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LTC 294-2025 Board and Committee Biannual Reports294-2025 N\IAM BEACH OFFICE OF THE CITY C LE RK LTC No. LETTER TO COMMISSION TO: Mayor Steven Meiner and Members of the City Commission FROM: Rafael E. Granado , City Clerk '7?sf DATE : July 17, 2025 SUBJECT : Board and Committee Biannual Reports Please find attached for your review, the Board and Committee Biannual Reports submitted to the Office of the City Clerk for the period of January to June 2025 . Pursuant to City Code Section Sec. 2-22(13), the chairperson of each agency , board , or committee , or his/her designee , shall biannually submit a completed written report to the City Commission and City Manager. The submitting agency, board, or committee must approve the contents of the report prior to the presentation . If you have any questions , please feel free to contact the City Clerk at 305 -673-7 411 . REG We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - Ad Hoc Iguana Advisory Committee (2).Docx Page 1 BOARD OR COMMITTEE NAME: AD HOC IGUANA REMEDIATION ADVISORY COMMITTEE CHAIRPERSON: ALYSSA BAUMGARTEN CITY LIAISON: Ron Mumaw NUMBER OF MEETINGS HELD: 2 ACTIVITY: Purpose: The Ad Hoc Iguana Remediation Advisory Committee was established to examine measures taken by other jurisdictions to control the iguana invasion and make recommendations to the Mayor and City Commission concerning options for iguana mitigation and removal. Powers and Duties: The Ad Hoc Iguana Remediation Advisory Committee shall have the following powers and duties: 1)Study actions taken by other cities to mitigate invasive iguanas 2)Directing City administration to increase funding for iguana remediation 3)Directing City administration to explore different jurisdictions dealing with iguana remediation such as the Florida Fish and Wildlife Commission and Iguana Control Sunset: Pursuant to Resolution NO. 2025-3370, adopted June 23, 2025, by the Mayor and City Commission, the Ad Hoc Iguana Remediation Advisory Committee was extended for one year (subject to earlier or later sunset by the City Commission) through June 28,2026. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - Ad Hoc Iguana Advisory Committee (2).Docx Page 2 Meeting February 11, 2025 Meeting Agenda Items: 1. Welcome & Attendance 2. Update on executed Iguana Remediation Agreement 3. Agenda Items for the next meeting 4. Adjournment Key Motions: • Motion made to increase funding in the amount of $500,000 over the existing budgeted allocation towards iguana remediation Meeting May 27, 2025 Meeting Agenda Items: 1. Welcome & Attendance 2. Approval of February 11,2025, Meeting Minutes 3. Approval of Iguana PSA Video 4. Agenda Items for the next meeting 5. Adjournment Key Motions: • Motion made to request additional emergency funding of $200,000 towards eradicating the nonnative iguana species that have infested Miami Beach • Discussion held on finding an iguana expert to present remediation tactics on private property at the next committee meeting • City staff to publish Iguana PSA Video MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - Ad Hoc Iguana Advisory Committee (2).Docx Page 3 FUTURE ACTIVITIES: Explore ways to remediate iguanas from private property ACCOMPLISHMENTS: Not Applicable MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Affordable Housing Advisory Committee CHAIRPERSON: Commissioner Kristen Rosen Gonzalez CITY LIAISON: Marcela Rubio NUMBER OF MEETINGS HELD: 6 ACTIVITY: January 2025- June 2025 January Meeting: Elections were held, and Commissioner Rosen Gonzalez was elected Chairperson and Ines Flax as Vice- Chair. Additionally, the Committee made the following motions: 1. The Committee supports the submission of the FY 2025-2028 Local Housing Assistance Plan to the Florida Housing Finance Corporation. 2. The Committee recommends that the City Commission allocate $100,000 from the General Fund to establish a foreclosure prevention program. February Meeting: The Committee conducted a tour of two of the City’s affordable housing properties- located at 1735 Normandy Drive; and the Lottie Apartments, 530 75th street. March Meeting: The Committee discussed the impact of federal funds on Miami Beach. Staff confirmed that, as of March 11, 2025, federal funding to the City has not been discontinued. In late January 2025, the Trump administration implemented a temporary pause on federal grants and loans, raising concerns among local officials regarding potential impacts on county programs and services. However, this pause was lifted within days, and federal funds remain accessible to the City. Commissioner Kristen Rosen Gonzalez requested that staff email the Committee a copy of the draft legislation on affordable and workforce housing, which is scheduled for discussion by the state legislature this year, and to provide an update on legislation related to funding for affordable and workforce housing at the next meeting. The Committee also discussed the Request for Applications for FY 25 for CDBG and HOME programs. April Meeting: During the April meeting, the City's Intergovernmental Affairs Liaison provided an update on the Florida legislation session related to affordable housing. The Committee expressed a strong interest in staying informed about the bills related to affordable and workforce housing. As a result, the Intergovernmental MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Affairs Liaison conducted a detailed presentation to ensure the Committee was up to date on the latest legislative developments and their potential impact on the city's housing initiatives. May Meeting: The Committee was scheduled to review the funding recommendations for the CDBG and HOME programs and receive an update regarding the Florida legislative session. Because there was no quorum, both items were deferred to the June meeting. June Meeting: The Committee conducted a tour of the Anamar at Collins Park, an 80-unit property designated as artist and workforce housing. The Committee endorsed the following funding recommendations for the Fiscal Year 2025 Community Development Block Grant (CDBG) and Home Investment Partnerships Program (HOME). 2025 CDBG Allocation $858,270.00 CDBG Public Services (15% Cap $128,740) Amount Beneficiaries UNIDAD of Miami Beach – Project Link $14,000.00 250 Boys & Girls Clubs of Miami-Dade $35,000.00 320 AYUDA, Inc. – Here for You Program $21,638.00 20 UNIDAD – Senior Recreation & Language Programming $14,440.00 250 Friendship Circle – Sunday Circle $8,820.00 14 Helping Hands Ko Op - Grocery Program $34,842.00 96 Economic Development – Prospera Small Business Assistance $55,000.00 20 Affordable Housing – Property Acquisition $502,876.00 4 Planning and Administration (20% cap) – CMB $171,654.00 2025 HOME Allocation $485,921.06 Amount Affordable Housing - Property Acquisition $364,441.06 CHDO Set-Aside 15% (Community Housing Development Org.) $72,888.00 Planning and Administration (10% cap) $48,592.00 Prior Year Funds Activity Amount Funding Source Original Activity Affordable Housing - Property Acquisition $33,807.65 HOME FY 2022 CHDO Operating Costs $100,793.00 HOME FY 2023 CHDO Set-Aside FUTURE ACTIVITIES: JULY 2025– December 2025 • AHAC will continue to work on discussing incentive strategies to develop affordable housing and will submit an Annual Report to the Florida Housing Finance Corporation, as required by Florida Statute, by December 31, 2025. • The AHAC will continue to invite community partners to provide legislative updates and information related to affordable housing. • The members of the AHAC will continue providing the Administration with recommendations on proposals connected to affordable housing. ACCOMPLISHMENTS: January 2025- June 2025 The members of the AHAC continue to advocate for the creation and preservation of existing affordable housing units. The Committee made several motions in support during this period. BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Hollywhalan_Miamibeachfl_Gov/Documents/AWC/BC Bi-Annual Report AWC January - June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Animal Welfare Commitee CHAIRPERSON: Linda Diamond CITY LIAISON: Julian Derois NUMBER OF MEETINGS HELD: 5 ACTIVITY: • Discussed proposal to add Florida Law Chapter 828.13 (Abandonment of animals) to CMB law, LTC voted and submitted. • Discussed - C4 P - Disclosure ordinance for Notice of trapping and extermination services. • Discussed: C4 K DISCUSS AND TAKE ACTION REGARDING THE POTENTIAL CREATION OF A PROGRAM FOR MIAMI BEACH RESIDENTS TO ADOPT DOGS AND CATS FROM MIAMI-DADE SHELTERS, WHERE ADOPTEES CAN BE REIMBURSED OR PROVIDED VOUCHERS FOR CERTAIN VETERINARY BILLS AND FOOD FOR THE FIRST YEAR Sponsor: Commissioner Suarez Presented to Commission on May 21, 2025 F 22. To be heard at the September 26, 2025 FERC meeting MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Hollywhalan_Miamibeachfl_Gov/Documents/AWC/BC Bi-Annual Report AWC January - June 2025.Docx Page 2 FUTURE ACTIVITIES: • Discuss a plan to make TNVR program more robust. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Hollywhalan_Miamibeachfl_Gov/Documents/AWC/BC Bi-Annual Report AWC January - June 2025.Docx Page 3 ACCOMPLISHMENTS: • PASSED - C4 P - Disclosure ordinance for Notice of trapping and extermination services. - Commissioner Kristen Rosen Gonzalez, worked with Cat Program Coordinator, Holly Whalan for requirements of notification for any planned animal trapping/extermination so that neighbors can protect their pets. • PASSED - Add Florida Law Chapter 828.13 (Abandonment of animals) to CMB law. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Daniellebender_Miamibeachfl_Gov/Documents/BC Bi-Annual Report- Aipp 2025.1.Docx Page 1 BOARD OR COMMITTEE NAME: Art in Public Places CHAIRPERSON: Nick D’Annunzio CITY LIAISON: Lissette Garcia Arrogante NUMBER OF MEETINGS HELD: Six (6) ACTIVITY: The Art in Public Places (AiPP) Committee allocates funds totaling 2% of the hard costs for City Projects and joint private/public projects towards curating and commissioning public art, both temporary and permanent. They also review new Artist Vendor applicants as well as applicants seeking renewals. January 28, 2025 • Committee reviewed presentations for Bayshore Park from six (6) artists, which included Richard Hudson, R&R Studios, Michele Oka Doner, Ivan Depeña, Dara Friedman, and Mark Handforth February 18, 2025 • City Staff introduced new AiPP committee member Colette Mello • Committee motioned to appoint Member Nick D’Annunzio as Chair of AiPP • Committee motioned to appoint Member Steve Berke as Vice-Chair of AiPP • Committee motioned to allocate $300,000 in funding towards a singular sculptural element in Bayshore Park and engaging three (3) of six (6) semi-finalists for a presentation, to include Michele Oka Doner, Richard Hudson and R&R Studios • City Staff confirmed bi-monthly maintenance of Jen Stark’s Sundial Spectrum • Committee approved Artist Vendor applications for three (3) applicants March 18, 2025 • City Staff introduced new AiPP committee member Silvia Barisione • City staff announced partnership with Moonlighter FabLab and Clean Miami Beach on artistic recycling sculpture at Altos del Mar Park • Committee motioned to consider featuring artworks by local artists and lesser-known artists • Committee approved Artist Vendor applications for four (4) applicants April 15, 2025 BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Daniellebender_Miamibeachfl_Gov/Documents/BC Bi-Annual Report- Aipp 2025.1.Docx Page 2 • City Staff shared Artistic Recycling pilot program launch • Committee reviewed final proposal presentations from semi-finalists for Bayshore Park with voting deferred to May Committee meeting • Committee approved Artist Vendor applications for (3) applicants May 20, 2025 • City Staff introduced new AiPP committee member Direlia Lazo • City Staff introduced new Cultural Affairs Manager Danielle Bender • City Staff motioned to recommend the Symphony of Colors: Miami Beach Light Art Installation after reviewing proposal made by Bibi Andrade and Sherri Schabbach • Committee motioned to approve artist Christina Pettersson to create a concrete vinyl mural honoring Marjory Stoneman Douglas at her namesake park. • Committee motioned to approve the “Bird House” proposal by artist Michele Oka Doner as the selected public artwork for the Bayshore Park project • Committee motioned to recommend three (3) artists as semi-finalists for presentation at Flamingo Park, to include Naomi Fisher, Koichiro Asuma and Atelier van Lieshout • Committee motioned to recommend two (2) artists as semi-finalists for presentation at Elevate Española, to include Germane Barnes and Janet Echelman • City Staff shared legislative updates in regards to Resolution C7 W to develop a municipal garage beautification program. • City Staff shared information on the No Vacancy Curatorial Advisory Committee, with Committee Chair and Vice Chair confirming participation • Committee approved Artist Vendor applications for (3) applicants June 17, 2025 • Committee reviewed presentations for Elevate Española from two (2) artists, which included Germane Barnes and Janet Echelman, and motioned to approve the “When Lines Shift” as the selected public artwork. • Committee approved Artist Vendor applications for (2) applicants MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Daniellebender_Miamibeachfl_Gov/Documents/BC Bi-Annual Report- Aipp 2025.1.Docx Page 3 FUTURE ACTIVITIES: Art in Public Places has reviewed and provided input for the following Projects • Marjory Stoneman Douglas Park Mural, October 2025 • Bayshore Park Permanent Public Work, November 2025 • No Vacancy, November 2025 • Elevate Española, December 2025 • Legacy Purchase Program, December 2025 • Flamingo Park Permanent Public Work, Spring 2026 • Major Conservation, Roy Lichtenstein “Mermaid” • Miami Beach Art Week Maintenance, Elmgreen & Dragset “Bent Pool”, Jaume Plensa “Minna”, Joep van Lieshout “Humanoids” • Artist Vendor Recertification ACCOMPLISHMENTS: • Reviewed and Approved a Call to Artists, No Vacancy Miami Beach • Awarded Artist selection for Bayshore Park • Reviewed and Approved a Call to Artists, Flamingo Park • Awarded Artist finalist for Elevate Española December 2025 • Reviewed and approved the Conservation Treatment for Joep Van Lieshout “Humanoids” • Reviewed and Approved a Maintenance of Lights, Elmgreen & Dragset “Bent Pool” • Reviewed and Approved a Maintenance of Mural, Jen Stark “Sundial Spectrum” • Reviewed, discussed, and voted on legislative referrals from the City Commission • Review and approval of the City’s Artist Vendor Recertification application process MIAMI BEACH MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Bi-Annual Report 2025 Jan-June Audit Committee.Docx Page 1 BOARD OR COMMITTEE NAME: Audit Committee CHAIRPERSON: Ronald Starkman CITY LIAISON: Norman Blaiotta NUMBER OF MEETINGS HELD: Two meetings held. ACTIVITY: 3/12/2025 1. Welcome Noura Salman, CPA, New Audit Committee Member 2. Approval of the December 18, 2024, Meeting Minutes 3. Selection of Chairperson and Vice-Chairperson 4. Selection of Ex-Officio Member to the General Obligation Bond Committee 5. Update on the Red Flag Ordinance 6. Audit Division In-House Updates 7. Audit Division Status Report 5/30/2025 1. Approval of the March 12, 2025, Meeting Minutes 2. Legislative Update 3. Audit Division In-House Updates 4. Audit Division Status Report MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Bi-Annual Report 2025 Jan-June Audit Committee.Docx Page 2 FUTURE ACTIVITIES: 1. RSM US LLP presentation of its financial audit reports for the fiscal year ending 09/30/24. 2. Discussion of the OIG Audit Division’s Status Report concerning the status of assigned projects. 3. Presentation of OIG completed/issued audit reports and their findings. 4. As needed, further conversation regarding OIG staffing issues. ACCOMPLISHMENTS: Motions Passed: 3/12/2025 Motion: Regarding the Red Flag Amendments to OIG Enabling Ordinance Sec. 256, the Audit Committee agrees most provisions are beneficial, but recommends amending Sec 256(d)(17) to clarify that the Inspector General doesn't have to review every agenda item in detail. Instead, if they find significant issues like waste, fraud, abuse, or inefficiency, they should inform the proper party. Motion Made by: Ronald Starkman Motion Seconded by: Adam Kravitz Motion Passed: 4-0 Motion: To approve the minutes from the December 18, 2024 meeting. Motion Made by: David Grieser Motion Seconded by: Adam Kravitz Motion carried: 4-0 Motion: To re-appoint Ronald Starkman as Chairperson of the Audit Committee. Motion Made by: Marc Gidney Motion Seconded by: Adam Kravitz Motion Passed: 4-0 Motion: To re-appoint Adam Kravitz as Vice-Chairperson of the Audit Committee. Motion Made by: David Grieser Motion Seconded by: Ronald Starkman Motion Passed: 4-0 MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Bi-Annual Report 2025 Jan-June Audit Committee.Docx Page 3 Motion: To re-appoint Adam Kravitz to serve as an Ex-Officio member of the General Obligation Bond Committee effective March 17th, 2025. Motion Made by: David Grieser Motion Seconded by: Marc Gidney Motion Passed: 4-0 Motion: That the Finance Committee annually include a discussion item on a meeting agenda to consider findings and recommendations on Annual Reports submitted by the Office of the Inspector General. Motion Made by: Ronald Starkman Motion Seconded by: David Grieser Motion Passed: 4-0 5/30/2025 Motion: To approve the minutes from the March 12, 2025, Meeting. Motion Made by: David Grieser Motion Seconded by: Adam Kravitz Motion carried: 4-0 Motion: The Audit Committee supports AI implementation and urges the City to allow the OIG Internal Audit division to utilize generative AI for investigating and following up on compliance issues. Motion Made by: David Grieser Motion Seconded by: Marc Gidney Motion Passed: 4-0 Motion: Considering the Miami Beach Marina's value and the deficiencies found in the recent audit, the Audit Committee recommends the City pursue all legal remedies, including breaching the lease, to recover owed funds. Motion Made by: Ronald Starkman Motion Seconded by: Marc Gidney Motion Passed: 4-0 BOARDS AND COMMITTEE Bl-ANNUAL REPORT BOARD OR COMMITTEE NAME: Black Affairs Advisory Committee (BAAC) CHAIRPERSON: Glendon Hall, Chair CITY LIAISON: Lissette Garcia Arrogante, Director, Tourism and Culture NUMBER OF MEETINGS HELD: Six (6) ACTIVITY: January 7, 2025 • Approved BAAC Minutes from December 10, 2024 • New business discussion: o Guest speaker -Ty Davis, of Ty Davis Studios, presented the Botanical Garden Groove event for Black History Month • The following motions were made: o Motion made to re-elect Glendon Hall as Chairman for the Black Affairs Advisory Committee o Motion made to re-elect Bibi Andrade as Vice Chair for the Black Affairs Advisory Committee o Motion made to request an annual budget of $3,000 based on the multiple events the Black Affairs Advisory Committee would like to sponsor throughout the year • Motions shared via L TC #007-2025 • City of Miami Beach Legislative and Event Updates: o Director Lissette Garcia Arrogante shared event details for Black History Month activations February 4, 2025 • Approved BAAC Minutes from January 7, 2025 • New business discussion: o Guest speakers -Tony Hayton, Owner and Exhibition Director of the Florida Highwaymen Exhibition, provided an overview of the Florida Highwaymen exhibition. o Guest Speakers -Melissa Berthier, Director of Marketing and Communications, provided updates on the Spring Break Marketing Campaign • City of Miami Beach Legislative and Event Updates: • Director Lissette Garcia Arrogante discussed Black History Month activations • The following motions were made: o Motion made to provide notice to the City Commission of the Committee's programming calendar for 2025 o Motion made to provide notice to the City Commission of the Committee's F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\Useful Stuff\B&C Bi-Annual Report.Docx Page 1 BOARDS AND COMMITTEE Bl-ANNUAL REPORT accomplishments • Motions shared via L TC #056-2025 March 4, 2025 • Approved BAAC Minutes from February 4, 2025 • Old business discussion: o Guest speaker -Ty Davis, of Ty Davis Studios, recapped the Botanical Garden Groove event o Officer Christopher Mitchell, of the Miami Beach Police Department, provided an overview of Miami Beach Police Department Spring Break strategies and CRB updates • City of Miami Beach Legislative and Event Updates: o Director Lissette Garcia Arrogante provided an overview of upcoming events, including the City of Miami Beach Family Day, Miami Beach Pride Parade and Picnic, and the Pet Parade. Additionally, she shared information about the Artistic Recycling Pilot Program April 1. 2025 • Approved BAAC Minutes from March 4, 2025 • New business discussion: o Guest speakers -Starex Smith, Senior Vice President of Development and Operations for Center for Black Innovation, gave an overview of the Center for Black Innovation and discussed a potential collaboration for Juneteenth o Guest speakers -Wylie Kynard, Event Producer for Miami Takeover, presented the programming for the 2025 Miami Takeover event • City of Miami Beach Legislative and Event Updates: o Director Lissette Garcia Arrogante announced the launch of an Artistic Recycling Pilot Program at Altos Del Mar Park and provided event details for Pet Month. • Motion made for the Black Affairs Advisory Committee to provide a Letter of Support for the 2025 Miami Takeover event May 6, 2025 • Approved BAAC Minutes from April 1, 2025 • Old business discussion: o Guest speakers -Kristy Bada, Chief Procurement Officer of the Procurement Department, provided updates on database and tracking of small and disadvantaged businesses o Guest Speakers -Detective Christopher Mitchell, from the Miami Beach Police Department, went over the Spring Break after-action • City of Miami Beach Legislative and Event Updates: o Director Lissette Garcia Arrogante provided details regarding the Altos Del Mar Paws F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\Useful Stuff\B&C Bi-Annual Report.Docx Page2 BOARDS AND COMMITTEE Bl-ANNUAL REPORT in the Park event and informed the Committee about the Black History Month elevation and commemoration item discussed at the Public Safety and Neighborhood Quality of Life Committee June 3, 2025 • Approved BMC Minutes from May 6, 2025 • New business discussion: o Guest speakers -Jeff Friday, Founder and CEO of NICECROWD, shared details on the upcoming American Black Film Festival o Guest speakers - Fabrice Armand, Co-Founder of the Creole Food Festival, gave an overview of the Creole Food Festival 2025 programming • City of Miami Beach Legislative and Event Updates: o Director Garcia Arrogante presented the Juneteenth 2025 event programming and provided details on the committee memo regarding the elevation of Black History Month, previously discussed at the Public Safety and Neighborhood Quality of Life Committee. Event details included screenings of the Summer of Soul documentary, a live performance by singer Mike Michel at Normandy Fountain, and The Bass's Juneteenth Celebration featurinQ the Miami collective Masisi. ACCOMPLISHMENTS: • Campaigned against proposed "Zero Tolerance" Policing policy during high impact periods • #MBHistory Program Video Series Curriculum honoring the contributions of the LGBTQ, Hispanic, Black & Jewish communities to the development of the City of Miami Beach - Partnering with the City's Youth Commission. Video Curriculum will be utilized by Miami Beach Schools • Provided recommendations enforcement traffic, parking & zoning strategies adopted by City Administration for Spring Break, Memorial Day weekend, & other High Impact Periods • Received City Proclamation to the Black Affairs Advisory Committee honoring the historic contributions of Black Businesses in Miami Beach for Black Business Month • Black Affairs Advisory Committee City Proclamation for the DeAnne Connolly Graham Black and Jewish Art Collaboration Series with the Greater Miami Jewish Federation F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\Useful Stuff\B&C Bi-Annual Report.Docx Page3 BOARDS AND COMMITTEE BI-ANUAL REPORT FORM - BOA BOARD OR COMMITTEE NAME: BOARD OF ADJUSTMENTS CHAIRPERSON: MICHAEL GOLDBERG CITY LIAISON: ROGELIO MADAN DATE OF REPORT: JAN 2025 – JUN 2025 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 6 Meeting Date Agenda Items Approved Denied Discussed Continued Withdrawn No Action Moved Other JAN 3 4 1 FEB NM NM NM NM NM NM NM NM NM MAR 4 13 1 1 APR NM NM NM NM NM NM NM NM NM MAY NM NM NM NM NM NM NM NM NM JUN TOTAL 7 17 1 0 2 0 0 0 0 NM: No Meeting Note: Some totals may not match due to some items being removed from the agenda at the last minute, or items that are partially approved and also continued. F:\PLAN\$DRB\BI-ANNUAL REPORTS & QUARTELY ATTEND BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 BOARD OR COMMITTEE NAME: Budget Advisory Committee CHAIRPERSON: Mojdeh Khaghan CITY LIAISON: Tameka Otto Stewart NUMBER OF MEETINGS HELD: 6 ACTIVITY: 01/14/2025 Meeting Agenda:  Vote a Chair, Vice Chair, and Ex-Officio for the G.O. Bond Oversight Committee  Review of Florida Sunshine Law  Budget 101  Discuss Meeting Dates 02/11/2025 Meeting Agenda:  Office of Management and Budget Department Budget Review  Discuss Meeting Topics for 2025 03/11/2025 Meeting Agenda:  Economic Development Department Budget Review  Miami Beach Redevelopment Agency (RDA) Budget Review  North Beach Community Redevelopment Agency (CRA) Review 04/08/2025 Meeting Agenda:  Environment & Sustainability Department Budget Review 05/13/2025 Meeting Agenda:  Police Department Budget Review  Parking Department Budget Review 06/10/2025 Meeting Agenda:  Prep for FERC 1st Budget Briefing Meeting (June 13, 2025) MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 FUTURE ACTIVITIES:  Committee briefing for 2nd FERC Budget Briefing Meeting  Proposed Budget-1st Public Hearing  City Manager’s Office Budget Review  Fire Budget Review  Convention Center Budget Review  Transportation & Mobility Budget Review  Housing & Community Services ACCOMPLISHMENTS:  Review of Florida Public Records, Sunshine Laws and virtual attendance.  By acclamation, Curtis Slipman was elected as the Chair of the Budget Advisory Committee; Hagai Gringarten as Vice-Chair of the Budget Advisory Committee and Jack Benveniste as Ex Officio for the G.O. Bond Oversight Committee. William Roedy made the motion and Terri Echarte seconded the motion. The motion was unanimously approved by a vote of 6-0-2. Jalak Jobanputra and Ricky Arriola were absent from the vote. Budget 101: The following was reviewed and discussed:  Department Description/Responsibilities  Office of Management and Budget Roles  Budget Development  Budget Timeline  FY 2024 Budget Overview o Types of Funding Sources o Overall Total Combined Budget o Operating Budget  General Fund o Where the Money Comes From o Where the Money Goes by Department and Category  Financial Policies o Balancing the Operating Budget o General Fund Reserves o Resort Tax Reserves o Use of General Fund Year-End Surplus and Non-Recurring Revenues BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 3 o Last Five Years – General Fund Capital Funding for Acquisition, Maintenance and Replacement  Millage Rate  Budgetary Trends o Overlapping Millage o Combined Millage o General Fund Budgeted Expenditures o Public Safety Trend  FY 2025 Budget Highlights Office of Management and Budget Department: The following was discussed:  Department Description  Organizational Chart  Office of Management and Budget Roles  Financial Overview o General Fund Expenditure Trends o Position Overview o Performance Indicators  Challenges  Opportunities Economic Development: The following was discussed:  Department Overview  Department Description  Major Programs/Functions  Organizational Chart  Financial Overview o Recent Changes o Expenditure Trends o Position Overview  FY 2026 Enhancements  Performance Indicators  Challenges / Opportunities Miami Beach Redevelopment Agency (RDA): The following was discussed:  Overview BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 4  Description  Major Programs  Organizational Chart  Status Report  Financial o Recent Changes o Revenue Trends o Expenditure Trends  Position Overview  Challenges/Opportunities North Beach Community Redevelopment Agency (CRA): The following was discussed:  Overview  Provisions Governing Use of TIF Revenues  North Beach CRA Programs / Functions  Organizational Chart  Financial Overview o Revenue Trends o Expenditure Trends o Position Overview  Challenges/Opportunities Environment and Sustainability Department: The following was discussed:  Department Description  Department Overview  Major Programs/Functions  Environmental Resources Management Division  Sustainability and Resilience Division  Urban Forestry Division  Organizational Chart  Financial Overview o Expenditure Trends – General Fund o Position Overview – General Fund o Revenue Trends – Sustainability Fund o Expenditure Trends – Sustainability Fund o Position Overview – Sustainability Fund BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 5  Performance Indicators  FY 2026 Enhancement Requests  Challenges / Opportunities MOTION The Budget Advisory Committee approved the motion below. The motion passed by a vote of 7- 0-1 Members Absent: Dr. Curtis Slipman (attended virtually) Motion made by: Ricky Arriola Motion second by: Mojdeh Khaghan Motion Text: NOW, THEREFORE, BE IT RESOLVED by the Budget Advisory Committee that the City Commission and City Manager:  Pause non-essential personnel actions and discretionary spending, with exceptions for critical needs and investments that would lead directly to short term and long-term efficiency gains.  Review departments for consolidation and technology-driven efficiencies.  Identify 5-10% budget reduction scenarios for FY 2025-2026, prioritizing core services.  