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LTC 014-2021 BOARD AND COMMITTEE BI-ANNUAL REPORTSDocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E 014-2021 Mayor Dan Gelber and Members of the City Commission Raul J. Aguila, City Manager January 11, 2021 BOARD AND COMMITTEE BIANNUAL REPORTS Attached for your review, please find the Board and Committee Biannual Reports submitted to the Office of the City Clerk for the period of July to December 2020. Pursuant to City Code Section Sec. 2-22(13), the chairperson of each agency, board or committee, or his/her designee, shall biannually submit a completed written report to the City Commission and City Manager. The submitting agency, board or committee must approve the contents of the report prior to the presentation. If you have any questions, please feel free to contact the City Clerk at 305-673-7411. RJA/REG/cd We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community 1 DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARD AND COMMITTEES THAT DID NOT SUBMIT A BI-ANNUAL REPORT Convention Center Advisory Board Disability Access Committee Human Rights Committee Personnel Board Production Industry Council Sustainability Committee DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\AHAC BC Bi-Annual Report December 2020.Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Affordable Housing Advisory Committee CHAIRPERSON: Daniel Veitia CITY LIAISON: Alba Tarre NUMBER OF MEETINGS HELD: 4 ACTIVITY: July 2020- December 2020 July Meeting: House Bill 1339 Discussion: The Bill will change the composition of the Committee adding an elected official. Th Committee will also be reduced to 11 members. This Committee was informed that item would be going to Commission on first reading on July 29th.Commissioner Gongora is the sponsor. Housing Authority of the City of Miami Beach presentation on their projects and efforts. The Office of Economic Development presentation on North Beach CRA. August Meeting: Recess September Meeting: The Planning Department discussed how they assess fees for concurrency (based upon the number of new u-nits on a property) and parking when applicable (such as when required parking cannot be provided and the code allows the payment in lieu of providing the parking on site). The Affordable Housing Advisory Committee passed a motion supporting the ordinance change that will waive the training and technology fee for affordable and workforce housing projects. October Meeting: Commissioner Gongora discussed some possible incentives to create more affordable housing. The Affordable Housing Advisory Committee supported the following motion to create city DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\AHAC BC Bi-Annual Report December 2020.Docx Page 2 incentives for affordable housing: 1.Expedite the building permit process. 2.Waive city land use board fees. Waive city mobility fees. Seconded by Sarah Leddick. Unanimously approved by the Committee. Committee member Jeff Feldman requested that The Miami Beach Community Development Corporation be invited to the November meeting to discuss the organization and its efforts. November Meeting: Miami Beach Development Corporation presentation. December Meeting: Holiday Recess BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: January 2021– June 2021 • AHAC will continue to serve as part of the Citizen Participation process regarding Office of Housing and Community Services actions. • AHAC will have further presentations from City Departments to explore incentives on affordable/ workforce housing. • AHAC will explore other Municipalities’ initiatives to potentially motion the City Commission to expand workforce/ affordable within the City. • AHAC will explore legislative updates regarding workforce and affordable housing to assess applicability for the City. ACCOMPLISHMENTS: July 2020 – December 2020 The Committee has provided valuable input on the 2020 action plan as well as provided insight into the needs of the Community. Within the last 6 months there has been consistent quorum in the meetings. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\Animalwelfarecommittee_ BC Bi-Annual Report Jan 7 2021.Docx Page 1 BOARD OR COMMITTEE NAME: Animal Welfare Committee CHAIRPERSON: Linda Diamond CITY LIAISON: Elias Gonzalez NUMBER OF MEETINGS HELD: 6 ACTIVITY: Voted on Motion: Asking the City Commission to ask City to make outreach campaign for potential volunteers for TNVR position while City is still recovering economically from COVID -19-made by Sara de los Reyes /Seconded by Jaedra Wedel Voted on Motion: Urging the City Commission to explore modifying the code to allow Code Compliance to issue fines/fee to individuals who continue to feed cats during TNVR events, in designated areas, or have “active TNVR zone” signs (to include registered feeders)-made by Jaedra Wedel /Seconded by Sara de los Reyes FUTURE ACTIVITIES: The Kitty Campus Cat food donation drive for feeders and potentially having City Hall as drop off location. Peacocks in North Beach No fishing signs on Baywalk DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\Animalwelfarecommittee_ BC Bi-Annual Report Jan 7 2021.Docx Page 2 ACCOMPLISHMENTS: Passage of motion concerning TNVR volunteer coordinator position Passage of motion concerning establishing The Kitty Campus in vacant building owned by City Passage of motion concerning having the City extend their TNVR and cat feeder program social media messaging DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT JUNE-DECEMBER 2020 BOARD OR COMMITTEE NAME: Art in Public Places CHAIRPERSON: Maria Elena Ortiz CITY LIAISON: Brandi Reddick & Joshua Carden NUMBER OF MEETINGS HELD: 5 ACTIVITY: Art in Public Places is a City of Miami Beach program for curating and commissioning public art. The program was created in 1984, with its ordinance adopted in 1995. The program allocates funds totaling 2% of hard costs for City Projects and joint private/public Projects. Appointed by the City Commission, the AiPP Committee’s seven members serve in an advisory capacity to the Mayor and City Commission. Artworks commissioned by the City of Miami Beach Art in Public Places should add value to the public art collection, attract international attention and celebrate the diversity and heritage of Miami Beach. Projects Completed: No Vacancy- A Temporary Public Art Initiative The Cultural Arts Council collaborated with the Miami Beach Visitor and Convention Authority (MBVCA) to launch No Vacancy in December 2020. No Vacancy is a contemporary art happening that celebrates artists, provokes critical discourse, and invites the public to experience Miami Beach’s famed hotels, as they are transformed into art spaces – the very definition of Cultural Tourism. No Vacancy is an open, International art competition, which took place for 10 days in December for Art Week Miami Beach. For its inaugural year, twenty-five thousand dollars in prize money was awarded, including a $5,000 prize awarded entirely by ‘people’s choice’ and another $20,000 prize awarded by an adjudicated panel of industry experts. The artist selection panel was composed of members from the Art in Public Places Committee. The ‘people’s choice’ award garnered 3,321 votes over the 10 day period. No Vacancy produced 10 temporary public art projects from 7th Street to 41st Street. Maintenance and Conservation: Maintenance and Restoration of Tobias Rehberger, eloquent gate south pointe park pier (2014) Ongoing Maintenance Kevin Arrow, Beatles Mandala (Amor + Love) (2014) Ongoing Maintenance and Repair Sarah Morris, Morris Lapidus (2019) Maintenance and Repair Dan Graham, Morris’s (2010)-COMPLETED Maintenance and Repair Charles O’Perry, Untitled (1977)- COMPLETED Maintenance and Cleaning of Elmgreen & Dragset, Bent Pool (2020)-COMPLETED FUTURE ACTIVITIES: Implementation of Public Art for G.O. Bond Funded City Capital Construction Projects Implementation of Public Art for Miami Beach Convention Center Hotel Project Miami Beach, Open House- A temporary public art initiative Miami Beach, Open House will activate vacant spaces in Miami Beach commercial districts by attracting, retaining and supporting the revitalization of our artistic community. Privately owned vacant spaces will serve as free workspaces, studios, exhibition space and communal areas that encourage dialogue and collaboration. In partnership with participating property owners, Open House will provide the space and support necessary for peer to peer collaborations to emerge and breed new art forms that benefit the City’s entire artistic community. Open House will provide free space and financial support to qualifying artists and non-profit cultural organizations. A stipend of $2,500 will accompany each residency to cover anticipated costs. After receiving 323 applications, 71 artists were selected to participate in the program. The program will launch January 21, 2021 to correlate with the monthly Culture Crawl. Installation of Mark Handforth’s Snow White at Canopy Park The developers of the 500 Alton Road project, which sits at one of the gateways to Miami Beach, have begun construction on an adjacent 3-acre public park. The AiPP Committee secured the addition of a significant work by Mark Handforth, Snow White, to be incorporated into the City’s AiPP Collection, exceeding the 2% AiPP allocation requirement. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E The Reefline In November, the AiPP Committee voted unanimously in support of the Reefline project. The Reefline is an underwater collection of commissioned public art that will serve as an artificial coral reef off of the coast of Miami Beach as well as an ecological and cultural tourism attraction. ACCOMPLISHMENTS: Continued Art Basel Legacy Purchase Program The Legacy Purchase Program is made possible from the Miami Beach Convention Center’s Art in Public Places contingency fund. This fund is dedicated to the purchase of public art, that includes the purchase and future maintenance of the artwork. All acquisitions fall under the city’s AiPP ordinance and guidelines. Two works were purchased for the inaugural year including Jamaican visual artist Ebony G. Patterson’s piece “...as the garden secretes a swarm of monarchs feast...a john crow awaits a carcass’ fall while scavengers gather to feast below, as we dig between the cuts...below the leaves...beneath the soil” and Cobalt Blue Earring by Amoako Boafo. In 2020, the Legacy Purchase Program was able to purchase a work by Sanford Biggers, Somethin’ Close to Nothin’, by a Miami based gallery at the AiPP Committee’s direction. The Legacy Purchase Program invites the public to vote on a piece of art to be incorporated into the City’s AiPP Collection. After 690 votes, the work by Sanford Biggers garnered 417 votes. The Amoako Boafo painting is currently on loan to The Bass for exhibition through March 2021. The Sanford Biggers’ piece is currently on loan to the Bronx Museum through April 5, 2021. The works will be permanently sited in the East Lobby of the Miami Beach Convention Center. Partnered with Studio Olafur Eliasson to Launch Earth Speakr in the US Earth Speakr is created by Olafur Eliasson with his studio, kids, creative partners, and a group of researchers and experts, and is funded by the Federal Foreign Office on the occasion of the German Presidency of the Council of the European Union 2020 and realized in cooperation with the Goethe-Institut. Earth Speakr is an interactive, augmented reality, artwork by artist Olafur Eliasson that amplifies kids’ views on the future wellbeing of the planet. The artwork invites adults and today’s decision-makers, change-makers, and global leaders to listen to what kids have to say. Created a Network of Public Art throughout Miami Beach with the Art Outside Program Art Outside is a public art exhibition initiated by The Bass that offers residents and visitors the opportunity to see and experience a network of public artworks throughout Miami Beach. This program also resulted in 15 temporary public art works exhibited throughout the City, including Miami Beach City Hall. Art Week Miami Beach Media and Press Partnering with a Public Relations firm out of New York City, Blue Medium, City initiated Art Week Miami Beach programs and activations reached an astounding 869,287,000 unique viewers through 17 placements in major publications. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Audialoe\Onedrive - City Of Miami Beach\Desktop\Bi-Annual Report 2020 July-Dec.- Audit Committee.Docx Page 1 BOARD OR COMMITTEE NAME: Audit Committee CHAIRPERSON: Ronald Starkman CITY LIAISON: Mark Coolidge NUMBER OF MEETINGS HELD: Two: 09/24/2020, 12/15/2020 ACTIVITY: September 24, 2020 Meeting: 1. Approval of the January 23, 2020 meeting minutes 2. RSM US LLP Presentation of their 09/30/19 Year End Audit Results 3. Internal Audit Division’s Status Report Discussion 4. Completed Internal Audits Findings Discussion December 15, 2020 Meeting: 1. Approval of the September 24, 2020 meeting minutes 2. Internal Audit Division’s Status Report Discussion 3. Completed Internal Audits Findings Discussion 4. Building Department Discussion FUTURE ACTIVITIES: • Discussion of Internal Audit Division’s Status Report • Discussion of Issued Audit Reports and their findings since the prior Audit Committee meeting • Presentation by RSM US LLP of the City’s Comprehensive Annual Financial Report results • Status of Building Department Analysis DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Audialoe\Onedrive - City Of Miami Beach\Desktop\Bi-Annual Report 2020 July-Dec.- Audit Committee.Docx Page 2 ACCOMPLISHMENTS: • RSM US LLP presentation concerning the audit status, audit scope, significant matters addressed during the audit and the required communication to the Audit Committee concerning their completed FY 2018/19 audit of the City’s Comprehensive Annual Financial Report • RSM US LLP presentation concerning their upcoming FY 2019/20 audit of the City’s Comprehensive Financial Report • Discussion concerning the CARES Act Federal Funding and the internal controls in place to ensure compliance with RSM US LLP and City Finance Department personnel to help ensure that the City receives optimal funding DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANUAL REPORT FORM - BOA BOARD OR COMMITTEE NAME: BOARD OF ADJUSTMENT CHAIRPERSON: RICHARD SEGAL CITY LIAISON: ROGELIO MADAN DATE OF REPORT: JUL 2020 – DEC 2020 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 4 JUL 9 8 1 AUG Cancelled SEP 4 2 2 OCT 3 3 NOV 2 2 DEC Cancelled Totals 18 15 3 Note: Some totals may not match due to some items being removed from the Agenda at the last minute, or items that are partial ly approved and also continued. F:\PLAN\$DRB\BI-ANNUAL REPORTS & QUARTELY ATTEND Note: AUG/DEC Cancelled. MEETING AGENDA DATE ITEMS APPROVED DENIED DISCUSSED CONTINUED WITHDRAWN NO ACTION MOVED DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 • • • o o • o o • • • • • • DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 • • • • • • • • • • • DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEES BI-ANNUAL REPORT FORM - PAGE 1 OF 3 BOARD OR COMMITTEE NAME: Committee for Quality Education Committee CHAIRPERSON: Mary Keinath CITY LIAISON: Dr. Leslie Rosenfeld NUMBER OF MEETINGS HELD SINCE August 25, 2020 – November 17, 2020 ACTIVITIES: The Committee for Quality Education was established in 1999 to guide the city’s efforts toward providing the best education possible in Miami Beach public schools. The Committee investigated, developed, and carried out plans to promote and ensure the provision of quality education in Miami Beach public schools, in the areas of Communication, Health and Well-Being, Safety / Traffic, Student Achievement, Parental Involvement / Family Support / Youth and Community Engagement, Technology and Teacher Recruitment / Retention. The Committee is continuing to work on evaluating safety of our students in our schools by working with MDCPS. With the preparation to the return of the schoolhouse opening passed the following motions were pasted: The Committee for Quality Education requests the Mayor and City Commission reach out to the Florida Department of Transportation (FDOT) to have a safe driving campaign starting in October 2020 to align with the reopening of Public schools. The Committee for Quality Education requests the Mayor and Commission help support City of Miami Beach public schools by sharing each school reopening plan with the Miami Beach community The Committee for Quality Education requests the Mayor and Commission provide targeted outreach on recommended masks for school use and parent led student screening processes. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E The Committee is continuing to work on evaluation safety of our students in our schools by working with MDCPS during this pandemic. As we move into the 2nd semester of the school year the Committee passed the following motions were passed: The Committee for Quality Education requests the Mayor and City Commission urge our Florida State Representatives to ensure public schools funding remain the same and be held harmless for the 2020-21 school year weather students are attending at the schoolhouse of virtual. The Committee for Quality Education requests the Mayor and City Commission urge our Florida State Representatives to allow committees/boards the choice to determine how they host public meetings (virtual/in-person) for the remainder of fiscal year 2021. The Committee for Quality Education were informed of the passing of the Pre- Kindergarten Pilot Program by the Commission of this program to help fund Pre- Kindergarten education for our community deadline 1/4/21. The Committee for Quality Education were informed of the passing of the GED and ESOL city funded classes for our community. The Committee for Quality Education in partnership with MDCPS have signed agreements for dual use of MBSHS filed. The Committee for Quality Education in partnership MDCPS are working on dual use agreements in the following school’s; Miami Beach South Pointe Elementary basketball field. Biscayne Beach Elementary field. Treasure Island Elementary field. 