of individuals from which the
commission may select an individual for appointment to the Pension Board (see attached letter). The term of
office would begin immediately and expire on November 30, 1999.
Attachment.
W P/R/S ANDRA/REAP1ast
1000 Brickell Avenue • Suite 1010 • Miami, Florida 33131-3014 • (305) 579-6372 - Fax (305) 372-4589
98- 528
04/21/1998 14:16 FROM AFSCME Local 1907 TO 3724589 P.02
~- a Loca 190 7
"U""'"+ Miami General Employees Association,
.<<
American Federation of State, County and Municipal Employees
4011 W. Flagler Street President' Chaft Cox
Suits 405 Vice President: Omar Castro
Miami, Florida 33134 Sect: Treasurer: labs! Sua=-KA74,k.
Phone 643-2254 Recording Sect.. Gladys Carbonel
April 21, 1998
Yw
Sandra Elenberg, Pension Administrator
=
City of Miami General Employees and
Sanitation &Vloy+ees Retirement Trust
1000 Brickell Avenue, Suite #1010
Miami, Florida 33731
Dw M. Elenberg:
pursuant to City Qrdinance No. 10002, Section 40-226 and 40-227,
the term of our appointee, Hector Serrano, demised, expires November
30, 1999.
Due to Mr. Serrano's death, I am submitting the names of six individuals
:';'-
for Connission consideration to serve for the remainder of Mr. SwTano's
term.
The following are the names far ooamission review;
�. j:
Waldemar Lee, Michael Brodsky, Gary Arenson, lbresa Cata, Antonio
Rodriguez and Jacqueline Romero.
h;
If any further information is needed please contact me. As always I
appreciate your cooperation and cancer= for our Local and the employees
of the City of Miami.
Sincerely,
Qc, president
A.F.S.C.M.E. Local 1907
0C/cm
TOTAL P.02
98- 528