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City of North Miami Beach
17011 NE 19 Avenue
North Miami Beach, FL 33162
305-947-7581
www.citynmb.com


MEMORANDUM

 
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TO: Mayor and City Commission
FROM: Esmond K. Scott, City Manager
VIA: Sarah Johnston, City Attorney
DATE: Tuesday, March 19, 2019
RE: Ordinance No. 2019-01 - Amending the Definition of Quorum and Correcting References to "City Council" in the General Employees' Retirement Plan - Second and Final Reading (Sarah Johnston, City Attorney)
BACKGROUND ANALYSIS:

The Retirement Plan for General Employees of the City of North Miami Beach does not currently specify how many affirmative votes are required for any acts or decisions by the Retirement Committee. The recommended ordinance amends the definition of a quorum in the Retirement Plan, to provide that a quorum requires at least three trustees, which shall include at least one employee-elected trustee, and one City-appointed trustee.  The recommended ordinance also corrects all references in the Retirement Plan to the "City Council" by amending it to "City Commission." 

RECOMMENDATION: Approve
FISCAL/BUDGETARY IMPACT:
 
ATTACHMENTS:
Ordinance No. 2019-01 - Amending the Definition of Quorum and Correcting References to "City Council" in the General Employees' Retirement Plan
Memo from Retirement Fund's Attorney