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HomeMy WebLinkAboutR-94-0813J-94-792 I 9/29/94 i RESOLUTION NO . 9 c1— 813 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; FURTHER, CONFIRMING THE SELECTION OF AN INDIVIDUAL BY THE AFSCME BARGAINING UNIT, AS A MEMBER OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST, FOR A TERM AS DESIGNATED HEREIN. WHEREAS, the term of Rose Gordon, an appointee of the City Commission to the City of Miami General Employees' and Sanitation Employees' Retirement Trust, expires on November 30, 1994; and WHEREAS, the term of Isabel Kato, one of the American Federation of State, County and Munioipal Employees Local 1907 ("AFSCME") bargaining unit's appointments, expires on November 30, 1994;, and WHEREAS, AFSCME has selected Isabel Kato as its appointee to said Trust Board for a term to expire November 30, 1996; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as a member of the City of Miami General Employees' and Sanitation Employees' Retirement Trust Board of Trustees to serve I a term of office to expire on November 30, 1996: CITY COr1I llssIon MEETING OF NOV t 7 `94 Resolution No. 94— 813 Rose Gordon Section 2. The following individual, selected by the AFSCME bargaining unit, is hereby confirmed as a member of the i General Employees' and Sanitation Employees' Retirement Trust for j a term to expire on November 30, 1996: Isabel Kato Section 3. This Resolution shall become effective j immediately upon its adoption. PASSED AND ADOPTED this 17th day of November 1994. S EPHEN P. CLARK, MAYOR ATTEST: t MATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: RAMON IRIZ ASSISTANTKC APPROVED AS TO FORM AND CORRECTNESS: A. QU NN J S, I I CITY ATTO Y M4642:RI:bf:bss 94- 813 -2- CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST September 20, 1994 To: Honorable Mayor and Members of the City Commission 3500 Pan American Drive Miami, FL 33133 Subject: Resolution reappointing individuals to serve on GESE Retirement Board Recommendation: It is respectfully recommended that the City Commission adopt the attached resolution re -appointing two members to the City of Miami GESE Retirement Board of Trustees. Background: City Code Sections 40-226 and 40-227 provide 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 selected by the City Manager, two by the general employees (AFSCME) two by the sanitation employees (LIU) and four independent trustees selected by the commission from lists submitted by AFSCME and LIU. Effective November 30, 1994, two of our present trustees, Isabel Kato and Rose Gordon Is, terms on the Board will expire. Isabel Kato is one of the direct AFSCME appointments and Rose Gordon was selected by the commission from a list submitted by AFSCME. Charlie Cox, President of AFSCME Local 1907 has requested the Commission's cooperation in confirming these two reappointments. Ver truly yours, D. L. Su a Pension Administrator 94- 813 1000 Brickell Avenue - Suite 1010 - Miami, Florida 33131-3014 - (305) 579-6372 - Fax (305) 372-4589 N FEp Local 1907 P i = M UN,C.ppl 5 FMlo11AL Miami General Employees Association, American Federation of State, County and Municipal Employees 4011 W. Flagler Street President: Charlie Cox Suite 405 Vice President: Anthony Ramirez Miami, Florida 33134 Sect. -Treasurer: Isabel Suarez-KATO Phone 643-2254 Recording Sect.: Gladys Carbonell September 1, 1994 City of Miami G.E.S.E. Trust David L. Suda, Administrator 1000 Brickell Avenue, Suite 1010 Miami, Florida 33131 Dear Mr. Suda: Pursuant to City Ordinance No. 10002, Section 40-226 and 40- 227, the term of our appointee, Rose Gordon, expires November 30, 1994. It is our wish to reappoint Ms. Gordon to serve on the Pension Plan Board for another term. I would appreciate you placing her name for re -appointment on the Commission Agenda as soon as possible. As always we appreciate your assistance and concerns for our Local and the employees of the City of Miami. Sincerely, h� Cox President CC/cm cc: Rose Gordon 94- 813 p FED v� 69 .W = aLocal7 "'`'�A` FMiami General Employees Association, MPL01'- American Federation of State, County and Municipal Employees 4011 W. Flagler Street President: Charlie Cox Suite 405 Vice President: Anthony Ramirez Miami, Florida 33134 Sect. -Treasurer: Isabel Suarez-KATO Phone 643-2254 Recording Sect.: Gladys Carbonell September 1, 1994 City of Miami G.E.S.E. Trust David L. Suda, Administrator 1000 Brickell Avenue, Suite 1010 Miami, Florida 33131 Dear Mr. Suda: Pursuant to City Ordinance No. 10002, Section 40-226 and 40- 227, the term of our appointee, Isabel Kato, expires November 30, 1994. It is our wish to reappoint Ms. Kato to serve on the Pension Plan Board for another term. I would appreciate you placing her name for re -appointment on the Commission Agenda as soon as possible. As always we appreciate your assistance and concerns for our Local and the employees of the City of Miami. Sincerely, �� io' Charliex President CC/cm cc: Isabel Kato 94- 813