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LTC 248-2023 Parks & Recreational Facilities Advisory Board MotionsDocuSign Envelope ID: 72E45CCD-5C3A-4806-9F4D-68992C778677 NIAIBFACH OFFICE OF THE CITY MANAGER NO. LTC# RECEIVED MAY 31 2023 CITY OF MIAMI BEACH OFFICE OF THE CITY CLERK LETTER TO COMMISSION TO: FROM: DATE: Honorable Mayor Dan Gelber and ~mb/ of the City Commission ataele. Granado, cy cer / X May 30, 2023 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 three motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on May 25, 2023: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department's Fiscal Year 2023-2024 Capital Project Requests. Motion made by: Shannon Koonin Motion seconded by: Carolina Jones Motion passes: Unanimously Members Present for Motion: Sean Smith, David Berger, Jonathan Fryd, Janie Hayes, Joseph Hernandez, Carolina Jones, Shannon Koonin, David Nguah, Joelle Gringarten, Joshua Lifshultz and Donald Goldberg MOTION 2: The Parks and Recreational Facilities Advisory Board motions that the soccer field capital projects identified by the Parks and Recreation Department for consideration as part of the Fiscal Year 2023-2024 budget be prioritized and further motions that the West Lots between 85 and 87" Streets be earmarked and considered for active sports use. Motion made by: Carolina Jones Motion seconded by: David Berger Motion passes: Unanimously Members Present for Motion: Sean Smith, David Berger, Jonathan Fryd, Janie Hayes, Joseph Hernandez, Carolina Jones, Shannon Koonin, David Nguah, Joelle Gringarten, Joshua Lifshultz and Donald Goldberg MOTION 3: The Parks and Recreational Facilities Advisory Board motions to the Mayor and Commission that an 11 member Board with the existing at large youth recreation appointees is sufficient to represent all youth sports within the City of Miami Beach. Motion made by: Carolina Jones Motion seconded by: Donald Goldberg Motion passes: Unanimously Members Present for Motion: Sean Smith, David Berger, Jonathan Fryd, Janie Hayes, Joseph Hernandez, Carolina Jones, Shannon Koonin, David Nguah, Joelle Gringarten, Joshua Lifshultz and Donald Goldberg Should you have additional questions, please contact Cindy Casanova at (305) 673-7730. 2 Rd r Mr 248-2023