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LTC 023-2021 PARKS & RECREATIONAL FACILITIES ADVISORY BOARD MOTIONDocuSign Envelope ID: 3C50525E-4FE5-433F-80E1-7405EC5F1A7A DocuSign Envelope ID: 7370ED8F-FD3D-46E0-8F31-A80F22F6B4B8 OFFICE OF THE CITY MANAGER NO. LTC # 023-2021 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members of the City Commission FROM: Raul J. Aguila, Interim City Manager DATE: January 20, 2021 SUBJECT: PARKS & RECREATIONAL FACILITIES ADVISORY BOARD MOTION The purpose of this Letter to Commission (LTC) is to inform the Mayor and Commission of the three motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on January 14, 2021: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to support the 2020 Park’s Master Plan presented at tonight’s Board meeting. The Board is excited by the plan done by the Park’s Department and was impressed by how thorough and complete it was. Motion Made by: David Berger Motion Seconded by: Carolina Jones Motion Passes: Unanimously Members Present by phone for Motion: Carolina Jones, Stephanie Rosen, David Berger, David Nguah, Shannon Koonin, Elizabeth Resnick, Joseph Hernandez, Paul Stein and Sean Smith Members Not Present: Wil Martinez and Jonathan Fryd MOTION 2: The Parks and Recreational Facilities Advisory Board motions to elect Carolina Jones as Chair and Stephanie Rosen as Vice-Chair of the Board. Motion Made by: David Berger Motion Seconded by: Shannon Koonin Motion Passes: Unanimously Members Present by phone for Motion: Carolina Jones, Stephanie Rosen, David Berger, David Nguah, Shannon Koonin, Elizabeth Resnick, Joseph Hernandez, Paul Stein and Sean Smith Members Not Present: Wil Martinez and Jonathan Fryd MOTION 3: The Parks and Recreational Facilities Advisory Board requests that the plan before the Design Review Board for the North Beach Oceanside Park be brought to a favorable resolution as soon as possible. The Board further requests that this motion be delivered to the DRB to emphasize our support of the current plan. Motion Made by: David Berger Motion Seconded by: Carolina Jones Motion Passes: Unanimously Members Present by phone for Motion: Carolina Jones, Stephanie Rosen, David Berger, David Nguah, Shannon Koonin, Elizabeth Resnick, Joseph Hernandez, Paul Stein and Sean Smith Members Not Present: Wil Martinez and Jonathan Fryd Should you have additional questions, please contact Cindy Casanova at (305) 673-7730. RJA/MT/JR/CC