2 of 3 DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E ACCOMPLISHMENTS: FUTURE ACTIVIES: Continue to bring forth key issues and follow up on all open issues aforementioned to help guide the City’s efforts toward providing the best education possible in Miami Beach public schools Continue to provide insight and recommendations for the STEAM A+ Enhanced Collaboration between Miami-Dade County Public Schools and the City of Miami Beach. Continue to monitor the effectiveness of the Dual Enrollment and Extended Foreign Language programs in the City of Miami Beach public schools. The QEC and The Children’s Trust will make sure continue funding to support the Mental for each of Miami Beach Schools The QEC anticipates The School Board’s top priorities for the upcoming Legislative Session: Note: The new Legislative Priorities will be brought forth come January time period. F:\CLER\HATL\B&C\BIANNUAL MASTER\Bi-Annual Report January 2021Doc 3 of 3 DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\VQL2EUJV\BC Bi-Annual Report 2020 B.Docx Page 1 BOARD OR COMMITTEE NAME: Committee on the Homeless CHAIRPERSON: Valerie Navarrete CITY LIAISON: Maria Ruiz NUMBER OF MEETINGS HELD: 05 ACTIVITY: The Committee requested the 30 days waiting period to receive shelter to be dismissed – item still pending Make the Lazarus Project permanent FUTURE ACTIVITIES: Follow up on “Developers Public Benefit Fee” Expand pilot program: Peddler’s Program ACCOMPLISHMENTS: 387 food cards were distributed during the covid-19 lockdown DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 1 BOARD OR COMMITTEE NAME: Miami Beach Cultural Arts Council (CAC) CHAIRPERSON: Dawn McCall CITY LIAISON: Brandi Reddick NUMBER OF MEETINGS HELD: 5 ACTIVITY: The Cultural Arts Council (CAC) distributes $850,000 through an estimated 16 anchor grants and 45 cultural presenter grants each season. This division also serves as the primary liaison to the City’s sixteen anchor cultural institutions, including The Bass , The Wolfsonian, Miami New Drama at the Colony Theater, and New World Symphony, among others. FY 19/20 and 20/21 Cultural Arts Council Grants Program • Issue grant contracts for FY 20/21 Cultural Anchors and Cultural Presenters (52). • Draft grant guidelines for FY 21/22 grant programs to Cultural Anchors and Presenters. Applications for FY 21/22 grants is available on January 11, 2021. • Recommended funding for cultural grant applicants for FY 20/21 • Monitored contracts for FY 19/20 grants recipients (44) • Processed final reports for grant closeouts FY 19/20 • Processed first half grant payments FY 20/21 • Monitored performance of contracted grantees • Continue to refine new online grants system GoSmart. COVID-19 Emergency Relief Grant • $1M of the Cultural Arts Council Fund Balance was allocated for emergency relief assistance to Cultural Anchors • The new grant program was announced in May 2020 • Thirteen applications were submitted with funding requests ranging from $50,000 to $100,000 • The CAC reviewed and scored the applications on June 25, 2020 and will be presented to the City Commission on July 24, 2020 • Grant contracts were issued in September 2020 and first half payments have been issued • Final Reports are due in January 2021, following final report acceptance second half payments will be issued DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT Arts Education Programs Continue to work with Arts for Learning/Miami to provide arts education programming for Miami Beach, which shifted to virtual programming in March 2020. On an annual basis, this program serves over 1,000 children and youth in our community with after schoo l arts educations programs. • Arts for Learning/Miami, Inc. will provide 35 virtual after-school courses across six Miami Beach locations including Biscayne Elementary School, Flamingo Park, Feinberg Fisher K - 8, North Beach Elementary, Scott Rakow Youth Center and South Pointe Elementary School. Marketing and Promotions • Continued to promote Miami Beach cultural events through weekly updates on website and accompanying advertising campaign, and e-blast. Consistently manage an updated, more integrated Culture Calendar on the www.mbartsandculture.org website. • Marketing materials were converted to “Virtual Culture” experiences beginning in March 2020. We continue to promote this platform along with in person ev ents that are taking place. The city garnered extensive national and international media coverage for programming produced during Art Week Miami Beach, reaching a total of 869,287,000 unique visitors per month (UVPM). Select press coverage with corresponding UVPM is noted as follows: • Art Newspaper, Wallace Ludel - Miami Beach public votes to acquire Sanford Biggers quilt for public art collection [UVPM: 646,000] • Artnet News, Editors - Price Check! Here’s What Sold—and for How Much—Through Art Basel Miami Beach’s Online Viewing Room [UVPM: 2.24M] • Artnet News, Editors, Art Industry News [UVPM: 2.24M] • Artnet News, Andrew Goldstein & Nate Freeman - The Art Angle Podcast: I Survived Zombie Art Basel Miami Beach [UVPM: 2.24M] • Artnet News, Nate Freeman - Here’s What It’s Like on the Ground in Miami Beach, Where Zombie Art Basel Is Happening, Sort Of [UVPM: 2.24M] • ARTNews, Editors - ARTnews in Brief: Sanford Biggers Work Acquired in Miami Beach Through Public Vote—and More from December 7, 2020 [UVPM: 812,000] • Artsy, Benjamin Sutton - What Sold at Art Basel in Miami Beach’s Online Edition [UVPM: 3.8M] • The Guardian, Nadja Sayej - Art Basel Miami 2020: climate change concerns dominate unusual year [UVPM: 373M] • Miami Herald, Amanda Mesa & Jane Wooldridge - Miami Art Week lives — in storefronts, on the beach, and online. Here’s what’s happening [UVPM: 10.6M] • New York Times, Joseph B. Treaster – In Miami Beach, the Art Scene Has Moved DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT Outdoors [UVPM: 456M] • Whitewall, Pearl Fontaine - “No Vacancy,” Alexandre Arrechea, and VantaBlac and More Must-See Miami Shows Community Benefit Waiver Fund Requests • The CAC reviewed and recommended the Community Benefit Fund Fee Waivers and SoundScape waiver requests from July-December 2020. The CAC is responsible for the oversight of the following: Community Benefit Fund Fee Waivers for the Fillmore Miami Beach (12 ) All Artistic Disciplines The Cultural Arts Council may issue up to 12 rental waivers per calendar year to qualified non - profit organizations for use of the Fillmore Miami Beach at the Jackie Gleason Theater. Community Benefit Fund Fee Waivers for Theater at the Fillmore Miami Beach (12) Community Benefit Fund Fee Waivers specifically for live theater at the Fillmore Miami Beach. The Cultural Arts Council may issue up to 12 rental waivers per calendar year to qualified non- profit organizations for use of the Fillmore Miami Beach at the Jackie Gleason Theater. Community Benefit Fund Fee Waivers for Theater at the Colony Theater (12) Community Benefit Fund Fee Waivers specifically for live theater at the Colony. The Cultural Arts Council may issue up to 12 rental waivers per calendar year to qualified non -profit organizations for use of the Colony Theater. Community Benefit Fund for North Beach Bandshell (12) All Artistic Disciplines The Cultural Arts Council may issue up to 12 rental waivers per calendar year to qualified non - profit organizations for use of the North Beach Bandshell. Rent Waiver Program for Soundscape Wall (10) The Cultural Arts Council may issue up to 10 grants annually for the use of the Soundscape projection wall and sound system to qualified non-profit organizations. (Restrictions Apply). Soundscape Wall Cinema Series The Cultural Arts Council worked collaboratively with New World Symphony to curate the 2020-21 Soundscape Wall Cinema Series. This program provides free movies at Soundscape Park each Wednesday, beginning October 2020 through May 2021. Management Agreements DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 4 BOARDS AND COMMITTEE BI-ANNUAL REPORT Cultural Affairs oversees the management agreements with both The Bass, and the Miami New Drama, working closely to ensure financial and lease agreement obligations are met. Miami New Drama at the Colony Theatre • For the third consecutive year, Miami New Drama (MND) was awarded a grant of $150,000 from the John S. and James L. Knight Foundation to commission a new work based on Edwidge Danticat's Create Dangerously, directed by Lileana Blain-Cruz. The project was set to premiere in 2020-21 season, but is being rescheduled due to COVID. The $150,000 award was the largest grant awarded through the Knight New Work Miami initiative. Additionally, the Knight Foundation awarded Miami New Drama a Capacity Building grant of $750,000 over the next five years. Miami New Drama also secured a $50,000 award from the Jorge M. Perez Family Foundation at the Miami Foundation to support its education initiative to tour a play to public high schools around the County. • In four years, MND has produced strong artistic product including numerous world premieres, and in the 2020 fiscal year continues to attract and retain notable events and exposure including hosting the South Beach Jazz Festival, Miami International Piano Festival, Dance Now Miami, Miami Children's Choir, Florida Grand Opera and the Miami Light Project. • Following the closure of cultural facilities in March 2020, Miami New Drama quickly shifted to virtual programming. As of October 2020, programming reached 2 6,407 attendees through146 offerings. • In November 2020, Miami New Drama opened 7 Deadly Sins, a new form of socially distanced theatre that takes places in empty storefronts on Lincoln Road. Due to the popularity, the production has been extended through January 17, 2021. As of March 12, 2020, the Colony Theatre has remained closed to the public due to COVID-19 Bass Museum • Organized and presented major exhibitions including: The Willfulness of Objects, a selection of newly acquired works from The Bass’ collection, Open Storage: Selections from the Collection and Works on Loan and Art Outside. • Originated and presented Curator Culture series: Moderated by writer and activist Tom Healy, Curator Culture presents a series of conversations centered around a universal question – what is really worth our time to look at, listen to, touch, taste or talk about? The series aims to bring together unexpected pairings of artists, engineers, musicians, writers, chefs, gamers, political activists, art curators, athletes and others who influence the way we look at and experience the world. • Together with Mayor's office, continued implementation of STEAM PLUS, a city-wide in DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 5 BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: FY 21/22 Cultural Arts Council Grants Program • Monitor performance of contracted grantees • Draft grant guidelines for FY 21/22 grant programs to Cultural Anchors and Presenters. Applications for FY 21/22 grants is available on January 11, 2021 • Review and score FY 21/22 grant applications (April-July 2021) • Recommend grant funding for FY 21/22 grant applicants, to be presented on July 8, 2021 • Processed first half grant payments FY 20/21 and close final reports for FY 19/20 grants recipients Collins Park Rotunda- Postponed to FY22 With funding provided by the Cultural Arts Council Endowment, the Cu ltural Arts Council was given use of the Rotunda located in Collins Park. It is envisioned the Rotunda will be transformed into an artist designed performing arts center which will host lectures, films, dance, theater and artistic performances. Miami Beach Open House On January 21, 2021, the city is launching Miami Beach Open House. A collaboration between the Department of Tourism and Culture and Department of Economic Development , Miami Beach Open House will place artists and non-profit cultural organizations in vacant storefront across Miami Beach. The open call to artists received 323 applications. A curatorial advisory committee, school program in collaboration with six Miami Beach arts organizations: Miami City Ballet, New World Symphony, Wolfsonian, Jewish Museum, and others. The program has been administered virtually since the onset of the pandemic • Awarded $1.25m grant from Knight Foundation, over five years for new arts commissions. The first commission will open in March 2021 with a monument in Collins Park by artist Najja Moon. • The Bass re-opened in September 2020 with a new exhibition of outdoor works, entitled Art Outside. Art Outside Miami Beach, a public art exhibition initiated by The Bass, in collaboration with Art in Public Places (AiPP), offered residents and visitors the opportunity to see and experience a network of public artworks throughout Miami Beach, including works by Elmgreen and Dragset, Joep Van Lieshout, Abraham Cruzvillegas, Zanele Muholi, Ugo Rondinone, Franz Ackermann, Jim Drain, Dan Graham, Sylvie Fleury, Lawrence Weiner, Bill Fontana and Susan Philipsz, among others. The Bass offered small groups curated tours of the exhibition. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 6 BOARDS AND COMMITTEE BI-ANNUAL REPORT comprised of members of the Art in Public Places Committee and Cultural Arts Council, selected 71 applicants to participate. Staff is currently working with property owners to pair the artists with vacant properties throughout the city. Occupancy will begin in January 2021. The Reefline In November 2020, the CAC Committee voted unanimously in support of the Reefline project. The Reefline is an underwater collection of commissioned public art that will serve as an artificial coral reef off of the coast of Miami Beach as well as an ecological and cultural tourism attraction. ACCOMPLISHMENTS: Launch of Cultural Cultural Tourism Program with Miami Beach VCA (FY 19/20) No Vacancy, Miami Beach In December 2020, the city produced No Vacancy, Miami Beach, a juried art competition that celebrates ten (10) artists in ten (10) of Miami Beach’s famed hotels. For the inaugural edition of No Vacancy, $25,000 in prizes were awarded, divided between a $5,000 People’s Choice Award and a $20,000 prize awarded by a jury of art experts. A live and digitally projected performance art piece, entitled Temporary Occupancy, conceived by Die-Cast at the Betsy Hotel received the Juror’s Award. The People’s Choice Award was decided by 3,321 public votes and presented to the French artist duo Scenocosme, who exhibited Akousmaflore, an interactive installation of live plants and music, at the Lennox Hotel. Provided year-round arts programming for residents and visitors (July- December 2020) • Nonprofit recipients of cultural grants administered by the CAC provide year-round arts programming for Miami Beach residents and visitors, including music concerts, dance performances, theater, opera, spoken word, film screenings, art exhibitions, architectural tours, lectures, workshops and classes. Many of these events are free and open to the public. Highlights of Arts in the Parks Programming • In collaboration with the Rhythm Foundation, Magic City Opera and Florida Grand Opera at North Beach Bandshell, a series of five free opera performances that launched in October 2020. Culture Crawl On January 21, 2021, Culture Crawl will relaunch with virtual and in person cultural programming. Culture Crawl is a monthly event, taking place on the Third Thursday of each month, 6 -9PM, October-May. Culture Crawl offers complimentary admission to some of the nation’s most DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\CAC Bi-Annual Report July-December 2020.Docx Page 7 BOARDS AND COMMITTEE BI-ANNUAL REPORT prestigious institutions, with unique and varied programming that changes each month. The Tourism and Culture department works directly with each cultural institution to help p roduce specific programming, including open studios and galleries, outdoor films, live music, exclusive tours, night gardens, and free trolley service throughout South Beach. Culture Crawl was postponed from October- December 2020 due to COVID-19 DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANUAL REPORT FORM - DRB BOARD OR COMMITTEE NAME: DESIGN REVIEW BOARD CHAIRPERSON: JAMES BODNAR CITY LIAISON: JAMES MURPHY DATE OF REPORT: JUL 2020 - DEC 2020 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 8 JUL 7 32 11 1 16 4 JUL 15 11 6 0 5 0 JUL 22 6 6 0 0 0 AUG 7 2 5 SEP 7 3 1 3 OCT 9 7 2 NOV 8 5 2 1 DEC 8 5 2 1 TOTAL 88 45 2 35 5 1 Note: Some totals may not match due to some items being removed from the Agenda at the last minute, or items that are partial ly approved and also continued. July had one meeting and two additional special meetings due to Covid-19 Pandemic. MEETING AGENDA DATE ITEMS APPROVED DENIED DISCUSSED CONTINUED WITHDRAWN NO ACTION MOVED DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: G.O. Bond Oversight Committee CHAIRPERSON: Karen Rivo CITY LIAISON: Maria Hernandez NUMBER OF MEETINGS HELD: 4 – From July 2020 to December 2020 ACTIVITY: The reported G.O. Bond Oversight Committee meetings were held on the following dates in a virtual format via Zoom: July 16, 2020; September 24, 2020; October 22, 2020; December 17, 2020. Key activities from these meetings include: - Ongoing oversight of timelines and expenditures for active projects and multiple subprojects. - Ongoing review of status updates for large Tranche 1 projects (Fire Station #1, Par3/Bayshore Park, 72 St. Community Complex, Middle Beach Beachwalk, etc.) - Presentation and discussion of a conceptual design produced for the 41 Street Corridor project. Key implementation decisions made: - Move the Skate Park project up to Tranche 1, by off-setting the cost from the deferred North Shore Path & Fields subproject. - Add a new subproject to GO#40 for 41 Street Lighting Upgrades in Tranche 1, by using funds from the existing 41 Street Part 1 subproject. Key advisory motions made: - September 24, 2020 – Motion to recommend Option 2 to advance the design & construction of the Skatepark to Tranche 1 by off-setting funds from a project which needs to be deferred to Tranche 2. (passed unanimously) - October 22, 2020 - Motion to recommend a fast-tracked timeline for the 41 Street project to be completed in Tranche 2 or within a reasonable time, considering other projects in the area. (passed unanimously) - October 22, 2020 - Motion to recommend that AECOM proceeds with creating a hybrid design, based on the feedback they received from the community survey and input from the 41 St. Blue Ribbon Committee. (passed unanimously) DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT - December 17, 2020 – Motion to accept the AECOM hybrid conceptual design as presented. (passed unanimous) FUTURE ACTIVITIES: The first several meetings for the 2021 calendar have been scheduled. The dates are as follows: January 21, 2021; February 18, 2021; March 25, 2021; April 29, 2021; May 20, 2021; June 17, 2021. Meeting dates beyond June are TBD. Groundbreaking and ribbon-cutting celebration ceremonies are expected to resume this year, in a safe and social-distanced setting. ACCOMPLISHMENTS: - Continued success delivering results throughout COVID-19, despite all challenges. - A total of 6 projects completed and 29 Subprojects completed to date. - $3.2 million in savings for 29 completed subprojects to date. - A total of 12 Project Implementation Updates to the Mayor and Commission, sent via LTC, summarizing total financials and current status of all projects and subprojects. - A positive 2nd quarterly audit and report of the Program, from the OIG. - Continued management of the GO Bond Dashboard and website to assure transparency and accurate information to the general public, residents, and all stakeholders. