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Home My WebLink AboutR-92-0114J-92-77 02/03/92 RESOLUTION NO. A RESOLUTION APPOINTING TWO MEMBERS TO THE BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST AS PROVIDED FOR BY CITY OF MIAMI ORDINANCE NO. 10002, SECTIONS 40-201 AND 40- 202, FOR SPECIFIED TERMS OF OFFICE EXPIRING SEPTEMBER 30, 1993. WHEREAS, two appointments need to be made to the City of Miami Fire Fighters' and Police Officers' Retirement Trust Board of Trustees, for the terms of office specified herein; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The following individuals are hereby appointed as members of the City of Miami Fire Fighters' and Police Officers' Retirement Trust Board of Trustees to serve terms of office expiring September 30, 1993: NAME: Jesse Diner Marshall Barry Section 3. The above appointments are made pursuant to Ordinance No. 10002 appearing in the City Code as Sections 40-201 and 40-202. C17Y COTfM-ISSION ,4,.. MEETING OF FEB 13 1992 �� .. c 0 Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of February ,,,.., , 1992. ATTES s MATTT HIRAI, CITY CLERK PREPARED AND APPROVED BY: ALBERTINE B. SMITH CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: ABS/mv/M2779 .VIER L. EZ, MA-)ZR -2- 1 t of fitamt MA1TY HIRAI C.='� City Clerk VII/.1 /lul � 1 11 \\ r0, VI March 23, 1992 Mr. Jesse Diner 1946 Tyler Street Hollywood, FL 33022-2088 Dear Mr. Diner: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-114 which was passed and adopted by the City of Miami Commission at its meeting held on February 13, 1992, reappointing you to serve on the Board of Trustees of the City of Miami Fire Fighters' and Police Officers' Retirement Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. 'Their address is: Metro Dade Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-1993 (Tel: 375- 5553). Sections 2-305 through 306 of the City of Miami Code require all elective and appointive officers or employees of the City to submit to the City Clerk a Statement of Real Property Owned by him/her, whether the title be either legal or equitable, whether owned in whole or in part, as well as a Statement of Corporate Real Property in which he/she has a controlling interest, or is an officer. Enclosed herein please find a copy of said forms to fill out. Kindly complete and return them to us at your earliest convenience. Also enclosed is a copy of a memorandum from A. Quinn Jones, III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360 Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your reappointment. MH:vg Enc. a/s F *TTY y, RAI City Clerk t� of Utanti MATTY HIRAI City Clerk March 23, 1992 Dr. Marshall Barry 5815 Alton Road Miami Beach, FL 33140 Dear Dr. Bar CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-114 which was passed and adopted by the City of Miami Commission at its meeting held on February 13, 1992, reappointing you to serve on the Board of Trustees of the City of Miami Fire Fighters' and Police Officers' Retirement Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. 'Their address is: Metro Dade Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128-1993 (Tel: 375- 5553). Sections 2-305 through 306 of the City of Miami Code require all elective and appointive officers or employees of the City to submit to the City Clerk a Statement of Real Property Owned by him/her, whether the title be either legal or equitable, whether owned in whole or in part, as well as a Statement of Corporate Real Property in which he/she has a controlling interest, or is an officer. Enclosed herein please find a copy of said forms to fill out. Kindly complete and return them to us at your earliest convenience. Also enclosed is a copy of a memorandum from A. Quinn Jones, III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0706/(305) 250-5360 OR Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your reappointment. MH En u� e Sincerely, 14 4?1 MATT IRI City Clerk CITY OF MIAMI. FLORIDA 31 INTER -OFFICE MEMORANDUM TO. Honorable Mayor and Members of DATE. January S, 1992 FILE: the City Commission SUBJECT: Fire and Police Retirement Board Appointments FROM: REFERENCES: City Commission Agenda Cesar H. Odio, City Manager ENCLOSURES: February 13, 1992 It is recommended that the City reappointing two members to the Police Officers' Retirement Trust. Commission approve the attached City of Miami Fire Fighters' and City of Miami Code sections 40-201 and 40-202, (Ordinance #10002), provide for the appointment of a nine member board of trustees to administer and manage the retirement plan known as the "City of Miami Fire Fighters' and Police Officers' Retirement Trust." Of these nine members, one is to be selected by the City Manager, two by the Fire Fighters' (IAFF bargaining unit) and two by the Police Officers' (FOP bargaining unit). Four independent trustees are to be selected by the City Commission. Of the present appointments, two are expiring: (1) The appointment of Jesse Diner was made by the City Commission from a list of independent board member candidates submitted by the Fraternal Order of Police. It is the FOP's recommendation that Jesse Diner be reappointed for a term of office which would begin on October 1, 1991, and would expire on September 30, 1993. (2) The appointment of Marshall Barry was made by the City Commission from a list of independent board member candidates submitted by the International Association of Fire Fighters, and it is the IAFF's recommendation that Marshall Barry be reappointed for a term of office which would begin on October 1, 1991, and would expire on September 30, 1993. r PREBIDOT �ry/t 0111Npiipl.�".A/L�� COOTEAA F40MAND IIJUAM 102 59CARTARY ►"Cv OLON TASQWM ROem M. ANOMMON PART-MEE OW RIOII010 M. NMINR The Only Ne►lenel hlia OrSenitatlec► M the Unl►ed S►atn WALTER E. HEADLEY. JR. MIAMI LODGE No. 20 $300 N. W. 14TK STREET. MIAMI. 1'L0II10A 33116 PW)NI! 633.0120 FAMMi411: OW" RlAnA Rndri gunz, AAmini atrAtnr sTAMIAry 9, 1 99?• City of Miami Fire Fighters and Police Officers Retirement Trust P.O. Box 330708 Miami, Florida 33233•-0708 Dear Ms. Rodriguez: Please do the necessary paperwork to reflect that the Miami F.O.P. is re -appointing Jesse Diner as its representative on the Pension Board. Thank you for your prompt attention to this matter. 9 .r'oo"- Ornol "Al" Cotes President JAN 09 192 14:43 FIREFIGHTERS 39E F01 Miami Association of Fire Fighters Local 687 • Organized October, 1938 1701 N.W. 79 Avenue • Miami, FL 33126 (305) 592-7766 • FAX; (305) 477-5954 Bill "Shorty" Bryson, President • Joe Burns, Secretary -Treasurer Affiliated with: Intematbrial Association of Fire Fighters . Professional Fire Flphters of Florida American Federation of Labor • Congress of Industrial Organizations South Florida Council of Fire Fighters January 9, 1992 Ms. Elena Rodriquez, Administrator Miami Fire & Police Retirement Trust Pension Office 3191 Coral Way - 4th Floor Miami, F1. 33145 Dear Elena: Please do the appropriate paperwork to places Der. Marshall. Barry's name on the February City commission agenda for reappointment as a member of our Pension Board. Thanking you in advance. S'ncerely W.W. Bryson President United in the protection of American life, home, industry .TIM