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LTC 351-2024 G.O. Bond Oversight Committee Motion - Fire Station 1 OFFICE OF THE CITY CLERK LTC # LETTER TO COMMISSION TO: Honorable Mayor Steven Meiner and Members of the City Commission FROM: Rafael Granado, City Clerk DATE: August 16, 2024 SUBJECT: G.O. Bond Oversight Committee Motion – Fire Station No. 1 The purpose of this Letter to the Commission (“LTC”) is to inform the Mayor and City Commission of the motion made at the July 18, 2024 G.O. Bond Oversight Committee meeting, regarding the Fire Station 1 Project. The Committee made a motion recommending to the City Commission to proceed with the Fire Station 1 Project at the South Shore Community Center site, and not proceed with the Flamingo Park location, regardless of the Referendum, because of concerns over the costs spent to date, significant cost increase, and reduction of fire safety services over the next three years (due to project delays). Motion made by Jason Koslowe Motion seconded by Jack Glottmann Motion passed (6 members in favor, Bruce Halpryn abstained) Voting Members part of quorum: Karen Rivo (Chair), Bruce Halpryn, Dana Martorella, Jack Glottmann, Jason Koslowe, Kate Mosley, Laura Veitia Voting Members not part of quorum: Shari Gurkin Voting Members absent: Dennis Scholl Non-Voting Members present: David Sexton, Donald Goldberg, Isaiah Mosley, Jack Benveniste Non-Voting Members absent: Adam Kravitz Questions, regarding the motion, may be directed to Maria Hernandez, G.O. Bond Program Director and G.O. Bond Oversight Committee liaison, at MariaHernandez@miamibeachfl.gov or by calling extension #22584. REG/MH 351-2024