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\2020 BC Bi-Annual Report Dec..Docx.Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Health Advisory Committee CHAIRPERSON: Mark Rabinowitz, M.D. CITY LIAISON: Sonia Bridges NUMBER OF MEETINGS HELD: 2 ACTIVITY: o Health Advisory Committee members discussed the difficulties and challenges the Coronavirus-19 posed. ▪ Dr. Reyes spoke about COVID and how it affects children. The positivity rate in children is increasing but that the virus is relatively mild in children f or the most part. In the United States for the week of September 14, 2020, there have been 54,000 of COVID affecting children and 8.1% of cases were in Florida. At the time of the September meeting, Florida has had 65 cases of Multi Inflammatory System in children. 24 of them were in Miami-Dade County and 20 were treated at Nicklaus Children’s Hospital. ▪ Frank Mena spoke about the different challenges that COVID posed to ACLF residents. At one point of the pandemic, there were no outside visitors allowed. They were able to strike a balance and implement proper protocols since then. ▪ Maria Ruiz, Director of Miami Beach Housing and Community Services briefly spoke about the COVID positivity numbers among Miami Beach’s homeless population. She stated there were relatively few cases among them. ▪ Martha Baker stated that the flu season is relatively mild in South Africa due to mask usage. Conversation ensued among all members regarding the importance of wearing a mask. Flu numbers are low due to its usage. o The Committee discussed the COVID-19 vaccine which was recently approved under emergency order. ▪ Steven Sonenreich, CEO of MSMC, stated that Jackson Health System was 1 of 5 recipients in the State of Florida who will be receiving the Pfizer vaccine for distribution to its front line workers, employees and the community it services. Jackson Health System will also work with University of Miami and DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\2020 BC Bi-Annual Report Dec..Docx.Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT their employees. As the situation progresses, other hospitals will likely receive the Moderna vaccine versus the Pfizer. In the CEO meeting amongst hospital administrators, it was mentioned that HCA has hospitals in London which are one week ahead of the United States in terms of administering vaccines and it will be interesting to hear their experiences so the United States can work through them. From a MSMC perspective, they will work on offering the vaccine to their front line workers and employees then they will more than likely be in conversation with the City to administer the vaccines to their first responders, nursing homes, and those who are considered high risk in the service area. ▪ Martha Baker spoke about the recent that employee survey that was administered to the Jackson Health System workforce. They provided education on the vaccine prior to sending out the three -question survey. The survey asked if they were interested in the vaccine right away, in the future, or not interested at the time. About two thousand employees at Jackson responded with their interest in receiving it at present time and approximately 57% responded to the survey. ▪ Sorangely Menjivar (MBCHC) mentioned that she was on a call with the CDC when they stated that as the vaccine was approved under emergency order, it cannot be mandated. ▪ Various committee members discussed the importance of staggering the vaccine distribution among units to avoid several employees being absent at the same time due to possible side effects. o Miami Beach Community Health Center (MBCHC) provided information on an award they received earlier in the year, “MBCHC National Quality Leader status for 2019 Clinical Measures”. ▪ Quality measures were submitted to HRSA. Only two organizations in Miami received the award for Diabetes and Heart Health. ▪ MBCHC received recognition of ranking among the top 10% of health centers for best overall clinical performance out of 47 community centers in the nation. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\2020 BC Bi-Annual Report Dec..Docx.Docx Page 3 FUTURE ACTIVITIES: DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\FINA\$FINANCE\Health Facilities Authority\Attendance and Biannual Reports\2020\Health Facilities Authority Board Bi-Annual Report December 2020.docx BOARD OR COMMITTEE NAME: Health Facilities Authority Board CHAIRPERSON: Arthur Unger CITY LIAISON: Allison Williams NUMBER OF MEETINGS HELD: 1 ACTIVITY: The Board had a virtual meeting on December 14, 2020 with representatives from Mt. Sinai Medical Center, City of Miami Beach Bond Counsel and Financial Advisor, and Kaufman, Hall and Associates (Financial Advisor to MSMC). The purpose of the meeting was to inform the Board of MSMC’s intent to refinance part of the Series 2012 and 2014 bonds. Given the current low interest rates, MSMC has an opportunity to reduce debt, and increase annual debt service savings. According to Kaufman, Hall and Associates’ presentation, MSMC will generate approximately $10 - $12 million of total net present value savings, and approximately $1.5 - $2 million of annual debt service savings. MSMC seeks the approval of the Health Facilities Authority Board for the refinancing. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E F:\FINA\$FINANCE\Health Facilities Authority\Attendance and Biannual Reports\2020\Health Facilities Authority Board Bi-Annual Report December 2020.docx BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: The Board will meet on February 1st, 2021, to vote on and approve or disapprove of MSMC’s request to refinance the series 2012 and 2014 bonds and transmit their recommendation to the City Commission for the February 10, 2021 Commission Meeting. The Board Also seeks to award a portion of the HFA funds to a Non-profit Human Health Services Organization that provides human health services within the geographical boundaries of the City of Miami Beach. This is a continuation of the Board’s previous intent (as highlighted on the December 2019 Bi-Annual Report) before the Covid-19 pandemic and will resume after the completion of the 2012 and 2014 bond refinancing. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEES BI-ANNUAL REPORT FROM - Page 1 of 1 July 2020 – December 2020 BOARD OR COMMITTEE NAME: HISPANIC AFFAIRS COMMITTEE CHAIRPERSON: GABRIEL PAEZ CITY LIAISON: LEONOR HERNANDEZ NUMBER OF MEETINGS HELD: 5 Meetings Plus 2 Events ACTIVITIES: On July 24, 2020, Committee Members placed a wreath by the Simon Bolivar monument for his annual birthday celebration. No members of the public were invited due to the current covid situation. Sought nominations for Hispanic Heritage Month awards, selected winners and presented the awards at the City’s Annual Hispanic Heritage Month VIP Reception. In conjunction with the City, Organized virtual Hispanic Heritage Awards Ceremony which was held on October 13, 2020. Event was very successful and well attended. No other events were scheduled due to current covid situation. FUTURE ACTIVITIES: Jose Marti, Committee Laying of the Wreath scheduled for January 28, 2020. Committee members only due to current covid situation. ACCOMPLISHMENTS: Continue to expand Hispanic Awareness in the City of Miami Beach in an effort to improve the quality of life of the Hispanic population in the City. Selected and presented the 2020 Hispanic Heritage Month Awards as listed on attached awards honorees card. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E HISPANIC HERITAGE MONTH 2020 AWARD HONOREES Jorge Mazon Educator Abbott Florist Business L' Artisone Creotive Bokery Bus.ir,ess Michel Hausmann wirh Miami N,ew Drama Artist Eric Dominguez Public Safety Personnel {MBPD - Police) Ricardo Barboza with Snack Pa,trol Sodo/ Se rvi ce t'rovider Aleiandro h Allex ' 1 Fernandez Hispanic Community M e mber P'a ola Serrano Youth Under 1 8 Jnvolved in Community Service Ho nore es w i ll be rncogriized for their p ositive contributio ns to the M iami Beach commuriHy MIAMIBEACH .... DocuSign Envelope ID: B2ABE38D-F505-4AE5 DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANUAL REPORT FORM - HPB BOARD OR COMMITTEE NAME: HISTORIC PRESERVATION BOARD CHAIRPERSON: JACK FINGLASS CITY LIAISON: DEBORAH TACKETT DATE OF REPORT: Jul 2020 through Dec 2020 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 6 MEETING AGENDA DATE ITEMS APPROVED DENIED DISCUSSED CONTINUED WITHDRAWN NO ACTION DEFER RESOLUTION Jul 17 3 14 Aug 10 3 7 Sept 15 4 11 Oct 17 8 1 7 1 Nov 9 2 1 2 4 Dec 12 5 3 3 1 Totals 80 25 1 6 46 1 1 Note: Some totals may not match due to some items being removed from the Agenda at the last minute, or items that are partial ly approved and also continued. F:\PLAN\$HPB\General\Annual Reports DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: LGBTQ ADVISORY COMMITTEE CHAIRPERSON: ROBIN SCHWARTZ CITY LIAISON: MORGAN GOLDBERG NUMBER OF MEETINGS HELD: 5 ACTIVITY: • Committee is the voice for the LGBTQ Community. • Provide content for the City’s social media regarding the LGBTQ Community. • Look into LGBTQ Senior statistics. • Give feedback and content to the GMCVB to promote LGBTQ community in Miami Beach. • Work on requesting fund from the City for LGBTQ causes. • Committee recommended via LTCs for the City and Commission to act on multiple initiatives including the following: o Allocating $150,000 to be used to supplement the low barrier efforts currently operating to bring economic relief to LGBTQ people in the City of Miami Beach with a particular focus on the transgender community and people of color. o Giving the LGBTQ Advisory Committee at-large ability to appoint 3 members with a one-year term each to better reflect the diversity in the LGBTQ community. o To do everything possible to retain The Palace in its current location at Ocean Drive and 10 Street. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: • Continue working on the LGBTQ monument to spread diversity in the community. • Work with the City staff to build relationships with LGBTQ leaders in the community. • Continue gaining access to information on LGBTQ seniors and housing for them. • Gain additional funding for LGBTQ causes. • Advise Commission on LGBTQ issues. • Work with Commission on ways to increase communication between the City and the Committee DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT ACCOMPLISHMENTS: • Committee continues to advise the Mayor and Commission on issues impacting the LGBTQ community including but not limited to suggesting LTCs. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT FORM - PAGE 1 OF 4 BOARD OR COMMITTEE NAME: Marine & Waterfront Protection Authority CHAIRPERSON: John Lee CITY LIAISON: Tasha Byars NUMBER OF MEETINGS HELD 9 ACTIVITY: January 14, 2020 01/14/20- Discussion on active environmental projects by Margareta Kruyff- Beach Re- nourishment project, Mid- Beach Recreational Corridor project, Mooring Field study and Cherokee Ave street end seawall project. 01/14/20- Discussion with Lieutenant Lozano- City wide Beach report, this report includes beach theft, beach details, arrests made and other incidents. 01/14/20- Discussion with Park Ranger Supervisor Dan Harris- of accomplishments made during this month this includes written warnings, written citations, Police assist, police assist w/ arrest, Parking assist, Code assist, Fire assist, Maintenance assist, Written reports, Homeless Outreach, Spot checks of playgrounds, piers, pathways, muscle beach, fountains, lighthouse, pavilions, football fields, baseball fields, basketball courts, handball courts, swimming pools, dog parks etc. 01/14/2020 Discussion of the G.O. Bond dredging project with Ms. Kruyff. 2019/2020 budget was recently approved. 01/14/2020- Update on Jet Boat Miami by Gabriela Maury. Jet Boat Miami was scheduled to come back before the board but decided to withdraw their request. 01/14/2020- Chairperson John Lee notified the board members that some members need to be reappointed by commission if they plan to remain on the board. 01/14/2020 Discussion by Marcella Paz Cohen – A brief report provided on the beach regarding illegal dumping, thefts, graffiti, and lack of coverage by City staff. February 11, 2020 02/11/2020- Discussion on active environmental projects by Margareta Kruyff- Beach Re-nourishment project, Mid- Beach Recreational Corridor project, Mooring Field study and Cherokee Ave street end seawall project. 02/11/20 - Discussion with Lieutenant Lozano - City wide Beach report, this report includes beach theft, beach details, arrests made and other incidents. 02/11/2020- Marine Police update by Sgt. Luis Sanchez- Sgt. Sanchez provided an update on the docks; they are fully restored and open to the public. FWC meetings to remove watersports from Monument Island have been approved. 02/11/2020- Water sport business report by Jeannie Castor 02/11/20- Update regarding the G.O. Bond dredging project with Ms. Kruyff. 02/11/2020- Presentation on mooring fields by E- Sciences / Regarding Sunset Harbour Mooring Fields Feasibility Study. The presentation included regulatory framework, mooring field geometric design, phasing criteria, upland programming, operation details, probable coast, funding opportunities, DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E 02/11/2020- Discussion on Mid- Beach Recreational Corridor Project by Ariel Guitian Sr.- Reported that there are some concerns about the public water fountains. 02/11/2020- Discussion by Marcella Paz Cohen – A brief report provided on the beach regarding illegal dumping, thefts, graffiti, she discussed the concern for safety and lack of coverage by City staff. March 10, 2020 03/10/2020- Update on active environmental projects by Margareta Kruyff- Beach Re- nourishment project, Mid- Beach Recreational Corridor project, Mooring Field study and Cherokee Ave street end seawall project. Presentation by E- Sciences consulting firm. 03/10/2020- Marine Police update by Sgt. Luis Sanchez, Sgt. Sanchez provided an update on the docks; they are fully restored and open to the public. FWC meetings to remove watersports from Monument Island have been approved. 03/10/2020- Update regarding the G.O. Bond dredging project by Margareta Kruyff 03/10/2020- Discussion with Lieutenant Lozano- City wide Beach report, this report includes beach theft, beach details, arrests made and other incidents. 03/10/2020- Discussion by Marcella Paz Cohen – A brief report provided on the beach regarding illegal dumping, thefts, graffiti, and lack of coverage by City staff. April 14, 2020- No Meeting Held (Covid 19) May 12, 2020 05/12/2020- Update on active environmental projects by Margareta Kruyff. 05/12/2020- City wide police Beach report update by Lt. Lozano 05/12/2020 Park Ranger Supervisor update by William Harris 05/12/2020- Mid-Beach boardwalk safety and security discussion by Officer Hazzi 05/12/2020- Discussion of the G.O. Bond dredging project with Ms. Kruyff. 05/12/2020- Discussion on ARKUP By Margareta Kruyff 05/12/2020- Jet Boat Miami LLC presented their business application, it was recommended by the board that they return in December due to concerns regarding their proposed route, operating speed appearing to be in conflict with the counties manatee speed zone restrictions, and potential disturbance to the west avenue neighborhood. June 09, 2020 06/09/2020-Update on Special Events by Heather Shaw 06/09/2020–National Resource Defense Counsel licensing by Dr. Morris 06/09/2020- Update on the G.O. Bond dredging project by Elizabeth Wheaton 06/09/2020- Discussion on the Shore Lock project by Adrian Gonzalez 06/09/2020- Beach report provided by Parker Supervisor William Harris 06/09/2020- Review of the Bi- Annual Report by the committee 06/09/2020- Discussion of Resource DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E 06/09/2020- Discussion on Seawall Ordinance by Elizabeth Wheaton July 10, 2020 07/10/2020- Discussion on Seawall Ordinance by Elizabeth Wheaton 07/10/2020- Update on the G.O. Bond dredging project by Elizabeth Wheaton 07/10/2020- Poseidon Ferry LLC by Johan 07/10/2020- Beach Re-Nourishment project- by Elizabeth Wheaton August No Meeting September 08,2020 09/08/2020- Update on environmental project- By Elizabeth Wheaton 09/08/2020- Update on Special Events by Heather Shaw 09/08/2020- Update on the General obligation Bond project by Elizabeth Wheaton 09/08/2020- Water quality in Biscayne Bay by Elizabeth Wheaton 09/08/2020- Discussion on Jet Ski Rentals- Ben Mostkoff & Ronald Issenberg 09/08/2020- Marine Patrol discussion- by Thomas Fleishauer ( MBPD) 09/08/2020- Update on beach activity by Park Ranger Supervisor William Harris 09/08/2020- Discussion on the Bi-annual report by John Lee and Board Members 09/08/2020- Update regarding Poseidon LLC by Johnathan Silvia 09/08/2020- Beach Report by Marcella Paz October 13, 2020 10/13/2020- Report on the Seawall Ordinance by Elizabeth Wheaton 10/13/2020- General Obligation Bond by Elizabeth Wheaton 10/13/2020- Discussion of strict Jet Ski Rentals by Ben Mostkoff & Ronald Issenberg 10/13/2020- A request to create a sub-committee was made by the board 10/13/2020- Discussion of floating docks by Ben Mostkoff November 10, 2020 11/10/2020- Discussion on Purdy Ramp by Sargant Torres 11/10/2020- Discussion on parks and beach activity by Dan Harris 11/10/2020- Strom water cleaning-by Nelson Perez 11/10/2020- Report on the storm water- by Stanley Payne 11/10/2020- Environmental Projects update by Elizabeth Wheaton DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E 11/10/2020- G.O. Bond project update by Elizabeth Wheaton 11/10/2020- LTC Submitted by Board Member Catlin Waks December 08, 2020 Meeting cancelled (technical difficulty) FUTURE ACTIVITIES Review applications for marine related business applying for operational licenses Continue to support the construction of a mooring field including facilities in Sunset Harbor. Continue to track the progress of the G.O. Bond dredging project Beach report by Marcella Paz Cohen ACCOMPLISHMENTS: Mooring Field Study Floating Docks Risk Management for businesses on the water ( increased insurance requirements) DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\BC Bi-Annual Report (003).Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Mayors Blue Ribbon 41st street advisory committee CHAIRPERSON: Seth Gadinsky CITY LIAISON: Gedel Merzius NUMBER OF MEETINGS HELD: 5 meetings held from July – December ACTIVITY: July 30, 2020 Meeting • Committee approved May and June minutes • MOTION - The city adopt waving mitigation fees, specifically change of use fees to allow for businesses to more efficiently to adapt their properties. • MOTION - The City of Miami Beach responds to the Mayors Blue Ribbon 41st street committee request for a status update on the homeless situation on the 41st street corridor. August 20, 2020 Meeting • Committee approved July minutes • City of Miami Beach Transportation department presented Trolley transportation routes. • MOTION - The city explore how to make their sidewalks more accessible for 41st street retail businesses to utilize and mitigate any type of fees associated with having A frame signage temporarily on the sidewalks to promote 41st street businesses, while looking to eliminate any fees associated with seating on the sidewalk with the intent to increase sidewalk businesses. • MOTION - Support Mast Capital’s current proposal for the 4000 Alton Road project with the goal of ensuring maximum City of Miami Beach benefits such as the connection of wells, ground floor retail space on 41st street, possible park space, focus on the unique architecture and enhanced signage to welcome people to the City of Miami Beach while assuring that the current resiliency package be put into practice. September 23, 2020 Meeting • Committee approved August minutes • AECOM consultants presented a conceptual draft of 41st street streetscape corridor plan. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\BC Bi-Annual Report (003).Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT October 15, 2020 Meeting • Committee approved September minutes • Committee proposes using the 41st street quality of life funds towards outdoor restaurant seating expansion • Motion - To move all funds allocated toward G.O. Bond Project #40 to Tranche 2 with the intent of fast-tracking the 41st Street conceptual streetscape design plan. • Motion - To recommend the hybrid design for the 41st Street corridor with the recommendations discussed by the Committee, while having the final plan come back to the 41st Street Committee for final review before going through the next phase of design development. December 1, 2020 Meeting • Motion - To support the AECOM conceptual streetscape design plan with the understanding that there will be a study to examine the removal of the royal palm trees with the goal to remove no more than 10 to 15% of the royal palm trees DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Miami Beach Commission for Women Bi-Annual Report (July — December 2020) July Meeting Recap: Chair Jill Shockett introduced Egyptia Green, a 13-year-old activist, who was the first speaker of the evening. Egyptia spoke about her efforts organizing protests in Miami Beach in support of Black Lives Matter and some of her ideas to support the movement. She stated that not many people know what businesses are black owned and she would like to help by promoting these businesses on her social media and by going to black owned restaurants every week to support those businesses. Another issue she discussed was black on black crimes and how it is not only white people killing blacks but blacks killing blacks. She is doing her research on how she can best address this issue. Voting is the last issue she discussed, she wanted to make sure, as she is still too young to vote, that people go out there and vote. Not only on presidential elections but local elections too. She wants to make sure people are going to vote for their mayors and commissioners. She wants to highlight the Mayor and Commissioner of her city on her web page. Corey Narson stated that she was so hopeful for our future with young people like Sarah Fuchs and Egyptia who speak out and have the support of their community and their families. She stated that they should never stop, they have a voice, and people are listening. Chair Jill Shockett thanked Faye Goldin for bringing in Egyptia to speak to the community and thanked Egyptia for speaking. Charlotte Libov asked Egyptia to share her social media on the chat for those who want to follow her. Chair Jill Shockett introduced the second speaker, Sloan Tate, a Spiritual Medium, Yoga Teacher, and Transformational Coach. Jill spoke about how everyone is living through a stressful time. Sloan asked the committee how many people felt stressed and she wanted to work together with the committee to have tools to help destress and create an environment where people can thrive. Sloan stated that she is a spiritual medium and it is a gift she has had since a very young age. She spoke about herself, her background and experiences and about all the stress and depression she went through and the modalities she used to overcome this. Sloan spoke about ways we take on energy through people, places, things, and food. People can feel the energy of animals that were not treated humanely. She spoke about empaths and how they feel and things they go through. Sloan wanted to leave the committee with some gifts, some tools, that can be used if you’re feeling overwhelmed and want to feel grounded. She taught some mudras, using the tongue, to help bring inner awareness and several other exercises to ground oneself and release stress and energy. Chair Jill Shockett thanked Sloan for speaking and the exercises that are meant to raise our state of being. She asked if anyone had any questions or comments. Amy Rabin, spoke and said this was the best meeting she had ever attended. She thanked Sloan for speaking. Sloan thanked everyone and said she would share links so people could find her online. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Update on item presented by Sarah Fuchs and sponsored by Commissioner Steven Meiner: R5A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED, "HUMAN RELATIONS," BY AMENDING ARTICLE II, ENTITLED "DISCRIMINATION," BY AMENDING SECTION 62-86 ENTITLED "DISCRIMINATION IN EMPLOYMENT," TO EXTEND EMPLOYMENT PROTECTIONS TO INDEPENDENT CONTRACTORS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. Amadeus Huff, Commissioner Meiner’s Aide, gave an update on item R5 A. He stated that there was a social media update and not a press release. Over 4,000 people viewed it. Chair Jill Shockett asked about publishing something on the Miami Herald and Marjorie York mentioned reaching out to the County asking them to sponsor something similar. Wendy Unger Shapira mentioned reaching out to Miami Dade County Commissioner Sally Heyman. September Meeting Recap: Chair Jill Shockett introduced guest speaker Nina Cohen. Nina is with the FBI Miami Citizens Awareness Program. They’re involved with many programs such as reading programs and youth empowerment programs. Nina was introduced to the FBI Citizens Academy by member Faye Goldin and her husband Sid Goldin. There’s a process to get into this academy and Nina applied and was accepted about 7 years ago. She said that this was the beginning of a wonderful experience. Nina gave an overview of the program. The FBI Academy offers members of the community an up close and personal look at how the FBI operates through their Citizens Academy program. It shows firsthand how the FBI investigates crimes and threats to national security and teaches about the various tools and techniques they employ to carry out their mission. Classes generally meet weekly in the evenings for seven or eight weeks and are taught by agents and experts. Every week they make a presentation and get to look at case histories. Members get plenty of hands-on instructions like shooting firearms. There’s a possibility to also travel to Quantico. When she got back from Quantico, she was asked to be on the board. She had found this irresistible because she was so impressed. The board focus on programs emphasizing children, reading in schools, and you have FBI agents participate in some of these programs. There’s also a special summer youth program, as well as an empowerment summit where youth are taught opportunities and perils (such as human trafficking). If anyone is interested in joining, they can apply at www.fbidcaaa.com. A new session is scheduled for November but because of the situation, she’s not sure what will be happening. Nina said that this program is a well-kept secret. Member Mercedes Carlson pointed out that the application is still not available online. Nina said that they just finished redoing their website and it was a challenge and they are getting it fixed. She said to just keep checking. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Members were asked if they had questions. Member Eda Valero-Figueira wanted to know more about the content of the program. Nina explained that they get different case studies every week from different departments. Chair Jill Shockett wanted to know how people can stay involved after they finish the course. Nina explained that they are always looking for volunteers and sponsors. They are also looking for people to be on the board. Fundraising is a big part of what they do. October Meeting Recap: Chair Jill Shockett introduced guest speaker Nina Cohen. Nina is with the FBI Miami Citizens Awareness Program. They’re involved with many programs such as reading programs and youth empowerment programs. Nina was introduced to the FBI Citizens Academy by member Faye Goldin and her husband Sid Goldin. There’s a process to get into this academy and Nina applied and was accepted about 7 years ago. She said that this was the beginning of a wonderful experience. Nina gave an overview of the program. The FBI Academy offers members of the community an up close and personal look at how the FBI operates through their Citizens Academy program. It shows firsthand how the FBI investigates crimes and threats to national security and teaches about the various tools and techniques they employ to carry out their mission. Classes generally meet weekly in the evenings for seven or eight weeks and are taught by agents and experts. Every week they make a presentation and get to look at case histories. Members get plenty of hands-on instructions like shooting firearms. There’s a possibility to also travel to Quantico. When she got back from Quantico, she was asked to be on the board. She had found this irresistible because she was so impressed. The board focus on programs emphasizing children, reading in schools, and you have FBI agents participate in some of these programs. There’s also a special summer youth program, as well as an empowerment summit where youth are taught opportunities and perils (such as human trafficking). If anyone is interested in joining, they can apply at www.fbidcaaa.com. A new session is scheduled for November but because of the situation, she’s not sure what will be happening. Nina said that this program is a well-kept secret. Member Mercedes Carlson pointed out that the application is still not available online. Nina said that they just finished redoing their website and it was a challenge and they are getting it fixed. She said to just keep checking. Members were asked if they had questions. Member Eda Valero-Figueira wanted to know more about the content of the program. Nina explained that they get different case studies every week from different departments. Chair Jill Shockett wanted to know how people can stay involved after they finish the course. Nina explained that they are always looking for volunteers and sponsors. They are also looking for people to be on the board. Fundraising is a big part of what they do. and to consult on cases with local and federal law enforcement authorities across the nation such as the FBI & Dept. of Homeland Security. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E November Meeting Recap: Chair Jill Shockett introduced and welcomed Maria Ruiz, Housing and Community Services Director, to the meeting. Chair Jill Shockett asked Maria what the plan was, with winter coming, with the homeless in the City. Maria thanked the committee for having her, it’s been 20 years since she last spoke to the committee. She said her department has several divisions and their smallest division is the homeless and yet they are the largest municipal division. They are the only municipal walk in center in the county where a person can come in and get help. Maria stated that they have a lot more data now and this tells them a lot of our homeless population. Maria shared information about our homeless population with the members of the committee. There was an uptick in elderly and women homeless population. Maria informed the members what resources the City has and what they do to help the homeless including relocation services, employment programs, addiction services, mental health services, and counseling services to name a few. Chair Jill Shockett opened for questions which were answered by Maria. Maria’s email was shared on the chat. Maria stated that if anyone was interested in joining her and her team out in the field to get a firsthand view on the homeless situation in Miami Beach, or for any other questions to contact her at MariaRuiz@miamibeachfl.gov. Kerry-Ann Royes - President & CEO of YWCA South Florida Chair Jill Shockett asked Laurie Kaye Davis to introduce the next speaker Kerry-Ann Royes - President & CEO of YWCA South Florida. Kerry-Ann thanked everyone for being invited. YWCA is a nonprofit organization dedicated to eliminating racism, empowering women, and promoting peace, justice, freedom, and dignity for all. They are a social justice organization. They have programs to address social injustices and all the programs are open to all but are created with women in mind. They have three major programs: Education - They have four early childhood education centers and serve 350 kids and families. Economic Justice – Training for women. YWCA supports women’s empowerment and economic advancement, with a particular focus on the reality of the way race impacts women’s economic opportunities. Court Care & KidSpace – They provide free virtual and onsite child-care nurturing environments while their parent or legal guardian attend a virtual or onsite domestic violence, family, civil, and criminal-related court proceeding or filing. Something else that they do is cervical and breast cancer screening. They seek to improve the lives of women and girls by providing high-quality health and wellness programs that are too often not available to communities of color. They serve 3,000 women a year. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E They have a gamut of programs that address institutional and systemic issues of disparity. One of the broadest programs is the 21 day Racial, Equity, and Social Justice Challenge. In January, registration will open for their next challenge focused on Race and Economics. The challenge will take place in February. Kerry-Ann asked if anyone had questions. She mentioned that Miami Beach has not been very engaged with them. Maybe this conversation could change that. Kerry-Ann answered questions from members. December Meeting Recap: First to speak Claire Tomlin who moved to Miami Beach in 1994 and got involved in restoring the Miami Beach Botanical Garden, where she served as Executive Director. The city of Miami Beach asked her to recreate the Lincoln Road Farmer's Market in 1997. Today her company, The Market Company, has expanded to include a variety of weekend and seasonal outdoor fresh farmers and craft markets across South Florida. She is on the board of the Miami Beach Botanical Garden and a member of Les Dames d'Escoffier. Claire is a native Atlanta Georgian and a Master Gardener. She spoke at length about the activities on Lincoln Road and the Lincoln Road redevelopment plan. Next speakers: Katariina Rosenblatt – Author and Consultant on Human Trafficking. Dr. Kat is the First and Only known US Survivor of Sex Trafficking to be included in the National Center for Civil and Human Rights Museum in Atlanta, GA. Bio for Dr. Katariina Rosenblatt, LL.M, PhD. Katariina has a personal story of human trafficking from the time she was just 13 years of age to 17. Throughout her early life, she experienced several separate trafficking scenarios; recruited through a friend in her middle school to more organized crime trafficking rings. All of her experiences centered in the metropolitan area of Miami, FL. After escaping trafficking and drug addiction, she went on to experience teen pregnancy followed by a twenty-year abusive relationship. With so many triumphs over unbeatable obstacles, Katariina is now a much sought- after speaker and trainer in the areas of human trafficking and domestic violence as well as an inspirational leader to many women all over the world. She has provided expert witness testimony on human trafficking cases in Florida, testified before the Florida legislature, and provided testimony in Congressional briefings on Capitol Hill related to human trafficking in Washington, D.C. At the invitation of Florida Governor Rick Scott, she has also shared her testimony as to the importance of stopping human trafficking in her state at bill signings and continues to work closely alongside state and federal legislative bodies on the issue. She is part of the Federal Speaker’s Bureau for (OVC) as well as a featured speaker at the National Survivor Leader Forum in Washington, DC, January, 2016 where only a few selected survivor leaders are chosen annually to speak to every federal agency through the Office of Victims of Crime on the issue of human trafficking nationwide. As well, Kat is a peer reviewer for the Dept. of Justice _ Office of Victims of Crime, a national trainer for the S.O.A.R. team of HHS & SAMHSA as well as a consultant for NHTTTAC. She has spoken on the topic before several federal and state legislative offices and agencies such as the Dept. of Justice, the State Dept., the Dept. of Health and Human Services, the Dept. of HUD on human trafficking. She is a long-time member and on the speaker’s bureau of the (NSN) National Survivor’s Network. She has ongoing speaking engagements on the issues of domestic abuse and human trafficking to universities & schools, law enforcement, public defenders’/prosecutor’s offices, juvenile justice centers, the medical profession as well as to the travel & tourism industry. Her story has been covered worldwide from local news NBC6, WPLG Channel 10, the Sun Sentinel Newspaper, and Miami Herald to being nationally recognized on the cover of Christianity Today’s Christian Woman’s Magazine, World Vision, CNN, Telemundo, AmeriTeve, and Dr. Dobson’s Family Talk & More! Katariina holds an LL.M. (Masters of Law) degree from St. Thomas University School of Law in Miami