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LTC 157-2022 Parks & Recreational Facilities Advisory Board MotionsDocuSign Envelope ID: 6B871982-6D1B-4434-AC10-BB87428A47699 MIAMI BEACH OFFICE OF THE CITY MANAGER NO. LTC # 157-2022 LETTER TO COMMISSION TO: FROM: DATE: Honorable Mayor Dan Gelber and~be,of the City Commission Rafael E. Granado, City Clerk / D / April 20, 2022 SUBJECT: Parks & Recreational Facilities Advisory Board Motions The purpose of this Letter to Commission (L TC) is to inform the Mayor and Commission of the two motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on April 14, 2022: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to recommend to have staff continue exploring options for the West Lots and the best use for recreational amenities and programming including soccer fields, and to explore financing options for these projects such as the North Beach CRA. Motion made by: Carolina Jones Motion seconded by: Sean Smith Motion passes: unanimously Members Present by phone for Motion: Sean Smith, Carolina Jones, David Nguah, Janie Hayes, Shannon Koonin, Joseph Hernandez and Jonathan Fryd Members Not Present: David Berger and Elizabeth Resnick MOTION 2: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department's fiscal year 2022-2023 requests. Motion made by: Jonathan Fryd Motion seconded by: Carolina Jones Motion passes: unanimously Members Present by phone for Motion: Sean Smith, Carolina Jones, David Nguah, Janie Hayes, Shannon Koonin, Joseph Hernandez and Jonathan Fryd Members Not Present: David Berger and Elizabeth Resnick Should you have additional questions, please contact Cindy Casanova at (305) 673-7730. Pg Reo'7 wr