HomeMy WebLinkAboutR-88-0132r"\
J-88-106
1/21/88
RESOLUTION NO.
!98-132
A RESOLUTION APPOINTING JESSE DINER TO THE
BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE
FIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST AS PROVIDED FOR BY CITY CODE
SECTION 40-202(A)(1)(d) FOR A SPECIFIED TERM
OF OFFICE.
WHEREAS, an appointment needs to be made to the City of
Miami Fire Fighters' and Police Officers' Retirement Trust Board
of Trustees for a term of office specified herein;
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 Fire Fighters' and Police
Officers' Retirement Trust Board of Trustees to serve a full term
of office expiring September 30, 1989:
JESSE DINER
Section 2. The above appointment is made pursuant to
City Code Section 40-202(A)(1)(d).
PASSED AND ADOPTED this 1Rth day Of FPhrnar 1988.
/e!:�- - _s
XAVIER L. SUAR" MA
ATa:La..."
MATtY HIRAI
CITY CLERK
PREPARED AND APPROVED BY: APPR FORM AND
ROBERT F. CLARK ERTY
CHIEF DEPUTY CITY ATTORNEY
RFC:bss:M613
CITY COMMISSION
MEETING OF
FEB 18 1988
RESOLUTION No.�
V
CITY OF MIAMI, FLORIDA
23
INTER -OFFICE MEMORANDUM
TO.
Cesar R.^ o, City Manager
Atta Anr lio Perez-Lugones
FROM: Lycia A. u�gherty
City Attorney
DATE: f'1LE:
January 21, 1987 J-88-108
SUBJECT:
City Commission Agenda
February 18, 1988
REFERENCES:
ENCLOSURES: (2 )
On December 2, 1987, we forwarded the attached memorandum in
connection with the proposed appointment of Jesse Diner, the duly
designated representative from the Fraternal Order of Police,
Lodge #20 (FOP), to the Retirement System. This item had
appeared on the November 13, 1987 Commission Meeting, (reconvened
on November 19, 1987, Item #68) and was apparently confused with
a Motion appointing an independent public member
(Motion 87-1034).• Pursuant to City Code Section 40-202A(1)(d),
this latter appointment is to be made from a list of six persons
submitted by the International Association of Fire Fighters, AFL-
CIO, Local NO. 587 (IAFF).
Substantive and procedural requirements in connection with
this subsequent Motion have delayed its formalization.
Accordingly, we have only prepared for adoption at this time the
attached resolution appointing Jesse Diner to the Retirement
System.
LAD:RFC:bss:P492
co: Elena Rodriguez, Pension Adm3,uistrator
Donald Teems, IAFF Representative
l9S-132
CITY OF MIAM1. FLORIDA
INTER -OFFICE MEMORANDUM
-o
NattAffira1y Clerk
Aowman
Luoi
City Attorney
DATE: FILE:
December R, 1987
Sub1ECT
November 13th City Commission
Meeting
(reconvened on 11/19/87)
REFERENCES:
ENCLOSURES; (1)
In connection with Agenda Item #64 of the subject Meeting
(Appointment to fill vacancies on Heritage Conservation Board),
our review of Paragraph 2 of City Code Section 82-71 confirms
that compliance with the provisions of that Paragraph is
mandatory. It is suggested that you secure the qualifications in
writing of the two individuals involved (Silvio Diaz and Raul
Rodriguez), comply with the Code provisions, and have the City
Manager place the matter of these Board appoiatmeata on the nezt
Commission Meeting "Agenda for reconsideration. The Commission
may then adopt a resolution identical in form to the Resolution
adopted an November 19th (Resolution No. 87-1032).
With respect to the formalization of Motion No. 97-1034
appearing on the Rough Draft of the "City Clerk Reports" for the
subject Meeting, Agenda Item 066,'Commission consideration of the
FOP selected representative's, reappointment to the City of Miami
Firefighters' and PoliOe Officers' Retirement Trust Board,
appears to have been confused with the CommiSeiOn's informal
designation by Motion 87-1034 of a representative of the IAFF to
serve on said Board (hose Gordon). Item 468 on the subject
Meeting Agenda provided for only one Board appointment: the FOP
incumbent independent member's reappointment (Jesse Diner).
Although not on the Agenda, there was another pending Board
appointment: an independent public member for a full term
ezpiring September 30, 1989 (which appointment is normally made
from an IAFF list of siz persons). The predecessor member who
had filled this position (former Fire Chief Don Hickman) died
before the term ezpired September 30, 1987. Presumably, Motion
87-1034 was adopted by the City Commission at the request of the
IAFF and with the support and/or recommendation of the City
Hanger: however, no action was taken on the FOP appointment
(Agenda -Item #66).
.9-
l98-132
4w,
1%,
Fatty Hirai
City Clerk
December-2. 19ST
Page 2
Consequently, we are forwarding for Agenda placement the
attached draft of a resolution which will be approved by us: (a)
upon receipt of written documentation from the IAFF ref looting
its position that it does not care to submit a list of six
nominees. and (b)- upon receipt of a written irrevocable
resignation by Mrs. Gordon from her present office of Trustee on
the City of Miami General Employees and Sanitation Employees'
Retirement Trust Board. The latter condition (b) is mandated by
the Florida Constitution prohibition against dual offioe-holding
(Article II. section 8(a)). Both of these appointments (Jesse
Diner and Rose Gordon) would then be appropriate for
consideration by the City Commission since they are in keeping
with the past practice of the City Commission's waiver of the
City Code requirement that a list of siz (6) persons be submitted
Seach of the employee groups (FOP and IA"). Code
ection 40-202(A)(1)(d). Elena Rodriguez, Pension Administrator
is receiving a copy hereof so that she may secure the needed
documentation as indicated above.
LAD:RFC:bss:P473
co: Cesar H. Odio. City Manager
Attn: Aurelio Perez-Lugones, Legislative Administrator
Elena Rodriguez, Pension Administrator
W
i
88-132