Provide quarterly updates to the BAC on progress. Police Department: The following was reviewed and discussed:  Department Description  Organizational Chart  Major Programs/Functions  Recent Changes  Financial Overview o Revenue Trends o Expenditure Trends o Position Overview  Performance Plan Highlights  Workload Statistics  FY 2026 Enhancement Requests  Challenges / Opportunities BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 6 Parking Department  Department Overview  Department Description  Major Programs/Functions  Department Highlights  Organizational Chart  Financial Overview o Revenue Trends o Expenditure Trends o Position Overview  Performance Indicators  FY 2026 Enhancement Requests  Challenges / Opportunities Parking Department  Department Overview  Department Description  Major Programs/Functions  Department Highlights  Organizational Chart  Financial Overview o Revenue Trends o Expenditure Trends o Position Overview  Performance Indicators  FY 2026 Enhancement Requests  Challenges / Opportunities FY 2026 Operating Budget & Millage Rate Update: The following was reviewed and discussed:  Property Values o FY 2026 Taxable Property Values o Overall Property Value Trend o Existing Property Value Trend o New Construction Value Trend BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 7  Preliminary FY 2026 General Fund Budget o Preliminary General Fund Budget  Preliminary FY 2026 Millage Rates  Preliminary FY 2026 Resort Tax Budget o Preliminary 2% Resort Tax Budget  Next Steps in FY 2026 Budget Process FY 2026 Preliminary Capital Budget: The following was reviewed and discussed:  Capital Improvement Program  Capital Budget Development Timeline  FY 2026 Unfunded Capital Needs  Capital Budget Allocations o Allocation Strategy o Capital Funding Strategy o Commission Capital Project Requests o FY 2026-2030 CIP by Funding Source  Capital Renewal & Replacement (CRR) Fund o CRR Projects o Recommended Projects  Capital Pay-As-You-Go Fund (PayGo) o Capital PayGo Fund o PayGo Projects o Recommended Projects  Resort Tax Quality of Life Funds (QOL) o Recommended Projects  Convention Center Funds o Recommended Projects  Parking Funds o Recommended Projects  Transportation Funds o Recommended Projects  Utilities Funds o Budget Gap Summary – Water & Sewer BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 8 o Recommended Projects – Stormwater  Other Funds o Recommended Projects  Next Steps in FY 2026 Budget Process BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 1 BOARD OR COMMITTEE NAME: Committee for Quality Education CHAIRPERSON: James Orlowsky CITY LIAISON: Dr. Leslie Rosenfeld NUMBER OF MEETINGS HELD: 5 ACTIVITY: Meeting January 21, 2025 Members Present: Rina Bass, Laurie Kaye Davis, Beverly Heller, Karen Fryd, Seth Guttenberg, Mary Keinath, Faiza Liban, James Orlowsky, Jacquelynn Powers, Jonathan Rothman, Hayley Ross, Elizabeth Soto, and Ayala Jeger Mendlowitz Members Absent: Donielle Cohen, Beth Edwards, Evie Fernandez, Amy Ostroff, Christine Perrin- Stocco, and Devorah Zeiger Motion 1 Made by Beverly Heller Second by Seth Guttenberg The Committee for Quality Education requests the Mayor and Commission address the parking issues throughout Miami Beach as it relates to teacher parking at public, private, and charter schools during school days each school year. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 11-0 Absent for Vote: Mary Keinath and Jacquelynn Powers Motion 2 Made by Beverly Heller Second by Seth Guttenberg The Committee for Quality Education requests the Mayor and Commission include the following in the City’s 2025 legislative priorities: • Expand fund for the Voluntary Prekindergarten (VPK) education program sufficient to cover BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 2 the cost of a full-day Prekindergarten program for all students • Expand VPK to include program options for three-year old students The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 11-0 Absent for Vote: Mary Keinath and Jacquelynn Powers Minutes approved for November 19, 2024 Status of Motions discussed – Commission Meeting items 1. C4R Referral (Meiner) NQLC and C4AE Referral (Richardson) MBSH Drop off and Pick Up – February 25, 2022 Finance Meeting discussed. $175,000 recommended as match to MDCPS and Miami Dade County – waiting on Transportation team update 2. C4E MBSH Scoreboard STATUS –Install scheduled for early February 3. C7H Sept. 11 Commission Meeting Reso to negotiate agreement with MDCPS for use of MBFFK8 parking lots to fund future initiatives at MB public schools with portion for MB schools and portion to MDCPS to use at their discretion 4. C7 AG May 15 Commission meeting A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING DIRECT COST FEES ASSOCIATED WITH USING THE CITY’S PARKS AND RECREATIONAL FACILITIES UP TO TWO (2) TIMES PER ELIGIBLE SCHOOL YEAR EACH SCHOOL YEAR FOR ALL ELIGIBLE SCHOOLS (K-12) WITH ACTIVE MEMBERSHIP ON THE CITY’S COMMITTEE FOR QUALITY EDUCATION. Commissioner David Suarez sponsored – Economic Development FERC item not heard 5. Teacher Appreciation Event (one-time) May 12, 2025 from 5 pm – 8 pm 6. C4P July 24, 2024 referral to referral to PSNQLC in September Polo Park and MBNMS Fence discussion. Heard at October PSNQLC and approved. Approved December Commission 7. R7E December 2024 – Pilot Metal Detector Program Beach High 8. C7J Donation of golf cart to MB Nautilus Middle School (December 2024) Education Compact discussd • Safety / Traffic – • MBSH Drop Off Lane – County Commissioner Micky Steinberg to return in 6 months • MDCPS School Operations school time start and end times (-MDCPS) BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 3 • Communication • School Board update – legislative issues update • Feeder Pattern Update • Student Achievement • STEAM Plus 2025-26 start date August 2025 • Parental Involvement/Family Support/Youth and Community Engagement • Trust for Public Land – Biscayne Beach field partnership under design • Technology • STEM equipment for Charter/Private Schools – all agreements routed for execution. Then purchasing begins. • Teacher Recruitment/Retention • Teach at the Beach – Substitute Teacher Incentive Program • Teacher Appreciation Event May 12 2025 – will have registration process beginning in February 2025 for all school teachers • Health / Mental Health • Current mental health city support status and expansion for virtual health support through MDCPS/Hazel Health (SPE, FF, NMS, BB) • New Business / Announcement • Washington Avenue Residential incentive (Suarez) • Adjournment Meeting February 25, 2025 Members Present: Beverly Heller, Mary Keinath, James Orlowsky, Amy Ostroff, Jacquelynn Powers, Jonathan Rothman, Karen Fryd, Hayley Ross, Ayala Jeger Mendlowitz, Jelena Khurana, and Devorah Zeiger Members Absent: Rina Bass, Laurie Kaye Davis, Seth Guttenberg, Faiza Liban, Elizabeth Soto, Donielle Cohen, and Christine Perrin-Stocco, Commissioners Present David Suarez and Kristen Rosen Gonzalez City of Miami Beach Liaison Present: Dr Leslie Rosenfeld Motion 1 Made by Beverly Heller Second by Mary Keinath The Committee for Quality Education requests the Mayor and Commission support item C4B from the February 3, 2025, Commission Meeting to include public school Parent-Teacher Associations and private school equivalents in the Festival of Lights ancillary/festive markets for fundraising opportunities and provide each school funding up to $2,000 to support public/private/charter school participation in City sponsored events throughout the year. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 4 The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 9-0 Absent for Vote: Jacquelynn Powers and Devorah Zeiger Motion 2 Made by Mary Keinath Second by Beverly Heller The Committee for Quality Education(CQE) requests the Mayor and Commission support the CQE to work with Miami Dade County Public Schools for a solution-driven drop-off with the existing Miami Beach Sr. High school configuration with the intention of shared student drop-off lane with buses and parents. The request includes implementation by the beginning of the 2025- 2026 school year. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 11-0 Motion 3 Made by Beverly Heller Second by Hailey Ross The Committee for Quality Education(CQE) requests the Mayor and Commission support the conversion of 7605 Collins Avenue into a Marine Science Education Center and Museum. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 11-0 Minutes approved for January 21, 2025 Status of Motions discussed – • New Business / Announcement discussed • Field Improvements - Asking QEC to support an allocation of funds by COMB towards improvements to the MBSH athletic field amenities. The commission has voted to refer it to the budget committee. • Vape World (vape shop) - Concerns about the proximity of a vape shop that is BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 5 planning to open at the corner of Dade Blvd & Alton Road to the high school. • Miami Musical Festival Programming • Blue Zones Update • Fienberg Fisher Infrastructure • MBSH 100th Anniversary Adjournment Meeting March 18, 2025 Members Present: Beverly Heller, Mary Keinath, James Orlowsky, Amy Ostroff, Jonathan Rothman, Karen Fryd, Hayley Ross, Ayala Jeger Mendlowitz, Jelena Khurana, Rina Bass, Laurie Kaye Davis, Faiza Liban, Donielle Cohen, and Christine Perrin-Stocco, Members Absent: Seth Guttenberg, Jacquelynn Powers, Elizabeth Soto, Devorah Zeiger Motion 1 Made by Laurie Kaye Davis Second by Mary Keinath The Committee for Quality Education requests the Mayor and Commission support Biscayne Beach Elementary Community Schoolyard concepts presented by the Trust for Public Land including the identification of funding. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 12-0 Motion 2 Made by Rina Bass Second by Beverly Heller The Committee for Quality Education (CQE) requests the Mayor and Commission support the inclusion of 3-year-olds in the PreK Scholarship program and continue to engage the CQE in conversations regarding the development of the initiative. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 14-0 BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 6 Motion 3 Made by Laurie Kaye Davis Second by Faiza Liban The Committee for Quality Education (CQE) requests the Mayor and Commission support the Miami-Dade County Public School Board’s position on HB 261/SB296 and HB123/SB140 and add these to the City of Miami Beach’s legislative priorities HB 261/SB 296 MIAMI BEACH SUPPORTS MIAMI-DADE COUNTY PUBLIC SCHOOLS POSITION ON PROVIDING FLEXIBILTY WITH MANDATED MIDDLE SCHOOL AND HIGH SCHOOL START TIME CHANGES. HB 261 and SB 296 removes the requirement that middle and high schools start by specified times beginning in the 2026-2027 school year but provide flexibility in maintaining school start times, retaining the requirement that district school boards inform the local community about the health and safety ramifications of sleep deprivation and "consider" the benefits of later start times. HB 123 / SB 140 MIAMI BEACH SUPPORTS MIAMI-DADE COUNTY PUBLIC SCHOOLS POSITION ON THIS OPPOSITION HB 123 and SB 140 propose unwarranted changes to a School Board’s property holdings and to the charter conversion process. We urge the Legislature to reject and reconsider proposals that would adversely affect education and would bypass core tenets that have served Florida school districts for over a century and run counter to the state constitution. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 13-0 Meeting April 22, 2025 Members Present: Rina Bass, Laurie Kaye Davis, Beverly Heller, Mary Keinath, Faiza Liban, James Orlowsky, Amy Ostroff, Christine Perrin-Stocco, Jacquelynn Powers, Karen Fryd, Ayala Jeger Members Absent: Donielle Cohen, Seth Guttenberg, Jonathan Rothman, Hayley Ross, Elizabeth Soto, Jelena Khurana, Devorah Zeiger Commissioner Present: Alex Fernandez City of Miami Beach Liaison Present: Dr Leslie Rosenfeld BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 7 Minutes approved for March 18, 2025 Status of Motions discussed – Commission Meeting items 1. C7V March 19, 2025 Enhancement Request in FY26 ---A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE MOTION OF THE COMMITTEE FOR QUALITY EDUCATION TO INCLUDE PUBLIC SCHOOL PARENT TEACHER ASSOCIATIONS (PTAS) AND PRIVATE SCHOOL EQUIVALENTS IN THE FESTIVAL OF LIGHTS ANCILLARY MARKETS TO ENABLE FUNDRAISING FOR SCHOOL PROGRAMS AND APPROVING THE ALLOCATION OF FUNDS TO COVER THE COST OF TENTS AND PROVIDING $500 IN SEED MONEY FOR EACH SCHOOL THAT WISHES TO PARTICIPATE, WITH THE TOTAL AMOUNT NOT TO EXCEED $15,000; AND FURTHER, DIRECTING THE ADMINISTRATION TO MAKE THIS A PRIORITY DURING THE FY 2026 BUDGET PROCESS. 2. R9W March 19, 2025 Discuss/Take Action TPL BBE Community Schoolyard 3. C4E MBSH Scoreboard STATUS –Installed April 29, 9 am- Ribbon CUtting 4. C7H Sept. 11 Commission Meeting Reso to negotiate agreement with MDCPS for use of MBFFK8 parking lots to fund future initiatives at MB public schools with portion for MB schools and portion to MDCPS to use at their discretion 5. R7E December 2024 – Pilot Metal Detector Program Beach High 6. C4AP Referral (February 2, 2025) to FERC Beach High Field funding request 7. February 26 Commission Agenda Items C4 G REFERRAL TO THE PLANNING BOARD – LAND USE INCENTIVES FOR SCHOOL AND EDUCATION FACILITIES. Applicable Area: Citywide Planning Commissioner Alex Fernandez Commissioner David Suarez C4 M REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS POSSIBLE CONVERSION OF 7605 COLLINS AVENUE INTO A MARINE SCIENCE EDUCATION CENTER AND MUSEUM. Applicable Area: North Beach Office of Commissioner David Suarez Commissioner David Suarez C4 X REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS A POTENTIAL PARKING PROGRAM WITH DISCOUNTED PARKING RATES FOR EDUCATIONAL INSTITUTIONS AND BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 8 EDUCATION-RELATED ORGANIZATIONS. Applicable Area: Citywide Office of Commissioner Alex Fernandez Commissioner Alex Fernandez C4 AI REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND THE QUALITY EDUCATION COMMITTEE TO CONSIDER EXPANDING THE CITY'S PREKINDERGARTEN SCHOLARSHIP PROGRAM TO INCLUDE OPTIONS FOR THREE-YEAR-OLD STUDENTS Applicable Area: Citywide Office of Commissioner Laura Dominguez Commissioner Laura Dominguez C7 AB A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADDING THE EXPANSION OF FUNDING FOR THE VOLUNTARY PREKINDERGARTEN (VPK) EDUCATION PROGRAM TO COVER THE COST OF A FULL-DAY PREKINDERGARTEN PROGRAM FOR ALL STUDENTS, AND TO INCLUDE PROGRAM OPTIONS FOR THREE-YEAR-OLD STUDENTS TO THE CITY’S LIST OF 2025 STATE LEGISLATIVE PRIORITIES. Applicable Area: Citywide City Attorney Commissioner Laura Dominguez Education Compact items discussed • Safety / Traffic – • MDCPS School Operations school time start and end times (-MDCPS) SB 296 • MBSH Pilot Drop Off Program Update effective April 1 2025 – Bonce to provide update in May 2025 • Communication • School Board update – legislative issues update provided HB 123 and SB 140 (Schools of Hope) • Feeder Pattern Update provided • Student Achievement • STEAM Plus 2025-26 start date August 2025 update provided • Parental Involvement/Family Support/Youth and Community Engagement • Trust for Public Land – Biscayne Beach field partnership March 19 agenda update provided • Technology • STEM equipment for Charter/Private Schools –Purchasing almost complete and update provided • Teacher Recruitment/Retention • Teach at the Beach – Substitute Teacher Incentive Program update provided BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 9 • Teacher Appreciation Event May 12 2025 – registration process closed • Health / Mental Health • Current mental health city support status and expansion for virtual health support through MDCPS/Hazel Health (SPE, FF, NMS, BB) • New Business / Announcement • Field Improvements - On Finance May meeting.- update provided • Fienberg Fisher Infrastructure – issues discussed • MBSH 100th Anniversary – update provided • PreK 3 expansion on May Finance meeting – update after Finance meting • Communications Team Education Enhancement sharing – Melissa B and Heather Shaw 1. Heather to contact realtors and Zillow for great schools rankings 2. Melissa to update Marketing Piece to share 3. Billboard advertisement on 836 for MBSH paid for by MBSH school budgt • Adjournment Meeting May 20, 2025 Members: Rina Bass, Donielle Cohen, Laurie Kaye Davis, Seth Guttenberg, Beverly Heller, Mary Keinath, Faiza Liban, James Orlowsky, Amy Ostroff, Christine Perrin-Stocco, Jacquelynn Powers, Jonathan Rothman, Karen Fryd, Hayley Ross, Elizabeth Soto, Ayala Jeger, Jelena Khurana and Devorah Zeiger Commissioners David Suarez and Alex Fernandez City of Miami Beach Liaison: Dr Leslie Rosenfeld Motion I Made by: Mary Keinath Seconded: Faiza Liban The committee for quality education requests the Mayor and Commission support the pilot parental morning drop-off at Miami Beach Senior High in the bus loop on Dade Boulevard, and ask for a partnership with Miami-Dade County, Miami Dade County Public Schools and City of Miami Beach to identify funding to reconfigure the interception at Dade Boulevard and Washington Avenue to allow for a dedicated east bound left turn lane and require signal upgrade for the 2025-26 school year. Vote 14-0 Motion II Made by: Beverly Heller Seconded: Laurie Kaye-Davis The Committee for Quality Education requests the Mayor and Commission inform the QEC any time a proposed code change or a variance request to the regulations affecting schools and uses is made. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 10 Vote 14-0 Motion III Made by: Seth Guttenberg Seconded: Beverly Heller The Committee for Quality Education requests the Mayor and Commission expand funding access to the names not numbers Holocaust Oral History Film Documentary Project to other eligible Miami Beach Charter and Private Schools. Vote 13-0 Motion IV Made by: Mary Keinath Seconded: Jacquelynn Powers The Committee for Quality Education requests the Mayor and Commission to allow the use of the Filmore for the 2025-26 Miami Beach Senior High Senior Class Graduation align to the school centennial celebration and to support the school in the celebration of its Centennial including but not limited to the creation of a documentary of Miami Beach Senior High History, a concert, and a gala. Vote 13-0 Motion V Made by: Mary Keinath Seconded: Beverly Heller The Committee for Quality Education requests the Mayor and Commission continue to fund all educational enhancements in FY 26 and going forward for Miami Beach Public, Private and Charter schools and fund the successful and enjoy Teacher Appreciation Event in FY 26. Vote 13-0 Welcome & Introductions Minutes approval for April 22, 2025 Status of Motions – Commission Meeting items May 21, 2025 – C4 B REFERRAL TO THE QUALITY EDUCATION COMMITTEE TO DISCUSS BUILDING A WORLD CLASS EARLY CHILDHOOD LEARNING CENTER IN MIAMI BEACH. Applicable Area: Citywide Office of Commissioner Kristen Rosen Gonzalez Commissioner Kristen Rosen Gonzalez C4 F REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE – DISCUSS POSSIBLE INCLUSION OF A CHARTER OR PRIVATE SCHOOL WITHIN THE 72ND STREET COMMUNITY CENTER PROJECT. Applicable Area: North Beach Office of Commissioner David Suarez Commissioner David Suarez C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION AMENDING RESOLUTION BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 11 2024-33180 APPROVING AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, MIAMI- DADE COUNTY SCHOOL BOARD AND BARRY UNIVERSITY, INC. FOR THE ADDITION OF BARRY UNIVERSITY, INC. AS A PARTNER TO PROVIDE DUAL ENROLLMENT COURSES AT MIAMI BEACH SENIOR HIGH SCHOOL FOR THE 2025-26 SCHOOL YEAR AND EACH SUBSEQUENT YEAR; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE PROGRAM. Applicable Area: Citywide Education and Performance Initiatives C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCE COMMITTEE AT ITS MAY 7, 2025 MEETING FOR ITEM NB 5 FOR THE FUNDING OF A SHADE STRUCTURE AT MIAMI BEACH SENIOR HIGH SCHOOL IN AN AMOUNT NOT TO EXCEED $120,000 TO BE CONSIDERED DURING THE FY 2026 BUDGET PROCESS. Applicable Area: Citywide Education and Performance Initiatives Commissioner Alex Fernandez Commissioner Joseph Magazine Commissioner Laura Dominguez R5 AE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CITY CODE, ENTITLED “ADMINISTRATION,” ARTICLE V, ENTITLED “FINANCE,” BY CREATING SECTION 2-280 THEREOF, ENTITLED “USE OF RENT PAYMENTS RECEIVED BY THE CITY FROM CONVENTION CENTER HOTEL LEASE,” TO DEDICATE, PURSUANT TO THE BALLOT MEASURE APPROVED BY THE CITY’S VOTERS ON NOVEMBER 6, 2018, THE GUARANTEED RENT PAYMENTS RECEIVED BY THE CITY FROM THE CONVENTION CENTER HOTEL LEASE TO ENHANCE FUNDING FOR STORMWATER PROJECTS (IN LIEU OF RATE INCREASES), TRAFFIC REDUCTION MEASURES, AND EDUCATION; AND REQUIRE A 5/7TH VOTE OF THE CITY COMMISSION TO ADOPT ANY FUTURE AMENDMENT TO THIS ORDINANCE; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. 1:55 p.m. First Reading Public Hearing Applicable Area: Citywide City Attorney Mayor Steven Meiner Commissioner David Suarez Not reached on 4/23/2025 – R5 AD R5 AF SCHOOL USE INCENTIVES – COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH YEAR 2040 COMPREHENSIVE PLAN, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING THE “RESILIENT LAND USE & DEVELOPMENT ELEMENT,” GOAL RLU 1, ENTITLED “LAND USE,” OBJECTIVE RLU 1.1, ENTITLED “ESTABLISHMENT OF FUTURE LAND USE CATEGORIES,” AT TABLE RLU 1.1 TO PROVIDE FLOOR AREA RATIO (F.A.R.) INCENTIVES THROUGH THE CITY COMMISSION WARRANT REVIEW PROCESS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, TRANSMITTAL AND AN EFFECTIVE DATE. 2:30 p.m. First Reading Public Hearing Applicable BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 12 Area: Citywide Planning Commissioner Alex Fernandez Commissioner David Suarez R5 AG SCHOOL USE INCENTIVES – LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH RESILIENCY CODE, BY AMENDING CHAPTER 2, ENTITLED “ADMINISTRATION AND REVIEW PROCEDURES”, ARTICLE V ENTITLED “REZONINGS AND DEVELOPMENT APPROVALS”, SECTION 2.5.3 ENTITLED “DESIGN REVIEW”, SUBSECTION 2.5.3.3 ENTITLED “ADMINISTRATIVE DESIGN REVIEW”; CHAPTER 2 ENTITLED “ADMINISTRATION AND REVIEW PROCEDURES”, AND BY AMENDING ARTICLE XIII ENTITLED “HISTORIC PRESERVATION”, SECTION 2.13.7 ENTITLED “ISSUANCE OF CERTIFICATE OF APPROPRIATENESS/ CERTIFICATE TO DIG/CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION”, SUBSECTION C ENTITLED “REVIEW PROCEDURE” TO EXPAND ADMINISTRATIVE REVIEW AUTHORITY FOR SCHOOL DEVELOPMENT; BY AMENDING CHAPTER 2 ENTITLED “ADMINISTRATION AND REVIEW PROCEDURES”, ARTICLE VII ENTITLED “COMMISSION WARRANT” TO SECTION 2.7.1 ENTITLED “REVIEW PROCEDURE” TO ALLOW FAR WARRANT REQUESTS FOR SCHOOL DEVELOPMENT; BY AMENDING CHAPTER 5, ENTITLED “OFF-STREET PARKING,” ARTICLE II, ENTITLED “VEHICLE PARKING, BICYCLE PARKING AND OFF-STREET LOADING REQUIREMENTS,” AT SECTION 5.2.4, ENTITLED “VEHICLE OFF-STREET PARKING REQUIREMENTS,” BY AMENDING THE PARKING REQUIREMENTS IN PARKING TIER 1 TO ELIMINATE THE PARKING REQUIREMENT FOR SCHOOL USE; BY CHAPTER 7, ENTITLED “ZONING DISTRICT REGULATIONS,” ARTICLE I, ENTITLED “GENERAL TO ALL ZONING DISTRICTS,” BY CREATING SECTION 7.1.12, ENTITLED “SCHOOL USE INCENTIVES,” TO ESTABLISH NEW ZONING INCENTIVES (INCLUDING, WITHOUT LIMITATION, FLOOR AREA RATIO) SPECIFIC TO PROPERTIES PROPOSED TO BE DEVELOPED WITH A SCHOOL USE, BY AMENDING CHAPTER 7, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” BY AMENDING SECTION 7.2.4, ENTITLED “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY,” AT SUBSECTION 7.2.4.2, ENTITLED “USES (RM-1),” AND BY AMENDING SECTION 7.2.5, ENTITLED “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” AT SUBSECTION 7.2.5.2, ENTITLED “USES (RM-2),” AND BY AMENDING SECTION 7.2.6, ENTITLED “RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY,” AT SUBSECTION 7.2.6.2, ENTITLED “USES (RM-3),” AND BY AMENDING SECTION 7.2.10, ENTITLED “CD-1 COMMERCIAL, LOW INTENSITY DISTRICT,” AT SUBSECTION 7.2.10.2, ENTITLED “USES (CD-1),” AND BY AMENDING SECTION 7.2.11, ENTITLED “CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT,” AT SUBSECTION 7.2.11.2, ENTITLED “USES (CD-2),” AND BY AMENDING SECTION 7.2.12, ENTITLED “CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT,” AT SUBSECTION 7.2.12.2, ENTITLED “USES (CD-3),” AND BY AMENDING SECTION 7.2.14, ENTITLED “NORTH BEACH TOWN CENTER-CORE DISTRICT (TC),” AT SUBSECTION 7.2.14.2, ENTITLED “USES (TC-1, TC-2),” AND BY AMENDING SUBSECTION 7.2.14.3, ENTITLED ‘USES (TC-3),” AND BY AMENDING SUBSECTION 7.2.14.6, ENTITLED “TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT,” AND BY BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 13 AMENDING SECTION 7.2.15, ENTITLED “PERFORMANCE STANDARD DISTRICT (PS),” AT SUBSECTION 7.2.15.2, ENTITLED “RESIDENTIAL PERFORMANCE STANDARDS DISTRICTS (R-PS),” AND BY AMENDING SUBSECTION 7.2.15.3, ENTITLED “COMMERCIAL PERFORMANCE STANDARDS DISTRICTS (C-PS),” AND BY AMENDING SECTION 7.2.18, ENTITLED “SPE SPECIAL PUBLIC FACILITIES EDUCATIONAL DISTRICT,” AT SUBSECTION 7.2.18.2, ENTITLED “USES (SPE)” BY REFERENCING THE SCHOOL USE INCENTIVES ESTABLISHED UNDER SECTION 7.1.12, AND CONFORMING THE REGULATIONS FOR EACH RESPECTIVE ZONING DISTRICT TO REFLECT THE INCENTIVES AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 2:31 p.m. First Reading Public Hearing Applicable Area: Citywide Planning Commissioner Alex Fernandez Commissioner David Suarez R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2024-33420 FOR THE INSTALLATION OF A FENCE AND SIDEWALK (IMPROVEMENTS) AT POLO PARK, ADJACENT TO THE SOFTBALL FIELD AND BASKETBALL COURTS OF NAUTILUS MIDDLE SCHOOL TO APPROVE, AT THE REQUEST OF MIAMI-DADE COUNTY PUBLIC SCHOOLS, A MODIFICATION TO THE DESIGN OF THE FENCING PROJECT TO ALLOW FOR THE SHIFTING OF THE FENCE LOCATION AND TO FURTHER AUTHORIZE THE CITY MANAGER TO MAKE ANY FUTURE MINOR ADJUSTMENTS TO COMPLETE THE PROJECT. Applicable Area: Middle Beach Parks and Recreation R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND SUSTAINABILITY COMMITTEE AT ITS APRIL 15, 2025 MEETING (1) TO DIRECT THE ADMINISTRATION TO IDENTIFY, AS PART OF THE FY 2026 BUDGET PROCESS, LEGALLY AVAILABLE FUNDING SOURCES, INCLUDING BUT NOT LIMITED TO THE GENERAL FUND, TO ENABLE THE CITY TO ACQUIRE THE PROPERTY LOCATED AT 7605 COLLINS AVENUE (PROPERTY) FOR $6.53 MILLION FROM THE CITY’S BUILDING FUND, WHICH ORIGINALLY ACQUIRED THE PROPERTY, TO CREATE A MARINE SCIENCE EDUCATION CENTER AND MUSEUM AT THE PROPERTY INSTEAD OF A SATELLITE BUILDING DEPARTMENT OFFICE AS ORIGINALLY CONTEMPLATED AT THE TIME OF PURCHASE AND (2) TO DIRECT THE ADMINISTRATION TO SEEK A UNIVERSITY PARTNER TO FUND THE RENOVATION AND OPERATION OF THE FACILITY. Applicable Area: North Beach Finance Commissioner David Suarez R7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, APPROVING A ONE-TIME GRANT OF $48,000.00 TO THE NAMES, NOT NUMBERS HOLOCAUST ORAL HISTORY FILM DOCUMENTARY PROJECT, CREATED BY TOVA FISH- ROSENBERG, TO SUPPORT ITS EDUCATIONAL DOCUMENTARY FILM INITIATIVE AT FOUR MIAMI BEACH SCHOOLS FOR THE 2025–26 SCHOOL YEAR, DIRECTING THE BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 14 ADMINISTRATION TO IDENTIFY FUNDING FOR THIS GRANT IN THE FISCAL YEAR 2025 BUDGET, AND AUTHORIZING THE CITY CLERK AND CITY MANAGER TO EXECUTE THE CITY’S STANDARD GRANT AGREEMENT WITH RESPECT TO THE FOREGOING. Applicable Area: Citywide City Attorney Commissioner Kristen Rosen Gonzalez R7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, AUTHORIZING A ONE-TIME MATCHING GRANT OF $5,000.00 TO THE SUNFLOWER SOCIETY, A 501(C)(3) NONPROFIT ORGANIZATION, TO SUPPORT ITS FREE AFTER-SCHOOL AND INTERGENERATIONAL COMMUNITY ART CLASSES AND AUTHORIZING THE CITY CLERK AND CITY MANAGER TO EXECUTE THE CITY’S STANDARD GRANT AGREEMENT WITH RESPECT TO THE FOREGOING. Applicable Area: Citywide City Attorney Commissioner Kristen Rosen Gonzalez C7V March 19, 2025 Enhancement Request in FY26 ---A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE MOTION OF THE COMMITTEE FOR QUALITY EDUCATION TO INCLUDE PUBLIC SCHOOL PARENT TEACHER ASSOCIATIONS (PTAS) AND PRIVATE SCHOOL EQUIVALENTS IN THE FESTIVAL OF LIGHTS ANCILLARY MARKETS TO ENABLE FUNDRAISING FOR SCHOOL PROGRAMS AND APPROVING THE ALLOCATION OF FUNDS TO COVER THE COST OF TENTS AND PROVIDING $500 IN SEED MONEY FOR EACH SCHOOL THAT WISHES TO PARTICIPATE, WITH THE TOTAL AMOUNT NOT TO EXCEED $15,000; AND FURTHER, DIRECTING THE ADMINISTRATION TO MAKE THIS A PRIORITY DURING THE FY 2026 BUDGET PROCESS. Education Compact • Safety / Traffic – • MBSH Pilot Drop Off Program Update effective status and 2025-26 implications • Communication • School Board update – legislative issues update • Feeder Pattern Update • Student Achievement • STEAM Plus 2025-26 start date August 2025 • Parental Involvement/Family Support/Youth and Community Engagement • Trust for Public Land – Biscayne Beach Community Schoolyard funding up to $1.5M approved • Technology • STEM equipment for Charter/Private Schools –Purchasing almost complete • Teacher Recruitment/Retention • Teach at the Beach – Substitute Teacher Incentive Program • Teacher Appreciation Event May 12 2025 – SUCCESS BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 15 • Health / Mental Health • Current mental health city support status – Jesse Trice designated Trust provider • New Business / Announcement • Field Improvements – MBSH $120,000 May 21, 2025 Commission Agenda • Fienberg Fisher Infrastructure • MBSH 100th Anniversary • PreK 3 expansion on May Finance meeting • MBSH Drop Off Pilot Program Extension 2025-26 (JC Martin MDCPS) • Ordinance – Restrictions re businesses in proximity to schools (Michael Belush) • Adjournment FUTURE ACTIVITIES: 1. To continue to offer, oversee, protect, and sustain educational initiatives for our city’s youth in conjunction and cooperation with MDCPS. 2. To continue to discuss and evaluate requests by the city’s schools and members of the community for educational programming and infrastructure improvements and then advise the city’s commission accordingly. 3. To make Teacher Recruitment/Retention a priority while continuing to meet the goals and objectives that align with the Education Compact. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report January - June 2025 QEC.Docx Page 16 ACCOMPLISHMENTS: 1. Established sub-committee to propose ideas to improve teacher recruitment and retention including a proposing and facilitating a very successful teacher appreciation event. 2. We worked with the CMB’s Economic Development Dept. to identify the many city-owned venues/facilities available for school usage, with the benefit of waiving rental fees. 3. We continue to actively facilitate discussions with the CMB Transportation Dept, MDCPS, and Miami- Dade County regarding a drop-off lane on Dade Boulevard in accordance with the Education Compact’s prioritization of Safety. 4. We are working with MDCPS on facility issues including flooding and building maintenance. