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LTC 140-2021 Ad Hoc North Beach Community Redevelopment Agency CRA Advisory Committee MotionsDocuSign Envelope ID: 652FCF E3-3C7F -43DC-AB36-D270157D0540 MIAMI BEACH OFFICE OF THE CITY MANAGER NO. LTC # 140-2021 LETT ER TO COMMISSION TO: Mayor Dan Gelber and Members of the City Commission / Chair Dan Gelber and Members of the North Beach CRA Board FROM: Raul Aguila, Interim City Manager/ Interim Executive Director DATE: April 5, 2021 SUBJECT: Ad Hoc North Beach Community Redevelopment Agency CRA Advisory Committee í":DocuSigned by: :" Motions The purpose of this Letter to the Commission ("L TC") is to provide an update regarding approved motions made during the March 31, 2021 meeting of the Ad Hoc North Beach Community Redevelopment Agency Advisory Committee. Members present: John Bowes, Romina Orozco-Encio, Betsy Perez, Manning Salazar, David Sexton, Jose Smith, and Daniel Veitia. • Motion 1: To select Jose Smith as chair of the Ad Hoc North Beach CRA Advisory Committee. Motion made by: Manning Salazar Motion seconded by: John Bowes Motion Passed: 4-3 • Motion 2: To select Daniel Veitia as vice chair of the Ad Hoc North Beach CRA Advisory Committee. Motion made by: John Bowes Motion seconded by: Jose Smith Motion passed: 7-0 • Motion 3: To approve the April 2021 meeting schedule as proposed by city staff. Motion made by: Betsy Perez Motion seconded by: Daniel Veitia Motion passed: 7-0 If you have any additional questions, please contact Rickelle Williams, Economic Development Director, at rickellewilliams@miamibeachfl.gov.