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LTC 391-2016 Mayor's North Beach Master Plan Steering Committee Motions MIAMI BEACH OFFICE OF THE CITY_MANAGER NO. LTC # 391-2016 LETTER TO COM' ISSION TO: Mayor Philip Levine and Members of he City CorAimission FROM: Jimmy L. Morales, City Manager DATE: September 20, 2016 li SUBJECT: Mayor's North Beach Master Plan "•teering Committee Motions The purpose of this Letter to the Commission (LTC) is to inform the Commission of three (3) motions passed by the Mayor's North Beach Master Plan Steering Committee at their September 20, 2016 meeting. Members Present: Margueritte Ramos, Daniel Veitia, Brad Bonessi, Kirk Paskal, Nancy Liebman, Carolina Jones. Members Absent: Betsy Perez 1) MOTION: To recommend the City Commission approve the Proposed North Beach Master Plan as presented. Motion Made By: Nancy Liebman Motion Seconded By: Daniel Veitia Motion Passed: Votes 6-0 2) MOTION: Recommending the City create a staff position of North Beach Coordinator and create a North Beach Master Plan Implementation Committee consisting of North Beach residents, appointed by the Commission. Motion Made By: Nancy Liebman Motion Seconded By: Brad Bonessi Motion Passed: Votes 5-1 (Carolina Jones dissenting) 3) MOTION: Recommending the City Commission consider balanced representation of each of the City's three districts (South, Mid, and North Beach) on each City Commission appointed board to insure the interest of each district is considered. Motion Made By: Carolina Jones Motion Seconded By: Kirk Paskal Motion Passed: Votes 6-0 CC: Kathie Brooks, Assistant City Manager Max Sklar, Tourism, Culture, and Economic Development Director Vanessa Williams, Tourism, Culture and Economic Development Asst. Director Jeffrey Oris, Economic Development Division Director