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LTC 136-2025 Parks & Recreational Facilities Advisory Board MotionsDocusign Envelope ID:BA4C054D-5AE6-4681-9018-67528D1301A9 MIAMI BEACH OFFICE OF THE CITY MANAGER LTC # MAR 2 6 2025 CITY OF MIAMI BEACH OFFICE OF THE CITY CLERK LETTER TO COMMISSION TO: FRO M : DATE: SUBJECT: Honorable Mayor Steve Meier ap d Members of the City Commission KEILA MENA __ (o(Rafael E.Granado,,City lerk March 21,2025-March 26,2025 Parks & Recreational Facilities Advisory Board Motions The purpose of this Letter to Commission (L TC)is to inform the Mayor and Commission of the motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on March 20,2025. MOTION#1: The Parks and Recreational Facilities Advisory Board motions to appoint Sean Smith as the Chair,Gayle Durham as the Vice-Chair and GO Bond Ex Officio Donald Goldberg. Chair:Sean Smith M otion m ade by:Jonathan Fryd M otion seconded by:Shannon Koening Vice Chair:Gayle Durham M otion m ade by:Jonathan Fryd M otion seconded by:David Berger GO Bond Ex Officio:Donald Goldberg M otion m ade by:David Berger M otion seconded by:Shannon Koonin M embers Present for Motion:Sean Smith,Jonathan Fryd,Janie Hayes,Joseph Hernandez,Shannon Koonin,David Nguah,Joshua Lipshutz,Donald Goldberg,Gayle Durham,Daniel Aronson Virtual:Steven Cohn M embers not Present: Joelle Gringarten MOTION #2: The Parks and Recreational Facilities Advisory Board has expressed its support for the preliminary FY 2026 Parks and Recreation Capital Projects request and has asked to review the updated request at the upcoming board m eeting. M otion m ade by:Daniel Aro nson M otion seconded by:Shannon Koonin M otion passes:9-1 (Against:Donald Goldberg) M embers Present for Motion:Sean Smith,Jonathan Fryd,Janie Hayes,Joseph Hernandez,Shannon Koonin,David Nguah,Joshua Lipshutz,Donald Goldberg,Gayle Durham,Daniel Aronson Virtual:Steven Cohn 136-2025 Docusign Envelope ID:BA4C054D-5AE6-4681-9018-67528D1301A9 Members not Present:Joelle Gringarten MOTION #3: The Parks and Recreational Facilities Advisory Board motions to support the G.O.Bond Beachwalk reforestation project. Motion made by:Gayle Durham Motion seconded by:Jonathan Fryd Motion passes:10-0 Members Present for Motion:Sean Smith,Jonathan Fryd,Janie Hayes,Joseph Hernandez,Shannon Koonin,David Nguah,Joshua Lipshutz,Donald Goldberg,Gayle Durham,Daniel Aronson Virtual:Steven Cohn Members not Present:Joelle Gringarten MOTION #4: The Parks and Recreational Facilities Advisory Board motions to prioritize the North Shore Park G.O.Bond project,ensuring it doesn't have to wait for the 72nd Street Complex Project. Motion made by:Gayle Durham Motion seconded by:Jonathan Fryd Motion passes;10-0 Members Present for Motion:Sean Smith,Jonathan Fryd,Janie Hayes,Joseph Hernandez,Shannon Koonin,David Nguah,Joshua Lipshutz,Donald Goldberg,Gayle Durham,Daniel Aronson Virtual:Steven Cohn Members not Present:Joelle Gringarten Should you have any questions,please contact Vianca Peron-Sellan at (305)673-7272.e G REG /MT /TC /VPS