where she got her start in activism DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E against human trafficking; there she was on the inaugural law review for human trafficking in 2005 then on Child Soldiering in 2006. Kat also holds a PhD with her dissertation entitled Trafficking in America – The Most Undetected Human Rights Violation of Our Time, published by Lambert Academic Publishing, 2014. Her memoirs, Stolen is published by Baker Publishing, 2014. Katariina is an accomplished author with published articles on domestic violence and human trafficking in such journals as The Family Violence Prevention Journal, Empulse Medical Journal and is in the US Encyclopedia. She is a former member of the Ad Hoc Committee for Domestic Minor Sex Trafficking for the State of Florida as the voice for the voiceless to help make a difference for legislation in the state of Florida to aid victims of human trafficking, called the Safe Harbor Act (enacted 2013), Kat has taught courses on Human Trafficking & Domestic Violence at Trinity International University & Palm Beach State College’s Law Enforcement Academy; and is asked regularly to work with and to consult on cases with local and federal law enforcement authorities across the nation such as the FBI & Dept. of Homeland Security. Dr. Kat has served as an expert witness in cases related to human trafficking and has received specialized training in domestic minor sex trafficking through the 11th Judicial Circuit where she served on the steering committee. Her expertise has helped minors and adults, including Florida’s first male sex trafficking case involving foreign born victims. Kat serves on the national SOAR training team for the Dept. of Health and Human Services in Washington, D.C. developing train the trainer materials and providing webinar trainings to medical, mental health and school social workers through the department’s innovative training systems. According to OTIP Katherine Chon, Dr. Kat was the innovator behind the idea for the Dept. of Health and Human Service’s Survivor Leadership Academy in Washington, DC. Kat also works as a consultant for the Department of Homeland Security on their Blue Campaign, conducting in person trainings to law enforcement through FLETC (Federal Law Enforcement Training Centre) and aiding to develop the Blue Campaign materials targeting potential identification of victims of human trafficking. Kat also works as a consultant for DOJ – Office of Victims of Crime OVC NHTTAC and is on their expert training & consultant team as well as a survivor fellow in helping to develop promising practices for programs to serve survivors nationally. Contact info: https://www.thereishopeforme.org/contact-us/ ### DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT /Users/Erickchiroles/Desktop/B&C Bi-Annual Report.Docx Page 1 BOARD OR COMMITTEE NAME: Next Generation Council CHAIRPERSON: Daniel Smith CITY LIAISON: Erick Chiroles NUMBER OF MEETINGS HELD: Four (One per Quarter) ACTIVITY: The Council met once per quarter as required by Code. Three meetings were held via Zoom due to the pandemic. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT /Users/Erickchiroles/Desktop/B&C Bi-Annual Report.Docx Page 2 FUTURE ACTIVITIES: In 2021, the Council will continue to have its quarterly meetings and possibly start inviting guest speakers to discuss important subject matters. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT /Users/Erickchiroles/Desktop/B&C Bi-Annual Report.Docx Page 3 ACCOMPLISHMENTS: The Council adopted the following motions in 2020. 1. The Next Generation Council urges the City Commission to approve the redevelopment proposal of the Byron Carlyle site. 2. Recommending that the City Commission recognize the value of promoting the establishment of big businesses that preserve the historic structures on Lincoln Road as well as the small businesses that preserve the character of Lincoln Road. 3. Recommending that the City Commission not retroactively interfere with developments and businesses that appropriately follow the City’s rules and regulations at the time of approval to promote a healthy business environment. 4. The Miami Beach Next Generation Council supports the adoption of an ordinance allowing live music and performances to be played inside private establishments at a volume that does not interfere with normal conversations and is otherwise consistent with the City's noise ordinance. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\OBPI\$BUD\NORMANDY SHORES LOCAL GOV-BOARD\Biannual Reports\20-Biannual Reports\BIANNUAL REPORT 20-July-Dec.Docx Page 1 BOARD OR COMMITTEE NAME: Normandy Shores Gov. Neighborhood Improvement CHAIRPERSON: N/A CITY LIAISON: Tameka Otto Stewart NUMBER OF MEETINGS HELD: 1 ACTIVITY: *There were no meetings held July-December 2020* 06/19/2020 Meeting Agenda: • Finalize FY 2021 Proposed Budget FUTURE ACTIVITIES: • Continued communications with the City regarding issues that may arise • Board to get approval from Homeowners Association for their FY 2022 Operating Budget • Adopt FY 2021 Operating Budget and Millage Rate ACCOMPLISHMENTS: The following was reviewed and discussed: • Preparation for the Finance and Citywide Projects/Budget Meetings • Preparation for FY 2021 Proposed Budget-Public Hearings DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\RCPA\P&R Admin\Vianca\Parks And Recreation Advisory Board\Reports\2020\BC Bi-Annual Report July-December 2020.Docx Page 1 BOARD OR COMMITTEE NAME: Parks and Recreational Facilities Advisory Board CHAIRPERSON: Carolina Jones CITY LIAISON: Cynthia Casanova NUMBER OF MEETINGS HELD: 3 (July 15, 2020, September 10, 2020 and December 12, 2020) ACTIVITY: The Parks and Recreational Facilities Board addressed several different issues and areas of concern during the past six months: • Board Project – Re-Branding Parks to Bring Family, Fitness and Tourism to Miami Beach • Skate Park Sustainability Design • G.O. Bond Park Project Discussion • Park Ranger Update • Recreational Programs Overview • Park Openings Discussion • Family Friendly Activations in Lummus Park • Potential Parks and Recreation Amenities (Pickleball, Ziplining, Shuffleboard) DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\RCPA\P&R Admin\Vianca\Parks And Recreation Advisory Board\Reports\2020\BC Bi-Annual Report July-December 2020.Docx Page 2 FUTURE ACTIVITIES: The Parks and Recreational Facilities Advisory Board will continue to discuss the following topics: • Any Referrals from City Commission or Commission Committees • Parks & Recreation Capital Projects • Parks & Recreation Budget • General Obligation Bond Projects The Board will also be involved in providing their input in future park plans as well as setting expectations and areas of interests to focus on in the future. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\RCPA\P&R Admin\Vianca\Parks And Recreation Advisory Board\Reports\2020\BC Bi-Annual Report July-December 2020.Docx Page 3 ACCOMPLISHMENTS: The following list are motions that the Parks and Recreational Facilities Advisory Board made in the past 6 months based on their activity: • The Parks and Recreational Facilities Advisory Board motions to support the Department of Tourism and Culture’s plan for long term art, culture, and fitness activatio ns in partnership with the Parks Department that is also inclusive of permanent art installations with appropriate funding. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT FORM - PAGE 1 OF 1 BOARD OR COMMITTEE NAME: PLANNING BOARD CHAIRPERSON: KAREEM BRANTLEY CITY LIAISON: MICHAEL BELUSH –Chief of Planning & Zoning DATE OF REPORT: - July through December 2020 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 6 MEETING AGENDA Presentation/ Deferred/ NO ACTION/ DATE ITEMS APPROVED DENIED DISCUSSED CONTINUED WITHDRAWN July 19 11 7 1 Aug 10 8 2 Sept 7 3 1 2 1 Oct 8 4 3 1 Nov 15 14 1 Dec 9 5 3 1 Totals 68 45 1 18 4 Note: Some totals may not match due to some items being removed from the Agenda at the last minute. F:\PLAN\$PLB\BI-ANNUAL REPORTS\BI-ANNUAL REPORT -July - December 2020.docx DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Police Citizen Relations Committee CHAIRPERSON: Alex Fernandez CITY LIAISON: Chief Rick Clements NUMBER OF MEETINGS HELD: 3 (July, August, and October meetings were cancelled due to COVID-19) ACTIVITY: (July – December 2020) Police Citizen Relations Committee meetings were held on September 15, November 17, and December 15 July, August, and October meetings were cancelled due to COVID-19), All meetings were TEAMS meetings. Please see below: September 2020 Members in Attendance: Chairman Alex Fernandez Vice-Chairman Adam Kravitz Daniel Aronson Pamela Brumer Seth Feuer Christine Klingspor Julian Linares Lizette Lopez Bruce Reich Phillip Rothman Chief Clements D/C Jones A/C Acosta Major Doce Public Speakers Regarding Motion #6 – Improving safety & cleanliness to Lincoln Road from Collins Ave to the Ocean.: Michael Roden – A committee was formed with representatives from the Decoplage, the Ritz Carlton, and the Georgian to address the current conditions (homeless / crime ) on Lincoln Road at the Beachwalk. We want to improve condition from pathway to Beachwal k. There is lots of traffic on the Beachwalk with have coconut sellers, grapefruit vendors and people congregating. We are proposing having a direct line to the police and have a vested interest in looking after the area. Please endorse motion. Sasha Gershalskie/General Manager of the Ritz Carlton – The Ritz Carlton wants to improve/enhance this area and would appreciate support to help the community the way we can. Gabriel Paez – 100 Lincoln Road. resident of the Decoplage - We support Michael’s proposal and Motion #6 and working towards improving this area. This is a lifeline for the City – where Lincoln Road meets the Ocean should be a beautiful, clean, safe place. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT Richard Lucin – The Gegorian condo is in favor of the partnership to pass motion #6. The police department is doing well and we need to continue the partnership. Ingrid - Resident of Deco plague –We are in favor of the motion would like a better environment. Public Forum was closed by Chairman Alex Fernandez. Committee Discussion on Motion #6: Chief Clements – This is about applying basic CEPTD principals to this area of Lincoln Road and the gateway to the beach. This partnership reflects the effort to improve the area. It is encouraging and strengthens our efforts towards community policing. We need community input and feedback for this to be a true partnership. Our goals are the same - we all want to do what we needed to make sure this is a safe environment. Daniel Aronson – How should the committee help the process? Chief Clements – It is helpful for the committee to express their support for this motion. We are looking at different options and welcome input from creative minds come to develop solutions. Chairman Fernandez – The key thing is that stake holders are willing to step up and go be yond basic levels of service. They are there every day and experience these conditions every day. The RDA is helping people and are in the area every day. Commissioner Meiner is sponsoring C4G at tomorrow’s commission meeting regarding this issue.( C4G – Referral to the Neighborhood and Quality of Life Committee to discuss the Lincoln Road entrance to the Beach). Lizette Lopez – We should not be removing all the vendor concessions from the area. This motion gives the hotels the right to decide who the approved vendors are. This is public property and should not be controlled by the hotels/condos. The City should be deciding on vendors. The hotels/condos should participate in improving conditions, but should not have control over who the vendors are Chairman Fernandez – The City should explore the idea and do their due diligence and create a process to select vendors in a fair and consistent manner. Julian Linares makes the amended motion (addressing Lizette’s concerns and Alex’s comments) and moves amended Motion #6 and Rafael Velazquez seconded the motion. The motion passed by acclamation. Update from Chief Clements on COVID-19 emergency, crime statistics, and police presence: DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT Chief Clements – This has been a challenging summer with the COVID pandemic continuing and the civil unrest / changing perception of law enforcement after the George Floyd incident. We have focused on putting more officers in the areas that people congrega te (Ocean Drive / MXE) to try and enforce the emergency orders and slow the spread of the disease. The new staffing plan is an improvement over what we had previously. The old plan had 15 officers assigned to the MXE over a 24-hour period. Fifteen officers translates into five officers per shift and contributes to the perception of a lack of visibility. Those five officers can be tied up on a fight, narcotics arrests, etc. That is just not enough to enforce the curfew, the emergency orders, and maintain a safe environment The new plan was developed with input from the FOP, D/C Jones, and A/C Acosta. It changed some of the officer’s days off and there are some that are not happy with the decision. This was necessary to put officers where they are needed and when they are needed. There are now fewer officers with the weekend off and the duty hours were changed for officers assigne d to the MXE. Their new hours are 5:00pm – 3:00am. This creates a sizeable shift overlap between the afternoon and midnight shift. Instead of only 15 officers, now there are at least 25 and more on the busier days of Thursday – Monday (28 on Thursday, 33 on Friday, 40 on Saturday, 40 on Sunday, and 33 on Monday). We are assigning officers to ATVs on the beach, and utilizing bicycles and mules on Collins, Washington, and Ocean Dr. We are using more park and walk details and striving for better communication. Each area Captain is responsible for communicating the mission to their personnel and ensuring that it is accomplished. Captain Rivero has been working hard with the SOFNA group. Captain Campbell in the middle area is working closely with Commissioner Meiner to address concerns on 41st Street. Captain George is also working closely with the HOA/Neighborhood groups in the north area. Chairman Fernandez – We hear complaints about lack of visibility. Chief Clements – There are many types of incidents that take officers off the streets – processing and transporting prisoners, managing disturbances that escalate due to crowd control issues, etc. We have thoroughly expressed and defined our expectations t o the Captains, Lieutenants, and Sergeants. The message is clear – to be proactive and visible. Captains are tasked with checking on their personnel and ensuring that their directives are being followed. There are management tools to help with the question of visibility and accountability – for example all vehicles have GPS. The new radio system will also have GPS and the ability to identify which officers are closest to a pending call for service. Our expectation is also that if officers are tied up on cal ls, sergeants will also respond to pending calls. Sergeants and Lieutenants are responsible for what is happening on their shift. They can work on administrative duties during the overlap when there are enough supervisors on the streets. The sergeant should be a participant in activities in their zone while the lieutenant runs the shift. Chairman Fernandez – The MBPD listened when we asked for more police visibility. How can this committee help? DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 4 BOARDS AND COMMITTEE BI-ANNUAL REPORT Chief Clements – When members of the public see something happening – we need them to call the police – not post on social media. There are many instances where an incident has been identified on social media and the community is outraged that the police weren’t there – but no one calls the police. The see something – say something – applies here – but to the right channels – calling the police is the right response – posting to social media does not help solve the problem. If the police are notified of a problem – while it is happening – we can respond and take appropriate action. If we don’t know about it till hours or days later – the opportunity to solve the problem has passed. Chairman Fernandez – Officers need to be accountable during their work hours. Chief Clements – We totally agree. Park and walk assignments are part of the solution to having officers take ownership of their areas of responsibility and become familiar with the challenges each area presents. We encourage the public to talk to the officers while they are out walking in their neighborhoods. When officers are out of their cars walking – crime goes down. Chairman Fernandez – We appreciate the response when problems are identified. Committee members are encouraged to call the police if they see something going on. Daniel Aronson – We respect your explanations. This committee should not try to micromanage the police department. We should have one email contact or phone number to report things that we see. Chief Clements – Yes – every area has a Captain assigned and they are accessible to everyone. Their emails are below. Issues in each of these geographic areas should be brought to the attention of the Captain of that area: MXE – Captain Morgalo (danielmorgalo@miamibeachfl.gov) South Area – Captain Rivero (marlenrivero@miamibeachfl.gov) Middle Area – Captain Campbell (jovancampbell@miamibeachfl.gov) North Area – Captain George (michaelgeorge@miamibeachfl.gov) Seth Feuer – We also need to remember that every incident we see on social media has two sides to the story. There are many times it seems as if social media is just trying to “stir the pot” and is not necessarily providing an accurate account of whatever event it is showing. Chief Clements – PIO Officer Ernie Rodriguez does a great job of providing information on critical incidents. For example, in August there was an incident at 14th / Ocean that received a lot of media attention. There was much more to the story than the 20 second clip shown on the news and social media. The public needs to always get the whole story before they rush to judgement. The MBPD DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 5 BOARDS AND COMMITTEE BI-ANNUAL REPORT has extensive training on de-escalation and makes every effort to de-escalate volatile situations. Chairman Fernandez – We need someone to move motion #4 to support Chief Clements. Rafael Velazquez moves to approve motion #4. Vice-Chairman Kravitz seconded motion # 4 and it was approved by acclamation. Chairman Fernandez – How is the MBPD doing with COVID? Chief Clement – It has been a challenge to our workforce to stop the spread. We started in March with splitting the Department into two teams working 7 days on / 7 days off with a 11.42 -hour shift. This was very difficult to maintain. It provided the isolation necessary to keep our workforce healthy but was very hard on the officers. We went back to a more traditional schedule for a brief period and had a spike of possible COVID exposures, so we went back to a modified 11.42hour schedule. At the peak of exposures, we had 43 officers in quarantine, 16 direct exposures, and 4 hospitalized. The two-team philosophy worked. We were never short staffed to the extent that it impacted the safety of the City. The two-team philosophy with specific areas of responsibility, and no roll-calls in the station and health screenings was successful for us. We are now rotating roll calls in the station and are still emphasizing avoiding congregating. Chairman Fernandez – There is good news on the numbers for COVID exposures due to the effort everyone has made to follow the emergency orders. Chief Clements – We are very concerned about the possible spread of the virus if the traditional Halloween festivities take place. Our elected officials will need to decide how they are going to handle Halloween. Large crowds are a problem. We will follow the commission’s direction. There have been over 1000 mask citations issued so far. These mask violation citatio ns are not positive encounters, but we are getting it done. We have issued more citations than surrounding municipalities. Chairman Fernandez – How important is the curfew? Chief Clements – The curfew is very important to slowing the virus and crowd control. We understand the impact on businesses and will follow the direction of the commission. Chairman Fernandez – The elected officials need to make a decision about Halloween. The curfew is very important. We should be advocating for closing the parking garages for residents only and doing what it takes to ensure a safe environment. Does anyone want to move motion #3 regarding Halloween. Motion #3 – no one moved the motion. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 6 BOARDS AND COMMITTEE BI-ANNUAL REPORT Chief Clements – We will support whatever direction the Commission gives on Halloween. Chairman Fernandez – How are the current crime stats. Chief Clements – Other parts of the country are seeing significant increases in crime. Miami Beach is not. Crime here is down approximately 30 percent. Much of this is COVID related. Crime in the MXE is down approximately 50%. City-wide it is crime is down approximately 30%. We can always do better and will continue to work on visibility. We are concerned with the criminals we arrest for serious crimes being released very quickly from the criminal justice system. We are aware of the quick releases due to the COVID concerns in the jail. Chairman Fernandez – We heard about a case over the weekend – a commercial burglary where the subject was arrested (a juvenile), was released, and committed a second burglary the next night. It seems like the subject just keeps getting released and goes on to commit more crimes. Chief Clements – The subject in this case is a 17 yea- old juvenile with behavioral problems. The juvenile’s parents were unable to control him. This is an example of the revolving door of justice. The juvenile was arrested for the first offense. He was quickly released and committed a second burglary in the same area. Chairman Fernandez – A discussion of the current state of the criminal justice system as it pertains to recidivism and chronic offenders will be on the agenda for the next meeting. These criminals are arrested, immediately released, and return to commit more crimes. Chief Clements – The police department can enforce the law but can not control the court system. Chairman Fernandez – The police are working hard and making arrests, but the criminals come right back. Chief Clements – There will be a Presidential Debate on October 15th at the Adrienne Arscht center. The MacArthur causeway will have significant closures and traffic will be very difficult. Committee discussion regarding ordinance sponsored by Commissioner Mark Samuelian proposing amendments to regulations on governing the lease of mopeds and motorized bicycles. Chairman Fernandez – Commissioner Samuelian has proposed a Commission item to fu rther control scooters. Chief Clements – There was a program last year to deactivate dangerous scooters. If a scooter was being operated in a dangerous manner, the police department was supposed to be able to DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 7 BOARDS AND COMMITTEE BI-ANNUAL REPORT contact the scooter company and give them the scooter number and the scooter was supposed to be turned off and the customer would lose the deposit. It worked well last year. This year there are a few companies that do not answer their phone preventing this procedure from being used. There has also been a large amount of scooter brought in from other areas. This is a problem. Some scooter companies have geo -fencing that will turn them off when they are being used out of the designated or approved area. We need to shut down the dangerous operators. The motors do their best to enforce the restrictions, but there are too many on the streets to catch them all. We need the phone system to work and turn off the scooters viola ting the law. Chairman Fernandez – Not all operators are bad. These companies need to use geo -fencing to prevent them from entering pedestrian areas. The companies need to respond to phone calls from the police department. There needs to be stronger penal ties and mandated geo-fencing. Gavel telephonically passed to Vice-Chairman Adam Kravitz. Rafael Velazquez made a motion to support Commissioner Samuelian’s proposed amendments to the scooter ordinance. The motion is seconded by Chairman Alex Fernandez. November 17, 2020 Members in Attendance: Chairman Alex Fernandez Vice-Chairman Adam Kravitz Daniel Aronson Pamela Brumer Alexander Fryd Matt Salom Julian Linares Lizette Lopez Bruce Reich Rafael Velasquez Chief Clements D/C Jones A/C Acosta Captain Pfrogner Public Speakers Valarie Navarrete – everyone doing a great job. Option of going to jail is a revolving door, they usually choose to go there, and they are cut loose and are back on the street, it doesn’t benefit anyone. We must change the laws to help them and help oursel ves. What can I do to help? Public Forum was closed by Chairman Alex Fernandez. Update from Chief Clements on COVID-19 emergency, crime statistics, and police presence: DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 8 BOARDS AND COMMITTEE BI-ANNUAL REPORT Chief Clements – there is a significant increase of officers testing positive for COVID, 20 confirmed. The department is making every effort we can to minimize exposure. It is a problem; second wave is projected to happen sometime after Thanksgiving, and w e are hoping that it doesn’t’ happen and we are doing what we can to minimize exposure. Chairman Fernandez – does the department need anything at this time that the committee can advocate for? Chief Clements – Thank you, just continued support. Chairman Fernandez – The committee can give the department is to continue advocating against furloughs. We are compassion it about it and we support the full funding of our police department and this isn’t’ a time for furloughs. The numbers are not looking good and I am concerned about officers getting positive diagnosis and getting hospilized and concerned with furloughs. Chief Clements – The union leadership is going to be meeting with managers office to see if anything can be done regarding the furloughs. The city is trying to balance the budget and the meeting will take place if it hasn’t already and they are looking for alternative ways. Chairman Fernandez – our city manager said at a budget meeting that the budget for the pd would be prioritized, so this is something that I am going to personally advocate for the officers. The community loves the police department and keeps asking more of them. And there is an expectation that there is going to be an increased presence. Furloughs will affect that, and I urge members to contact the commissioners to let them know how important it is to address the se furloughs so the city can learn how important this is. If someone wants to make a motion regarding this so we can move forward. Committee Discussion on Motion #2: Chief Clements – chronic offenders and recidivism Chairman Fernandez stating this issue is complicated during the pandemic. Is there an update regarding how the court systems are operating? Chief Clements – The courts are not back in full swing. People going in are being arrested for misdemeanor crimes and the introduction for them into the facility is different because they are trying not to mix people with covid. We are looking for different ways to handle this. We are working with maria Ruiz and assistant city manager Hudak to try and tackle this. Jurisdiction is the question and how we move jurisdiction to the Miami beach courthouse from Miami Dade. We are going to start using our city attorney more to try and be able to better guide people in lu of DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 9 BOARDS AND COMMITTEE BI-ANNUAL REPORT incarceration to a rehabilitation program or shelter/relocation. This will come at an increased effort on the police department side and to focus on the most habitual offenders in the city. Maybe the top 20 who are arrested. Chairman Fernandez - would like explanation of the idea of a municipal court and what that is and the success it has had. Chief Clements – this has been tried, and legal is looking into it. The concept is looking at things that are specific to Miami beach that the residents of MB deem to be problematic. There are obstacles that we are trying to overcome. Focusing back on what we are looking to do is take a tougher stance on those that are chronic offenders. We want to try and put a dent in the homeless population with strict enforcement on our part. We are trying to get people help, it isn’t against the law to be homeless, but when the violations occur, we need to be more firm and we are trying to give them an alternative to help them rather than to keep incarcerating them. Rafael Velazquez – department taking excellent approach. The court system to establish sounds good and is a great approach and I commend the department and chief for the zero-tolerance perspective that they are looking to do. We as a committee we need to support this fully. Making a motion, Alex to second it at the proper time. Danny Aronson – thank you chiefs for all you are doing. I agree on the approach, we need to have some level of tolerance, we shouldn’t outsize this problem outside of what the chief and his team deem appropriate. These are all non-violent crimes, right? Violent crimes go in a different category. Chief Clements – the police feel the same frustration. They are only incarcerated for a few hours and really are not getting any help. We are asking to take the high road and we want to get people into a program and try and get their life back. If they say no and would rather stay in jail, then that is there choice. Chairman Fernandez – the little time they spend in jail is the frustration because they are just back on the street in no time. The residents of the community complain about this b ecause those breaking the law do not get the proper sentencing in jail and are right back on the street. Chief Clements – homelessness isn’t against the law; it is what they do that is. If you see something, call the police department, don’t just post a p icture or email. We can take care of the issue at the time. We are going to stand up a second homeless outreach team as soon as we can. That way we will have seven-day coverage. We are getting more people involved in a complicated situation without losing the focal point of trying to help. Chairman Fernandez – not everyone is homeless, but some probably say they are to benefit from DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 10 BOARDS AND COMMITTEE BI-ANNUAL REPORT certain benefits that they have. Chief Clements - people that come to Miami beach are homeless when they get here, they are coming from other parts of the county. Maria Ruiz does a good job of trying to filter this. Committee Discussion on Motion #1: Motion from Rafael Velazquez supporting the concept of the community court and current approaches. Chairman Fernandez – seconded the motion. We also need a dedicated prosecutor. (which we have). Chief Clements - will make sure our legal advisor is involved in the inquiry to F. Lauderdale. Danny Aaronson – not sure we need a motion, everything the chief has said and believes it is right the conduct by the person who is nonviolent agree with. Keep within the committee. Chairman Fernandez – the motion has been circulated prior to the meeting; the city commission has asked the committee to give recommendations to the city. This committee supports the idea of community court and we support the idea of the resources that it would take. This needs to be submitted as a motion, so it becomes an LTC. Alex Fryd – can the chief clarify what it is you need from us and I don’t want to create anymore problems for the PD, I want to support something that the pd is asking for. Chief Clements – I am not aware of what ft. Lauderdale does, if the committee’s direction is to find out more of what they do, I am fine with that. There may not be a perfect solution, but we can look into it. Chairman Fernandez – we are trying to enhance public safety and need to make sure the department can support laws and be compassionate that people can get help. Adam Kravitz – question, I thought you said when Rafael offered his community court that Alex accepted it as an amendment to the motion. Need to restate the motion that we are voting on. Chairman Fernandez – Chief proposing program. Only other place is ft, Lauderdale that has implemented this program, so why not study it so we know what logistics go into this. Bruce Reich – question we have a whole court system in our own county, this could be huge amounts of resources. As for this to be tabled and have our own prosecutor come and discuss this with us. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 11 BOARDS AND COMMITTEE BI-ANNUAL REPORT Chief Clements - has tasked Chief Acosta to do this and asking committee to give us some time to after the holidays to let us find out information. Chief Acosta – have close contacts at FLPD and feel confident that I can reach out to them and get some information to bring back to the committee. Chairman Fernandez – motion from September. Getting complaints on a daily basis. Do we have track of these records that show patterned behavior of the offenders in our city? Chief Clements– we started keeping track of these habitual offenders. Yoe Lopez is supposed to track the sentences of those offenders. The focal point changed once COVID hit. Now we need to start moving forward and we need to have a plan in place. We are looking at those who are the most problematic. Now we can look at it and make the ask to the judge for stiffer penalties and other help. If we can say that a person has been consistently arrested for the same violation so many times, then we can start asking for harder sentences. Sgt. Han used to do that, and now we have tasked Sgt. Ramos with doing that moving forward. Chairman Fernandez – community benefits when they know the decisions they elected are making. It will be good to track who was the judge that heard the case and what was the sentencing. Julian Lineras– is it legal to say the name of the judge? Chairman Fernandez - this is public record already. I agree with motion, just wanted to make sure that we were not violating anything, and we are doing things correct. Alex Fryd – I want to stress that when a judge sees the case, they are seeing the whole case. I think that is a key difference. We have to focus on making sure the judge has the whole case in front of them. Alex – this is part of the municipal dedicated prosecutor job. That is what he is tasked to do. He needs to make sure the court is aware of the facts. Chief Clements – we have seen an increase in retail related thefts. We needed to make sure the courts understood that this was a pattern of behavior and was unfair to the store. this is the role of the prosecutor to make sure we are not looking over anything from the victim or the city. We are looking to place you, get you help, or relocate you. Bruce Reich– we have lost officers over the years Donald Kramer sticks with me and we need to DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 12 BOARDS AND COMMITTEE BI-ANNUAL REPORT do everything we can to focus on the misdemeanors in a smart way as to not offend the judges. Let the judge know the officers are in danger. Adam Kravitz– no problem with the city tracking the recidivism, what bothers me is the tracking of judges. There is no way that it can present a full picture. We are not in the court room and do not know why the judge ruled the way they did. We need to give the tools to the prosecutor to do their job, that is fine, we can give them a list of the repeat offenders. To make an amendment to remove the judges from the original motion. Chief Clements – Sgt. Ozzy Ramos will be coordinating our response with Yoe Lopez. The department is tracking this already. Once the courts open, I want a system in place. I want this to start now to get ahead of this so that when the courts do open, we are prepared. Chairman Fernandez – this motion will be supported of this. Chief Clements – will give updated and success along the way that show the tough love is rewarded. We want to break the cycle. Chairman Fernandez – accept motion from vice chair. Move motion, Alex to take the gavel we have removed the judges. Julian Lineras seconded the motion, all in favor, motion passes unanimously. Chairman Fernandez - There are a lot of people in the community talking about crime and supporting the pd. As a resident I am always careful about expectations. I have concerns when I hear things from commissioners that the expectation is to see a cop when I walk out of my house. That doesn’t always happen. Our police officers are busy responding to calls. We don’t want to mislead the community and give them the wrong expectation. Our pd has increased presence significantly with the realignment of our shifts along with the TOPS detail. The 41 street and north beach have all been beefed up. It is important to realize that the job of the officers is to respond to calls. We need to be aware that that is what they