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 BOARD OR COMMITTEE NAME: Miami Beach Committee on the Homeless CHAIRPERSON: Beatriz Herrmann CITY LIAISON: Janay Guerrero NUMBER OF MEETINGS HELD: 4 ACTIVITY: January 2025-June 2025 Committee on the Homeless meetings are scheduled for the second Tuesday of every month at 3:30 p.m. at City Hall. Meetings for this period were held in January, February, March, and May. The following topics were addressed this reporting period: Monthly reports from the City of Miami Beach on the efforts to address homelessness, including details as submitted by the Departments/Divisions of the Homeless Outreach Team, Parks Rangers, and Miami Beach Police Department. • Homeless Outreach Team efforts to address homelessness: o Conducted daily street outreach and engagement to build rapport with individuals experiencing homelessness and offer voluntary support services. o Facilitated placements of individuals and families into emergency shelters. o Provided Family Reunification services to assist homeless individuals seeking to reconnect with friends or family. o Continued to lead weekly Unified Outreach Missions, collaborating with Miami Beach Police Officers, Code Compliance, and the Sanitation Division to proactively address encampments and areas of concern. o Renewed emergency shelter bed agreements with the Salvation Army & Camillus House, ensuring continued access to shelter services for the homeless population. o Distributed “Weekly Homeless Efforts” Letters to Commission to Committee members ensure they remained informed on the City’s efforts to address homelessness. • Miami Beach Police Department’s efforts to address homelessness: o Consistently engaged with homeless population to build rapport and offer services. o Facilitated arrests in compliance with the No Camping ordinance. o Placed individuals seeking homeless assistance into Afterhours shelter beds. o Resumed drone operation details to observe and remove homeless encampments from the dunes of Miami Beach. o Continued to assist unhoused persons struggling with substance abuse to overcome addiction through Marchman Act Program petitions, followed by placement into residential treatment facilities. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 o Initiated additional drone operations on Thursdays and Fridays to target areas with a high level of complaints. The Committee on the Homeless’ efforts to address homelessness: • Toured the Miami Center for Mental Health & Recovery in April 2025 to gain insight into its mission and the services it will provide to support disadvantaged populations. The Committee further invited selected members of the Miami Beach City Commission to speak on their views and support of the upcoming Center. • Continued ongoing discussions on raising awareness on homelessness through a donated mural. The Committee’s Chair identified an artist, who has attended Committee meetings to present proposed designs, that has offered to contribute the artwork. The Committee further explored potential locations and reviewed necessary approval processes for installation. • Opened discussion on collaborating with a local high school to involve students in promoting awareness of homelessness. FUTURE ACTIVITIES: July 2025- December 2025 The Committee on the Homeless anticipates accomplishing the following in the coming months: o Continue to support the efforts of the Homeless Outreach Services Team and the Miami Beach Police Department in addressing homelessness. o Work collaboratively with the City’s Homeless Services Division to make quarterly donations of clothing and other essential items to local shelters. o Collaborate with Miami Beach Senior High School to promote youth engagement, awareness, and fundraising. o Continue to collaboratively explore ways to support the homeless community and make recommended motions to the City Commission as appropriate. o Invite additional guest speakers from local community providers and other Miami Beach Committees to provide insight into addressing homelessness. ACCOMPLISHMENTS: o The Committee made quarterly donations of clothing, toiletries, and non-perishable food items to local emergency shelter providers, aiming to support homeless individuals by addressing their basic needs and improving their comfort during times of crisis. o Passed a motion to issue a letter of support to the Miami-Dade County Board of County Commissioners advocating for the opening and operation of the Miami Center for Mental Health & Recovery (Judge Leifman Center). o The members of the Committee on the Homeless continue to explore and advocate for innovative ways to provide support to City’s efforts on reducing unsheltered homelessness. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 1 BOARD OR COMMITTEE NAME: CONVENTION CENTER ADVISORY BOARD (CCAB) CHAIRPERSON: ROBIN JACOBS CITY LIAISON: HEATHER SHAW NUMBER OF MEETINGS HELD: 5 ACTIVITY: January 14, 2025 Meeting In-person: Robin Jacobs, Antonio Hernandez, Chris Gloede, Lee Zimmerman, Marc Gidney, Parkash Kumar, Bruce Gould, and Carl Linder Virtual: Chris Rollins Terra Group – Ivette Batista Project Manager Ivette Batista notified the group that the hotel grant has been secured and is expected to be completed by late March. Mr. Linder inquired about the financial data associated with the hotel project and Ms. Batista agreed to provide during the January 29th, 2025, Neighborhood Safety and Quality of Life meeting (NSQL) as well as a Production Schedule, to the MBCC team, to ensure seamless interaction with road and space closures which may affect the Convention Center during events. Ms. Batista also noted the Hotel open date is scheduled for winter 2027. Chris Glode expressed his concern with the 17th Street Reconstruction project which will start in 2028, making the opening date provided by Ms. Batista imperative to stick to. GMCVB – David Whitaker and Carol Motley David Whitaker, Carol Motley, and a GMCVB and MBCC delegation were in Houston, Texas attending the PCMA event, which is also booked in the MBCC January 9th-12th, 2027. The primary goal is to attract prospects to the city by connecting with meeting planners who work with large groups and have the potential to bring high-impact events that could greatly benefit the local economy. Ms. Motley continues to provide an update on the status of the events they are currently managing. GMCVB has booked 4 new events; EMAP Publishing, CoinDesk, Questex, and Professional Convention Management Association (PCMA). They currently have 84 hotel contracts resulting in 34,028 room nights. A report by ITT will also be produced shortly that would have analyzed the MBCC’s efficiently levels as well as comparing it to the competition making sure it is running 100% efficiently in all areas related to convention centers such as energy consumption and other sustainability functions . OVG360 – Freddie Peterson Mr. Peterson noted in December there were five events, including two annuals Beach. This brought in 113,000 attendees. The GMCVB hosted an event for 20 Corporate Event Marketing Association (CEMA) members in the Venu and Rum Room. This group called is affiliated with PCMA, noted as a prominent meeting for the future of BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 2 PMCA’s contribution to the economic impact for the MBCC. January 2025 has 13 events scheduled with six annuals, including CosmoProf (full building show) and the 5000 Role Models Rev. Dr. MLK Jr. Scholarship Breakfast. The MBCC is also hosting the Blue Zones meeting, February 5th-7th, 2025. During the holiday respite, the MBCC team conducted 29+ restoration projects including, but not limited to, stripping and sealing carpets on 2nd level and 4 ballrooms, cleaning the Terrazzo flooring and windows, and pressure washing project the exterior of the building and sidewalks, and completing the addition of 41 cameras in the exhibition hall. Sodexo Live! - Randy Morales Randy Morales shared a presentation that highlighted the benefits of Sodexo Live!’s Living Wall Tower Garden. The Chair, Commissioner Dominguez, and Heather visited and viewed the Orange County Convention Center display on December 16, 2024. Mr. Morales share images and details of how the gardens attract sales, is educating the community, and a potential cost saving measure. The aeroponic micro -farms are sustainable year-round gardens that provide fresh and inexpensive produce. The gardens can save about 907,696 gallons of water, save about 1,728 pounds of waste, and is nearly self-automated/low labor costs. The Board agreed they would like to support the project and the Commissioner’s vision. Motion made by Mr. Linder; Seconded by Mr. Gould. Motion: The CCAB recommends that the Mayor and Commissioners support the funding, procurement, and operation of small aeroponic gardens containing plants such as lettuces, vegetables, herbs, and edible flowers in and for the Convention Center. The gardens can be maintained and operated by Sodexo Live! to educate visitors to the convention center and the community on the practices of responsible food sourcing. Sodexo Live! staff can use the fresh produce harvested directly from these gardens in items served in the Rum Room and Venu and ingredients can be served in items for catered events. Motion passed unanimously. Economic Development – Heather Shaw Ms. Shaw noted the large impact of having Blue Zones meet at the MBCC. She noted some of the January and February community events taking place at the MBCC including the 5,000 Role Model’s MLK Jr. Breakfast on January 18th, 2025, the Labavitch Gala on February 25th, 2025, Blue Zones on February 5th, 2025, and the Teacher Appreciation on May 12th, 2025. Ms. Shaw reflects on last year’s challenges and accomplishments, including onboarding new team members, navigating leadership changes, finalizing a new contr act, and welcoming a new city manager. Looking ahead, the focus for this year is on demonstrating the community's return on its $40 million investment, collecting and sharing data, and emphasizing community projects to showcase the economic impact of the convention center. The CCAB 2025 meeting schedule is below. All meetings start at 9:30 a.m. •Tuesday, February 11th •Tuesday, March 11th •Tuesday, April 8th •Tuesday, May 13th BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 3 • Tuesday, June 10th • Tuesday, July 8th • Tuesday, August 12th • Tuesday, September 9th • Tuesday, October 14th • Tuesday, November 18th • Tuesday, December 9th Chairwoman Jacobs thanks the Miami Beach team and the CCAB board members for re -electing her as Chair and Antonio Hernandez as Vice Chair. She also agreed with Ms. Shaw about communicating the resident/community impact more to ensure the residents understand and appreciate what is happening within and because of their investment in the MBCC. February 11, 2025 Meeting In-person: Jacobs, Gloede, Zimmerman, Gidney, Kumar, Gould, Rollins, and Linder Virtual: Hernandez Terra Group – Ivette Batista Project Manager Ivette Batista updated the committee with a presentation that explained the current timeline for the Hotel, which was also presented at the January 29, 2025, Public Safety and Neighborhood Quality of Life Committee (PSNQL). October 30, 2024, the RDA grant was approved and on January 15, 2025, the Lender Term sheet has been signed. On March 3, 2025, Ms. Batista informed the group, they will begin test piles, March 28, 2025, is the scheduled closing and lease possession, and April 7, 2025, they will begin building the foundation with October 18, 2027 being the targeted Hotel opening date. Due to Carl Linder’s financial inquiry, Ivette Batista will be able to provide a complete financial sheet for the Hotel project after March 21, 2025. GMCVB – Carol Motley Carol Motley informed the committee that David Whitaker was in a meeting with the City Mayor and Chief of Police to discuss the city’s plans for Spring Break 2025. The GMCVB also had a meeting with the hotels which about 70 confirmed that their hotels were packed as well as their strategies for the upcoming Spring Break 2025. Ms. Motely also mentioned Advisor Circle Future Proof will be having a festival like meeting in Lummus Park on the weekend of March 16, 2025, which should bring in a lot of walking traffic to the city. Ms. Motely then continues to note the MBCC will be hosting 6 events with 2 new events added since the last CCAB meeting on January 14, 2025; PCMA and welcoming back The Aesthetic Society. PCMA has been noted as one of the largest events for meeting planners, which is forecasted to have both domestic and international attendees making it a huge economic impact driver both during the event and the outcome of those meeting planner attendees seeing Miami Beach as an ideal destination for their future events. The Aesthetic Society event last took place in Miami Beach in 2023 so this will be a return for them. Both newly booked events will take place in 2027. Mr. Linder requested to see the projected economic impact the GMCVB has calculated and the post economic impact after the event to compare. Ms. Motely assured the group that she is currently working on that performance breakdown for the events of 2024 and will provide it to the committee as soon as it’s BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 4 completed. She will also have a guest speaker attend the next committee to explain how the estimated economic impact numbers are calculated. Ms. Motely concluded with announcing a new destination video for Miami Beach that she will share with the committee. OVG360 – Ariane Hiltebrand Ariane Hiltebrand stated they are doing foundational marketing at this time which includes presence in meetings, magazines and ads. She also noted they are getting an influx of article contributions where one was completed and sent to Associations, Destinations, and Facilities on the MBCC’s updates today. Ms. Hiltebrand wanted to recognize the PCMA event that the GMCVB attended in Houston, TX and how impactful that was to the city for the future. Ms. Motely adds they have set aside a budget for marketing once the Hotel breaks ground to really showcase the city for events. Ms. Hiltebrand mentions they partnered with the GMCVB to help Access Intelligence, which is a company aimed at doing a survey of the city and provide data on the functionality and sustainability of the MBCC, which will in turn help the team ensure maximum economic impact where possible. She also mentions a new PR agency that the MBCC will be using called Evoke which is a local South Florida company but has offices throughout the United State as well that specializes in the meeting and convention markets. The MBCC uses a company, hired by Informa Markets, to ensure the event maximizes sustainability efforts be collected all the plastic wrap around the boats and other recyclable material from the event to send to the proper repurposing facilities. This is the first OVG360 management team that is doing this initiative so the company will be doing a large-scale PR piece on the MBCC in recognition of this new implantation. OVG360 – Freddie Peterson Mr. Peterson expressed his excitement for the PCMA event coming to the MBCC in 2027 and how huge an opportunity it is for the city. He noted in December there were five events with two of them being annuals including Art Basel Miami Beach. This brought in a total of about 113,000 attendees to the MBCC campus. During this month the MBCC team completed 133 work orders including the fire pump installation, renovation to the roof cooling tower and the city approved four large digital displays (two in Hall A the n along Hall D) that are intended to be used as a marketing tool especially during large events as well as help with sustainability goals. January has 14 events scheduled with seven annuals. He noted the huge impact iConnections had and the company was so pleased with the event that they’d like to work on making it an annual event. There were five events hosted in the Rum Room, minus the canceled event MAGIC Miami (a fashion show) that found there was no longer an overall vested interest in the event from the public. A group of FIU students were also given a tour of the MBCC during a few on-going events. February has 12 scheduled events including annuals and the Blue Zone meeting to take place February 17, 2025. There will be an estimated 550 boats in the building during the Boat Show (February 12 -16, 2025). March BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 5 is projected to have 12 events where 2 will be annuals including high impact days March 14 -16, 2025. Chairwoman Jacobs mentions the drone show during iConnections and how she was able to see it from her place of residence. She would like any event doing similar shows that can be seen in the city, without having to attend a specific event, to become citywide news as an incentive for the residents, especially when they’re impeded by the increase in traffic due to said events. Sodexo Live! – Randy Morales Randy Morales started with the success with the iConnections event. They felt the returns were like the Adobe Max event. The event bought out the Rum Room and Venu for all 3 days of the show for all their guests. One note of positive feedback was how the Sodexo Live! employees treated them as guests and not just as customers. iConnections has started discussing their future plans for the Rum Room and Venu upon their return. In January, there was an event hosted for 100 Women Who Care and CPNA’s annual meeting as well as attending the Miami City Ballets. In February, Sodexo Live! will be catering for the Lubavitch Educational Center Gala on February 25, 2025, which will host about 700 people. They will be attending the MLK Jr. breakfast, the Muhamad Ali March, and hosting the Gay and Lesbian Chamber of Commerce in the Venu. Chairwoman Jacobs mentions she would like to see the Miami Beach resident discount advertised more throughout the city. Mr. Morales will continue the outreach efforts by including more social media announcements along with their on-going efforts through their informercial every Thursday. Economic Development – Heather Shaw Heather Shaw shared there would be a meeting to provide clarity on the Spring Break 2025. The public meeting, with the Mayor, will share expectations for the holiday. She mentions that hotels were concerned and shared a message that the city should find a balance between discouraging negative people and bad behavior while also encouraging family friendly events and activities, so families still want to come to Miami Beach for their vacation destination. She noted the hotels would like clarity on the city’s plan and goals for the Spring Break 2025’s message so they may arrange their operations accordingly. Tomorrow, February 12, 2025, the Boat Show will be doing a press conference and ribbon cutting outside of the convention center at 9:00am. Ms. Shaw will inform Commissioner Dominquez of the request from the committee to join the March 11, 2025, CCAB meeting to discuss a potential aeroponic garden on the MBCC campus. Chairwoman Jacobs would like to voice the committee’s concerns about the lack of data the Project Manager for the hotel is able to provide to the CMB team that is working with the hotel on the project. Chris Gloede mentioned all the projects happening in Pride Park. After meeting with the Parks & Recreational BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 6 department as a neighborhood association, he is requesting a master plan of all the projects happening in the park as a cohesive overview. Good and Welfare Chairwoman Jacobs mentions Assistant City Manager Rickelle Williams’ departure from the city and reflected on their wonderful relationship. The committee thanked each other for doing a great job of staying on top of everything going on with the MBCC campus. April 8, 2025 Meeting In-person: Jacobs, Hernandez, Zimmerman, Kumar, Gould, Rollins, and Linder Virtual: Gidney and Gloede Terra Group – Hash Alyawer and Thais Vieira Hash informed the committee that the convention center hotel loan is projected to close this week. Carl Linder inquired about the updated economic projections and the current budget for the project, noting that the committee has not reviewed any financial updates since the original proposal. Hash assured the committee he would follow up with his team and provide the requested data. Vice Chair Antonio Hernandez asked for an update on the project timeline. Hash responded that the general contractors are prepared to begin construction but are awaiting the loan closing to proceed. Thais Vieira added that preliminary work has already begun, with test piles initiated in lat e March or early April. Once the test pile phase is complete, foundation work can commence assuming the closing is completed by that time. Sodexo Live! – Randy Morales Chairwoman Jacobs introduces special guest Commissioner Laura Dominguez, expressing gratitude for her continued efforts on behalf of the residents of Miami Beach and for accompanying the committee on the Orlando trip to explore the aeroponic gardens. Randy Morales begins by summarizing the Orlando trip, detailing how the aeroponic gardens will function and how they could be implemented at the convention center. He established startup and maintenance costs, as well as the upkeep plan, paving the way for the next step: conducting a feasibility study to determine the best location for the gardens on the convention center campus. Commissioner Dominguez shares her background in the travel industry and emphasizes the critical role the convention center and the convention center hotel will play in the community's growth. She expressed her strong support for the installation of aeroponic gardens at the convention center. This will be an agenda item for the upcoming Public Safety and Neighborhood Quality of Life Committee (PSNQL) meeting on April 9, 2025, and will also be added to the consent agenda for the City Commission meeting on Apr il 23, 2025. Chairwoman Jacobs conveys her appreciation for the support behind this innovative initiative. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 7 Heather Shaw notes that completing this project will enhance the convention center's reputation and provide the added benefit of creating a local, sustainable source of produce as a selling point to both residents and event planners. Mr. Morales continues by highlighting February's success despite some lost events. He also mentions that April 22, 2025 marks the Rum Room’s second anniversary, which will be celebrated with a live music event. March also exceeded projections, particularly thanks to Padel hosting its first event in Miami Beach. Ms. Shaw adds that CheeseBurger Baby, a small business on Washington Avenue, is one of Sodexo Live!’s top revenue-generating partners, supplying cheeseburgers for events. This exemplifies the city’s commitment to fostering connections and promoting growth within its community. GMCVB - Carol Motley Carol Motley shared her regrets for not attending in person, as she is in the DMV area for Business Week, while David Whitaker is in Tallahassee. She is actively engaging with Destination Marketing Organizations (DMOs) to promote Miami Beach. She reported that eight events are confirmed, with a goal of 16. The Aesthetic Society is considering a return, and PCMA has signed with the Loew’s headquarter hotel and is close to finalizing with the convention center. There are 14 high-priority tentative events, including Adobe and the American Bar Association, working toward written commitments. Currently, there are 68 active MBCC P1 and P2 leads, slightly behind last year’s pace, possibly due to political factors. However, hotel bookings are ahead of last year. The team remains aggressive in outreach and is leveraging events like ASAE and IMEX America to drive new leads. Upcoming hotel renovations at Royal Palm and Loews may impact future bookings. Freddie Peterson noted his team is tracking new hotel developments and new hotel opening as well. Ms. Motley emphasized the value of group hotel blocking, which streamlines planning and strengthens event packages which work highly in their favor when selling the destination. She is also working with Michael Hughes of Access Intelligence on a report that analyzes the convention center and Miami Beach’s destination competitiveness. It will include an executive summary and be shared with the board once completed. At the next meeting, a speaker from Tourism Economics will present on how event economic impact is calculated. OVG360 – Ariane Hiltebrand Ariane Hiltebrand shared that the Sales and Marketing team is collaborating closely with the GMCVB and the city to review contractual documents, procedures, and team responsibilities, ensuring smooth and efficient operations. This includes managing the Room Block agreement for the upcoming convention center hotel, with particular emphasis on the critical 30-month and 18-month clauses. She expressed enthusiasm about engaging with the hotel team to initiate planning as the Room Block agreement takes effect on January 1, 2026. Additionally, associations are eagerly anticipating their collaboration with the hotel to plan events scheduled BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 8 for 2029 and 2030. OVG360 - Freddie Peterson Mr. Peterson expressed his appreciation and enthusiasm for the progress of the convention center hotel, emphasizing the importance of maintaining ongoing communication with the Fillmore and the Rum Room during construction to ensure effective crowd and event management. He reported that nine events took place in February, including four annual events. Among them, the International Boat Show stood out, featuring approximately 550 boats and drawing around 90,000 attendees across Pride Park alone and stretched to downtown Miami. In total, February brought in 1,300 exhibitors and approximately 110,000 attendees. He also noted the successful turnaround of the Alliance Basketball Championship, which faced challenges in the previous year but was executed smoothly this time due to the team’s efforts. Mr. Peterson highlighted the convention center’s unique strength in hosting eight verticals of events —double the industry standard—which contributes significantly to both the city’s economic impact and the venue’s diverse programming portfolio. Ms. Shaw added that the team’s ability to remain agile while coordinating with city departments, Pride Park, the Rum Room, and surrounding construction is essential, especially with the upcoming hotel. She acknowledged Mr. Peterson’s leadership in keeping operations running smoothly through these complexities. Mr. Peterson expressed gratitude to his colleagues for upholding the convention center’s high standards. Vice Chair Hernandez encouraged the team to present any capital projects needing support from the Convention Center Advisory Board (CCAB) to ensure optimal building performance. In response, Mr. Peterson confirmed he would prepare an update for the next CCAB meeting on May 13th. Currently, 21 capital projects are underway, totaling approximately $19 million. These include the Honeywell Camera Project, wh ich will add 14 cameras and 165 strobes in the exhibition halls, and a $1.5 million initiative with Darktronics to install four LED video walls for modern, sustainable advertising while maintaining the building’s integrity. Mr. Peterson also noted that nearly 600 work orders were completed in February by the five -person maintenance team. Looking ahead, March hosted 19 events, including three annuals such as the Natural Disaster Expo, JAS, and eMerge. Additionally, Padel and RacketX were intentionally scheduled simultaneously to boost interest and attendance, reflecting the team's continued strategic approach to event planning. Economic Development - Heather Shaw Ms. Shaw shared the City of Miami Beach declared a 72-hour state of emergency. Hotel inquiries are increasing as visitors seek accommodations. She mentions FIFA had an event recently, with the team focusing on attracting business for upcoming events like Formula One. They pla n to improve tracking of economic impacts to effectively communicate their value to stakeholders and enhance understanding of their contributions to Miami Beach. Projects are in the works for Collins Canal Park to make it more appealing and user-friendly. Discussions are ongoing about updating special event guidelines for Pride Park, allowing more flexibility for the city manager. Lastly, the City Attorney’s Office is researching revenue bonds and will discuss their implications for the convention center campus in the November meeting. Chairwoman Jacobs noted the removal of the Banyan tree and the open space now available. She encouraged the committee to return with creative ideas for how to utilize the area, including potential activations that BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 9 support a hybrid use benefiting residents. Ms. Shaw reminded the committee that Collins Canal Park is currently available for activations through the city's special event permit process. She clarified that the space remains vacant as the city is conducting a soil analysis, a necessary step before anything can be installed following the removal of the 100-year-old tree. An additional analysis of Collins Canal Park’s shoreline is also underway and is expected to be completed by the end of this month or early May. The outcomes of these assessments will help determine the next steps for the potential use of the space in the future. Chris Rollins requests a status update for the Collins Park Hotel that looks to be coming online soon for the next CCAB meeting. Public Comments Brian Ostrom introduced himself to the committee and thanked them for the opportunity to participate in the meeting. As a longtime South Beach resident, he expressed his strong interest in the convention center’s operations and its engagement with the local community and intends to attend any future CCAB meetings . May 14, 2025 Meeting In-person: Jacobs, Hernandez, Gidney, Kumar, Gould, Rollins, Gloede, and Linder Chairwoman Robin Jacobs welcomed the committee and public attendees before providing a brief overview of the Pride Park (the “Park”) agenda item. The City Commission is considering the installation of a children's play area on the west side of the Park. Chairwoman Jacobs expressed her intent to facilitate discussion on the proposal before the commission moves forward with its ruling. She emphasized the importance of taking a holistic approach—gathering input from both the community and the city—to ensure thoughtful consideration of Park's overall usage and its strategic advantages as part of the Miami Beach Convention Center (“MBCC”) campus. Representatives from Palm View HOA Secretary John Courtney, together with other Palm View Association residents and community representatives were introduced. Chairwoman Jacobs highlighted the importance of maximizing the Park’s potential to host larger, high -profile 'fly-in' events. She cautioned that permanent installations could restrict the park’s flexibility, potentially diminishing the MBCC economic impact on the city. As an alternative, she suggested exploring temporary equipment to maintain adaptability while supporting major events. She further emphasized that full utilization of the Park will drive sustained prosperity for both residents and businesses. With the groundbreaking of the MBCC Hotel, expectations for the MBCC campus remain high as it continues to be a valuable, $640 million, city-approved asset. Vice Chairman Antonio Hernandez recommended postponing any major modifications to the Park. He suggested exploring removable options for the children's play area or considering alternative locations instead. He emphasized that maintaining the success of the MBCC campus is crucial, as it directly contributes to the city's resort tax revenue, benefiting local infrastructure and economic growth. Member Carl Linder acknowledges that the Park has been a topic of ongoing discussion and debate during his BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 10 time on the committee. While the proposed $300,000 project is a relatively small portion of the city's billion - dollar budget, he reflected on his personal experiences raising children in Miami Beach, where finding suitable parks has generally been manageable. He believes the project should be reconsidered due to ongoing concerns, particularly those raised by Palm View residents, regarding noise levels. Member Linder emphasized the importance of transparency and public input, expressing a desire for more com munity engagement before moving forward. He suggested pausing the project to allow for additional review and dialogue with Palm View residents and other stakeholders. Member Chris Gloede explained that the Park’s development was already approved for 2026, with the current proposal simply moving it up to 2025. He assured the attendees that the process has been transparent, with City Commission agendas are available for p ublic review. Member Rollins encouraged broader engagement in local projects, like the Fillmore and Collins Park Hotel, and clarified that the plan preserves infrastructure for ticketed events. He emphasized that the Park remains a public space managed by Parks and Recreation Department, ensuring continued community access. Member Marc Gidney expressed his support for creating a master plan for the park, emphasizing the importance of thoughtful planning. He noted that while some estimate the asset at $600 million, its total value exceeds a billion dollars when factoring in all components. Member Gidney suggested acquiring a few properties within the community to establish a park in a safer, more secluded location—away from traffic and commercial areas—where children can play without public interference. He highlighted that thi s idea has been proposed in previous discussions, and that available land has been identified as a potential solution. He believes this approach would better serve the community, ensuring a more enjoyable and secure environment for residents. Member Prakash Kumar expressed concern that the estimated cost for constructing the children's play area is too high and may continue to rise over time. Member Bruce Gould agreed with previous comments and emphasized concerns about setting a precedent for future modifications to the Park. He cautioned that continued carve -outs could reduce the Park’s overall usability, whether for 75 or 225 days of events. Gould questioned the claim that the proposed changes won’t impact infrastructure or equipment access and suggests exploring temporary structures instead of permanent installations. He supported Chairwoman Jacob’s call for a pause, advocating for a well -thought- out master plan that considers the diverse ways the community utilizes the Park. David Whitaker, GMCVB, emphasized the importance of collaboration in discussions surrounding the Park and applauds the transparency of the process. He highlighted the significant economic impact of major conventions, citing Adobe’s recent event, which generated $23 million for the city, including $3 million in food and beverage revenue. Whitaker suggested that occasional high -profile events in the Park can benefit the community without excessive disruption and urges a balanced approach. He stressed the need for a process that allows city officials to capitalize on rare opportunities while maintaining trust with residents. He supported continued dialogue to ensure MBCC, and surrounding areas remain economically vibrant while addressing community concerns. