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10.Senior_Affairs_Committee_Meeting_Minutes_10_24_2022APPROVED1 Minutes – Senior Affairs Committee Senior Affairs Committee Meeting Chair: Debi Quade, At-Large Vice-Chair: Oscar Llorente, Director Network Development Mount Sinai City Liaison: Luis Callejas, Aide to Commissioner David Richardson ----------------- TO: Members of the Miami Beach Senior Affairs Committee DATE: October 24, 2022 SUBJECT: MINUTES OF THE SENIOR AFFAIRS COMMITTEE MEETING HELD ON OCTOBER 24, 2022 – VIRTUAL MEETING Attendees: Natacha Fernandez, Magui Benitez, Ana Rabelo, Gaby Baglietto, Larisa Cajiao, Debbie Quade, Carolina Cuadros, Gabriel Paez. Absentees: Enilda Thomas, Oscar Llorente Special Guests: Rafael Paz, City Attorney Bianca Montenegro, Office of Housing and Community Services Rick Dopico, Deputy City Attorney I. Introductions and Roll Call Chair welcomed and shared the Committee’s mission statement. Attendance was taken. II. Approval of September 2022 minutes Motion to adopt the minutes from the previous meeting held on September 26, 2022. Motion made by Magui Benitez Motion seconded by Carolina Cuadros Motion passes unanimously, 6-0 III. Overview of November 2022 Election Ballot, Rafael Paz, City Attorney An overview of the November ballot questions was given. Key takeaways included: - Noted that staff is not permitted to speak in favor or against a ballot question. - Rick Dopico explained Lincoln Lane ballot questions with the purpose of attracting class A office space. - Three ballot questions related to Lincoln Lane office space: 2 Minutes – Senior Affairs Committee Question #4 - Division of rent payments if question 5 and 6 are approved Question #5 – Development of P27 parking lot was explained Question #6 – Development of P26 and P25 parking lots was explained Debi Quade asked a question regarding parking rates, electric car charging stations, and bicycle racks. Debi Quade asked a question regarding taxes/fees related to building/development. Debi Quade asked a question about the construction timeline. - City Attorney Paz explained the other ballot questions Question #1 – Deauville Hotel site redevelopment Question #2 – $159 million General Obligation Bond for Arts and Cultural Facilities Debi Quade asked a question regarding the time to repay the debt. Debi Quade asked a question regarding debt financing and city credit ratings Question #3 – Voter approval of parking lots along 41st Street Debi Quade asked about history of voter approvals Question #7 – Increasing FAR to a hotel to change use to residential Question #8 – Increasing FAR on Washington Avenue on 1st and 2nd Street - Debi Quade thank the City Attorney for the explanations IV. Senior Center Representative Report and Discussion A. Blackstone Apartments – Vacant B. Council Towers South – Natacha Fernandez: Reported after meeting. All is well. C. Council Towers North – Vacant D. Federation Towers – Magui Benitez: Everything is ok. Less people coming uninvited to the building. Thank the increased police presence. Debi Quade encouraged everyone to vote. E. Four Freedoms House - Enilda Thomas: Absent. F. Rebecca Towers – Ana Rabelo: All is well. Reported a case of COVID-19. G. Stella Maris House – Gaby Baglietto: Asked questions about sidewalk on east side of Harding Ave and trimming of hedges. Hedges were trimmed but trash was left. She also asked questions about the coconut palm trees. Also, asked question about fallen bust stop sign. Noted that it has been fixed. Lastly, Gaby showed a video of cons on 87th Street and Collins and the bus operator not stopping on the curb. Asked what the city can do? 3 Minutes – Senior Affairs Committee H. UNIDAD of Miami Beach – Larissa Cajiao: Highlighted the center’s Halloween Lunch, only for registered participants. Registration can be done at the center. Requirements were discussed. I. At-Large – Debbi Quade, Chair: No update. J. At-Large – Carolina Cuadros: No update. K. Hispanic Affairs Committee Chair – Gabriel Paez: No update. Heritage Awards Ceremony update. L. Jewish Community Services of South Florida – Vacant M. Mount Sinai Medical Center – Oscar Llorente, Vice-Chair: Absent V. Discuss July Calendar of Events Calendar pending and will be sent to committee via email. VI. New Business A. Proposed 2022 Meeting Dates i. Monday, November 28, Larissa will be unable to attend. ii. Monday, December 26 (Will be canceled) B. September Meeting Topics No topics discussed. Debi Quade suggested bringing in an update from the Office of Housing and Community Services. C. Staff Liaison’s Report Provided an update on building safety at Federation Towers. Provided update on change on Tai Chi Classes being changed at Four Freedoms. Discussed change to food distribution schedule. Provided update on important topics discussed at the City Commission meeting held in September. Next Commission meeting will be on October 26. Debi Quade highlighted two vacancies on the committee. VII. Closing Next meeting is scheduled for Monday, November 28, 2022. Motion to adjourn was made. 4 Minutes – Senior Affairs Committee Motion made by Carolina Cuadros Motion seconded by Gaby Baglietto Motion passes unanimously, 6-0 Meeting Adjourned at 10:47am