HomeMy WebLinkAboutR-90-0117J-Y90-74
1/26/90
9.0-0117
RESOLUTION
A RESOLUTION SELECTING A MEMBER OF THE BOARD
OF TRUSTEES OF THE CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST AS PROVIDED FOR IN CITY CODE
SECTION 40-227 FOR A SPECIFIED TERM OF
OFFICE.
WHEREAS, a vacancy needs to be filled on the City of Miami
General Employees' and Sanitation Employees' Retirement Trust
Board of Trustees with a term of office as specified herein;
WHEREAS, under City Code Section 40-227 (A)(1)(d), the City
Commission shall select the person to fill such vacancy from a
list of six persons submitted by the Miami General Employees
Association, American Federation of State, County and Municipal
Employees (AFSCME); and
WHEREAS, the names of the following persons appear on the
list which has been duly submitted by AFSCME: Jay Cohen, Cesar
Eduardo Stone. Hector Serrano, Marshall Litvak, Ann Ratterree,
and Ani McCown;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The following individual is hereby selected a
member of the City of Miami General Employees' and Sanitation
Employees' Retirement Trust Board of Trustees to serve a term of
office expiring November 30, 1991: HECTOR SERRANO
Section 2. This Resolution shall become effective
immediately upon its adoption.
CITY COMMISSION
1,72--Z"TING OF.
rE 8 7 1990
eEMMLS:
PASSED AND ADOPTED THIS
,ATT
J'
MAT HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
. Q NN J , III
DEPUTY Cl ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
r
d m L. FERNANDEZ
CITX T RNEY
AQJ/gf&/Ml359
-2-
1990.
9. 0-0117
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MATTY HIRAI
City Clerk
March 6, 1990
Mr. Hector Serrano
4910 S.W. 103rd Place
Miami, FL 33165
Dear Mr. Serrano:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-90-117 which was passed
and adopted by the City of Miami Commission at its meeting held
on February 7, 1990, appointing you to serve on 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 Employees' 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. lst 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.
erely,
4aty Hixai
City Clerk
10.-11-1
MH:vg
Mil &AE CITY CLERK/City Hall/35W Pan American Drive/P.O.Box 330708/Miaml, Florida 33233-W08/(30$) 57941*5
3
a
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members
of the City Commission
FROM: Cesar Odio
City Manager
RECOMMENDATION:
DATE: January 10, 1990 RILL:
susi¢C•r: Appointments to the City of
Miami General Employees'
& sanitation Employees'
Pension Board
REFERENCES:
ENCLOSURES:
It is recommended that the City Commission select one name from the
attached list submitted by the A.F.S.C.M.E., Local 1907 (Miami
General Employees' Association, American Federation of State, County
and Municipal Employees) to be appointed as a replacement member of
the City of Miami General Employees' and Sanitation Employees' Board
of Trustees per the attached resolution in accordance with Ordinance
No. 10002.
BACKGROUND:
City of Miami Code Section 40-227 (Ordinance No. 3 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 io to be selected by the City Manager, two by the
general em loyees (AFSCME bargaining unit), and two by the sanitation
employees SEA bargaining unit). Four independent trustees, who are
� not City employees, are to be selected by the City Commission. Two
-J j of such trustees shall be selected from a list of six persons
submitted by the AFSCME according to its constitution and bylaws, and
two such trustees shall be selected by the SEA according to its
constitution and bylaws.
Mr. Charlie Cox, President of the A.F.S.C.M.E., has submitteda.
list of six names (see copy attached) for consideration as a
replacement of Mr. Simon Ferro who has resigned his membership
on the Pension Board. Mr. Ferro's term of office would have
ended as of November 30, 1989. The person appointed will serve
a term for a period of two years commencing on February 1, 1990
through January 31, 1992,
1 Mr. Jay Cohen
2 Ms. Ani McCown
3 Mr. Marshall Litvak
4 Ms. Ann Ratterree
=- 5 Mr. Hector Serrano
b Mr. Cesar Eduardo Stone
enclosure
9- 0-0117
0
12/19,1989 13101 FROM AFSCME Local 1907
TO 37245*9 P.O2
�STC,� ... • �
Miami General Employees Association,
American Federation of State, County and Municipal Employees
4011 W. FtogMr Street' President; Charlie Cox
Suite 501 Vies -President: Anthony Rsr irer
Miami, Ftoridat 33134 Sect. -Treasurer- Gladys Carbonell
Phone 843.2254 Recording Sect.: Isabel Spurt
December 19, 1989
Frank Chmieleski
General & Sanitation Employees' Pension
3191 Coral Way, 4th Floor
Miami, FL 33145
Dear Frank:
Due to the resignation of Simon Ferro, listed below are six
names for your consideration, of which only one will be
selected.
= Jay Cohen
3 Cesar Eduardo Stone
Hector Serrano
' Marshall Litvak
Ann Ratterree
= Ani McCown
_ Your immediate attention is appreciated. If you should have
any questions, please do not hesitate to call roe.
Sincerely,,'
Charlie Cbx
President, Local 1907
CC t abr
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