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 11 Carol Motley, GMCVB, highlighted the significant economic impact of Adobe's convention, noting that its final contribution grew to $25 million. She emphasized the importance of equipping sales teams with strong offerings to compete against top-tier destinations, leveraging Miami Beach’s year-round appeal. Motley pointed out that Adobe is considering returning in both 2026 and 2027, potentially generating a combined $50 million in economic benefits. She stressed that this revenue extends beyond the event its elf, as tax reinvestment continues to support the local community long after attendees depart. Assistant City Manager Maria Hernandez acknowledged the complexity of decisions regarding the Park, emphasizing the need for careful compromise between residents, the MBCC, and event operations. She raises concerns about a children's playground due to heav y truck traffic in the area but suggested modifying an existing workout space as an alternative. Hernandez expressed openness to exploring a playground in the Palm View neighborhood and highlights the upcoming $42 million Bayshore Park project, which will offer additional amenities. She noted that any changes to the Park must go through the Design Review Board, ensuring transparency and community input. Additionally, she mentioned the City Commission’s directive to restore parking on 19th Street, though the city is working to balance the need for spaces with preserving mature trees and green space. Freddie Peterson, OVG360, emphasizes the need for balance between community interests and economic opportunities. He highlighted major investments in the area and the importance of outdoor activations in attracting high-profile events like Adobe MAX. Peterson supported creating a master plan for Pride Park and encourages ongoing collaboration to develop solutions that benefit both residents and the city. He sees this discussion as the start of a new chapter for the park and welcomes further engagement. Vice Chair Hernandez makes the following motion: Pursuant to its mission to "act in an advisory capacity to the city commission on matters regarding operation of the convention center," and in response to recent advocacy for potential installation of a permanent children's playground on the West side of Pride Park, the Convention Center Advisory Board (CCAB) recommends that the Mayor and Commissioners fully evaluate the effect such an installation could have on the operation, stability, and success of the Miami Beach Convention Center. The CCAB recommends that a full evaluation should at least consider: (i) the city -wide public investment of $640 million toward construction of the Convention Center intended to deliver significant economic impact and generate substantial city-wide revenues, (ii) the role that Pride Park plays in securing and retaining significant revenue -generating and attractive conventions, (iii) the prior and existing use of Pride Park, (iv) any adverse impact that a change in the prior and existing use of Pride Park may cause on retaining and attracting new significant revenue-generating conventions, (v) the number, frequency, and impact of prior changes to Pride Park's use and design, (vi) the possibility of alternatives to construction of a children's playground or any other temporary or permanent structure, and (vii) conduct an economic impact study. Pride Park, in its current and prior use, provides a competitive advantage to the Convention Center by offering a unique, open-space amenity that few other convention centers offer. The CCAB respectfully submits that the current design and use of Pride BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 12 Park sufficiently balances neighborhood and community access and the need for Pride Park in retaining and attracting significant revenue-generating conventions that require the use of Pride Park. Accordingly, the CCAB respectfully recommends that the Mayor and Commission judiciously perform the full evaluation referenced above and create a master plan for the Convention Center campus before making any further changes to the design or use of Pride Park which may affect the stability of the Convention Center's operations and its ability to generate maximum economic impact for the City of Miami Beach. Marc Gidney seconds, vote was 7 to 8. Public Comments Palm View’s Secretary, John Courtney, acknowledged the CCAB’s role in supporting the MBCC investment while also recognizing the community’s ongoing collaboration with city representatives. He highlighted the seven-month process that has shaped the current proposal and emphasizes that any challenges stem from logistical adjustments rather than flaws in the procedure itself. Courtney encouraged continued dialogue with commissioners to find a balanced solution and suggests that supporting a small activation ne ar an existing area could demonstrate goodwill. He also addressed past discussions about Pride Park’s intended use, clarifying differences in perspective between the committee and the community. Ultimately, he remains committed to working with city officials to ensure a fair and thoughtful resolution. Other Palm View residents that attended were in favor in the City Committee’s decision to add the children’s park and did not want the project to stop . June 23, 2025 Meeting In-person: Jacobs, Hernandez, Gidney, Kumar, Gould, Rollins, Gloede, and Linder Pride Park Chairwoman Robin Jacobs begins explaining her position to support the approval of Pride Park Playground. Through her continued efforts after the May 14th CCAB meeting, Chairwoman Jacobs partnered with Commissioner Kristin Rosen Gonzalez, the Palm View neighborhood association, and Director of Parks at the City of Miami Beach, John Rebar to review the plans and benefits of having the addition to the park and explore options for a versatile, multi-use space closest the Convention Center. She further explains the CCAB would greatly benefit from having a master plan with a proposed date of February 2026 giving enough time for stakeholder input and ensure the park serves the needs of our entire community. Marc Gidney inquired about the 5-year plan for this initiative which Commissioner Rosen Gonzalez’s aide stated she would work on getting that information for the committee members. Although Vice Chair Antonio Hernandez voiced safety concerns due to the busy streets surrounding the park and the potential impacts the addition to the park, he received Chairwoman Jacob’s recommendation and supports it. Bruce Gould appreciates the efforts of Chairwoman Jacobs and those involved in the vetting process and looking forward to future developments. Lee Zimmerman inquired about the impacts to the MBCC which Freddie Peterson noted would add great value to the city and the community. David Whitaker, GMCVB’s elected President & CEO, reminds the committee that communication will be key BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 13 to ensure all around success for the community and the MBCC. Marc Gidney suggests an LTC to be made in support of the Pride Park playground with the inclusion of the Master Plan and a 5-year financial plan. LTC is currently pending. Public Comments Palm View parents and residents thank the CCAB for their continued support and are excited for the long -term advances as a community. A suggestion to include shade and water fountain structures in the playground would be of great value, especially during Florida’s hot summer days. GMCVB – David Whitaker and Carol Motley David gives a recap of his time at Art Basel Switzerland and the feedback from those that attended the event made a point to mention the Art Basel Miami Beach has become the best version of the event. He announced the addition of Art Basel Awards that will take place during the event at the New World Center which will encourage more attendees to fly in to participate. Carol Motley goes over her monthly presentation highlighting her team’s participation showing an 11% increase of their in-hotel room nights from the last CCAB meeting and a 32% increase in hotel productions overall. Currently, a few of their international team members are in London preparing for the Meeting Show and ExCel London. Last year it was just Carol and her team, however this year, 7 hotel partners including 4 from Miami Beach are joining them to help sell the location. She notes this is a huge step forward as it means hotels are now taking additional steps to bring revenue to the city. American Society of Association Executives is another huge event that 11 hotel partners are also attending with the GMCVB. The committee asks about having Adobe back at the MBCC as negotiations have been underway. Maria Hernandez, Assistant City Manager, notes the city, the MBCC, and Adobe have had successful conversations and are all working together to allow Adobe 3 extra days for activation for 2026 so they can secure the event for both 2026 and 2027. Chairwoman Jacobs makes the following motion to send a LTC (Letter to Commission) in support of the additional days: Request to extend Pride Park Activation Days to Retain High-Value Convention Client. On behalf of the Convention Center Advisory Board (CCAB) and Chairwoman Robin Jacobs, we respectfully recommend extending the Pride Park activation window from 75 to 78 days—an additional three (3) days—for the year 2026 only. This adjustment would allow us to retain Adobe MAX, a premier global client that brought $30 million in economic impact during its 2024 event at the Convention Center and our destination. Adobe MAX has again expressed strong interest in returning to Miami Beach for both 2026 and 2027 (combined estimated economic impact of $60M). To accommodate Adobe MAX but especially Design Miami’s operational (move-in) needs, we propose allocating the remaining six (6) days from the current Pride Park activation “bank” and adding three (3) new days. The three (3) days are subject to Commission approval. This one-time extension for 2026 would ensure we meet Adobe MAX’s requirements and secure their continued presence for 2026 and 2027. We recommend close coordination among the City of Miami Beach, Adobe MAX, Design Miami, the Convention Center, and the Palm View Neighborhood Association to ensure a smooth and successful outcome that is mutually beneficial to all. Retaining this high-caliber client—who also contributed a BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 14 vibrant sidewalk art installation along Española Way —supports our shared goals of economic growth, civic engagement, and maintaining Miami Beach’s status as a premier destination for conventions, meetings, tradeshows and events. It also strengthens our position in key business verticals, especially technology, and complements the momentum of the new Grand Hyatt Headquarters Hotel which will indeed unlock a whole new wave of high quality/ caliber of events. Motion approved unanimously. OVG360 – Freddie Peterson Freddie provided updates on operations and events across the Miami Beach Convention Center (MBCC), Collins Canal Park, and the former Carl Fisher Clubhouse. In April, the MBCC hosted 10 events with over 35,000 attendees, and in May, it held 22 events attra cting 22,000 attendees and 1,500 exhibitors. Key highlights included the return of Seatrade and successful collaborations such as Cabaña and Swim Show. The team managed complex event logistics, including one event involving nearly 1.5 million pounds of freight. Preventative maintenance efforts remain a priority, with over 730 work orders completed in May and large - scale cleanings of carpets and terrazzo. Staff development also continues to be emphasized through multiple training initiatives. The team earned a 4 out of 5 point Green Key certification, underlining its commitment to sustainability. In June, 12 events and 21,000 attendees were expected, including the Million Dollar Round Table with 15,000 guests and the American Black Film Festival. Looking ahead to July, events like Supercon and the Senior Summer Bash are on the calendar. Although July will be quieter, it provides time for building maintenance and rest for staff. Capital investments continue, with over $22 million in ongoing projects, including an $8 million roof replacement and $1.5 million for new digital walls in the West Lobby. These improvements reflect the city's ongoing commitment to the facility, which is reinforced by strong partnerships and the dedication of the operational team. Sodexo Live! – Randy Morales Randy Morales shared highlights from a successful May, noting strong revenue growth across events: a 25% increase for LE Miami through creative staff-focused offerings, an 18% increase for Miami Tech, and a 41.3% rise from the Business Show. June is expected to be slower, but the team is looking ahead to Supercon with enthusiasm, planning fun activations like themed frozen cocktails, chicken and waffles, soft serve, and popcorn. August is projected to be busier with events like the Fraternal Order of Police, Connect Marketplace, and other heavy catering shows. In addition, the Rum Room will participate in summer promotions including Savor and Miami Spice. Community outreach remains a top priority. In May, the team sponsored or partially supported three Miami Beach Senior High events and donated ingredients to support the school’s culinary program. More initiatives are planned, including the annual “Big Soup” event on July 21 in partnership with Camillus House and the Stop Hunger campaign. In August, they’ll support Style Saves by running a lemonade and popcorn stand, with all proceeds benefiting local children. Additional vendor participation is expected, ma king it a meaningful effort to give back. Economic Development BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\ECON\MBCC\CCAB\Biannual Reports\CCAB Bi-Annual Report 7.3.25.Docx Page 15 Chairwoman Jacobs introduces the new Economic Development Director, Steven Anthony, and thanks him for joining the meeting. With background in economic development, finance, banking, and leadership Steven was very well received by the committee and colleagues at the city. Steven expressed gratitude for the opportunity to be part of the team. He will be focused on learning from colleagues and the community to understand what economic development means locally and is excited to bring his expertise into the mix as the team begins moving initiatives forward. Chairwoman Jacobs cancelled the July 8th, 2025 meeting and will reconvene on the next scheduled meeting, Tuesday, September 8, 2025. FUTURE ACTIVITIES: • Continue to monitor the advancement of the hotel, Pride Park, and MBCC sales. Explore sustainable food options. Encourage promotion of the Rum Room. ACCOMPLISHMENTS: 1. Successful collaborations between Board, City Staff, and various stakeholders. 2. Focus on the progress of the hotel development and financing. 3. Collaboration on leveraging Rum Room, Venue, Pride Park, and Collins Canal Park. BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Patriciatielves_Miamibeachfl_Gov/Documents/DRAFT Cultural Arts Council - Bi Annual Report - Janaury - June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Cultural Arts Council (CAC) CHAIRPERSON: David Sexton CITY LIAISON: Lissette Garcia Arrogante NUMBER OF MEETINGS HELD: Six (6) ACTIVITY: The Cultural Arts Council (CAC) distributes $1,050,000 through an estimated 16 anchor grants and 43 cultural presenter grants each season. This division also serves as the primary liaison to the City’s sixteen anchor cultural institutions, including The Bass, The Wolfsonian, Miami New Drama at the Colony Theatre, New World Symphony, Miami Beach Botanical Garden and The Rhythm Foundation, among others. January 9, 2025 - Approved Filmore waiver for (1) organization o Cuban Classical Ballet, Eternal Love 2025 - Council discussed submitted contracts and associated documents for the One-Time Cultural Organization Funding Supplement - City staff shared FY26 Cultural Arts Grant Pre-Application information regarding dates and conflicts of interests February 6, 2025 - Approved Miami Beach Bandshell waivers for six (6) organizations. o Change 4 Good, The Art of Go-Go Cultural Festival – July 24, 2025 o Inffinito Art and Cultural Foundation, 29th Inffinito Brazilian Film Festival – September 6, 2025 o Afro Borinken Roots Performing Group, Festival de Bomba y Plena Miami Beach – October 12, 2025 o O Cinema, Rocky Horror Picture Show – October 26, 2025 o Saba K7, Fet Gede 2025 – November 2025 o Orchestra Miami, The Music of Kurt Weill – November 21, 2025 - Approved Colony Theatre waiver for one (1) organization o Florida L’Opera Zarzuela, Luisa Fernanda, a fully staged Zarzuela by Federico Moreno Torroba – August 30, 2025 - Approved The Filmore waiver for (1) organization o Ipadapo Productions, Los Ancestros: Homage a Orlando “Puntilla” Rios – July 3, 2025 - City staff provided first payment updates for the One-Time Cultural Organization Funding Supplement and FY25 Cultural Arts Grants - City staff updated Council on the FY26 CAC applications - March 6, 2025 - Motion made to appoint Chair David Sexton as G.O Bond Ex-Officio - Approved Colony Theatre waiver for (1) organization o Florida Opera Prima – May 2025 MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Patriciatielves_Miamibeachfl_Gov/Documents/DRAFT Cultural Arts Council - Bi Annual Report - Janaury - June 2025.Docx Page 2 - Approved additional waiver for Miami Beach Bandshell for (1) organization o AYUDA Inc., Miami Beach Salsa Fest 10 – September 27, 2025 - Assignments for FY26 Cultural Arts Council Grant Panel – Cultural Anchors were given April 3, 2025 - Council conducted FY26 Grant Panel Review for Cultural Anchors - Assignments for FY26 Cultural Arts Grant Panel - Cultural Presenters Group 1 were given May 1, 2025 - Council conducted FY26 Grant Panel Review for Cultural Presenters Group 1 - Assignments for FY26 Cultural Arts Grant Panel- Cultural Presenters Group 2 were given June 5, 2025 - Council conducted FY26 Grant Panel Review for Cultural Presenters Group 2 - City staff informed the Council on the Financial Disclosure Form that must be turned in to City Clerk - Motion made to have Chair David Sexton and Member Lauren Cohen form part of the No Vacancy Curatorial Advisory Committee MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeach-My.Sharepoint.Com/Personal/Patriciatielves_Miamibeachfl_Gov/Documents/DRAFT Cultural Arts Council - Bi Annual Report - Janaury - June 2025.Docx Page 3 FUTURE ACTIVITIES: - Review of FY 25/26 CAC Grant Applications: o Scoring o Funding allocation approval “Exhibit E” ACCOMPLISHMENTS: - Provided effective feedback about grant reviewing process - Approved cultural programming that enrich the Miami Beach resident and visitor experience MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Workpulr\Downloads\BC Bi-Annual Report Jan- June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Disability Access Committee CHAIRPERSON: Sabrina Cohen CITY LIAISON: Valeria Mejia NUMBER OF MEETINGS HELD: Bi- Monthly ACTIVITY: -Continuing to work on beach access projects to ensure the city is properly prepared with beach wheelchairs for tourists and residents to enjoy access on the sand. -Developing ideas to ensure all major events have access to the beach. -Welcomed staff from the county to share how they are providing access onto their beaches for all major events -Welcomed emergency management to share information with the committee on how to best prepare for those who might need additional help in times of crisis. -Focused on pedestrian enhancements based on resident feedback to make streets safer. -Engaged in continuous conversation about pedestrian enhancements as the city continues to grow and construction projects increase. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Workpulr\Downloads\BC Bi-Annual Report Jan- June 2025.Docx Page 2 FUTURE ACTIVITIES: - Ordering multiple new and advanced chairs, with the hope of receiving them by the third quarter of this year. - Moving forward with a more developed maintenance plan to ensure less breakdowns and longer lifespan of the wheelchairs. - Developing a program for the city to purchase mats and decks so that vendors can rent them. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Workpulr\Downloads\BC Bi-Annual Report Jan- June 2025.Docx Page 3 ACCOMPLISHMENTS: - The committee has continued working on beach access projects since January 2025. - Gained insights from county staff regarding providing beach access for major events. - Prepared for hurricane season by welcoming emergency management to share information. - Addressed pedestrian enhancements based on resident feedback MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\CMGR\$ALL\GO Bond Program\Committee, OVERSIGHT\B&C Bi-Annual Reports\2025 BC Attendance & Bi-Annual Reports\BC Bi-Annual Report Jan-June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: G.O. Bond Oversight Committee CHAIRPERSON: Karen Rivo CITY LIAISON: Thais Vieira NUMBER OF MEETINGS HELD: 3 ACTIVITY: Purpose The G.O. Bond Oversight Committee was established in 2018 to provide advisory recommendations to the City Manager and City commission from a macro perspective regarding the timely progress, overall goals, costs and timely completion of G.O. bond projects approved by the voters. Power and Duties The primary responsibilities of the G.O. Bond Oversight Committee are to make recommendations and provide general oversight relative to the overall timing, cost efficiencies, and prioritization of the projects. Meeting Agenda Items I. Roll Call and Introductions II. Committee Business • Welcome New Members • Adoption of Meeting Minutes from 12-19-24 • 2025 Meeting Calendar III. Bond Accrued Interest Transfers • 41st Street Corridor & NB Oceanfront Center 2022 G.O. Bonds for Arts & Culture IV. Arts & Culture Program General Status Update V. 2022 Bonds Projects Update • Byron Carlyle Theater (P), Fillmore (P), Reefline (D), NB Oceanfront Center VI. Public Comment 2018 G.O. Bonds VII. Program General Status Update VIII. 2018 Bonds Projects Update • 72nd St. Complex (D), Fire Station #1 (D), Ocean Dr / Lummus Pk (D), Washington Av (P) IX. Community Outreach • Recent Past Public Meetings / Upcoming Events X. Public Comment XI. Adjournment Meeting #1 February 13, 2025 MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\CMGR\$ALL\GO Bond Program\Committee, OVERSIGHT\B&C Bi-Annual Reports\2025 BC Attendance & Bi-Annual Reports\BC Bi-Annual Report Jan-June 2025.Docx Page 2 Meeting Agenda Items I. Roll Call and Introductions II. Committee Business • Adoption of Meeting Minutes from 2-13-25 • Meeting Calendar • Motions Log III. Funding Transfers/Swaps Protocols Chart 2018 G.O. Bonds IV. Program General Status Update V. 2018 Bonds Projects Update • Marine Patrol (D), Flamingo Pk (V), 23rd St. Improv. (D), Ocean Dr (D), Police HQ. (D) VI. Public Comment 2022 G.O. Bonds for Arts & Culture VII. Arts & Culture Program General Status Update VIII. 2022 Bonds Projects Update • Byron Carlyle (P), Fillmore (P), Holocaust Memorial (D), Art Deco Museum (D), Reefline (D) IX. Community Outreach • Recent Past Public Meetings / Upcoming Events X. Public Comment XI. Adjournment Meeting Agenda Items I. Roll Call and Introductions II. Committee Business • Adoption of Meeting Minutes from 3-12-25 III. Bond Accrued Interest Transfer • GO #19 – Soundscape Park 2022 G.O. Bonds for Arts & Culture IV. Arts & Culture Program General Status Update V. Miami City Ballet Grant Update & Presentation VI. 2022 Bonds Projects Update • Bass Museum (P), Collins Park Cultural Center (P), Byron Theater (P), Reefline (D) VII. Public Comment 2018 G.O. Bonds VIII. Program General Status Update IX. 2018 Bonds Projects Update • Ocean Dr (D), 72nd St Complex (D), Fire Station #1 (D), Traffic Calming (D), Street Lighting (D) X. Community Outreach • Recent Past Public Meetings / Upcoming Events XI. Public Comment XII. Adjournment Meeting #2 March 12, 2025 Meeting #3 May 15, 2025 MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\CMGR\$ALL\GO Bond Program\Committee, OVERSIGHT\B&C Bi-Annual Reports\2025 BC Attendance & Bi-Annual Reports\BC Bi-Annual Report Jan-June 2025.Docx Page 3 Motions Made: 1. The Committee made a motion to support the allocation of $1,600,000 in accrued earned interest from the 2019 Parks GO Bond for the replacement of the Soundscape Park sound system, with the project to be delivered via a grant to the New World Symphony, which will manage the project on behalf of the City. 2. The Committee made a motion to support the revision to the Miami City Ballet grant to include the capital renewal & replacement scope of work, with city oversight. FUTURE ACTIVITIES: 2018 G.O. Bond Program: The following projects are anticipated to commence construction in the second half of 2025: • Flamingo Park Butterfly Garden • La Gorce Park (Artistic) Playground • Bayshore Traffic Calming • Chase Ave Shared Use Path The following projects are anticipated to be completed in the second half of 2025: • Bayshore Park • Collins and Washington Avenue Security Cameras • Soundscape Park Storage Facility • Flamingo Park Lodge • Flamingo Park LED Lighting – Fields • Flamingo Park Softball Field • La Gorce Park (Artistic) Playground 2022 Arts & Culture G.O. Bond Program: The following projects are anticipated to commence construction in the second half of 2025: • Deployment of the first phase of Aquatic Sculpure Park (Reeflne) – fabrication already underway • La Gorce Park Artistic Playground The following projects are anticipated to be completed in 2025: • La Gorce Artistic Playground • Collins Park Rotunda • Holocaust Memorial ACCOMPLISHMENTS: 2018 G.O. Bond Program: 13 of the 46 Tranche 1 projects have reached completion. Out of the 91 Tranche 1 subprojects, 52 have been completed, 13 are under construction, and 24 are actively progressing through design or planning stages. The following are recent accomplishments: MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\CMGR\$ALL\GO Bond Program\Committee, OVERSIGHT\B&C Bi-Annual Reports\2025 BC Attendance & Bi-Annual Reports\BC Bi-Annual Report Jan-June 2025.Docx Page 4 1. Construction commencement of Pedestrian Bridge, Flamingo Park Softball Field, Flamingo Park LED Lighting – Fields, 23rd Street Improvements, Street Lighting 2. Completion of North Shore Park (Artistic) Playground, Maurice Gibb Park, Marjorie Stoneman Douglas Park Lighting 3. Construction of Bayshore Park, Soundscape Park Storage Facility, Flamingo Park Lodge 4. Continued progress on citywide seawalls, street paving and sidewalk repairs Arts & Culture G.O. Bond Program: The program encompasses 21 total projects, of which 20 are actively progressing as part of Tranche 1. Currently, 18 projects are in various stages of development, while 2 have been successfully completed. 