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Agenda Meeting # 1 - March 31, 2021 City of Miami Beach, 1700 Convention Center Drive, Miami Beach, FL 33139, www.miamibeachfl.gov AGENDA AD HOC NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE Wednesday, March 31, 2021 4:00 – 6:00 PM 1. Welcome – 4:05 PM o Mayor Dan Gelber o Rafael Paz, Acting City Attorney o Eric Carpenter, Assistant City Manager o Rickelle Williams, Economic Development Director/Committee Liaison o David Martinez, Capital Improvement Projects Director/Committee Liaison 2. Introductions – 4:15 PM o North Beach CRA Advisory Committee Members 3. Presentation & Discussion - 4:25 PM o Government in the Sunshine Act & Ethics Rafael Paz, Acting City Attorney 4. Presentation & Discussion - 4:45 PM o North Beach CRA Redevelopment Plan Overview (Sections 1-3) Shaun Bourgeois, Daedalus Advisory Services 5. Items for Approval – 5:30 o Election of Chair o Election of Vice Chair o Meeting schedule 6. Public Comments - 5:45 2 minute limit/speaker 7. Adjournment Next Meeting: TBD or April 7, 2021 – 4:00 pm – 6:00 pm