do. Chief Clements – thank you for bringing that up, just because you don’t see them doesn’t mean that they are not there. Crime has gone down in the ADCD. The park and walks have made a difference this year. This is a work in progress, the officers are getting out of their cars and going where they need to be. We are seeing decrease in crime all over. We want solutions to the problems; we get good ideas on where to go when we ask that. December 15, 2020 – Committee virtual meeting notes: DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 13 BOARDS AND COMMITTEE BI-ANNUAL REPORT Committee member present on Teams teleconference call: Chairman Alex Fernandez Vice-Chairman Adam Kravitz Daniel Aronson Pamela Brumer Alexander Fryd Moshe Richardson Julian Linares Lizette Lopez Bruce Reich Rafael Velasquez Christine Klingspor Seth Feuer Chief Clements D/C Jones A/C Acosta Captain Pfrogner Assistant State Attorney Katherine Fernandez Rundle Vice Mayor Steven Meiner Commissioner Michael Gongora Motion was made by Chairman Alex Fernandez to approve the minutes from the last meeting. Motion was seconded by Vice Chairman Adam Kravitz and passed by acclamation. Public Speakers Special Guest Speaker, Assistant State Attorney Katherine Fernandez Rundle Chairman Alex Fernandez - thanking Assistant State Attorney Katherine Fernandez Rundle (KFR) for joining our meeting. Chief Rick Clements – introduced KFR great resource and supporter of PD. Opportunity to expand department reach to the realm of criminal endeavors, task forces that we have been part of. Tribute to her and her commitment to Miami Dade and the Miami beach pd. Thank you for all your do for us. Assistant State Attorney KFR – have the best team in America. Citizens advisory boards especially ones that support law enforcement are very important. Thank you for inviting me. You need to have good solid partnerships but that doesn’t mean you will always agree. C Chief Rick Clements - thank you and your team for being amazing and allowing us to be examples for the country. We have 35 police departments in the community. KFR is the constant prosecutor and recognizes how important it is to support police. ASA KFR - Judges are human and need to put a face with the name, meeting with the courts works. We came up with a concept of mapping or stay away orders. It worked for a while. We won’t have DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 14 BOARDS AND COMMITTEE BI-ANNUAL REPORT that tool; we are going to try and change and make it a condition of probation. That doesn’t mean that it will happen, but we can try it. It is a good tool. As a board, you can do a zoom call on a sentencing. We are doing court virtually; it may be easier for you to do. The misdemeanor pilot program, we were ready to go. There was a revolving door of the repeat offenders. We have already used enhanced penalties. What we didn’t have was a way to put the repeat homeless offenders on probation. They didn’t hav e the money and there were none on Miami beach. The chief and community helped us, the city helped us because it is important for the residents. The city will pay the fees for the offenders. And the program came to Miami Beach, so nobody had to leave. We had the program together and then COVID hit. COVID has put a wrench in everything. I asked chiefs to use civil citations when possible because of the crowding in the jail due to COVID. That has contributed to the number of arrests being down. Violence on Miami beach is low, and it is rising all over Dade county. Most crime on Miami beach is visitor on visitor, it may bring some comfort to you. CommiHave a community outreach division, we work for you and we try to have a liaison to go to meetings and listen t o issues and bring back to us. Yeileen Jacome attends meetings takes notes and connects you and the constituents. Chairman Alex Fernandez – Thank you KFR. We do live in a safe community and it is a handful of people that are affecting the sense of the safety of the residents. This is incumbent on us as a community to be on top of the issues. Michael Grieco is on the line. Vice Mayor Meiner – the narrative and quality of life issues – we are very lucky on Miami beach. We are kind of divorced from what we are seeing in other parts of the country. We are a safe city but have a few assaults. Our residents want those thing s addressed. We have initiatives working thru the commission and the more we can work together with KFR would be beneficial. The police presence is first and foremost and that is a good deterrent. We are rolling out a civilian volunteer patrol will be rolled out next year. And how to deal with recidivism. Can a public official go on a zoom meeting? KFR hearings are open to the public, you represent the public and I think you can. I suggest: make an appointment with the chief of county court – robin favors? (check name), once repeat offender program is back up and running, let us coordinate with you and figure out how to liaison.. these kinds of crimes impact how we feel in the community and the quality of life we have to endure. We want the court ot know that and then judges will share and allow you to meet. Forming a residence group and want to be a voice in the court room. Don’t forget about Yoe Lopez who is doing most of the curfew violations, etc. ask Yoe if he needs anything. Chairman Alex Fernandez – asking some groups who have legal reps to attend on behalf of the groups and business these hearings as an added voice. It was hard for members to get there, since we are virtual now , it would be a good idea for us to reach out to the bids who are assisting and we will have more people partner together and be part of the force. ASA KFR – it would be wonderful it gives cohesiveness and a positive voice. You should have a voice. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 15 BOARDS AND COMMITTEE BI-ANNUAL REPORT Commissioner Michael Gongora – thank you members of the committee. We have a great committee and police department. Thank you KFR for your support. You are accessible to our residents committee, and work with our PD. Chairman Alex Fernandez – Commissioner Gongora you hit a few issues. The state attorney’s staff must get frustrated with recidivism. I want to say being able to retain staff is difficult asking legislatures to consider the budgeting of the salaries for the asa that we know KFR fights for those year after year. Hard to find good staff and they n eed support to convince legislation to extend budget. ASA KFR – COVID debt is expected to be very high. They may even do cuts. We have gotten notice from the governor’s office; they have held back some money for staffing. I am appealing to the delegation to ask legislature to go into the reserves and use the rainy-day money and don’t cut the budget. Chairman Alex Fernandez – Gongora sponsoring community court. This was discussed.. we have seen ft. Lauderdale implement that. What do you think KFR? ASA KFR – not familiar with ft, Lauderdale, but I am a big believer in them. I think it works well and you can be more responsive. The courts don’t necessarily agree with her. They are a little more expensive, they need staff, operations, and facilities. I think that is the way of the future. We are different communities within a large sector. Chairman Alex Fernandez - our committee has endorsed that. Maybe we should reach out to chief judge Soto to discuss the topic with sponsorship of Commissioner Gongora. Michael Grieco – misdemeanor probation program – we need to make sure that when we are having these conversations that we make the distinction about our homeless residents and the criminals who hide behind the actual homeless residents. We are entitled to defend our streets, even though they are victimless crimes, they city suffers. Probation is the tool, it absolutely is. ASA KFR - maybe we can tweak the language (to grieco). we are the most expensive place to live. Why don’t we do that for the soldiers in the court room. People get stipends for living here. Why don’t we. Chief Rick Clements - we were excited about the probation program until it got derailed. The public defender was even on board. The idea of community court came into play and along the way we are going to learn as much as we can and bring it back to our elected and K FR. We want to make sure we do this correctly. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 16 BOARDS AND COMMITTEE BI-ANNUAL REPORT ASA KFR – when the time is right, I would call the chief judge and tell him that this has been my suggestion so that he is more receptive. And then Alex can follow. Seth Feuer – how we live in a safe community and the crimes we see are annoying. We rely o n tourism taxes and these inconvenient crimes are devastating to businesses. We don’t’ hear these problems in other areas. What do you suggest KFR? ASA KFR – upper east side of Miami they had issue with prostitution. The community was upset and we developed a rotation where the community group went to court and the people that live in the community are upset and turns crime into a face. Yaileien is th e liaison and will go to the prosecutors. Chief Rick Clements – the state attorney is passionate on rescuing human trafficking people. Dade county leads the country in the number of people are prosecuted and recovered in these types of crimes, ASA KFR – Human trafficking is huge. Miami beach used to have a lot of prostitution and they have done something about it. Chairman Alex Fernandez – thank you for your passion on this topic. ASA KFR – the elderly are being targeted now. White collar crimes are complicated, time consuming, and labor intensive. We can do better, all of us. We can develop a liaison with Miami beach, chief? Chairman Alex Fernandez – Chief can you follow up with the state attorney? This is an issue that is happening every day. Our community is concerned about it. Bait and switch, etc. ASA KFR – they key is to go for the licenses of the establishments that are not doing the right thing. Rafael Velazquez – what are the numbers from the past years of crimes? Do the numbers reflect that crime is going down? Chief Rick Clements – numbers have been going down, primarily because pandemic. Yes they do, we are setting the tone and trying to change the narrative. Chairman Alex Fernandez – we live in a very safe community, what affects us is the sense of safety that is impacted when big crimes capture our attention. Crime is going down and Miami beach is safe. Deployment, proactive leadership, and extra people this past weekend was great, but we need to speak budget if we are going to sustain that in the current budget. Rafael Velazquez– law enforcement is visible and doing a great job, there is still perception that south beach is out of control, that is without merit and we should work on public relations campaign DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\19Y9CY3R\PCR Bi-Annual Report December 2020.Docx Page 17 BOARDS AND COMMITTEE BI-ANNUAL REPORT to make people aware of the effort that we are doing. That is not fair to our leadership and officers. We are working hard every day to make a positive difference; the community needs to see that. Chief Rick Clements – we have responsibility of visibility, there is a component of processing property and officers will not always be in one location, ASA KFR – we work for you.. remember that. This was good to have engagement with the courts and the office. They all need to hear what is going on. Thank you for allowing me to come tonight and speak. I am here, call me anytime and we will work things out. Please invite me back or call me. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT M:\$CMB\Resiliency_Strategy_Team\CRS\RCC Attendance And Bi Annual Reports\BC Bi-Annual Report January-June 2020 Draft.Docx Page 1 BOARD OR COMMITTEE NAME: Program for Public Information (PPI) Committee (previously referred to as Resiliency Communications Committee) CHAIRPERSON: Tonya Daniels, Director of Marketing and Communications CITY LIAISON: Amy Knowles, Chief Resiliency Officer NUMBER OF MEETINGS HELD: 1 ACTIVITY: The mission of the Program for Public Information (PPI) Committee is to create and monitor a Program for Public Information to assist the community to reduce flood risk and ultimately reduce the cost of flood insurance. The PPI is an activity of the Nation al Flood Insurance Program’s Community Rating System (CRS) that compliments the City’s approach to economic resilience and public participation. During the last committee meeting, the following topics were discussed: • The PPI Annual Update & Evaluation Report • Update on updated fact sheets • Overview of private adaptation program • Overview of seawall ordinance • CRS updates • Update on flood awareness communications • Next steps to address as a committee DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT M:\$CMB\Resiliency_Strategy_Team\CRS\RCC Attendance And Bi Annual Reports\BC Bi-Annual Report January-June 2020 Draft.Docx Page 2 FUTURE ACTIVITIES: The city has released its Annual PPI Plan Update and Evaluation Report, which tracks the status of PPI outreach activities and provides recommendations for improvement. The city will continue completing outreach activities as specified by this report. The city is preparing for the 2020 CRS cycle verification audit this December with the goal of maintaining its CRS score. In order to do this, an interdisciplinary team formed and meets every week to review projects and gather documentation. Amy Knowles, Chief Resiliency Officer, provided an update to Commission on the overall performance and monitoring of the PPI Plan & Evaluation Report. The report was accepted by Commission on December 9, 2020. The 2021 PPI Committee was approved by Commission on the same date. The Committee will meet at least two times per year to monitor and evaluate the progress of projects. Performance indicators will help the committee track progress toward established outcomes outlined on PPI Plan. The next committee meeting will take place in the spring. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT M:\$CMB\Resiliency_Strategy_Team\CRS\RCC Attendance And Bi Annual Reports\BC Bi-Annual Report January-June 2020 Draft.Docx Page 3 ACCOMPLISHMENTS: Miami Beach’s (CRS) Score has improved to Class 5 in April of 2019. This increased flood insurance premiums savings from 20% to 25% citywide - a total of $8.2 million annually. This will help offset any increasing federal rates. In the summer of 2020, the city was able to retain its Class 5 rating during the annual recertification despite facing COVID-19 demands. This means the community will continue to enjoy 25% savings in flood insurance premiums or $8.2 million. Retaining this rating required an interdisciplinary effort focused on conducting and documenting CRS activities. This was not an easy task considering that all in-person meetings switched to virtual meetings and staff took on new priorities to respond to COVID - 19. However, reducing flood risk is a top priority for the city – even during a pandemic. A PPI Annual Update & Evaluation report was developed this year to evaluate outcomes from the original PPI Plan created. The Committee uses performance indicators that measure progress toward the outlined outcomes of the Plan. In addition, the City has dev eloped dashboards that further analyze and visualize data related to flood risk reduction efforts. In addition, an online newsletter from the Mayor encouraging residents to purchase insurance was mailed to residents this summer. After action reviews to evaluate the impact of a heavy rain events and King Tides were conducted this year. The after actions included recommendations for better analyzing these types of events, communicating with the public and documenting flooding. Key messages developed by this Committee continue to be used by the Communications team when advising and alerting residents about real-time flooding and actions to take. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARD AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Senior Affairs Committee CHIARPERSON: Evelyne Cohen as Chair and in September Debi Quade was named Chair. In December, Oscar Llorente was named Vice Chair CITY LIAISON: Diana Fontani NUMBER OF MEETINGS HELD: 3 ACTIVITY: July 2020- December 2020 July Meeting- No meeting due to COVID-19 August Meeting- No meeting due to COVID-19 September Meeting Via Zoom- Presentation of the Virtual Salsa Concert Geared Towards Seniors, and Community Services Update October Meeting Via Zoom- Parks and Recreation Department Update on Senior Events and Guest Speaker- Dr. Clifford Medina, Chief of General Medicine at Mount Sinai Medical Center will be presenting on the importance of flu shot for seniors during the Covid era. November- No Meeting December Meeting Via Zoom- Police Department Update, 2021 Goals, and Discussion of a Potential Virtual Senior Town Hall meeting PURPOSE OF THE COMMITTEE: The purpose of the Senior Affairs Committee is to provide senior citizen residents of the City with the opportunity to represent and articulate the needs of persons 55 years of age and older, to foster increased involvement in the affairs of City government by senior citizens residents, and to provide recommendations to the Mayor and City Commissioners on issues and programs affecting the City’s senior Citizen population. CURRENT ACCOMPLISHMENTS: • Assisted in the promotion of the Seniors Got Talent event held in March • Provided caregivers parking located near the senior centers at metered lots and garages • Provided additional information regarding reporting trolley issues to each senior center via posters • Provided free beach chairs and umbrellas for Seniors on the Beach behind UNIDAD • Potential Virtual Town Hall Dedicated to Seniors • Monthly City Departments Meet and Greet to the Senior Affairs Committee FUTURE ACTIVITIES DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Continue the mission of te committee by focusing on what senior centers need most during this pandemic DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 BOARD OR COMMITTEE NAME: Sustainability Committee CHAIRPERSON: Dave Doebler CITY LIAISON: Yanira Pineda NUMBER OF MEETINGS HELD: 5 ACTIVITY: Identify and promote policies and practices with the City of Miami Beach aimed at achieving a sustainable environment, as well as to minimize negative impacts and maximize benefits to the environment. FUTURE ACTIVITIES: Support continued efforts to monitor and maintain the cleanliness of the city’s waterways. Identify opportunities for incorporating green infrastructure, reducing stormwater impacts, and improving water quality citywide. Identify opportunities for the energy efficiency and water conservation initiatives throughout the city. Support initiatives and policies to mitigate for the city’s transportation carbon footprint and reduce GHG emissions, such as bike pathways, EV stations, public transportation (non -diesel), water transportation and other alternative modes of transportation . Continue to support initiatives to reduce city-wide energy consumption. Continue to support policies and initiatives for green, white, blue and solar roofs, and sustainable building in general. Continue to support grants for sustainability initiatives. Support the development of programs that enhance the city’s natural resources. Support the reduction of fertilizer/pesticide use. Support the recommendations of the recycling assessment to improve citywide recycling. Identify opportunities for seagrass restoration efforts. Identify opportunities to increase protecting and increase the urban forest/greenspace. Support the incorporation of projects, programming and education to promote pollinator habitats DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 ACCOMPLISHMENTS: Continued to identify and combat concerns with ongoing litter issues. Continued to engage public works on pollution controls in the new stormwater system. Developed cigarette litter mitigation ideas and currently working on the implementation of dedicated cigarette butt ashcans throughout the city. Developed guidelines for the updated Special Events Guidelines with the goal to promote sustainability within city sanctioned events. Provided support and feedback on expanding the #PlasticFreeMB business certification program. Supported the creation of the MBRisingAbove self-guided tour app. Supported the development and adoption of ordinances to reduce single -use plastics Supported Miami-Dade County’s resolution to create the Biscayne Bay Task Force to address concerns related to Biscayne Bay restoration and enhancement strategies as well as other ecological concerns. Appointed a committee member as an Ex-Officio Non-Voting Member to the Mayor’s G.O. Bond Oversight Committee. Supported all efforts to make the reduction of CO2 emissions a primary focus of the fleet assessment, including providing appropriate funding, considering total cost of ownership, and prioritizing the use of electric vehicles Supported expanding the elimination on the sale or use of single -use plastic beverage straws and single-use plastic stirrers city-wide. Submitted recommendations for the West Avenue Renovation Project Supported the adoption of the Urban Forestry Master Plan Supported the adoption of the Fertilizer Ordinance to protect the health of Biscayne Bay Supported the installation and launch of the city’s first community composting hub Provided feedback and recommendations to the Biscayne Bay Task Force guidelines Supported the transition of the city’s fleet to hybrid and EV options Helped reduce single-use plastics on the City’s beaches by supporting changes to the Beachfront Concessionaires Agreement Supported the implementation of the Reef Line Project Supported efforts to increase habitats and awareness for pollinators and pollinating plants Developed content to increase sustainability in the community during and after the COVID -19 pandemic Supported the continuation of virtual Sustainachella workshops DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Claudia\TPC\Biannual Reports\2020\JULY-DEC.Docx Page 1 BOARD OR COMMITTEE NAME: TRANSPORTATION, PARKING & BICYLE PEDESTRIAN FACILITIES COMMITTEE CHAIRPERSON: AL FEOLA CITY LIAISON: MONICA BELTRAN NUMBER OF MEETINGS HELD: THREE (3): SEPTEMBER, OCTOBER & DECEMBER 2020 ACTIVITY: September 14, 2020: • Bicycle Theft Mitigation • Status – Parking Department “Privatization” • Transportation Department Items: o Update on any preliminary plans for traffic on Ocean Drive & surrounding areas o Traffic signals – timing & settings o Trolley Update • Status Report Items: Parking Status Report – February – July 2020 October 12, 2020: • Update on Venetian Street resurfacing • Towing Permit Discussion • Transportation Department Items: o Art Deco Cultural District o Upcoming Commission/Committee Items December 7, 2020: • Approval of 2021 Schedule • Local Traffic Only in Residential Streets • Update on 1st Street Design • Transportation Department Items: o Upcoming Commission/Committee Items • Status Report Items: Parking Status Report – August & September DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Claudia\TPC\Biannual Reports\2020\JULY-DEC.Docx Page 2 FUTURE ACTIVITIES: PARKING: • Curb Management/Freight Loading Zones • Scooter / Motorcycle Parking • Electric Vehicle Charging Stations • Smart Parking (Mobile Applications / LPR / Space Monitoring) • Garage/Surface Lot Development – City Owned / Biscayne Beach • Garage Development – Public/Private – North Beach Town Center • North Beach Civic Complex / 72nd Street Garage TRANSPORTATION ACTIVITIES (FY 2020/2021): • Further development and implementation of pedestrian improvements consistent with the Adopted Modal Prioritization Resolution and adopted 2016 Transportation Master Plan including implementation of pedestrian priority zones, exclusive pedestrian phases at signalized intersections, and LED pedestrian flashing beacons at crosswalks • Further development and build-out of a citywide bicycle network, including projects recommended in the Adopted Transportation Master Plan and Bicycle-Pedestrian Master Plan (e.g. painting green bike lanes, installing bicycle corrals and bicycle parking at parking garages and street ends, installing bike repair stations, and implementing parking- protected and buffered bike lanes, neighborhood greenways, complete streets, and shared-use off-road paths) • Consistent with the Miami-Dade County Strategic Miami Area Rapid Transit (SMART) Plan, implementation of regional mass transit solutions including the Beach Express Bus Express Rapid Transit (BERT) projects using the shoulders of the Julia Tuttle and MacArthur Causeways (i.e. Beach Express North BERT, Beach Express Central BERT, and Beach Express South BERT) • Consistent with the Adopted Miami-Dade County SMART Plan, continue to work with Miami-Dade County and the community to implement the locally preferred alternative for the Beach Corridor Rapid Transit Project which proposes an elevated rubber-tire rapid transit connection across the MacArthur Causeway connecting Miami Beach, Downtown Miami, Midtown Miami, and Design District • Implementation of the Intelligent Transportation System and Smart Parking System Project to improve traffic flow, enhance parking availability, improve incident response, communicate incidents affecting traffic to the motoring public, and more efficiently manage congestion in real time • Planning and development of mobility hubs and intercept parking garages in South Beach, Mid-Beach, and North Beach to improve the convenience of multimodal transfers and promote the use of alternative forms of transportation • Implement traffic mitigation strategies in connection with the FDOT Signature Bridge Project, including working with Miami-Dade County and FDOT to 1) implement a commuter waterborne ferry service connecting Miami Beach and Miami; 2) enhance Route A bus service across the Venetian Causeway; 3) implement short-term modifications to Route 150 (Airport Express) to serve Mount Sinai Medical Campus, the Fontainebleau Hotel, and DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E F:\PING\$ALL\Claudia\TPC\Biannual Reports\2020\JULY-DEC.Docx Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT City Center; and 4) secure County approval to waive tolls on the Venetian Causeway as necessary • Execution of a contract for the construction/operation/maintenance of new iconic bus shelters throughout the City • Continue bicycle and pedestrian safety campaigns in collaboration with Communications and Police Departments • Continue the implementation of traffic signal retiming efforts to improve traffic flow along major thoroughfares citywide • Continue exploring partnerships and sponsorship opportunities for pilot /demonstration projects in the City advancing autonomous vehicle technology, including autonomous mass transit shuttles • Expand on-demand transit service to provide first mile/last mile connectivity in areas currently not served or underserved by the City’s trolley service and/or County bus service • Continue collaborating with Miami-Dade County to implement Adaptive Traffic Signal Control (Smart Traffic Signals) along the City’s major thoroughfares • Deploy an integrated multimodal mobile application to provide real time trip planning, both regionally and within the City • Refine the Flamingo Park Open/Slow Streets Pilot Program and expand to other neighborhoods as appropriate. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Miami Beach Visitor and Convention Authority CHAIRPERSON: Steve Adkins CITY LIAISON: Grisette Roque Marcos NUMBER OF MEETINGS HELD: 5 ACTIVITY: July 13, 2020: The June 3, 2020 and June 10, 2020 meeting minutes were approved. Motion by Mr. Haas to approve the June 3, 2020 and June 10, 2020 meeting minutes. Seconded by Mr. Neary. Motion passes unanimously. An update on the 2019/2020 budget was provided to the Boa rd. A presentation of the Miami Beach Recovery Miami Beach Convention Center Recovery Plan was provided to the Board. The 2020/2021 Tourism Advancement Program guidelines were approved by the Board. July 27, 2020 The July 13, 2020 meeting minutes were approved. Motion by Mr. Neary to approve the July 13, 2020 minutes. Seconded by Mr. Lehman. Motion passes unanimously. An update on the 2019/2020 budget was provided to the Board. A discussion regarding the 2019/2020 Model Volleyball grant was held. The 2020/2021 Budget was approved. Motion by Mr. Haas motioned to approve the 2020/2021 budget. Seconded by Ms. Benua. Motion passes unanimously. The Marketing Campaign was presented by H+K/SAMCOR and approved by the Board. Motion by Ms. Benua to approve the marketing campaign as presented in the amount of $500,000. Seconded DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT by Mr. Lehman. Motion passes unanimously. A discussion about the City of Miami Beach rebranding campaign was held. August 10, 2020 The July 27, 2020 meeting minutes were approved. Motion by Mr. Neary to approve the July 27, 2020 minutes. Seconded by Mr. Haas. Motion passes unanimously. An update on the 2019/2020 budget was provided to the Board. An updated list of current grantees and upcoming events was provided to the Board. A grant in the amount of $30,000 was awarded for Paraiso Swim Fashion Week Miami Beach. Motion by Mr. Haas to grant $30,000 for Paraiso Swim Fashion Week Miami Beach under the Development Opportunity grant category. Seconded by Ms. Benua. Motion passes una nimously. An update on the Forbes Travel Guide Hospitality Program was provided to the Board. October 27, 2020 The August 10, 2020 minutes were approved. Motion by Mr. Neary to approve the August 10, 2020 meeting minutes. Seconded by Ms. Benua. Motion passes unanimously. An update on the 2019/2020 budget was provided to the Board. A review of the 2020/2021 budget was provided to the Board. An updated list of cancelled events and upcoming events was provided to the Board. An update on the MBVCA’s promotional efforts was provided to the Board. The Forbes Travel Guide Online Webinar proposal was approved. Motion by Mr. Neary to approve the Forbes Travel Guide Online Webinar proposal in the amount of $9,00 0. Seconded by Ms. Benua. Motion passes unanimously. The Lobster Ink Online Hospitality Training proposal was approved. Motion by Mr. Lehman to approve the Lobster Ink Online Hospitality Training Proposal in the amount of $13,500. Seconded by Mr. Rollins. Motion passes unanimously. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT A grant in the amount of $90,000 was awarded for the 2021 College Football Playoff National Championship. Motion Mr. Lehman to grant $90,000 for the 2021 College Football Playoff National Championship. Seconded by Mr. Rollins. Motion passes unanimously. The Orange Bowl withdrew their grant application due to the reduction of events scheduled to take place on Miami Beach. A grant in the amount of $30,000 was awarded for the Visual Memoirs Project. Motion by Mr. Haas to grant $30,000 for the Visual Memoirs Project. Seconded by Mr. Rollins. Motion passes unanimously. A grant in the amount of $75,000 was awarded for No Vacancy, Miami Beach. Motion by Mr. Lehman to grant $75,000 for No Vacancy, Miami Beach. Seconded by Ms. Benua. Mr. Rollins and Mr. Plutzik abstained. Motion passes. A grant in the amount of $12,000 was awarded for the LGBT Visitor Center. Motion by Mr. Haas to grant $12,000 for the LGBT Visitor Center. Seconded by Mr. Rollins. Mr. Adkins and Mr. Neary abstained. Motion passes. A grant in the amount of $30,000 was awarded to Visit Miami Beach. Motion by Mr. Haas to grant $30,000 for Visit Miami Beach. Seconded by Mr. Neary. Mr. Adkins abstained. Motion passes. An update on the MBVCA’s Marketing Campaign was provided to the Board by H+K/SAMCOR December 2, 2020 The October 27, 2020 meeting minutes were approved. Motion by Mr. Neary to approve the August 10, 2020 meeting minutes. Seconded by Mr. Lehman. Motion passes unanimously. A review of the 2020/2021 budget was provided to the Board. An updated list of cancelled events and upcoming events was provided to the Board. The 2019/2020 LGBT Visitor Center grant was reviewed due to a reduction in their project budget. Motion by Ms. Benua to reduce the LGBT Visitor Center grant to $12,632.50, reflecting ¼ of the project budget. Seconded by Mr. Haas. Mr. Neary and Mr. Adkins abstained. Motion passes. The Hill & Knowlton contract was reviewed and approved by the Board. Motion by Mr. Neary to extend Hill & Knowlton’s contract for another year. Seconded by Ms. Benua. Motion passes unanimously. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 4 BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: The next MBVCA Board meeting will take place Tuesday, January 19, 2021 at 10:00 am. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 6 BOARDS AND COMMITTEE BI-ANNUAL REPORT ACCOMPLISHMENTS: July 13, 2020: The June 3, 2020 and June 10, 2020 meeting minutes were approved. An update on the 2019/2020 budget was provided to the Board. A presentation of the Miami Beach Recovery Miami Beach Convention Center Recovery Plan was provided to the Board. The 2020/2021 Tourism Advancement Program guidelines were approved by the Board. July 27, 2020 The July 13, 2020 meeting minutes were approved. An update on the 2019/2020 budget was provided to the Board. A discussion regarding the 2019/2020 Model Volleyball grant was held. The 2020/2021 Budget was approved. The Marketing Campaign was presented by H+K/SAMCOR and approved by the Board. A discussion about the City of Miami Beach rebranding campaign was held. August 10, 2020 The July 27, 2020 meeting minutes were approved. An update on the 2019/2020 budget was provided to the Board. An updated list of current grantees and upcoming events was provided to the Board. A grant in the amount of $30,000 was awarded for Paraiso Swim Fashion Week Miami Beach. An update on the Forbes Travel Guide Hospitality Program was provided to the Board. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 7 BOARDS AND COMMITTEE BI-ANNUAL REPORT October 27, 2020 The August 10, 2020 minutes were approved. An update on the 2019/2020 budget was provided to the Board. A review of the 2020/2021 budget was provided to the Board. An updated list of cancelled events and upcoming events was provided to the Board. An update on the MBVCA’s promotional efforts was provided to the Board. The Forbes Travel Guide Online Webinar proposal was approved. The Lobster Ink Online Hospitality Training proposal was approved. A grant in the amount of $90,000 was awarded for the 2021 College Football Playoff National Championship. A grant in the amount of $30,000 was awarded for the Visual Memoirs Project. A grant in the amount of $75,000 was awarded for No Vacancy, Miami Beach. A grant in the amount of $12,000 was awarded for the LGBT Visitor Center. A grant in the amount of $30,000 was awarded to Visit Miami Beach. An update on the MBVCA’s Marketing Campaign was provided to the Board by H+K/SAMCOR December 2, 2020 The October 27, 2020 meeting minutes were approved. A review of the 2020/2021 budget was provided to the Board. An updated list of cancelled events and upcoming events was provided to the Board. The 2019/2020 LGBT Visitor Center grant was reviewed due to a reduction in their project budget. The new award amount is $12,632.50. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/BC Bi-Annual Report July - December 2020.Docx Page 8 BOARDS AND COMMITTEE BI-ANNUAL REPORT The Hill & Knowlton contract was reviewed and approved by the Board. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\BC Bi-Annual Report.Docx Page 1 BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Youth Commission CHAIRPERSON: Francesca “Franny” Gonzalez CITY LIAISON: Dr. Leslie Rosenfeld NUMBER OF MEETINGS HELD: 4 ACTIVITY: The Youth Commission has served a valuable role in discussing and acting on important issues pertaining to the youth of Miami Beach. These topics include: • Established collaboration between the MBSH SGA and the Youth Commission to share health resources geared towards MB teens through the SGA social media. • The dissemination of Mental Health Support materials through the CMB partnership with Borinquen telephonic status. • Free Flu shots • LTC Atlantic Broadband internet assist • Mask Wearing promotional video (mask up MB) • Collaboration with close up productions to create interactive lessons on local history specifically minority contributions. • Discussion of safe driving DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\BC Bi-Annual Report.Docx Page 2 BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: In the upcoming quarter the chairpersons of the Youth Commission will resume discussing, implementing, and disseminating resources for the teenage residents of Miami Beach, more specifically in the following months the Youth Commission will: • Develop and discuss the production of the community outreach project with the recent allocation of funds towards the creation of the video series in collaboration with close up productions. DocuSign Envelope ID: B2ABE38D-F505-4AE5-A2BE-029A9595648E C:\Users\Clerdagc\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\B3VI3BDN\BC Bi-Annual Report.Docx Page 3 BOARDS AND COMMITTEE BI-ANNUAL REPORT ACCOMPLISHMENTS: • Creation of “Mask up Miami Beach” mask wearing promotional video • Funding approved on December the 4th 2020 for the creation of the Community Outreach Program