33 of the 47 Tranche 1 subprojects are underway and 10 have been completed. The following are recent accomplishments: 1. Holocaust Memorial construction commencement 2. Initiated fabrication of Phase 1 of the Aquatic Sculpture Park (Reefline) 3. Completion of North Shore Park Artistic Playground, Collins Park Workforce Housing Project, and lighting and mechanical upgrades at the Bass Museum 4. Construction of Collins Park Rotunda, New World Symphony, and various projects at Colony Theater, and at Bass Museum continued MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report HAC.Docx Page 1 BOARD OR COMMITTEE NAME: Health Advisory Committee CHAIRPERSON: None Appointed CITY LIAISON: Marc Chevalier, Senior Risk Officer NUMBER OF MEETINGS HELD: No meetings were held due to quorum issues ACTIVITY: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! M I AM I B E AC H !! BOARDS AND COMMITTEE BI-ANNUAL REPORT BOARD OR COMMITTEE NAME: Health Facilities Authority Board CHAIRPERSON: Arthur Unger CITY LIAISON: Jason Greene NUMBER OF MEETINGS HELD: 2 ACTIVITY: Refunding Bond Series 2025A MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT FUTURE ACTIVITIES: Meetings are held on an as needed basis. No meetings are scheduled at this time. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT ACCOMPLISHMENTS: Refunding Bond Series 2025A MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report Jan-June 2025 (002).Docx Page 1 BOARD OR COMMITTEE NAME: HISPANIC AFFAIRS COMMITTEE CHAIRPERSON: CARMEN DATORRE CITY LIAISON: LEONOR HERNANDEZ NUMBER OF MEETINGS HELD: 5 MEETINGS AND 2 EVENTS ACTIVITY: Jose Marti Event – Collins Park Wreath Laying Ceremony – Successful and well attended event January 27, 2025, 12:30 pm Benito Juarez Event – Collins Park March 20, 2025, 4 pm Wreath Laying Ceremony -- Successful and well attended event (Invitations and Programs attached) FUTURE ACTIVITIES: Simon Bolivar y Las Americas Day Celebration July 24, 2025, 4pm Tribute to Peru Collins Park by Simon Bolivar Monument Wreath Laying Ceremony September 15 – October 15, 2025 Hispanic Heritage Month Activities: VIP Honorees Reception and Hispanic Heritage Awards Ceremony date/location TBD Hispanic Heritage Festival and Concert (Concert scheduled for October 5, 2025) BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report Jan-June 2025 (002).Docx Page 2 Continue to expand Hispanic Awareness in the City of Miami Beach in an effort to improve the quality of life of the Hispanic population in the City. FUTURE ACTIVITIES: MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report Jan-June 2025 (002).Docx Page 3 ACCOMPLISHMENTS: MIAMI BEACH BENITO JUAREZ CELEBRATION Join the City of Miami Beach in celebrating the life and accomplishments of Benito Juarez in collaboration with the Consulate General of Mexico in Miami and the Hispanic Affairs Committee. THURSDAY, MARCH 20, 2025 I 4 PM Collins Park by the Benito Juarez Bust 2100 Collins Avenue, Miami Beach, FL MIAMI BEACH Mayor Steven Meiner Commissioners Tanya K. Bhatt Laura Dominguez Alex Fernandez Kristen Rosen Gonzalez Joseph Magazine David Suarez City Manager Eric T. Carpenter City Attorney Ricardo J. Dopico City Clerk Rafael Granado Parks & Recreation John Rebar Cindy Casanova Tom Curitore Hispanic Affairs Committee Carmen Datorre, Chair Elba Machado, Vice-Chair Gustavo Briand Natasha Fernandez Julian Linares Rosary Plana Falero City Liaison Leonor Hernandez For alternate format or ADA accommodations, please call 305.604.2489 (voice),selectl(English)or2(Spanish)andpressoption6toleovea messoge.TTYusersmoycallvia7ll (FloridaRelayService). ----•••••---- BENITO JUAREZ CELEBRATION ----•••••---- Opening APERTURA Mayor Steven Meiner & Commissioners Hispanic Affairs Committee Master of Ceremony MAESTRA DE CEREMONIA Andrea Bazarte, Host at Imagen TV & WWE Digital TV Miami Beach Police & Fire Honor Guard USA National Anthem HIMNO NACIONAL DE ESTADOS UN/DOS DE AMERICA Maria Diaz , Miami Beach Senior High Mexican National Anthem HIMNO NACIONAL MEXICANO Oscar Bedoya, voz principal Mariachi "Sol de Oro" Special Guest JNVITADO ESPECIAL Rutilio Escandon, Consul General de Mexico en Miami Proclamations PROCLAMAS Commissioner Laura Dominguez , Miami Beach Commissioner Alex Fernandez , Miami Beach Commissioner Eileen Higgins, Miami-Dad e County Commissioner Micky Steinberg , Miami-Dad e County Special Performance PRESENTACJ6N ESPECIAL VAIPOIME "Ameyal " con musica y danza de Oaxaca Mariachi "Sol de Oro" Wreath Laying Ceremony PRESENTACION CORONA BENITO JUAREZ Mayor Steven Meiner and Commissioners Mexico ~ ~=Bee ·~''"""""' • MIAMI BEACH Mayor Steven Meiner Commissioners Tanya K. Bhatt Laura Dominguez Alex J. Fernandez Kristen Rosen Gonzalez Joseph Magazine David Suarez City Manager Eric Carpenter City Attorney Ricardo J. Dopico City Clerk Rafael Granado Parks & Recreation John Rebar Cindy Casanova Tom Curitore Hispanic Affairs Committee Carmen Datorre, Chair Elba Machado, Vice-Chair Gustavo Briand Natasha Fernandez Julian Linares Rosary Plana Falero City Liaison Leonor Hernandez "Happiness exists on earth, and it is won through prudent exercise of reason, knowledge of the harmony of the universe, and constant practice of generosity." -Jose Marti BOARD OR COMMITTEE NAME: Human Rights Committee CHAIRPERSON: Dale Stine - Vice-chair (acting chair) CITY LIAISON: Lisa Pinilla-Carrillo NUMBER OF MEETINGS HELD: five ACTIVITY: 1.Red Sand Project (Human Trafficking awareness) event in conjunction with Art Deco Weekend: January 18, 2025. This is slated to be an ongoing annual event. Commissioners Bhatt, Dominguez, Fernandez and Rosen-Gonzalez were present, as well as the MBPD and a HT survivor. F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\Useful Stuff\B&C Bi-Annual Report.Docx Page 1 2.Continued homeless/ unhoused project: Miami Beach homeless outreach services included in committee meetings 3. LTC to remove term limits for social committees on a case-by-case basis 4.Had ongoing discussions in re: the Disability Parking resolution passed by the city. We met with the parking department and city attorney for clarification . 5. Dialogue with Commissioner Fernandez to support a possible drop-in center for unhoused persons. Although the item did not pass through for a second reading, the hours for phone line call-in were increased as a result of the above dialogue. 6. LTC for continued support for Human Trafficking awareness, spurred on by the Tate brothers arrival in Miami Beach. FUTURE ACTIVITIES: The Red Sand Event (http://redsandproject.org) will be held in conjunction with Art Deco Weekend on an annual basis, as per agreement with Daniel Ciraldo and the ADW board - next year January 10, 2026. F:\CLER\$ALL\BOARD AND COMMITTIES DATABASE\Useful Stuff\B&C Bi-Annual Report.Docx Page 2 Other issues we plan to address: 1.Human Trafficking signage that used to be in all city buildings bathrooms, but seems to no longer be the case. 2.Ways to address immigration and Human Rights in Miami Beach, including due process. 3.Need to recruit new members for the committee. Need to seek out those are genuinely interested in and committed to Human Rights as detailed in the City’s Human Rights Ordinance. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\LGBTQIA+ Advisory_BC Bi-Annual Report.Docx Page 1 BOARD OR COMMITTEE NAME: LGBTQIA+ Advisory Committee CHAIRPERSON: Carol Coombes CITY LIAISON: Kara Petrella NUMBER OF MEETINGS HELD: 5 to date – one meeting was cancelled as the Liaison was unwell – a second meeting was cancelled as the Chair and Vice were unavailable ACTIVITY: Over the last six months, the City of Miami Beach LGBTQ+ Advisory Committee has demonstrated its role as a proactive, hands-on working body committed to advancing inclusion, visibility, and equity for LGBTQIA+ residents and visitors to Miami Beach. One of the committee’s key achievements has been its collaboration with the City’s Visitor and Convention Authority (MBVCA) to develop LGBTQIA+ focused content for the official tourism app: ExperienceMiamiBeach.com. This initiative - proposed to launch in October 2025 during LGBTQIA+ History Month - will offer a self-guided walking tour highlighting the rich LGBTQIA+ history and cultural landmarks of Miami Beach—bridging education, tourism, and local pride in an accessible, tech-forward format that serves both residents and visitors. Simultaneously, the committee is taking on a leadership role in preparing and self-submitting the City of Miami Beach’s 2025 Municipal Equality Index (MEI) application to the Human Rights Campaign (HRC). This work is crucial to maintaining and improving the City’s national reputation as an inclusive, progressive municipality. The committee’s effort reflects a shared commitment to holding the City accountable and ensuring policies, services, and benefits continue to support LGBTQIA+ equality across all levels of government and public life. Since January 2025, the committee has also actively fostered collaboration by inviting representatives from key civic, business, and advocacy organizations—including the Lincoln Road Business Improvement District (LRBID), the Miami Beach Police Department, the Greater Miami Convention & Visitors Bureau (GMCVB), SAVE, and Equality Florida—to present updates, align efforts, and explore opportunities for partnership. This coalition-building underscores the committee’s broader mission: to not only advise but to catalyze real change by bringing diverse stakeholders together in service of a more inclusive Miami Beach. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\LGBTQIA+ Advisory_BC Bi-Annual Report.Docx Page 2 FUTURE ACTIVITIES: The City of Miami Beach LGBTQ+ Advisory Committee has outlined a focused set of strategic goals for the upcoming season to advance visibility, equity, and safety for LGBTQIA+ residents and visitors. These priorities reflect the Committee’s ongoing commitment to civic engagement, cultural inclusion, and community empowerment. 1. Amplify Visibility and Communication: The Committee is working to develop a cohesive communication and public education strategy with the City of Miami Beach that promotes LGBTQIA+ businesses, highlights the work and impact of the Committee itself, and reinforces the importance of identifying and sustaining safe, inclusive spaces across Miami Beach. This includes improving messaging through social media, public signage, and collaborations with tourism partners. 2. Activate Lincoln Road with Inclusive Placemaking: In partnership with the Lincoln Road Business Improvement District (LRBID), the Committee is brainstorming on ways to activate vacant storefronts to increase foot traffic, support LGBTQIA+ entrepreneurs and creatives, and encourage economic vibrancy along one of the city’s most iconic commercial corridors. 3. Submission of the HRC Municipal Equality Index (MEI): The Committee is currently preparing to submit the City of Miami Beach’s application for the Human Rights Campaign’s 2025 Municipal Equality Index. This effort is critical to maintaining and potentially elevating the City’s national scorecard rating for LGBTQIA+ inclusion in municipal laws, policies, and services. 4. Launch the LGBTQIA+ History Walking Tour: Beginning in October 2025 for LGBTQIA+ History Month, the Committee will support the rollout of the newly developed LGBTQIA+ History Walks—an educational, self-guided tour housed on the city’s official tourism app (ExperienceMiamiBeach.com). This initiative will honor the local legacy of LGBTQIA+ bars, clubs and businesses both past and present. 5. Expand Community Safety Education: The Miami Beach Police Department’s LGBTQIA+ Liaison Office is working to launch a series of “Stop the Hate” and “Safe Space” training workshops for residents, hospitality partners, and frontline workers. These sessions are designed to equip the community with tools to recognize, prevent, and respond to bias-related incidents. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\LGBTQIA+ Advisory_BC Bi-Annual Report.Docx Page 3 ACCOMPLISHMENTS: One of the LGBTQIA+ Advisory Committee’s most impactful achievements this season has been its collaboration with the Miami Beach Visitor and Convention Authority (MBVCA) to co-develop dedicated LGBTQIA+ content for the City’s official tourism platform, ExperienceMiamiBeach.com. Set to launch in October 2025 during LGBTQIA+ History Month, this initiative will introduce a self- guided walking tour that showcases Miami Beach’s rich LGBTQIA+ history and cultural landmarks. The project seamlessly blends education, tourism, and civic pride in a tech-forward, accessible format designed to serve both residents and visitors while amplifying the city's legacy of inclusion and visibility. Additionally, the Committee played an active role in the 2nd Annual Lincoln Road Business Improvement District (LRBID) Pride Month celebration at Euclid Circle. The event was attended by City Commissioners and their aides, senior leadership from the Miami Beach Police and Fire Departments, and LGBTQIA+ Advisory Committee members. Commissioner Alex Fernandez delivered a proclamation honoring longtime LGBTQIA+ activist and former Committee member Herb Sosa, recognizing his enduring contributions to the community and his leadership in advancing equity across Miami Beach. MIAMI BEACH MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT DRAFT Mayor's 41st Street Committee Bi-Annual Report (Jan - June 2025) (January – June 2025) Page 1 BOARD OR COMMITTEE NAME: MAYOR’S 41ST STREET COMMITTEE CHAIRPERSON: BONNIE CRABTREE CITY LIAISON: DIANA FONTANI MARTINEZ NUMBER OF MEETINGS HELD: 4 ACTIVITY: Mission Statement: The Mayor’s 41st Street Committee (“Committee”) is created pursuant to the Mayor's authority to establish boards or committees under Section 2-27(b)(2) of the City Code. The purpose of the Committee is to study conditions on 41st Street, one of the City’s primary gateways, and make recommendations that enhance overall quality of life for residents and visitors. Powers and Duties: • Report directly to the Mayor on its findings, activities, and recommendations. • Convene publicly noticed meetings, open to all members of the public, to fulfill its mission. • Engage with City staff and departments, as required, to obtain information and technical support. • Consult with and secure legal advice from the City Attorney’s Office. • Prepare and publish meeting agendas, minutes, and any related materials on the City’s Economic Development Committee Resources webpage. • Submit written reports to the Mayor, on an ongoing or as‐requested basis, detailing the Committee’s progress, key issues, and recommended action items. Meeting #1 January 9, 2025 In Person Meeting Agenda First Horizon Bank, 400 Arthur Godfrey Rd 1. Welcome and Attendance 2. Approval of September and November 2024 Meeting Minutes 3. Approval of Bi-annual Report (July – December 2024) 4. Discussion and Approval of 2025 Meeting Dates 5. Discussion: Proposed Vacant Storefront Registry a. Diana Fontani, Redevelopment Specialist b. Heather Shaw, Economic Development Assistant Director c. Amy Mehu, 41st Street Business Improvement District (BID) Executive Director BOARDS AND COMMITTEE BI-ANNUAL REPORT DRAFT Mayor's 41st Street Committee Bi-Annual Report (Jan - June 2025) (January – June 2025) Page 2 6. Selection of Chair and Co-Chair: Deferred to February Meeting 7. Update: 41st Street Revitalization Project a. Committee Member Robin Jacobs 8. Committee Member and Public Comments Motion 1: The committee recommends the Mayor and Commission extend the term of the Mayor’s 41st Street Committee to April 2026. Motion made by: Robin Jacobs Seconded by: Betty Bahar Motion passed: 10-0 Motion 2: The committee recommends the Mayor and Commission inform the United States Postmaster to maintain and upkeep the property located at 445 West 40th Street. Motion Made by: Robin Jacobs Seconded by: Rana Florida Motion passed: 10-0 Meeting #2 February 13, 2025 In Person Meeting Agenda First Horizon Bank, 400 Arthur Godfrey Rd 1. Welcome and Attendance 2. Selection of Chair and Vice-Chair 3. Approval of January 2025 Meeting Minutes 4. Discussion and Approval of 2025 Meeting Dates 5. Update: Transportation and Mobility Department a. Otniel Rodriguez, Assistant Director 6. City Manager’s Update a. Eric Carpenter, City Manager 7. Update: 41st Street Revitalization Project a. Herman Fung, Office of Capital Improvement Projects 8. Update: 41st Street Business Improvement District (BID) a. Amy Mehu, BID Executive Director 9. Guest Speaker: Richard Florida 10. Discussion: Review and Reprioritization of Committee Goals 11. Chair Updates: Bonnie Crabtree, Chair 12. Committee Member and Public Comments BOARDS AND COMMITTEE BI-ANNUAL REPORT DRAFT Mayor's 41st Street Committee Bi-Annual Report (Jan - June 2025) (January – June 2025) Page 3 Motion 1: Bonnie Crabtree received and accepted nomination as Chair. Motion made by: Robin Jacobs Motion passed unanimously. Motion 2: Michael Burnstine received and accepted nomination as Vice Chair. Motion made by: Betty Behar Motion passed unanimously. Meeting #3 April 17, 2025 In Person Meeting Agenda First Horizon Bank, 400 W 41st Street 1. Welcome and Attendance 2. Approval of February 2025 Meeting Minutes 3. Chair Updates: Bonnie Crabtree, Chair 4. Committee Procedural Update: Committee Virtual Attendance Policy a. Diana Fontani, Redevelopment Specialist 5. City Staff Update: The Anamar Workforce Housing Project a. Diana Fontani, Economic Development Redevelopment 6. City Staff Update: Pop Up Permit and Parking Incentives a. Diana Fontani, Economic Development Redevelopment 7. City Staff Update: Revitalize Love 41st Street Committee a. Diana Fontani, Economic Development Redevelopment 8. Update: 41st Street Business Improvement District (BID) a. Amy Mehu, BID Executive Director 9. New Business 10. Committee Member and Public Comments Motion: The committee recommends the Mayor and Commission support the possibility of bringing Kid’s Marketplace by Slingshot to activate near 41st Street in November 2025 and allocate $5,000 for fiscal year 2025- 2026 specifically for this project. Motion made by: Robin Jacobs Seconded by: Betty Bahar Motion passed: 6-0 BOARDS AND COMMITTEE BI-ANNUAL REPORT DRAFT Mayor's 41st Street Committee Bi-Annual Report (Jan - June 2025) (January – June 2025) Page 4 Meeting #4 June 12, 2025 In Person Meeting Agenda First Horizon Bank, 400 W 41st Street 1. Welcome and Attendance 2. Chair Update: Bonnie Crabtree, Chair 3. Discussion: School Cross Guards on 41st Street 4. Discussion: Community Outreach Plan a. Steven Anthony, Economic Development Director 5. Discussion: Neighborhood Association Panel 6. Update: 41st Street Business Improvement District (BID) a. Amy Mehu, BID Executive Director 7. New Business 8. Committee Member and Public Comments Motion 1: The Committee supports the milling and resurfacing of alleyways along 41st Street, with particular attention to areas adjacent to the Post Office and Cafe Avanti, and recommends that additional alleyways be considered for beautification in future phases. The Committee also requests the opportunity to review the City's implementation plan for alleyway improvements. Motion passed: 6-0 Motion 2: The committee requests that City staff notify the 41st Street Committee in advance of any Commission items related to 41st Street. Motion passed: 6-0 FUTURE ACTIVITIES 2025 Committee Goals: 1. Collaborate with the 41st Street Business Improvement District (BID) on joint initiatives. 2. Enhance quality of life for businesses and residents through public art and cultural programming. 3. Advance strategies to increase workforce housing along the corridor. 4. Develop targeted marketing and communications support for retail and property-owner businesses. BOARDS AND COMMITTEE BI-ANNUAL REPORT DRAFT Mayor's 41st Street Committee Bi-Annual Report (Jan - June 2025) (January – June 2025) Page 5 Vacant Storefront Registry • Economic Development Department to help solicit feedback from BIDs, Chambers, and business associations for guidance in the formulation of policy initiatives. • Explore the compiling and maintenance of a publicly accessible registry of vacant retail spaces. Sheridan Avenue and Royal Palm Avenue One-Way Pilot Program • Identify additional traffic-calming measures to reduce cut-through automobile traffic. • Explore a shuttle service for commuters traveling from the mainland to local businesses. 41st Street Business Improvement District (BID) Partnership • Provide support for façade and streetscape improvements; attract new tenants. • Encourage build out of the BID’s website and marketing plan, including business-tracking metrics. • Promote public and private funding of small-scale redevelopment benefiting local merchants. • Coordinate on major corridor developments (Roosevelt, Jefferson, new Alton projects). • Oversee Forge’s new contractor onboarding, with a 2026 opening target. • Support further refinement of Fresh Market proposal for vacant lot behind Roasters & Toasters. • Develop a community-focused messaging campaign addressing grocery placement planning. School Crossing Guards & Public Safety • Continue policy efforts and partnerships to enhance pedestrian safety and reduce criminal activity near schools on 41st Street. ACCOMPLISHMENTS • Elected to leadership Chairperson Bonnie Crabtree and Vice Chairperson Michael Burnstine. • Advised on transportation and mobility policy initiatives, including the Sheridan Avenue and Royal Palm Avenue one-way pilot program design. • Advocated to the Mayor and City Commission regarding current and proposed public space beautification efforts, public safety, and measures to increase economic activity. • Reaffirmed partnership and further cultivated vital collaboration with the 41st Street BID to further mutual interests among residents and local businesses. • Hosted dialogue with various City staff disciplines (Transportation, CIP, Economic Development, etc.) on pending policy measures and proposed initiatives. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report 7.9.25.Docx Page 1 BOARD OR COMMITTEE NAME: Commission for Women CHAIRPERSON: Lynette Long CITY LIAISON: Sara Murillo NUMBER OF MEETINGS HELD: 6 ACTIVITY: 1.Held Women’s History Month Exhibition of “Exemplary Women of Miami Beach” at Lummus Park – signs displayed at Lummus park and Altos Del Mar Park 2.The mural at Marjory Stoneman Douglas Park was approved, designed, and currently in- process. 3.Women’s Conference – Commissioner Kristen Rosen Gonzales and Mayor Matti Bower requested the Commission for Women to plan a women’s conference for Women’s History Month. The request was approved by the full commission and funding was allocated for the event. 4.The Lincoln Road Bid reached out to the Women’s Commission requesting them to organize an event at Lincoln Road. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report 7.9.25.Docx Page 2 FUTURE ACTIVITIES: 1. Plan the Women’s Conference 2. Decide/discuss what event to do with the Lincoln Rd Bid MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report 7.9.25.Docx Page 3 ACCOMPLISHMENTS: MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\2025 BC Bi-Annual Report 1 Neighborhood Resilience Projects Advisory Cttee.Docx Page 1 BOARD OR COMMITTEE NAME: Neighborhood Resilience Projects Advisory Committee CHAIRPERSON: Clare McCord, Chair CITY LIAISON: Amy Knowles, Chief Resilience Officer NUMBER OF MEETINGS HELD: 6 ACTIVITY: Purpose: The Neighborhood Resilience Projects Advisory Committee shall act as an advisory board to the City Commission and City Manager on neighborhood infrastructure programs and private property matters related to the City’s climate resilience projects to help build awareness within the community and to incorporate resident ideas and feedback. The purpose is not to advise on former projects, but to provide helpful ideas going forward to improve planning and delivery of future projects. The Committee will not advise on specific projects and items that are already reviewed by the City Commission and by existing Committees and Boards and will not result in fiscal impacts or delays. The Neighborhood Resiliency Projects Advisory Committee shall have the following powers and duties: 1.Provide advisory recommendations and feedback on best approaches to enhance resident education and resident engagement. 2.Provide advisory recommendations and feedback regarding process improvements for flood mitigation. 3.Share input and evaluate general neighborhood aesthetics and utility and infrastructure improvements, such as location decision criteria for pump stations or other improvements. 4.Provide a forum for the Committee to share best practices and lessons learned from completed projects and/or ongoing projects, for potential incorporation as part of future projects. The Committee held six meetings (monthly) from January 2025 – June 2025. FUTURE ACTIVITIES: •Future topics to be discussed include: Ongoing opportunities to build awareness of projects, understanding the PIO role, assessment and monitoring of stormwater projects and flooding areas, and private property adaptation, BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\2025 BC Bi-Annual Report 1 Neighborhood Resilience Projects Advisory Cttee.Docx Page 2 ACCOMPLISHMENTS: The Committee engaged with other Board and Committee members and provided feedback on community communications strategies to City staff from the Public Works Department, Capital Improvement Projects, and the Communications Department. The Committee has gathered information and held robust discussions regarding: •Phase II West Avenue on-site tour with the Contractor: Timing, Information Flow & Harmonization Agreements. •Sea Level Rise Vulnerability Assessment and Adaptation Plan. •Letter of Support for the application to the Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Discretionary Grant Program. •Mid Beach and Alton Road Updates. •Resiliency Code: New development, resilience stress, zoning laws, incentivize optimal building, permeability and resilience code. How do new projects, permitting and approval take resilience into account? •Rainy season, flood response communications, storm preparation. •Adopted a motion to adopt a quarterly meeting schedule. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\OBPI\$BUD\SPECIAL TAXING DISTRICTS\NORMANDY SHORES LOCAL GOV-BOARD\Biannual Reports\25- Biannual Reports\25-BI ANNUAL REPORT Jan-June.Docx Page 1 BOARD OR COMMITTEE NAME: Normandy Shores Gov. Neighborhood Improvement CHAIRPERSON: Laura Taylor CITY LIAISON: Tameka Otto Stewart NUMBER OF MEETINGS HELD: 1 ACTIVITY: *There were no meetings held between January-March, nor May-June 2025* 04/21/2025 Meeting Agenda: Approve March 4, 2024 Meeting Minutes Vote on a Chair and Vice-Chair Status of current Projects Preliminary Budget Projections o FY 2025 Budget Update o FY 2026 Budget Requests Set Next Meeting Date FUTURE ACTIVITIES: Set Millage rate based on July 1 Certified Taxable Values and finalize proposed budget ACCOMPLISHMENTS: The following was reviewed and discussed: Vote for Chair and Vice-Chair: By acclamation, Laura Taylor, was elected as the Chair and Abigail Nagler Vice Chair of the Normandy Shores Local Government Neighborhood Improvement Board. Laura Taylor made the motion and seconded by Abigail Nagler. The motion was unanimously approved by a vote of 2-0-1, Josh Goldstein was absent from the vote. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\OBPI\$BUD\SPECIAL TAXING DISTRICTS\NORMANDY SHORES LOCAL GOV-BOARD\Biannual Reports\25- Biannual Reports\25-BI ANNUAL REPORT Jan-June.Docx Page 2 Preliminary Budget Projections Tameka Otto Stewart, Budget Director, gave an overall update of the budget process, next steps, and presented the FY 2026 Preliminary budget. The following was reviewed and discussed: Upcoming Preliminary 2026 Available Fund Balance Update on Projects Cody Croye, Facilities Zone Manager, provided an update on the guard house project. Additional Items Discussed Summary of items that were discussed and agreed to by the Office of Management and Budget (“OMB”), Facilities and Fleet Management, and the Normandy Shores Local Government Neighborhood Improvement Board, as well as action items requiring follow-up by Monday, April 28, 2025, or earlier. Professional Services (120-6230-000312) OMB will update the cost allocation for the reimbursement of the Facilities Zone Manager position to reflect the new employee, Cody Croye, who has assumed the responsibilities previously held by Giacomo Natteri Other Contractual Services (120-6230-000349) OMB will increase this line item by 3% to reserve funding for a potential living wage increase related to the security guard contract for FY 2026 Additional Roving Security Guard o The Normandy Shores Local Government Neighborhood Improvement Board will provide Facilities Management with the proposed new service hours for the additional roving security guard o OMB will incorporate the associated costs into the Board’s FY 2026 budget o Facilities Management will use this information to submit a budget enhancement request to OMB for a 50% City contribution toward the cost of the enhanced security service, to be evaluated during the City’s budget process BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\OBPI\$BUD\SPECIAL TAXING DISTRICTS\NORMANDY SHORES LOCAL GOV-BOARD\Biannual Reports\25- Biannual Reports\25-BI ANNUAL REPORT Jan-June.Docx Page 3 Gate Replacement Planning Facilities Management will contact the contractor responsible for gate repairs to obtain a cost estimate for full gate replacement, enabling the Board to plan appropriately for future capital needs Grant Opportunities OMB will coordinate a meeting between the District and the City’s Grants Division Director to explore potential grant funding options for gate replacement BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 1 BOARD OR COMMITTEE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE CHAIRPERSON RONNIE ISSENBERG CITY LIAISON Heather Shaw Economic Development Assistant Director NUMBER OF MEETINGS HELD 5 ACTIVITY Purpose The North Beach Community Redevelopment Agency (CRA) Advisory Committee was established to provide advisory recommendations to the City Administration and the City Commission, from a macro perspective, regarding the North Beach CRA. Powers and Duties The primary duty of the North Beach CRA Advisory Committee is to provide advisory recommendations regarding the implementation of the North Beach CRA Redevelopment Plan and public projects to be funded by the North Beach CRA, including recommendations relative to the overall timing, cost efficiencies, and prioritization of proposed North Beach CRA-funded projects. The Committee is also tasked with providing advisory recommendations regarding the Interlocal Agreement, as amended. Additionally, the Committee may provide supplemental recommendations regarding matters that are not strictly within the established boundaries. Meeting 1 January 14, 2025 Normandy Shores Golf Club, 2401 Biarritz Drive Committee Member Participants: Chair Ronnie Issenberg, Vice Chair Tom Richerson, Manning Salazar, Romina Orozco-Encio, Sam Latone, and David Sexton (ex-officio) 1. Welcome and Attendance 2. Approval of the December 10, 2024, Meeting Minutes 3. Approval of July – December 2024 Biannual Report 4. Legislative Update: In November, CRA Resolution No. 025-2024 directed exploration of artistic display stations at Altos del Mar Park, with final funding approval by the City Commission anticipated by April 2025. The City Commission and CRA Board will review the request to allocate CRA funding in the amount of BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 2 Meeting 1 January 14, 2025 $50,000 for North Shore Park signage enhancements on February 3, 2025. In addition to CRA Board budgetary approval, the City Commission must review capital improvement projects involving City assets. Following a Committee recommendation of support in November 2024, the North Beach Artistic Recycling Program, proposing $10,000 in CRA funds for artistic recycling receptacles, is anticipated for City Commission review on February 26, 2025.  