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LTC 064-2021 PARKS & RECREATIONAL FACILITIES ADVISORY BOARD MOTIONSRJA / MT / JR / CC DocuSign Envelope ID: A6D5BFE1-E21D-4247-BDEA-52A7F9AFB3DA OFFICE OF THE CITY MANAGER NO. LTC # 064-2021 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members of the City Commission FROM: Raul J. Aguila, Interim City Manager DATE: February 12, 2021 SUBJECT: PARKS & RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (LTC) is to inform the Mayor and Commission of the two motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on February 11, 2021: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to support the revised G.O. Bond Implementation Plan for the Parks and Recreation related projects presented at the February 11, 2021 meeting. Motion Made by: David Berger Motion Seconded by: Stephanie Rosen Motion Passes: Unanimously Members Present by phone for Motion: Carolina Jones, Stephanie Rosen, David Berger, David Nguah, Shannon Koonin, Elizabeth Resnick, Joseph Hernandez, Sean Smith and Wil Martinez Members Not Present: Paul Stein and Jonathan Fryd MOTION 2: The Parks and Recreational Facilities Advisory Board motions for the Office of Capital Improvement Projects to meet with the architects of the North Shore Restroom and Tennis Center Café project to re-design the project based on the original budget with the restrooms being prioritized, and that consideration be given to an airconditioned, unimproved, enclosed area that has connectivity to the tennis center. Motion Made by: Sean Smith Motion Seconded by: David Berger Motion Passes: Unanimously Members Present by phone for Motion: Carolina Jones, Stephanie Rosen, David Berger, David Nguah, Shannon Koonin, Elizabeth Resnick, Joseph Hernandez, Sean Smith and Wil Martinez Members Not Present: Paul Stein and Jonathan Fryd Should you have additional questions, please contact Cindy Casanova at (305) 673-7730.