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Home My WebLink AboutR-90-0948#I, U J-90-981 11/20/90 RESOLUTION NO. 9 U_ 948 A RESOLUTION REAPPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ON THE BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby reappointed as members of the City of Miami General Employees' and Sanitation Employees' Retirement Trust Board of Trustees to serve terms of office to expire on November 30, 1992: Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 6th day of Dece , 1990. i XAVIER UAREZ, MAYOR ATT*HIRAI MAT CITY CLERK PREPARED AND APPROVED: A. QUAmm II DEPUTY C T6ZATTORNEY APPROVED AS TO FORM AND CORRECTNESS: !' c J RG RNAN EZ CITY A T NEY AQJ:gb:M1897 CITY COMMISSIONMMINF � a DEC 6 1990 T; 94 {' r raoumai , 0 1 MATTY HIRAI City Clerk Ms. Rose Gordon 6400 S.W. 50th Street Miami, FL 33155 Dear Ms. Gordon: IS of Aialni L�SI OF e ve O,gOfCO.f�O�`/ ecember 13, 1990 CESAR H. ODIO City Manager Enclosed herein please find a copy of R-90-948 which was passed and adopted by the City of Miami Commission at its meeting held on December 6, 1990, reappointing you to serve on the Board of Trustees of the City of Miami General Employees' and Sanitation Employees' Retirement Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the General and Sanitation Employees' Retirement Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (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 Jorge L. Fernandez, City Attorney, dated October 11, 1988, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated April 3, 1989 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. V/. 1 Sirderely, T Y H I City Clerk MH vg Enc. a/s 4 OFFICE OF THE C/eCLEl/3500 Pan American Drive/P.O.Box 330706/Miami, Florida 33233-0708/(305) 579-6065 #-C►�it� of 4ffialnt' MATTY HIRAI City Clerk Mr. T. Willard Fair 8500 N.W. 25th Avenue Miami, FL 33147 Dear Mr. Fair: I Of qOf cO.Fl�a\� December 13, 1990 CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-90-948 which was passed and adopted by the City of Miami Commission at its meeting held on December 6, 1990, reappointing you to serve on the Board of Trustees of the City of Miami General Employees' and Sanitation Employees' Retirement Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the General and Sanitation Employees' Retirement Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (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 Jorge L. Fernandez, City Attorney, dated October 11, 1988, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated April 3, 1989 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. 4S, erely,TY HIRAI City Clerk MH : vg — Q 4- Enc. a/s OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 0C4ttLt of Aialm, 1 0 MATTY HIRAI 4V City Clerk ti s December 13, 1990 Ms. Betty McKnight 5150 N.E. 2nd Court, #4 Miami, FL 33137 Dear Ms. McKnight: CESAR H. ODIC) City Maniger Enclosed herein please find a copy of R-90-948 which was passed and adopted by the City of Miami Commission at its meeting held on December 6, 1990, reappointing you to serve on the Board of Trustees of the City of Miami General Employees' and Sanitation Employees' Retirement Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the General and Sanitation Employees' Retirement Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (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 Jorge L. Fernandez, City Attorney, dated October 11, 1988, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated April 3, 1989 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. 4S* ere1y, TY HIRAI City Clerk MH:vg "(y Enc. a/s OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6D65 0 12 CITY OF MIAM1, FLORIDA INTER -OFFICE MEMORANDUM 20 TO Honorable Mayor and DATE: NOV Z 7 1990 FILE: Members of the City Commission SUBJECT: REAPPOINTMENT TO THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST BOARD FROM Cesar H. Odlo REFERENCES: City Manager ENCLOSURES: t RECOMMENDATION: It is recommended that the City Commission reappoint three members as members of the City of Miami General Employees' and Sanitation Employees' Retirement Trust as per attached Resolution. BACKGROTM: a City of Miami Code Section 40-,227(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 (AFSCME bargaining unit), and two by the sanitation employees ( SEA bargaining unit) . Four independent trustees are to be selected upon recommendation, by the two bargaining units, by the City Commission. Mr. David Sims, President of the SEA, has submitted the names of Mr. T. Willard Fair and Me. Betty McKnight, for reappointment to the Pension Board (see attached letters). The term of office would begin on December 1•, 1990 and expire on November 30, 1992. Mr. Charles Cox, President of AFSCME, has submitted the name of Ms. Rose Gordon for reappointment to the Pension Board (see attached letter) . The term of office would begin on December 1., 1990 and expire on November 30, 1•992. Attachment 90- 94$ 0 n SANITATION EMPLOYEES Ag80CIATION P.O. BOX 420336 1400 N.W. 36TH STREET SUITE 203 MIAMI. FLORIDA 33142-0336 TELEPHONE (305) 636-8283 ,October 30, 1990 Mr. Frank Cbnielewski, Admin. City of Miami General & Sanitation Employees Retirement Trust 3191 Coral Way Suite 404 Miami, Florida 33145 Dear Mr. Cbnielewski: Please be advised, the Sanitation Employees Association voted to re-elect Mr. T. Willard Fair and Ms. Betty McKnight to another term as Pension Trustee. Your immediate attention to this matter would be greatly appreciated. Sincerely, V L Dave Sims PRESME Rr Sanitation Employees Association yqqk k �• t GPN F E OF9 z Local 1907 f�,F; oYf�y Miami General Employees Association, American Federation of State, County and Municipal Employees 4011 W. Flagler Street President: Charlie Cox Suite 501 Vice -President: Anthony Ramirez Miami, Florida 33134 Sect. -Treasurer: Gladys Carbonell Phone 643.2254 ing Sect.: Isabel Suarez � o October 26, 1990 OCT tlicu 1 GZAV.'a 19906..�I_. ,. SA IV City of Miami G.E.S.E. Trust Frank Chmielewski, Administrator 3191 Coral Way Pburth Floor Suite 404 Miami, Florida 33145 Dear Frank, Pursuant to City Ordinance No. 10002, Sections 40-226 and 40-227, the term of our appointee, Rase Gordon, Expire November 30, 1990. 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, Miarlie Cbx President cc/jf cc: Rose Gordon Dean Mielke 11.