Rickelle Williams, Assistant City Manager 5. Status Update: 72nd Street Community Complex Project  Presenters: Ariel Guitian, Interim Division Director, and Herman Fung, Project Manager, Office of Capital Improvement Projects (CIP), and Wannemacher Jensen Architects 6. Feasibility of Waterborne Transportation Services  Jose Gonzalez, Director, Transportation and Mobility Department 7. Future Programming of Band Shell Park Domino Pavillion  Tom Curitore, Deputy Director, Parks and Recreation Department 8. Committee Member and Public Comments, request for a comparative report, annual funding and allocations. Consideration of alternative meeting locations. Proposal to leverage Normandy Fountain Business Association to enhance outreach of current programs. Motion: The North Beach CRA Advisory Committee supports the draft design for the 72nd Street Community Center project, as presented by Wannemacher Jensen Architects on January 14, 2025, and recommends the continuation of the project design process toward the development of a world- class facility. Made by Tom Richerson, Seconded by Romina Orozco- Encio. Passed by acclamation Meeting 2 February 11, 2025 Normandy Shores Golf Club, 2401 Biarritz Drive Committee Member Participants: Chair Ronnie Issenberg, Vice Chair Tom Richerson, Romina Orozco-Encio, Manning Salazar, Omar Jimenez, Sam Latone and David Sexton (ex-officio) BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 3 Meeting 2 February 11, 2025 1. Welcome and Attendance 2.Approval of the January 12, 2025 Meeting Minutes 3. Legislative Update: Vice Chair Tom Richerson raised concerns about beach erosion affecting certain beach front areas, particularly near lifeguard stations. CIP Director David Gomez confirmed that the U.S. Army Corps of Engineers oversees beach renourishment efforts and offered to following up with the Environment and Sustainability Department on any upcoming renourishment plans. 4. Rickelle Williams, Assistant City Manager 5. Update: Ocean Terrace Park & Streetscape Project David Gomez, Interim Director, Capital Improvement Projects 6. Enhancements to 71 st Street Bridge Jay Fink, Deputy Director, Public Works Department 7. Referral Item: Proposed Festival of Lights Programming at Ocean Terrace Lissette Garcia Arrogante, Director, Tourism and Culture Department and Michael Rossi, Founder & Artistic Director, Miami Beach Classical Musical Festival (MMF) 8. Explore Taste of North Beach Restaurant Activation 9. Committee Member and Public Comments, including Elizabeth Latone, David Sexton, Chair Tom Richerson, Sam Latone, Omar Jimenez, David Sexton and Romina Orozco-Encio Motion: The Committee recommends that the North Beach CRA Board explore and provide funding support to market and promote the Normandy Fountain Business Association’s Annual Taste of Normandy event scheduled for March 9, 2025 Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation Motion: The Committee requests that the North Beach CRA staff review the business inventory, along the Collins Avenue commercial corridor, provide insights as to whether the Committee should support the exploration of a potential “Taste of North Beach” restaurant crawl activation. BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 4 Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation March 18, 2025 March 2025 meeting was cancelled Meeting 3 April 8, 2025 Normandy Shores Golf Club, 2401 Biarritz Drive Committee Member Participants: Chair Ronnie Issenberg, Vice Chair Tom Richerson, Romina Orozco-Encio, Omar Jimenez, Sam Latone, Manning Salazar and David Sexton (ex-officio) Welcome and Attendance Approval of the February 11, 2025, Meeting Minutes Legislative update: Overview of Florida House Bill 991 and Senate Bill 1242, proposed legislation with significant implications for Florida’s community redevelopment agencies (CRAs).  Farosha Andasheva, Office of the City Attorney Update: Strategic Redevelopment Goals and CRA Budgetary Planning  Heather Shaw and Luis Wong, Economic Development Department Update: “Taste of North Beach” Activation and Pop-Up Permit Extension  Heather Shaw, Economic Development Department FY 2025 Proposed Budget Recommendation  Luis Wong, Administrative Services Manager, Economic Development North Shore Park Capital Improvement Project  Ariel Guitian, Office of Capital Improvement Projects Biscayne Beach Elementary Schoolyard Project  Dr. Leslie Rosenfeld, Education and Performance Initiatives Department and Tom Curitore, Deputy Director, Parks and BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 5 Meeting 3 April 8, 2025 Recreation Department Altos Del Mar Park Electrical Infrastructure proposed by Commissioner Bhatt North Beach Concession Operations Overview Frank Garcia, Facilities and Fleet Management Department Proposed Redevelopment of Deauville Hotel, 6701 Collins, requested by Chair Ronnie Issenberg Committee Member and Public Comments, there were no public or member comments. Motion: The Committee recommends that the North Beach CRA allocate up to $350,000 toward the North Shore Park/Miami Beach Tennis Center (Tennis Center) Capital Improvement Project to enhance the current scope for the Tennis Center café facility. North Beach CRA funds would support the completion of facility enhancements, including, but not limited to, structural improvements, development of a patio area, installation of a grease trap, and other related infrastructure upgrades that will improve operational capacity. Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation Motion: The Committee recommends that the North Beach CRA fund the cost of design, development, and construction for the Biscayne Beach Elementary Schoolyard Project, as referred for Committee review by the City Commission on March 19, 2025. This recommendation includes allocating sufficient funding, in an amount not to exceed $1.5 million, and identifying funding in FY 2025, to initiate design and permitting activities. The Committee recommends the City pursue additional funding sources to offset costs and reduce the financial impact on the North Beach CRA. Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation Motion: The Committee recommends that the City evaluate and BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 6 identify the costs and planning requirements necessary to improve the permanent electrical service to Altos del Mar Park. The North Beach CRA funds would enhance the capacity for additional community programming, reduce reliance on portable generators, and is an eco-friendly solution. Once a project budget is developed, the Committee recommends that it be funded by the North Beach CRA. Made by Tom Richerson, Seconded by Manning Salazar. Passed by acclamation Motion: The Committee recommends, should the North Beach CRA Board approve project funding for the design for the Biscayne Beach Elementary Schoolyard Project, that the project includes a regulation-size soccer field suitable for organized league play and a four-lane running track. Made by Tom Richerson, Seconded by Romina Orozco- Encio. Passed by acclamation Motion: The Committee has reviewed the current redevelopment proposal for the property located at 6701 Collins Avenue and recommends that the Deauville Hotel redevelopment project be approved as proposed. Made by Tom Richerson, Seconded by Romina Orozco- Encio. Passed by acclamation Meeting 4 May 13, 2025 Normandy Shores Golf Club, 2401 Biarritz Drive Committee Member Participants: Chair Ronnie Issenberg, Vice Chair Tom Richerson, Omar Jimenez, Sam Latone, Romina Orozco- Encio, Manning Salazar, David Sexton (ex-officio) 1. Welcome and Attendance 2. Approval of April 8, 2025, Meeting Minutes with discussion by member Omar Jimenez rescinding his approval of the Deauville redevelopment project. 3. Legislative update: Overview of Florida House Bill 991 and Senate Bill 1242, proposed legislation with significant implications BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 7 Meeting 4 May 13, 2025 for Florida’s community redevelopment agencies (CRAs). The bill is not expected to advance in the current legislative session  Farosha Andasheva, Office of the City Attorney 4. North Shore Tennis Center Capital Improvement  David Gomez, Office of Capital Improvement Projects (CIP) 5. Normandy Fountain Shade Structure Proposal  David Gomez, Office of Capital Improvement Projects (CIP) 6. Strategic Redevelopment Goals and Five-Year Strategic Plan  Heather Shaw, Economic Development Department 7. The open Committees Seat Member, Mr. David Cohen presented himself. 8. Updates provided for: Recycling Program, North Shore Park Signage, Beach Sand Renourishment, Public Access and Beach Concession Enforcement, Collins Avenue Restaurant Crawl Activation, NBCRA Marketing and the 71st Street Bridge Enhancement. 9. Committee Member and Public Comments: Former member Daniel Veitia raised concerns about the application of the façade program. Motion: The Committee recommends that the North Beach CRA allocate up to $100,000 toward a Normandy Fountain Shade structure project, and that an effort to expedite the installation before the end of summer of 2025. Made by Tom Richerson, Seconded by Romina Orozco- Encio. Passed by acclamation. Motion: The Committee recommends that the North Beach CRA engage a consultant to assist in the development of a five-year strategic plan. Made by Sam Latone, Seconded by Manning Salazar. Passed by acclamation. Motion: The Committee recommends that the North Beach CRA BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 8 amend North Beach CRA Commercial Façade Improvement Program guidelines to allow property owners, of multiple folios, to be eligible to apply to receive the benefits of the program; and find ways to accelerate the permitting process. Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation. Meeting 5 June 10, 2025 Normandy Shores Golf Club, 2401 Biarritz Drive Committee Member Participants: Chair Ronnie Issenberg, Vice Chair Tom Richerson, Romina Orozco-Encio, Omar Jimenez(via Zoom), Sam Latone, and David Sexton (ex-officio) 1. Welcome and Attendance 2. Approval of the May 13, 2025 Meeting Minutes 3. Legislative update: Overview of Florida House Bill 991 and Senate Bill 1242, the item wasn’t advanced in the current legislative session). a. Farosha Andasheva, Office of the City Attorney 4. Update: Altos Del Mar Electrical Upgrade, the Commission acting as the NBCRA Board adopted the resolution of the NBCRA Advisory Committee. 5. Update Biscayne Beach Elementary Schoolyard Project, at its May 21, 2025, meeting the City Commission/CRA Board also adopted 2 resolutions amending the North Beach CRA capital budget for fiscal year 2025 to realign the $1,500,000 budget to account for the funds that were allocated to the North Beach Elementary Schoolyard Project. 6. New Business: Byron Carlyle Redevelopment Project Workforce Housing.  Presenter: Daniel Alzuri, Facilities and Fleet Management 7. Member and Public comments: Member Sam Latone asked about the North Beach Streetscape project, Vice-Chair Tom Richerson raised concerns about speeding on Collins Avenue and a discussion about marketing ideas for North Beach. Motion: The Committee recommends that the North Beach CRA BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 9 allocate up to $190,000 from the workforce housing funds to engage a consultant to analyze the workforce housing component of the Byron Carlyle Cultural Center to understand how to best leverage the value of the City’s contribution to the project. Made by Tom Richerson, Seconded by Sam Latone. Passed by acclamation. FUTURE ACTIVITIES  Provide input on and advocate for the North Beach CRA’s legislative priorities  Explore short and long-term opportunities for economic development in North Beach  Provide feedback and advice on preparing a 5-Year Strategic Plan for the CRA  Discuss public and private projects and growth opportunities in North Beach  Investigate funding opportunities for various projects  Continue exploring alternatives to add affordable/workforce housing.  Raise community awareness and encourage public participation  Advocate for projects, initiatives, and activations within the North Beach CRA district BOARDS AND COMMITTEE BI-ANNUAL REPORT Page 10 ACCOMPLISHMENTS: Expanded Membership & Leadership: Welcomed North Beach CRA staff including a new Economic Development Director and a new Redevelopment Specialist as well as recruiting the appointment of new committee member for the Legal/Real Estate membership position, while successfully electing a Chair and Vice Chair for an annual term. Funding Recommendations Provided input on funding priorities for the North Beach CRA Budget, highlighting the need for increased resources for beautification initiatives, including motions amending the Commercial Façade Improvement Program, $50,000 for the North Shore Signage Project and $10,000 for the Artistic Recycling Receptacles Project. Altos Del Mar Park Electrical Service Upgrade ($82,000): Recommended and submitted a motion that the North Beach CRA fund the electrical service upgrade at Altos del Mar Park, which the City Commission acting as the NBCRA Board adopted Biscayne Beach Elementary Schoolyard Project (1,500,000): Recommended and submitted a motion that the North Beach CRA Board fund the Biscayne Beach Elementary Schoolyard Project, which the City Commission acting as the NBCRA Board adopted. Byron Carlyle Redevelopment Project Workforce Housing: The committee recommended that the North Beach CRA allocate up to $190,000 from the workforce housing funds to engage a consultant to analyze the workforce housing component of the Byron Carlyle Cultural Center. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Parks And Recreatinal Facilties Advisory Bi-Annual Report January - June 2025 (002).Docx Page 1 BOARD OR COMMITTEE NAME: Parks and Recreational Facilities Advisory Board CHAIRPERSON: Sean Smith CITY LIAISON: Vianca Peron-Sellan January – March 2025 Lucinda “Lucy” Alonso April – June 2025 NUMBER OF MEETINGS HELD: 5 January 16, 2025, March 20, 2025, April 22, 2025, May 22, 2025, and June 10, 2025 ACTIVITY: The Parks and Recreational Facilities Board addressed several different issues and areas of concern during the past six months: • Current GOB Park Projects • Tree Planting on Beachwalk • Lighting at Polo Park • Commission Meeting Item R9AC – Padel Facility on Lincoln Lane surface lots • La Gorce Playground • Senior Programming and Events • West Lots and Activations • FY 26 Parks and Recreation Capital Budget Review • Flamingo Park Tennis Facility Capital Improvement • Expiration Dates of Parks & Recreation Management Agreements • Highlight Parks and Recreation's current contractors and partners. • Theft in Parks • Rhythm Foundation Agreement BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Parks And Recreatinal Facilties Advisory Bi-Annual Report January - June 2025 (002).Docx Page 2 FUTURE ACTIVITIES: The Parks and Recreational Facilities Advisory Board will continue to discuss the following topics: • Any Referrals from City Commission or Commission Committees • Parks & Recreation Capital Projects • Parks & Recreation Contractors and Partnerships. • Parks & Recreation Budget • General Obligation Bond Projects The Board will also be involved in providing their input in future park plans as well as setting expectations and areas of interest to focus on in the future. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Parks And Recreatinal Facilties Advisory Bi-Annual Report January - June 2025 (002).Docx Page 3 ACCOMPLISHMENTS: The following list are motions that the Parks and Recreational Facilities Advisory Board made in the past 6 months based on their activity: •The Parks and Recreational Facilities Advisory Board motioned if there is a desire from the commission to add the sport of Padel, the Parks and Recreational Facilities Advisory Board motions to urge the City Commission to explore adding Padel to one or more public park, rather than a heavily utilized City surface parking lot. •The Parks and Recreational Facilities Advisory Board 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 meeting. •The Parks and Recreational Facilities Advisory Board motioned to support the G.O. Bond Beachwalk reforestation project. •The Parks and Recreational Facilities Advisory Board motioned to prioritize the North Shore Park G.O. Bond project, ensuring it doesn’t have to wait for the 72nd Street Complex Project. •The Parks and Recreational Facilities Advisory Board recommended that the City of Miami Beach Parks and Recreation Department explore the development of the West Lots for functional and active park use and pursue all feasible avenues to bring this initiative to fruition. •The Parks and Recreational Facilities Advisory Board moved to direct the Parks and Recreation Department to consult with the City Attorney to determine whether the West Lots are officially designated as park land. •The Parks and Recreational Facilities Advisory Board recommended that the City of Miami Beach Parks and Recreation Department install visible and accessible signage at all city parks displaying a clearly marked emergency contact number. These signs should be strategically placed in high-traffic areas and include clear instructions for park users on how to report emergencies or safety concerns. •The Parks and Recreational Facilities Advisory Board recommended extending the Rhythm Foundation’s management agreement for the Miami Beach Bandshell MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report Jan-June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: PERSONNEL BOARD CHAIRPERSON: RAQUEL PACHECO CITY LIAISON: MARLA ALPIZAR, HUMAN RESOURCES DIRECTOR NUMBER OF MEETINGS HELD: 0 ACTIVITY: We have not met to date. Elections are in progress – Group II elections will be held July 9 & 10. We are looking to schedule a meeting in August as by that time we will have a full quorum. BOARDS AND COMMITTEE BI-ANUAL REPORT FORM - PB BOARD OR COMMITTEE NAME: PLANNING BOARD CHAIRPERSON: BRIAN ELIAS CITY LIAISON: MICHAEL BELUSH DATE OF REPORT: JAN 2025 – JUN 2025 NUMBER OF MEETINGS HELD DURING THIS REPORTING PERIOD: 6 MEETING AGENDA DATE ITEMS APPROVED DENIED DISCUSSED CONTINUED WITHDRAWN NO ACTION MOVED OTHER JAN 19 8 8 2 1 FEB 20 7 7 4 2 MAR 13 2 2 9 APR 20 10 5 1 5 MAY 14 5 7 2 JUN 10 3 2 1 3 TOTAL 96 35 2 0 38 4 14 3 0 NM: No Meeting Note: Some totals may not match due to some items being removed from the agenda at the last minute, or items that are partially approved and continued. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - PCRC January-June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Police/Citizens Relations Committee CHAIRPERSON: Seth Feuer CITY LIAISON: Julia Grando NUMBER OF MEETINGS HELD: 5 (not including subcommittee meetings) ACTIVITY: January 2025- June 2025 1) Discussion and focus on auto theft in Miami Beach. Most cars being stolen are crimes of opportunity where keys are being left inside the cars. MBPD is aware and on top of the trends involving these crimes. 2) Seth Feuer elected Chair, Alex Fryd Vice Chair. 3) Discussed the pros and cons of police presence. There is a trade-off: Police visibility vs response time. MBPD is aware that residents and government officials would like more of a visible police presence. The downside is that when officers are visible it usually means they are out of their cars. This results in slower response times where minutes matter. Certain events and times of the year require more visibility. On the whole the Chiefs are aware of how staff is deployed and work to use the officers available to them in the most efficient way possible. There is no static strategy or deployment. This exact issue and response was brought up in the last report as well. It continues to be an on-going topic every time there is a high-profile crime. MBPD is aware of the pros and cons of the approaches and is working to address the issues accordingly. 4) Presentation from the State Attorney’s office. A common concern from citizens is why repeat offenders end up back on the streets of MBPD. Stephen K Talpins, Chief Assistant State Attorney, was able to shed light on the legal process and how some people “slip through the cracks”. His bottom line was the department is short staffed and wages for his staff do no reflect cost of living. Employees living and working in Dade County are compensated the same as employees living in less expensive parts of the states. Many federal employees choose these markets purely from an economic standpoint. 5) Other issues include staffing shortages for drug labs which leads to insufficient presentation of evidence at trial. Mayor Meiner has prioritized an initiative to provide the labs with a tester who exclusively works cases for Miami Beach. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - PCRC January-June 2025.Docx Page 2 6) Discussion on whether to change the PCRC mission statement to include the Fire Department. It was agreed on that the PCRC will focus solely on Police business. The committee feels that the Fire Department should have its own committee as it would take too much time for any one committee to address Police and Fire. 7) PCRC is in support of Chief Jones’ contract extension. 8) Spring Break results were very positive. Arrest increased by 13%, mostly due to LPR’s and DUI check points. No major incidents reported during Spring Break. 9) Discussion of recruitment efforts. 10) Upcoming Memorial Day Preparations. Memorial Day staffing is starting to scale back compared to previous years. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - PCRC January-June 2025.Docx Page 3 FUTURE ACTIVITIES: 1) Focusing on traffic, parking and public transit and how it relates to the deployment of Police officers during high impact weekends and rush hour. It is important to identify what can be solved with police work and what needs FDOT attention. 2) Scheduling with the Dade County Sheriff’s department and State Attorney’s Office. 3) Continuing to meet with various departments on both a city and county level to understand how they interact and support the actions of MBPD. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report - PCRC January-June 2025.Docx Page 4 ACCOMPLISHMENTS: 1) Letter of gratitude sent to MBPD thanking Police Department for their 2024 efforts. 2) LTC by PCRC supporting the additional funding to the Real Time Intelligence Center FUSUS Software under the Axon Umbrella. More funding for this item was secured by the PCRC, special thanks to Budget Advisory Committee on this matter. 3) LTC by PCRC recommending that the City Manager extend the Chief’s contract and that in the future Chiefs should primarily come from within the force. 4) LTC by PCRC with budget approval request. 5) March 13th Spring Break Walk: A Mother reported her three kids missing and those in attendance were able to watch the children reunited with their mother. Credit to the RTIC. 6) Incident free Spring Break has been accomplished. Focus now turns to helping local businesses thrive during spring break and attracting tourism during this time that will bring a positive experience and economic impact to the city. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT January – June 2025 1 BOARD OR COMMITTEE NAME: Production Industry Council - PIC CHAIRPERSON: Barbara Goicoechea CITY LIAISON: Shama Johnson NUMBER OF MEETINGS HELD: Six meetings held. Second Thursday of every month. ACTIVITY: To understand, evaluate and advance the benefits of film, special event, photography and music production and entertainment as it relates to residents, business, tourism, and overall commerce for the City of Miami Beach. Specific areas of focus include, but are not limited to: • Helping to establish the strong link between a film incentive program and a robust Florida economy with growing tourism and enhancing the “Miami Beach” brand. • To attend, observe and develop relationships with attendees of National Association of Television Producers and Executives (“NATPE”), Film Florida, American Black Film Festival (“ABFF”), MIPCOM and other industry organizations. • To establish connections with industry icons and facilitate access to our city’s film incentives for productions of all sizes. • Educate the industry and the residents and stakeholders on the Film, Television, and Photography industry in Miami Beach, as it relates to economic impact, brand awareness and the permitting process. • Liaise with the City’s Tourism and Culture Department to provide support when and where necessary to increase availability and access to film incentives. • Discussion of successes of large-scale City-Wide Special Event activations such as Swim Week, Art Week/Art Basel, as well as ongoing productions in support of film, TV, and photography. • Provided legislative support to Film Florida and industry during Legislative session. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT January – June 2025 2 FUTURE ACTIVITIES: • Ongoing efforts in areas outlined above including new areas of focus as may be determined by change in legislation as it relates to film incentives, permitting issues, or other challenges or opportunities as may arise. • To identify other areas to incentivize both established and emerging film and digital production in the State of Florida and more specifically Miami-Dade. • Continue efforts to educate the residents and key stakeholders in the community on the beneficial impacts of the film industry through the promotion of the City’s Film Incentive marketing campaign. • Continue to actively partner to highlight local film screenings of Miami Beach local filmmakers. ACCOMPLISHMENTS: • At the January meeting, Barbara Goicoechea was nominated and re-elected for PIC chairperson and Igor Shteyrenberg was nominated and re-elected as vice chairperson. Motion was carried with unanimous approval. • PIC members provided input for legislative items for Mobility Storage requirements for special events, including cost, liabilities and previous experience at events. • At the March meeting, the Council passed a motion to approve the $25,000 Film grant award for Fangoria Studios to produce two short films. Fangoria Studios will provide an itemized budget and further documentation as requested by Miami Beach. Production planning will begin with story approvals targeted for April 12, 2025. Filming is planned for May-June, with post-production in June-July, culminating in an October 2025 premiere. A Letter to Commission, (LTC# 122-2025) was submitted upon the motion being passed for the awarded amount for the incentive grant to Fangoria. • The Council has regularly provided feedback on the City’s Film Incentive Marketing campaign, to include suggested funds spent and collateral. • On a monthly basis, Council receives updates from Film Floria, the Greater Miami Convention and Visitors Bureau and the Miami-Dade Cunty Film office regarding State and local legislative items, upcoming film productions in the Greater-Miami area, and upcoming major special events, to include College Football Playoff National Championship and FIFA World Cup 2026. