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NBCRA Advisory Committee Biannual Report (July - Dec 2022)BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 BOARD OR COMMITTEE NAME: AD HOC NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE CHAIRPERSON: COMMISSIONER JOSE SMITH CITY LIAISON: DAVID MARTINEZ & RICKELLE WILLIAMS NUMBER OF MEETINGS HELD: Five (5) ACTIVITY: Purpose: The Ad Hoc North Beach Community Redevelopment Agency (CRA) Advisory Committee was established to provide advisory recommendations to the Administration and the City Commission, from a macro perspective, regarding the North Beach CRA. Powers and Duties: The Ad Hoc North Beach CRA Advisory Committee has the following powers and duties: 1) Provide advisory recommendations regarding the initial creation of the Redevelopment Plan; 2) Provide advisory recommendations regarding the public projects which would be included in the Redevelopment Plan for the North Beach CRA, including recommendations relative to the overall timing, cost efficiencies, and prioritization of proposed public projects in the North Beach CRA; and 3) Provide advisory recommendations regarding the interlocal agreement with Miami-Dade County relating to the North Beach CRA, and all related matters pertaining to the initial establishment of the North Beach CRA. Meeting #7 July 12, 2022 Meeting Agenda Items: 1. Welcome and Attendance 2. Approval of Meeting Minutes 3. Discussion: Summer Recess/Meeting Schedule 4. Discussion: Strategic Opportunities and Priorities Revisited a. Rickelle Williams, Economic Development Director and Committee Co-Liaison 5. Presentation: Development at Deauville Hotel site a. Neisen Kasdin, Co-Managing Partner, Akerman LLP 6. Presentation: North Beach Entryway Signage Project a. David Martinez, Capital Improvement Projects (CIP) Director and Committee Co-Liaison BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 7. Discussion: Water Quality near Park View Island a. Lindsay Precht, Environmental and Sustainability Assistant Director 8. Committee Member Comments 9. Public Comment 10. Adjournment Key Motions: • Recommend that the City Commission allocate FY 2023 North Beach CRA revenue as follows: a. Beautification 24% b. Enhanced Services 21% c. Arts and Culture 5% d. Small Business Development 2.6% e. Administration 2.4% f. Project Set Aside 45% • Support of the Related/Gehry (Deauville site) project, in concept, as presented to the Committee on July 12, 2022, and finding that moving this project forward is in the best interest of the North Beach CRA. • Support of the Allan Shulman-designed North Beach entryway signage project August 2022 Recess Meeting #8 September 13, 2022 Meeting Agenda Items: 1. Welcome and Attendance 2. Approval of July 12, 2022 Meeting Minutes 3. Update: Strategic Opportunities and Priorities (FY2023 Proposed Budget) a. FY 2023 Budget document, as adopted by the North Beach CRA Board on September 28, 2022, is available on the North Beach CRA website at https://www.miamibeachfl.gov/northbeachcra. • Beautification 20.3% • Enhanced Services 19.7% • Arts and Culture 5.0% • Small Business Development 4.7% BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 3 • Administration 2.4% • Set-aside: Affordable & Workforce Housing 10.0% • Set-aside: Future Projects: 37.8% 4. Update: Entryway Signage Project a. David Martinez, Capital Improvement Projects (CIP) Director and Committee Co-Liaison 5. Update: North Beach Oceanside Park Project a. David Gomez, CIP Division Director 6. Discussion: The West Lots a. Ozzie Dominguez, Asset Management Division Director 7. Committee Member Comments 8. Public Comment 9. Adjournment Meeting #9 October 12, 2022 Quarterly In-Person Meeting – Normandy Shores Golf Club Meeting Agenda Items: 1. Welcome and Attendance 2. Approval of September 13, 2022 Meeting Minutes 3. Governing Body / Board Update a. Rickelle Williams, Economic Development Director and Committee Co-Liaison 4. Update: Deauville Hotel Demolition a. Dexter Peralta, North Beach Neighborhood Affairs Coordinator 5. Update: 72nd Street Community Complex a. Maria Cerna, CIP Division Director 6. Discussion: Commercial Façade Improvement Program a. Luis Wong, Administrative Services Manager, Economic Development 7. Discussion: Abatements as Incentive for Affordable/Workforce Housing a. Ricardo Dopico, Deputy City Attorney 8. Committee Member Comments 9. Public Comment 10. Adjournment Meeting #10 November 8, 2022 Meeting Agenda Items: 1. Welcome and Attendance 2. Approval of October 12, 2022 Meeting Minutes 3. Update: North Beach CRA Office a. Luis Wong, Administrative Services Manager, Economic Development BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 4 4. Update: Deauville Hotel Demolition (Implosion Schedule) a. Kevin Pulido, Neighborhood Affairs Division Director 5. Update: 72nd Street Community Complex a. David Martinez, CIP Director and Committee Co-Liaison 6. Update: North Beach Development Projects a. Rogelio Madan, Chief of Community Planning and Sustainability 7. Discussion: Commercial Façade Improvement Program a. Rickelle Williams, Economic Development Director and Committee Co-Liaison 8. Committee Member Comments 9. Public Comment 10. Adjournment Meeting #11 December 13, 2022 Quarterly In-Person Meeting – Normandy Shores Golf Club Meeting Agenda Items: 1. Welcome and Attendance 2. Approval of November 8, 2022 Meeting Minutes 3. Extension of Advisory Committee Term a. Ricardo J. Dopico, Deputy City Attorney 4. North Beach CRA Office a. Luis Wong, Administrative Services Manager, Economic Development 5. 72nd Street Community Complex a. David Martinez, CIP Director and Committee Co-Liaison 6. Discussion: Commercial Façade Improvement Program a. Rickelle Williams, Economic Development Director and Committee Co-Liaison 7. New Business 8. Committee Member Comments 9. Public Comment 10. Adjournment FUTURE ACTIVITIES: - Advocating for North Beach CRA legislative items - Exploring short and long-term economic development opportunities in North Beach - Discussing North Beach public and private projects and assets - Investigating funding opportunities for various projects - Guiding development of CRA marketing and branding strategy - Encouraging community involvement and participation BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 5 ACCOMPLISHMENTS: - Provided feedback and recommendations to City staff regarding the North Beach CRA FY 2023 operating budget and fiscal priorities. - Provided feedback and recommendations regarding business, resident, and community outreach in North Beach including public engagement opportunities and the North Beach CRA district office. - Expressed support to the City Commission regarding development projects and improvements in the North Beach CRA Redevelopment Area, including the Deauville Hotel property and North Beach entryway signage. - Received presentations by and provided input to City staff from Capital Improvement Projects, Economic Development, Environment and Sustainability, Facilities and Fleet Management, Planning and Zoning, the Office of the City Manager, and the Office of the City Attorney.