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\2025 PPI Bi-Annual Report 1 FINAL.Docx Page 1 BOARD OR COMMITTEE NAME: Program for Public Information Committee CHAIRPERSON: Melissa Berthier, Director of Marketing and Communications CITY LIAISON: Amy Knowles, Chief Resilience Officer NUMBER OF MEETINGS HELD: 1 ACTIVITY: The mission of the Program for Public Information (PPI) Committee is to create and monitor a Program for Public Information to assist the community to reduce flood risk and ultimately reduce the cost of flood insurance. The PPI is an activity of the National Flood Insurance Program’s Community Rating System (CRS) that compliments the City’s approach to economic resilience and public participation. During the last Committee meeting on May 16, 2025, the following topics were discussed: • Welcome o Agenda overview and introductions o Select Chair and Vice-Chair o Public comment o Adopting minutes from last meeting • CRS Audit Preparation Updates Items o CRS audit update o Update about FIRM maps • Annual Evaluation Report Review o Projects Summary o Review and discussion of effectiveness for the following items:  Activity 320 (Map Communication Service),  Activity 330 (Outreach Projects),  Activity 340 (Hazard Disclosure, Real Estate),  Activity 350 (Flood Protection Information),  Activity 360 (Flood Protection Assistance),  Activity 370 (Flood Insurance Promotion),  Activity 540 (Drainage System Maintenance) o Progress made toward desired outcomes o Changes/ Recommendations  Private Property Adaptation Program  MB Resilience Projects  Sea Level Rise Vulnerability Assessment and Adaptation Plan MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\2025 PPI Bi-Annual Report 1 FINAL.Docx Page 2 • Fact Sheet Updates and Flood Disclosure o Flood Awareness Page o Real Estate Agents Disclosure and “Flood Awareness and Safety Tips” Brochure • General Committee Discussion/ Updates o Mayor’s Flood Insurance Forum  July 16, 2025  5 PM – 6 PM • Next Steps:  Input on 2025 PPI Plan Annual Update After the Committee approved the PPI Evaluation Report for 2024, the report was submitted for review by the City Commission. On December 11, 2024 the Commission reviewed and adopted the report and re- established the ad hoc advisory committee for 2025 as part of item C7 E. FUTURE ACTIVITIES: In 2022, the Committee and staff created a new Program for Public Information, which is required by FEMA CRS program to be updated every five years. This document tracks the status of PPI outreach activities and provides recommendations for improvement. The City will continue completing outreach activities as specified by this report. An audit for the CRS program will be conducted by FEMA to evaluate Miami Beach’s CRS activities and rating. This audit is expected to take place in 2026. The full CRS program is led by the Building Department Floodplain Manager. The Committee will conduct its Annual PPI Plan Update and Evaluation Report for 2025. The City will continue to improve flood insurance and flood awareness information. The Committee will meet again in October 2025 to review the progress on outreach activities and to review opportunities for improvement to deliver on the PPI Plan’s goals and desired outcomes. ACCOMPLISHMENTS: MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\2025 PPI Bi-Annual Report 1 FINAL.Docx Page 3 The City will hold a public virtual flood insurance forum hosted by the Mayor on July 16, 2025. This webinar will communicate important flood insurance information and will be recorded for future viewing. Key messages developed by this Committee continue to be used by the Communications team when advising and alerting residents about real-time flooding and actions to take. This communication is delivered electronically via social media (X, Facebook and Nextdoor) and email. In addition, the Committee has helped create flood awareness fact sheets that are mailed directly to relevant audiences, in addition to being provided electronically on the website. This information is incorporated in the flood awareness page and flood awareness brochures developed by the Communications Department following the 2024 June rainstorm event. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report- June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Senior Affairs Committee CHAIRPERSON: Debi Quade CITY LIAISON: Alba Tarre NUMBER OF MEETINGS HELD: 4 (January 2025-June 2025) ACTIVITY: January Meeting: Committee meeting canceled. February Meeting: Presentation by Public Department. March Meeting: Update on collaboration with the Fire Department April Meeting: Presentation by ADRC-Lisa Mele. May Meeting: Committee meeting canceled. June Meeting: Presentation by Disability Access Committee-Harvey J. Burstein. FUTURE ACTIVITIES: • Fill Committee vacancies. • The Committee will continue to actively participate in the AARP-Age-Friendly Communities, providing feedback and ideas for Miami Beach’s plan. • Continue the mission of the Committee to address the needs presented by Miami Beach seniors • The Committee will continue to advocate for transportation needs of seniors. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\BC Bi-Annual Report- June 2025.Docx Page 2 ACCOMPLISHMENTS: • The Fire Department will be offering Prevention Classes in all major senior buildings starting in July. • Promoted City events designed for seniors. • Provided information on monthly senior activities. • Promoted the City’s food distribution program. • Informed Seniors of the Free Tax Services offered to the community by the Housing & Community Services Department. • Presentation by the Alliance for Aging Delivers. • Presentation by Disability Access Committee. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 1 BOARD OR COMMITTEE NAME: SISTER CITIES COMMITTEE CHAIRPERSON: MONI COHEN CITY LIAISON: HEATHER SHAW NUMBER OF MEETINGS HELD: 6 ACTIVITY: January 6, 2025 Meeting: 1. 1. Call to order Chairwoman Moni called the meeting to order at 12:14 pm Liaison Heather Shaw indicated the Members present: Moni Cohen (Chair), Laura Levey (Vice Chair), Allison Buttacavoli, John Ospitia, Janinha Piazzetta, and Blanca Villarello. 2. Approve Minutes – a. The committee unanimously approved the minutes for November 4th, November 14th, November 18th, and December 2nd. b. The committee deferred the review and approval of the Bi-Annual Report to the February meeting. c. Sister Cities Committee Meeting Dates were unanimously approved i. At 12 noon: Feb 3rd, March 3rd, April 7th, May 5th, June 9th, July 17th, Sept 8th, Oct 6th, Nov 3rd, Dec 1st. 3. Old Business a. Fujisawa Marathon – January 2025 o The committee discussed sending a delegation, including Allison Buttacavoli and Luis Wong as runners in the Fujisawa Marathon, and Heather Shaw as City of Miami Beach representative, and Laura Levey traveling at her expense. Heather to ask Fujisawa to include Laura Levey (and husband) in the delegation o Budget: Committee motion: The Sister Cities Committee recommends sending a delegation to Sister City Fujisawa, Japan and a budget to support the delegation, in an amount not to BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 2 exceed $6,000, to represent Miami Beach and participate in the Shanan Fujisawa City Marathon on January 26, 2025. b. Portugal Dance NOW! Launch – March 2025 o CMB/Dance NOW! Launch Event  The event is to take place on Monday, Feb 17th from 2-4. Previous suggestion to have the event at the Jewish Museum were cancelled due to conflicting event.  Event details to include: • Invitation – Janinah and Heather • Venue/Beverages – Heather o RSVPs – Janinah and John o Performance – Dance NOW! Budget for Event – Action Item o Members to contact the Mayor and Commissioners (and aides). George Neary suggested inviting the same people as the SC Basel event. o Discussion on the Basel reception resulted in an agreement that events should have a return on the investment in the event and answer questions like: what is the purpose/mission/desired outcomes; did event serve the purpose of the event; were the right people invited, did they attend, photos, proper recap/debrief document, etc. If business focused event, align with the Chambers. Events should not take place without 3 month notice. • Event Budget motion: o The Sister Cities Committee recommends the approval of a budget, not to exceed $100, to host an event to celebrate and promote the International Cultural Partnership Project between Dance NOW! Miami and Danca em Dialogos in Sister City Cascais, Portugal on February 17, 2025. o Cascais, Portugal Visit – Committee discussed and approved Janinha Piazzetta and George Neary attending the March 2025 performance. Both will work through Hannah (Dance NOW!) for Cascais invitation to CMB Sister Cities delegation. Laura Levy offered to assist with housing accommodations in Cascais.  Budget motion for Visit – BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 3 • The Sister Cities Committee recommends sending a delegation to Sister City Cascais, Portugal, and a budget to support the delegation, in an amount not to exceed $2,000, to represent Miami Beach at the International Cultural Partnership Project at the Dance NOW! And Danca em Dialogos performance on March 12, 2025 at the Vila das Artes de Cascais/Cascais Village of the Arts. o International Delegation Protocol – Grisette Roque Marcos, unable to attend, shared a written list of Japanese Business Etiquette for the Fujisawa delegation. c. New Business o Sister Cities History – George Neary provided an in-depth history of the formation of the Sister Cities Committee, the oversight by the City of Miami Beach and the Miami Beach Chamber of Commerce.  Highlights included: • Binders were created for each Sister City. All binders have been lost or disposed. • Gifts collected by delegations were placed in a cabinet and displayed in the Mayor’s Office • Members and friends did innovative activations such as getting $40k to host student chois; Cozumel, Mexico built a sailboat and it sailed to Miami Beach and docked at South Pointe Park; hosted 34 Japanese guests; Brampton, Canada brought the symphony to City Hall; Mayor Dermer sent a fire truck to Ica, Peru; and Moni and George were co-chairs and Jerry Libbin led Sister Cities. • Jackie Budin (Commissioner Rosen-Gonzalez’s aide) shared new Cozumel, Mexico binders created and can serve as an example. • George suggested that the Committee restart the binders, information collection, documenting engagements and contacts, and the gathering/documenting/displaying of gifts received; and maintain this digitally so the information cannot be lost in the future. d. Susan Whitebrook (invited by Laura Levey) addressed the Committee. She is a Miami Beach resident but has opened a restaurant in Patmos, Greece. Born and raised in Miami BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 4 Beach, where she raised her two boys and worked on the Art Deco Festival, Susan would like to connect Miami Beach with Patmos, Greece. Her husband is a City Commissioner in Patmos and they live in Miami Beach ½ the year (winter) and in Patmos ½ the year (summer). Susan would like to arrange a Miami Beach visit to Patmos and explore a potential new Sister City. The Committee thanked Susan for bringing the opportunity to the Sister Cities Committee and shared that the Committee is focusing on the existing pool of cities, the relationships and connections (existing and potential), and the long and short term strategies with those cities before the Committee can explore new cities at this time. February 10, 2025 Meeting: 4. Call to order Chairwoman Moni called the meeting to order at 12:14 pm Liaison Heather Shaw indicated the Members present: Moni Cohen (Chair), Laura Levey (Vice Chair), Allison Buttacavoli, John Ospitia, Janinha Piazzetta, and Blanca Villarello. 5. Approve Minutes – a. The committee unanimously approved the minutes for January 6th. b. The committee unanimously approved the Bi-Annual Report for July – December 2024. 6. Old Business a. Events: i. Fujisawa Visit Recap Some members were asked to provide feedback on their trip to Fujisawa, where they represented the Committee. Members Allison Buttacavoli and Laura Levey expressed their appreciation for the professionalism shown to them and highlighted how well-organized the entire experience was. During their time in Fujisawa, they had the opportunity to network with representatives from other Sister Cities and met with the Miami Beach Friends of Fujisawa Committee. They learned that some Sister Cities hold events monthly, while others host annual events; Ms. Buttacavoli suggested that the Committee consider participating in the annual ones. Ms. Levey mentioned her interest in participating in an upcoming event with one of the Sister Cities similar to food and wine. ii. Budget Amendment Economic Development Administrative Services Manager Luis Wong clarified that the Committee has an annual budget of $40,000, which covers the fiscal year from October 1st to September 30th. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 5 After deducting the expenses for the Fujisawa trip, the Committee has about $31,000 remaining for the rest of the fiscal year. It was noted that any unspent funds cannot be rolled over into the new fiscal year, as per the City Code. However, the Committee has the option to request a budget amendment or seek an enhancement if additional funds are needed. Ms. Levey requested reimbursement for her $900 Fujisawa ticket. Chair Moni Cohen allowed Ms. Levey to make a motion, but it was not seconded. Ms. Levey argued that the City should cover the ticket. Commissioner Dominguez reminded Laura that she had volunteered to pay for her flight and noted her earlier comment about an upcoming "food and wine" trip, which she described as not being Committee-related and emphasized to the group that the Committee members should not take advantage of trips unrelated to official Committee business. iii. Delegation Gift Protocol / Gift Documentation Form and Gift Display Ms. Buttacavoli proposed recreating a gift display at City Hall to showcase the gifts received from other Sister Cities and suggested the consideration of a motion. Chair Cohen inquired if Commissioner Dominguez had a specific location in mind within City Hall, to which she responded that further investigation would be needed. There was also discussion regarding the possibility of soliciting donations for the display, with no objections raised. Economic Development Assistant Director Heather Shaw indicated that her team would explore potential recommendations. Additionally, she noted that the department is preserving photos of these trips as digital records. b. Portugal Dance Now Launch – February 17, 2025 2-4pm The members reviewed their efforts in inviting attendees to the Dance Now event, provided recommendations for additional individuals to invite, and discussed further outreach strategies. c. Cascais, Portugal Visit 2025 • 1. Outstanding Items Ms. Shaw informed the members that the Mayor’s letter regarding the trip to Cascais, intended for the Cascais delegation, is pending approval. Additionally, a press release is scheduled for release later this week. • 2. Budget Amendment for Visit – (Action Item) A member requested approval for a $600 invoice for Cascais t-shirts to be worn at events. Mr. Wong clarified that the budget was $2,100 for this trip, with $100 spent on packages and approval pending for two $500 tickets, leaving $1,000 remaining. Ms. Shaw noted that payment for shirts or tickets BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 6 cannot proceed until the committee approves the purchase through a motion. A motion was proposed to increase the budget by $600. Motion made to increase the Cascais budget by an additional $600 (Passed unanimously). New Business a. Committee Focus for March 2025 – Sept 2025 Chair Cohen asked the members for feedback on upcoming events. Ms. Buttacavoli made a motion to suspend event planning until the Committee has made significant progress in creating, archiving, and documenting the history of its relationships, but the motion was not seconded. Ms. Levey suggested that each member build a relationship with their assigned City to better understand its status. Chair Cohen noted the Committee’s recent activities, including a December event at the Rum Room, the Fujisawa Marathon in January, the Dance Now event in February, and the upcoming Cascais event in March. The members discussed strategies for strengthening relationships with the nine Sister Cities, with a focus on utilizing City resources to support future events. Ms. Buttacavoli raised a concern that organizing multiple events could affect the quality of professional-level events. Commissioner Dominguez shared that she had spoken with the Lincoln Road BID about potentially collaborating on a carnival, and suggested the Committee consider participating in the collaboration. Chair Cohen proposed the idea of hosting a large event during Art Week to showcase the Sister Cities. The members agreed to postpone further discussion on the motion until the March meeting. March 3, 2025 Meeting: 1. Call to order a. Chairwoman Moni Cohen called the meeting to order at 12:00 pm b. Liaison Heather Shaw indicated the members present Moni Cohen (Chair), Laura Levey (Vice chair), Allison Buttacavoli, John Ospitia, Janinha Piazzetta, Fred Bell. Other attendees: Commissioner Laura Dominguez, Heather Shaw, Liaison, Luis Wong, Liaison, Hope Mayes Liaison, Sara Murillo Tejada, Bibi Andrade, Ray Breslin, Harvey Burstein, Jerry Libbin, George Neary, Marjorie York. 2. Approve Minutes – a. The Committee unanimously approved the minutes for February 10th. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 7 3. Old Business i. Sister Cities Bylaws Review ii. The committee discussed editing Section 4 page 3 detailing that three committee members have their terms extended to 2026. (Chair Moni’s motion to amend fiscal start date from January 1 to October 1 unanimously approved. ) Edits were mentioned on Page 10 Article 11 for delegation members who can travel to include committee members, friends of the committee, or chair. (Speaker Bower’s motion that funding for trips either incoming or outgoing be voted upon prior to travel unanimously approved.) Liaison Shaw discussed reviewing with the committee Article 3 section 9 of the International Sister Cities bylaws regarding travel reimbursement amendment. (Speaker Bower’s motion to approve the bylaws with discussed amendments, unanimously approved.) 4. New business a. Portugal Dance Now Launch Recap i. Member Piazzetta explained that an official letter from the City of Miami Beach is needed to solidify and formally reinforce the invitation of Miami Sister City delegates to the City of Cascais. Chair Moni mentioned the importance of traveling with gifts to exchange as a way of fostering and maintaining relationships. The decision was made which certificates should be placed on Miami Beach official letterhead to be given to the Cascais Mayor from a Commissioner. a. Cascais Budget BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 8 i. Committee Liaison Wong clarified the budget of $6,400 for the entire trip, excluding T- Shirts. $2,578 for two flights, Hotel costs at $1,500 per diem, meals $1,300 at $131 per person per day. $400 ground transport and a 10% contingency. (Chair Moni’s motion to approve the budget for Portugal’s trip up to $6,400, unanimously approved. Speaker Bower’s motion that additional funding for Cascais trip must be voted upon approved unanimously.) b. Sister City Information Repository i. Chair Moni suggested finding a location to publicly display gifts received from Sister Cities in a visible location as an enduring symbol of the strong international bonds Miami Beach continues to cultivate. (Chair Moni’s motion to suspend event planning for the summer and focus on compiling the history of the sister city relationships, unanimously approved. Chair Moni’s motion that that no additional sister Cities will be added unanimously approved.) c. Sister Cities Art week Activation FY 2026 i. Chair Moni discussed creating a single event for one night in December (prior to Art Basel Opening night) for Sister Cities to bring artists and dignitaries to Miami Beach.( Member Ospitia’s motion to have one event held for one night in December Fiscal BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 9 year 2026 for art week prior to Art Basel opening unanimously approved.) d. Lincoln Road Mardi Gras i. Commissioner Dominguez mentioned a possible Lincoln Road Mardi Gras Festival for March 2026 in collaboration with any Sister City in Brazil. (Speaker Bower’s motion to appoint John and Janina as the point people for the Lincoln Road Mardi Gras festival event, unanimously approved.) e. Continental Hotel i. Member Ospitia mentioned the Continental Hotel expressing interest as being a place to hold the next Sister City meeting in April in addition to housing delegates visiting internationally. (Member Ospitia’s motion to have April’s or May’s meeting held in the Continental Hotel pending approval from the hotel unanimously approved.) April 7, 2025 Meeting: 1. Call to Order a. Chairwoman Moni Cohen called the meeting to order at 12:00 pm. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 10 b. Liaison Heather Shaw indicated the members present Moni Cohen (Chair), Fred Bean, Mattie Bower, Allison Buttacavoli, Marcella Novela, John Ospitia, Janinha Piazzetta. Blanca Villarello, 2. Approve Minutes – i. The Committee unanimously approved the minutes for March 3 3. Vice Chair Nomination i. The committee opened nominations for the Vice Chair position. Motion – Member Bower moved to discuss Vice Chair nominations to the next meeting pending notification from the City Clerk’s office regarding Member Levey’s status. Seconded by Member Villarello. Motion Unanimously approved. 4. Old Business a. Events i. Cascais, Portugal Visit 2025 – Member Piazzetta described her experience while attending the event, meeting City Officials, and being so well accommodated by supporting staff. T-shirt costs were reimbursed. Member Piazzetta has created a PowerPoint show documenting the trip to show the committee. b. Review, discussion, disposition of MB Sister Cities Bylaws i. Members discussed the Miami Beach Sister Cities Bylaws draft. Members suggested edits for the draft: 1. Member Villarello expressed she wanted more language in the Bylaws to detail how the committee decides which member can go to an event that has limited available tickets. Staff to incorporate edits and provide to members for next meeting’s discussion. Motion – The Committee moved to approve the Bylaws with suggested changes. Member Bower/ Member Buttacavoli. Motion unanimously approved. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 11 c. Committee Focus for March – September 2025 i. Education Programming – 2026 Miami Beach Youth Music Festival – March 2026 Member Buttacavoli is exploring, with the City, a virtual Fujisawa partnership/participation in the 2026 Miami Beach Youth Music Festival. d. Discuss Potential Art Week Sister Cities Activation – December 2025 i. Chair Moni discussed creating a single event for one night in December (prior to Art Basel Opening night) for Sister Cities to bring artists and dignitaries to Miami Beach with a potential collaboration between the Chamber of Commerce or Lincoln Road. The Committee mentioned possible locations such as Rum Room or Time Out Marketplace. Emphasis was made about the proximity of an event so immediately after the Thanksgiving Holiday and prior to the Art Basel Opening. The Committee continues to consider possible non- conflicting dates. Sister Cities Friend Neary mentioned inviting the Committee Chair to the Art Basel Luncheon to strengthen unity between the Swiss Delegation and the Committee. ii. Lincoln Road Marti Gras Festival (February 2026) – Commissioner Dominguez mentioned that she was approached by the Lincoln Road Business Improvement District about creating a Lincoln Road Marti Gras Festival, similar to the Lincoln Road Halloween Celebration. She asked the Sister Cities Committee to consider working with Lincoln Road BID because Marti Gras is akin to Carnival in Rio de Janeiro, Brazil (MB Sister City). Commissioner Dominguez mentioned to have the event around a time when members from Brazil have availability to travel. Discussions were had to call the event “Carnival” verses “Mardi Gras” for a more international appeal. Timing was discussed, as February is saturated with the Boat Show, and the Wine and Food Festival. March was a tentative date; being mindful of the City’s Spring Break Closures. Ocean Drive was a possible location also. Commissioner Dominguez explained the item should be moved to the next meeting so she can discuss possible dates with Lincoln Rd BID, the City Administration, and determine possible participating cities. Member Ospitia and Member BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 12 Piazzetta were identified as Mardi Gras leads on the Committee, and were tasked with contacting their respective city liaison to solidify dates to discuss for the next meeting. 5. New Business a. The committee discussed upcoming sister Cities International dues of $800 to be used from the annual budget. Motion- The Committee motioned to pay the $800 SCI Dues from the annual budget. Member Cohen/ Member Ospitia. Motion unanimously approved. b. The Committee received display case options to choose from and will return with their choices. Discussions included how to get approval to place the case in City Hall and determining who will be responsible for the maintenance and rotation of gifts received. Chair Cohen and Member Buttacavoli agreed to physically walk locations around the Convention Center and City Hall to find appropriate areas for the display case. Digital documentation of case choices will be sent to the committee for their review and approval during the next meeting. c. Chair Cohen expressed the possibility of each Sister city having corresponding signage on Lincoln Road including cultural clothing or food representing the city. d. Member Villarello mentioned being contacted by the General Counsel of Mexico for a possible event in Cozumel and will return with updates. 6. Good and Welfare a. Chair Cohen discussed how the Nahariya, Israel ambulance program will be sending a quarterly activity for review. b. Sister Cities Friend Neary suggested having Sister Cities featured in the Miami Beach Magazine highlighting Cultural relevancy as part of Miami Beach’s international appeal. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 13 c. Chair Cohen mentioned the possibility of each corresponding Sister City to have a sign on Lincoln Road showcasing cultural attire, music, and regional foods as a means to foster increased visibility of neighboring Sister Cities to Miami Beach residents and visitors alike. d. The Committee discussed the street naming ceremony for Member Bower and the importance of being part of a community. 7. Adjournment – Meeting Prematurely Adjourned at 1:08pm due to fire alarm Notification. May 5, 2025 Meeting: 1. Call to order a. Chairwoman Moni Cohen called the meeting to order at 12:00 pm. b. The members present Moni Cohen (Chair), Fred Bean, Mattie Bower, Allison Buttacavoli, Marcella Novela (virtual0, John Ospitia, Blanca Villarello 2. Approve Minutes i. The Committee unanimously approved the minutes for April 7. 3. Vice Chair Nomination i. The committee opened nominations for the Vice Chair position. 1. Member Bower Nominated Member Buttacavoli 2. Member Villarello nominated herself a. Member Allison Buttacavoli was elected as Vice Chair. Member Buttacavoli – 3 votes Member Villarello – 2 votes 4. Old business a. Budget Luis Wong presented the budget and discussed Cascais, Portugal delegation reimbursement. Member Piazzetta and Friend Neary expenses totaled $5,064; $1,335 below approved budget. Members discussed and approved. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 14 b. Committee Reports i. Sister City Introductions 1. Liaison Shaw reminded members to contact their respective Sister City liaisons and gather updates using the sample introduction as a guide. ii. FY 2026 events 1. Miami Beach Youth Music Festival a. Coordination with Fujisawa High School (Japan) is underway led by member Buttacavoli. Submission deadline for musical video entries is set for December 2025 for participation in the February 2026 festival. The Parks and Recreation Department has agreed to include a Fujisawa High School music video in the 2026 event. 2. Discuss Potential Art Week Sister Cities Activation – December 2025 a. Chair Cohen proposed an activation event during Art Basel to showcase Sister Cities. Potential venues discussed included the Continental Hotel, Temple Emanuel, and the 6th Street Community Center. Member Villarello recommended a networking event featuring Swiss and Miami Beach businesses. Action was deferred pending further venue research. 3. Lincoln Road Marti Gras Festival (February 2026) a. Commissioner Dominguez reports on a meeting with Lincoln Road, which is planning an event on February 14. The committee decided not to involve Sister Cities in the event due to the timing and focus on Carnival. It was decided too great of an ask to invite delegation members to visit Miami Beach for a weekend during Carnival which is a much larger celebration in their home country. Potential conflicts with the Miami Beach Chamber of Commerce were also identified, regarding timing. Member Bean was asked to approach Annabel Llopiz, the general director of the Lincoln Road Business Improvement District (BID), to discuss a potential Sister Cities activation on Lincoln Road. iii. Display case options a. Chair Cohen led the discussions over the location of the Sister Cities gift display case. Chair Cohen expressed views of having a BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 15 custom display case built with adequate lighting and placed on the fourth floor of City Hall. Commissioner Dominguez suggested the Mayor’s or the City Attorney’s conference room, or the space just outside of the office. Commissioner Dominguez’s aide, Alberto, will arrange a walkthrough of City Hall for final display case placements. 5. New Business a. Support for Odessa i. The Committee reviewed a memorandum expressing solidarity with Odessa, Ukraine. b. Sister Cities International i. SCI 2025 Annual Awards Application- Member Buttacavoli agreed to complete the 2025 SCI Annual Awards and asked members/friends to send Sister Cities photographs and documents, specifically on the 66 year history of youth, music, business, arts, and environmental initiatives between Fujisawa and Miami Beach. The award deadline has been extended to May 15th 2025. A video is being prepared for the award submission. Members/friends were encouraged to send photos and documents to Heather Shaw. 1. Member Villarello asked for the Cozumel, Mexico file of images and documents be forwarded to her. Hope Mayes to handle. ii. The Committee discussed the SCI Summer Leadership Meeting and SCI Annual Business Meeting to be held July 20-23, 2025 in Fort Worth, Texas. Members are to check calendars and share in the June meeting whether they would like to attend. Members Villarello and Member Ospitia expressed interest but will check calendars. c. Fortaleza, Brazil inbound visit i. Report deferred to June. Member Piazzetta to report. d. Cozumel, Mexico i. Member Villarello reported that she had previously met with the Consul General of Mexico about a potential Mardi Gras event. However, since that event has been revised, she plans to meet with the Consul again to discuss alternative ideas. e. Sister Cities Feature in Miami Beach Magazine BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 16 i. Liaison Heather asked members to forward any Sister Cities article ideas to her attention to get Sister Cities featured in Miami Beach Magazine, should Miami Beach win a SCI award. Miami Beach Magazine publishes by quarter. SC Friend George Neary shared Sister Cities story in the current Miami Beach Magazine. 6. Good and Welfare a. Member Ospitia to check on the availability of the Continental Hotel event space for next month’s meeting. June 9, 2025 Meeting: Members present Allison Buttacavoli (Vice Chair), Matti Bower, John Ospitia, Blanca Villarello, and Janinha Piazzetta, (Virtual Members: Moni Cohen (Chair), Fred Bean, and Shari Lombardi) (Members Absent: Marcella Novela) Staff present: Steven Anthony (Director), Heather Shaw (Assistant Director), Luis Wong (Administrative Service Manager), Sandra Schoenlank-Arian (contractor) Guests Present: Alberto Mario Rosales (Commissioner Aide Laura Dominguez), Majorie York, Ray Breslin, Harvey Burstein, and Charlotte Price. 1. Call to order ● Vice Chair Allison Buttacavoli called the meeting to order at 12:00PM 2. Approve May Minutes (Action Item) ● The Committee unanimously approved the minutes for May 5, 2025. 3. Old Business a. Budget ● Luis Wong presented the budget and advised that there is $19,000 remaining for this fiscal year (October 2024 - September 2025). Funds may not be allowed to roll over into the next fiscal year. c. Committee Reports i. Sister City New Member Introduction ● Liaison Shaw introduced and welcomed new Member Lombardi. ii. Sister Cities International BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 17 1. Annual Award Application ● Vice Chair Buttacavoli shared details about an award the committee is nominated to receive for being the longest operating Sister City. The award ceremony takes place in Japan, and it has been recommended that if we win the award then at least one member will be sent to receive the award in person. 2. July Leadership Meeting ● “Motion to recommend that two members from sister cities attend the conference in Fort Worth Texas, budget not to exceed $4,000,” made by Member Bower, seconded by Member Piazzetta, and approved unanimously by the committee. iii. FY 2026 Project Updates 1. Education Programming – 2026 Miami Beach Youth Music Festival ● Vice Chair Buttacavoli shared details about the upcoming education program. The committee agreed that Member Ospitia and Member Villarello will be in attendance. 2. MBSC Re-Introductions/Data Collection ● Liaison Shaw advised about open lead connection positions in various cities, and the committee members volunteered to fill the vacant spaces to rekindle the relationships. ● Members shared details about their current connections/ statuses with other Sister Cities. 3. Discuss Art Week Activation ● Members discussed an upcoming event on December 2, 2025 called “The Best of Miami Beach and Sister Cities”. The main topic of discussion was the location of the event. Member Villarello proposed The Fillmore because they do not charge us for the actual space, only labor. Chair Cohen proposed the Rum Room (just as it was done the previous year), and also shared that Bibi (artist vendor) was willing to put together a 5 minute video about where we came from, where we are, and where we are going with Sister Cities. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 18 ● Guest Burstein suggested to reach out to The Avalon Hotel to see if they would be interested in hosting the event at the property. It was also noted that during the time of the year (November-December), The Avalon Hotel participates in No Vacancy and an artist's work will already be on display at the property. ● Members would like to create an invitation to send out to each sister city representative who is attending Art Basel. ● Member Lombardi advised of an artist friend that can be contacted to do art for the event. Chair Cohen made note that Bibi (artist vendor) already said she would do the art and video for the event. ● Chair Cohen assured the committee that we are being mindful of the current budget for the event. 4. Sister Cities Cabinet and Location ● Chair Cohen advised that Sister Cities was denied the request to install the cabinet on the 4th floor of City Hall. it has come to light that Mayor Meiner is planning to relocate the security guard (on the 1st floor of City Hall) to be closer to the entrance. Chair Cohen is going to request that the Sister Cities cabinet be installed on the 1st floor of City Hall next to the City Clerk’s Office. ● Member Bower suggested to have the installation/ removal of the Sister Cities cabinet be voted on/ approved by the City Commission so that it cannot be removed in the future without a majority vote. All members agreed with this suggestion. 4. New Business 5. Good and Welfare ● Present in-person members took a tour of the hotel Continental Miami Beach BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\Sister Cities Committee Bi-Annual Report 2025_.Docx Page 19 FUTURE ACTIVITIES: • Re-establish relations with key Sister Cities and Florida/Miami-Dade County Sister Cities • Move inactive/nonresponsive Sister Cities to either “Friend” status or “Dormant” status • Identify annual goals and objectives • Develop and implement an annual strategy ACCOMPLISHMENTS: 1. Re-Established Sister Cities Committee, elected a Chair and Vice Chair 2. Exchanges with Odessa, Ukraine, Nahariya, Israel, Basel, Switzerland, and Fujisawa, Japan, strengthening their relationship with the Sister City BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\SC Bi-Annual Report June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Sustainability Committee CHAIRPERSON: Isaiah Mosley CITY LIAISON: Juanita Ballesteros NUMBER OF MEETINGS HELD: 6 ACTIVITY: Identify and promote policies and practices with the City of Miami Beach aimed at achieving a sustainable environment, as well as to minimize negative impacts and maximize benefits to the environment. FUTURE ACTIVITIES: Identify opportunities to increase local circularity initiatives. Identify opportunities to reduce single-use plastics in Miami Beach. Continue to brainstorm strategies to improve compliance with plastic straw ordinance. Support continued efforts to monitor and improve water quality of the city’s waterways. Identify opportunities to increase installation of renewable energy. Continue to discuss and support the urban forest/greenspace projects and programs. Identify opportunities for incorporating green infrastructure, reducing stormwater impacts, and improving water quality citywide. Identify opportunities for the energy efficiency and water conservation initiatives throughout the city. Support initiatives and policies to mitigate for the city’s transportation carbon footprint and reduce GHG emissions, such as bike pathways, EV stations, public transportation (non-diesel), water transportation and other alternative modes of transportation. Continue to support initiatives to reduce city-wide energy consumption. Continue to support grants for sustainability initiatives. Support the development of programs that enhance the city’s natural resources. Support the incorporation of projects, programming, and education to promote pollinator habitats. Identify opportunities for green procurement for local businesses. Support blue/green infrastructure. Support the implementation of strategies to reduce littering and increase recycling. Support the continued effort by city staff to engage and educate the community. BOARDS AND COMMITTEE BI-ANNUAL REPORT C:\Users\Clernend\Appdata\Local\Microsoft\Windows\Inetcache\Content.Outlook\0WC1GQ5P\SC Bi-Annual Report June 2025.Docx Page 2 ACCOMPLISHMENTS: Appointed a committee member as an Ex-Officio Non-Voting Member to the Mayor’s G.O. Bond Oversight Committee. Highlighted the efficiencies made by the Fleet Management Division and its cutting-edge use of data and encouraged other departments to implement similar policies to improve efficiency and sustainability. Requested the establishment of a requirement for a representative from the Sustainability Committee, or a representative with an environmental background, to be included as a voting or non-voting member on the Planning Board and/or Design Review Board. Discussed opportunities for community engagement. Presented on and discussed solutions for plastic straws and other plastic items polluting beaches that have been picked up through community cleanup events. Discussed single-use plastic and prioritized areas of focus for the committee to recommend programs and policies. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 1 BOARD OR COMMITTEE NAME: TRANSPORTATION, PARKING & BICYCLE PEDESTRIAN FACILITIES COMMITTEE CHAIRPERSON: EVA DIAS & PETER MATOS CITY LIAISON: JOSE R. GONZALEZ & WILLIAM MACDONALD NUMBER OF MEETINGS HELD: SIX (6) JAN – JUN 2025 ACTIVITY: January 13, 2025: o 2025 Chair/Co-Chair Nominations o Install Speed Tables on Meridian Ave between 42nd – 47th Streets. o Street Co-Naming – 17th Street. o Bulb Out Removal to Increase Parking Inventory. o Pilot Program for Seniors for Public Transportation Access. o Removal of Bicycle Lane on Collins Ave between 63rd – 75th Streets. o Ocean Drive Pedestrian Promenade. o Amendment changes to Right of Way Violations. o Discussion of Converting Taxi Spaces to multi-use spaces. o Discuss Valet Operations. o Pedestrian Path/Bridge on the I-395. o Update on Project Updates sent to the Committee by Transportation. o Uniformed Parking for Non-Profit Organizations/Parking during Events at the Rowing Center. o Resident Petition RE: Venetian Causeway Construction. o Crosswalk at W 25 St & Pinetree Drive; Safety Issues w/Crosswalk @ Rakow Center. o TDM Program for Large Employers. o Autonomous Electric Passenger Van Service Pilot Program. o Speed Bump Installation/Finalization in South Beach. o Update from Transportation: Bicycle Storage Facilities. o Post-Art Basel Update. o Gas Station Prices in Miami Beach. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 2 February 10, 2025: o Resolution to Allow for 15-minute grace period prior to towing resident vehicles. o Agreement with Pave Mobility for Parking Enforcement technology. o Accept recommendation to eliminate superfluous bulb-outs throughout the city. o Discuss possible proposal of mid-sized shuttle buses to transport seniors. o Meeting with Shane Rowing Center RE: Parking Lot o Boat Show and Food & Wine Festival – 2025 Traffic Plans o Renaming of Beachwalk to “Beachpath”. o Bicycle Rentals: Adding Verbiage to Rental Forms RE: Where Bikes are allowed to be ridden. o Art Basel: Discussion on 2024 Successes & Failures; 2025 Art Basel Traffic Plan. o Proposal to Prohibit Recreational Transportation on the Baywalk. o Follow up on Chair/Co-Chair Election o E. Porcelli’s term is expiring after 6 years. o J. Squire discussed reopening of Ocean Dr. & shared his feelings of TPBPFC. o Ensuring LTC’s are seen by the Commissioners and to consider the urgency of the contents. o Rideshare and Delivery Services parking in the middle of the street. o Reversible turn lane on 41st Street. o Blue Zone Infrastructure Session. March 10, 2025: o Chair & Co-Chair Election o Residential Text Message Warning System for Towing. o Pave Mobility Pilot Program for Cameras at Municipal Lots. o LUSC Recommendation: Reversable Lane on 41st St. o FERC Recommendation: Discuss possibility of Inter-Local Agreement for Trolley Service into N. Bay Village. o Bicycle Lane Expansion. o Removal of Bulb-Outs throughout the City. o Art Basel 2025: Discussion of TPBPFC Ideas and Suggestions. o Creation of TPBPFC Code of Conduct Agreement o 73rd St – Lack of Bicycle Storage. o 72nd St – Deteriorating Road Conditions. o TPBPFC Nominations: Committee Member Appointment/Approval for 2025 o E-Mobility Solutions: Storage & Charging Hubs @ Key Locations. o Monthly Follow Up on TPBPFC Recommendations to Transportation & Parking. o Dedicated Spaces & Discounted Parking for Golf Carts (Residents Only). o Idea: Bicycle Path Stop Light o Signs on Beachwalk. o LTC Process BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 3 April 14, 2025: o Naming 17 St. as Norman Brahman Way. o Installation of Speed Tables for 47th St. between Prairie Ave. & Pine Tree Dr. o Interlocal Agreement w/N. Bay Village for extended Trolley Service. o PAVE Mobility Pilot Program: Parking Lot Camera/Enforcement System. o New Parking Dept. Director William MacDonald. o Dedicated Spaces & Discounted Parking for Golf Carts (Residents Only). o TPBPFC Code of Conduct Agreement. o Update on the Bicycle Pedestrian Plan to Category: Fill the Gaps. o Spring Break 2025: Parking & Pedestrian Concerns. o March 2025 Rainstorm: Parking & Pedestrian Impacts. o Locations in Need of Bike Racks. o Update: Member Item Tracker/Spreadsheet. o Beachwalk Renaming to “Beachpath.” o Bike Path on 72nd St. o E-Mobility Charging Stations – Does Blink provide this? o Art Week/Basel 2025 Traffic Plan. o Shane Rowing Center Parking Lot. o Concerns with Trolley Service. o 100 New Deco e-Bikes in Circulation. o Streamline Our Processes. o How do we want to weigh into topics? o Baroque Festival. May 12, 2025: o Introduction of New CMB Parking Director, William MacDonald o Vision Zero Action Plan. o Renaming 28th St. o “Text-to-Tow" 15-Min. Resident Warning System Registration. o Curb Color-Coding & Signage Pilot Program. o Focus Group on Parking Signage. o Discussion: How TPBPFC Should Discuss, Track, & Move on Topics. o Proposed Bike Paths. o Police Escorts & PD Vehicles Parked on Beach/Sand. o Safety Issue on 71st St. at Byron/Carlyle. o Updates on Member Tracked Items. o Questions for new Parking Director. o Suggested Bike Rack Locations BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 4 June 9, 2025: o Orchard Park Traffic Calming. o FDOT Resurfacing on the 6300 – 7500 Blocks of Collins. o Approving Maintenance Memo of Agreement: Delineator Installation on Alton Rd. approaching I-195. o Year-Round Water Taxi Procurement. o Pilot Program: Enhance Public Transportation Availability/Efficiency for Senior Housing Facilities. o Parking Holiday for Slower Months. o Unified Valet System between 5th-15th Streets from Ocean to Washington Ave. o Changes and Enforcement of Construction Parking Management Plan. o Municipal Garage Equipment Upgrades. o Hotel Employee Parking Program. o Padel Court on a Municipal Garage/Lot. o Pilot Program: Color Coded Freight Loading Zones. o Suggestion: Stop Signs Installed around Rue Notredame. o Follow-Up: Art Basel 2025: TPBPFC Ideas and Suggestions. o Updates on Member Tracked Items. o Installation of Bike Racks throughout the City. o Project Updates. o Parking App Concerns for Seniors. o Lot P1 Parking Concerns. o Request for Micro-Mobility Updates from Transportation. FUTURE ACTIVITIES: PARKING:  North Beach Civic Complex / 72nd Street Garage.  Updates on license plate recognition in garages.  Finalize negotiations and execute an agreement with FPL for the installation of Level 3 Electric Vehicle fast-charging stations in municipal parking lots and garages.  Install additional Level 2 Electric Vehicle charging stations.  Engage owners of private parking lots and garages to explore public/private partnerships to increase parking inventory, particularly in North Beach.  Working with Deauville Developers to gain access to 150 spaces inside Deauville garage.  Deploy automated parking management and enforcement solutions in municipal parking lots and garages to streamline enforcement, increase detection of violations, and better allocate staff resources. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 5 PARKING (Cont’d):  Explore curb management optimization technologies and strategies to efficiently manage and effectively enforce the high demand for the City’s limited curb space in commercial areas.  Establish partnerships with freight purveyors to evaluate and create additional freight loading zones in the City that meet the needs of the industry while addressing neighborhood quality of life.  Purchase additional mobile License Plante Recognition (LPR) devices to improve the efficiency of parking enforcement operations.  Exploring unified valet options for Ocean Drive, Washinton Avenue and 41st street.  Updating our current CPMP violation fines.  Establish a Parking Holiday to provide $1 parking.  Explore cashless options at all city garages.  Install additional CitiBike stations. TRANSPORTATION:  Procure and launch the “next generation” citywide municipal transit circulator service.  Launch a water taxi service providing a cross-bay connection between Miami Beach and Downtown Miami, and serving North, Mid, and South Beach.  Construction/operation/maintenance of new bus shelters with “next bus” real-time ETA devices throughout the City.  Implementation of the Intelligent Transportation System and Smart Parking System Project to improve traffic flow, enhance parking availability, improve incident response, communicate incidents affecting traffic to the motoring public, and more efficiently manage congestion in real time.  Further development and implementation of pedestrian improvements consistent with the Adopted Modal Prioritization Resolution and adopted 2016 Transportation Master Plan including implementation of pedestrian priority zones, exclusive pedestrian phases at signalized intersections, and LED pedestrian flashing beacons at crosswalks.  Further development and build-out of a citywide bicycle network, including projects recommended in the Adopted Transportation Master Plan and Bicycle-Pedestrian Master Plan (e.g.: painting green bike lanes,  Installing bicycle corrals and bicycle parking at parking garages and street ends, installing bike repair stations, and implementing parking-protected and buffered bike lanes, neighborhood greenways, complete streets, and shared-use off-road paths).  Consistent with the Miami-Dade County Strategic Miami Area Rapid Transit (SMART) Plan, implementation of regional mass transit solutions including the Beach Express Bus Express Rapid Transit (BERT) projects using the shoulders of the Julia Tuttle and MacArthur Causeways (i.e.: Beach Express North BERT, Beach Express Central BERT, and Beach Express South BERT).  Consistent with the Adopted Miami-Dade County SMART Plan, continue to work with Miami- Dade County and the community to advance the locally preferred alternative for the Beach Corridor Rapid Transit Project which proposes an elevated rapid transit connection across the MacArthur Causeway connecting Miami Beach, Downtown Miami, Midtown Miami, and Design District. BOARDS AND COMMITTEE BI-ANNUAL REPORT F:\PING\$ALL\Office Assoc. V\TPC\Biannual Reports\2023\TPBPFC Bi-Annual Report – Jul-Dec 2023.docx Page 6 TRANSPORTATION:  Planning and development of mobility hubs and intercept parking garages in South Beach, Mid-Beach, and North Beach to improve the convenience of multimodal transfers and promote the use of alternative forms of transportation.  Launch micro-mobility, bicycle, and pedestrian safety campaigns in collaboration with Communications and Police Departments.  Continue the implementation of traffic signal retiming efforts to improve traffic flow along major thoroughfares citywide while balancing the safety and convenience needs of pedestrians.  Continue exploring partnerships and sponsorship opportunities for pilot/demonstration projects in the City advancing autonomous vehicle technology, including autonomous mass transit shuttles.  Continue collaborating with Miami-Dade County to implement the Advanced Traffic Management System (ATMS) project along the City’s major thoroughfares. ACCOMPLISHMENTS: February 10, 2025: Renaming of Beachwalk to “Beachpath”  Motion Passed: The TPBPFC passed a motion recommending that the City Commission consider renaming the Beachwalk to “Beachpath.” (LTC #087-2025) Chair & Co-Chair Nominations  The TPBPFC finalized nominations for Chair & Co-Chair. Elections to be held during the March 2025 TPBPFC Meeting. March 10, 2025: Chair & Co-Chair Elections  The TPBPFC has elected P. Matos as Chair; L. Kolko will remain as Co-Chair April 8, 2024: Election of Chair & Vice Chair  TPBPFC unanimously voted for Eva Dias as Chair & Linda Kolko to resume as Vice Chair. May 13, 2024: Opposition to the Reinstitution of Residential Parking Decals  The TPBPFC passed a motion in opposition to changing residential permits for a return to a residential permit decal format. If the Commission moves to require decals, a more streamlined procedure that includes an automated solution should be in place for residents to validate residential parking permits to allow greater ease for residents. (LTC #246-2024) BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 1 BOARD OR COMMITTEE NAME: Miami Beach Visitor and Convention Authority CHAIRPERSON: Margaret Peggy Benua CITY LIAISON: Grisette Roque Marcos NUMBER OF MEETINGS HELD: 4 ACTIVITY: January 31, 2025: The December 12, 2024 meeting minutes were approved. Motion by Mr. Neary to approve the December 12, 2024 meeting minutes. Seconded by Ms. Rice. Motion passes unanimously. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. The City of Miami Beach updated the Board on the No Vacancy, Miami Beach 2025 project and their desire to add 2 more artists and properties at an additional $10,000 each. Motion by Mr. Neary to allow the City of Miami Beach to request for additional $10,000 for No Vacancy grant for 2025. Seconded by Mr. Haas. Motion passes unanimously. The MBVCA’s Public Relations firm, Private Label Marketing, LLC, provided an end of year recap and presented the Board with the Stylish Stay on Miami Beach Destination Campaign recommendation, in the amount of $85,000. Motion by Mr. Neary to accept the $85,000 proposal. Seconded by Ms. Benua. Motion passes unanimously. March 10, 2025: The January 31, 2025 meeting minutes were approved. Motion by Mr. Haas to approve the January 31, 2025 meeting minutes. Seconded by Ms. Rice. Motion passes unanimously. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 2 The Board was presented with the proposed changes for the 2025/2026 Tourism Advancement Program. Motion by Mr. Haas to approve the 2025/2026 Tourism Advancement Program changes. Seconded by Ms. Rice. Motion passes unanimously. April 28, 2025: The March 10, 2025 meeting minutes were approved by the Board. Motion by Mr. Haas to approve the March 10, 2025 meeting minutes. Seconded by Mr. Koka. Motion passes unanimously. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. A grant in the amount of $31,500 was awarded to The Miami Takeover for the 17th Annual Miami Takeover. Motion by Ms. Rice to grant $31,500 for the 17th Annual Miami Takeover. Seconded by Mr. Neary. Motion passes unanimously. A grant in the amount of $45,000 was awarded to ABF Ventures, LLC for the American Black Film Festival. Motion by Mr. Haas to grant $45,000 for the American Black Film Festival. Seconded by Mr. Koka. Motion passes unanimously. A grant in the amount of $45,000 was awarded to Zebra3 Productions for the Miami Vice Annual Reunion. Motion by Mr. Neary to grant $45,000 for the Miami Vice Annual Reunion. Seconded by Mr. Haas. Motion passes unanimously. A grant in the amount of $57,000 was awarded to Miami Music Festival, Inc. for the Miami Beach Classical Music Festival. Motion by Mr. Haas to grant $57,000 for the Miami Beach Classical Music Festival. Seconded by Mr. Neary. Motion passes unanimously. A request by the City of Miami Beach to further increase the number of properties and artists participating in the 2025 No Vacancy project, increasing both to 15, was reviewed. Motion by Ms. Rice to add $20,000 to the budget request for No Vacancy as part of the FY 2025/2026 budget. Seconded by Mr. Haas. Motion passes unanimously. The MBVCA’s Public Relations firm, Private Label Marketing, LLC, provided the Board with a summer continuation recommendation proposal. Motion by Mr. Neary to grant $60,000 for the PLM proposal to include Luxe Getaway magazine, Swanky Retreats magazine, and Stylish Summer media and content creator experiences as presented, of which $15,000 is set aside to refine the Jess Sims collaboration strategy at a later date. Seconded by Mr. Haas. Motion passes unanimously. BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 3 The Board was provided with a proposal to develop the Experience Miami Beach website. Motion by Ms. Rice to approve $19,575 for the development of the Experience Miami Beach website. Seconded by Mr. Neary. Motion passes unanimously. May 29, 2025: The April 28, 2025 meeting minutes were approved. Motion by Mr. Neary to approve the April 28, 2025 meeting minutes. Seconded by Mr. Gonzalez. Motion passes unanimously. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. The MBVCA’s Public Relations firm, Private Label Marketing, LLC, provided the Board with a Honeymoon on Miami Beach campaign proposal. Motion by Mr. Gonzalez to fund $45,000 towards the “Honeymoon on Miami Beach” campaign. Seconded by Mr. Koka. Motion passes unanimously. BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 4 FUTURE ACTIVITIES: The next MBVCA Board meeting is scheduled to take place Wednesday, July 30, 2025 at 10:30 am via Zoom. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 5 ACCOMPLISHMENTS: January 31, 2025: The December 12, 2024 meeting minutes were approved. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. The City of Miami Beach approved an additional request to be made to the Board for the 2025/2026 grant cycle in the amount of $10,000 for No Vacancy. The Board approved the Stylish Stay on Miami Beach Destination Campaign in the amount of $85,000. March 10, 2025: The January 31, 2025 meeting minutes were approved. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. The Board approved the 2025/2026 Tourism Advancement Program changes. April 28, 2025: The March 10, 2025 meeting minutes were approved by the Board. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT Https://Miamibeachvca- My.Sharepoint.Com/Personal/Edelacuesta_Miamibeachvca_Com/Documents/Vcashare/Admin/Bi-Annual Reports_City Clerk/Bi Annual Reports 2025/Jan - June 2025.Docx Page 6 A grant in the amount of $31,500 was awarded to The Miami Takeover for the 17th Annual Miami Takeover. A grant in the amount of $45,000 was awarded to ABF Ventures, LLC for the American Black Film Festival. A grant in the amount of $45,000 was awarded to Zebra3 Productions for the Miami Vice Annual Reunion. A grant in the amount of $57,000 was awarded to Miami Music Festival, Inc. for the Miami Beach Classical Music Festival. A request by the City of Miami Beach to further increase the number of properties and artists participating in the 2025 No Vacancy project, increasing both to 15, was reviewed and approved in the amount of $20,000. The MBVCA approved a PR Summer continuation recommendation proposal in the amount of $60,000, of which $15,000 is set aside to refine the Jess Sims collaboration strategy at a later date. The Board approved a proposal in the amount of $19,575 for the development of the Experience Miami Beach website. May 29, 2025: The April 28, 2025 meeting minutes were approved. Motion by Mr. Neary to approve the April 28, 2025 meeting minutes. Seconded by Mr. Gonzalez. Motion passes unanimously. An update on the 2024/2025 budget was provided to the Board. A list of upcoming grant applicants was provided to the Board. The Board approved the Honeymoon on Miami Beach campaign proposal in the amount of $45,000. MIAMI BEACH BOARDS AND COMMITTEE BI-ANNUAL REPORT /Users/Aubreyrosenhaus/Library/Containers/Com.Apple.Mail/Data/Library/Mail Downloads/07BD365A-D454-4207- B3A2-F9C34F9A4E49/BC Bi-Annual Report 2025 Youth Commission.Docx Page 1 BOARD OR COMMITTEE NAME: Youth Commission CHAIRPERSON: Aubrey Rosenhaus CITY LIAISON: Dr. Leslie Rosenfeld NUMBER OF MEETINGS HELD: Five ACTIVITY: - The Youth Commission Board held five meetings, one per month from January to May 2025. Throughout these meeting we have passed motions and made great progress in our new and existing initiatives which I have detailed below about. Additionally, our Board had the opportunity to participate in two events through the City of Miami Beach and a few members were able to attend a conference for Florida Youth Commissions in Tallahassee, all of which I’ve described in detail below. - One member, Aubrey Rosenhaus, attended the Miami Swim Week Internship Opportunity on June 1st representing the Board and learning more about the city’s involvement in the Miami Swim Week Partnership - Three Members, Aubrey Rosenhaus, Penelope Heller, and Maglio Salinas attended the Florida League of Cities Youth Council Legislative Action Days in Tallahassee with Dr. Rosenfeld on March 24th-26th where they partook in workshops, meeting with legislative officials, and gained valuable advice on how to navigate conflict for the purpose of becoming better Youth Commission Board Members. - Throughout the past six months as a Board, we have met with the MB Communications department and wrote a paragraph as well as submitted a board photo which were included in the May 2025 city newsletter to help spread awareness of this board within the city. - At our March meeting we virtually met with Michelle Bono to discuss topics important to us as Youth Commissioners to help tailor her presentation at the FLC Youth Council Legislative Action Days program. - At our March meeting we passed a motion regarding the text and design of the Positive Affirmation project at Bayshore Park which is an initiative that was started without any outside influence from the Youth Commission Board. This motion was later passed by the Commission. At the same meeting we passed a motion that urged the Commissioners to investigate different composting initiatives to help with our environment. BOARDS AND COMMITTEE BI-ANNUAL REPORT /Users/Aubreyrosenhaus/Library/Containers/Com.Apple.Mail/Data/Library/Mail Downloads/07BD365A-D454-4207- B3A2-F9C34F9A4E49/BC Bi-Annual Report 2025 Youth Commission.Docx Page 2 FUTURE ACTIVITIES: - Exploring the possibilities of creating first aid training programs for youth across Miami Beach. - Continue to oversee the implementation and design of the Bayshore Park Positive Affirmation Signage Initiative. - Elect a new Chair and Co-Chair for the 2025-2026 Board. - Explore ways to improve transportation for youth in Miami Beach. ACCOMPLISHMENTS: - On May 28th Commissioner Kirsten Rosen Gonzalz recognized all members of the 2024- 2025 Youth Commission at the Presentations and Awards Ceremony for our service and dedication to the board throughout our terms. - Passing two motions for commission, one of which (the motion regarding the positive affirmation text and design in Bayshore Park) got passed by the Commission Board. - Having an article about our accomplishments as a Board in the May Miami Beach Newsletter, which is something our Board hasn’t done in at least three years. - Attending a FLC Youth Council Event for the first time in at least three years with three Board members. MIAMI BEACH MIAMI BEACH MIAMI BEACH BOARD AND COMMITTEES THAT DID NOT SUBMIT A BI-ANNUAL REPORT FOR JANUARY – JUNE 2025 Ad Hoc City Lighting Plan Advisory Committee Ad Hoc City Sanitation Advisory Committee Ad Hoc South Shore Community Center Advisory Committee Design Review Board Historic Preservation Board Marine and Waterfront Protection Authority Next Generation Council