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February 22, 2021 Youth Advisory Board Meeting Minutes • YOUTH ADVISORY BOARD MEETING MINUTES FEBRUARY 22, 2021 6:00 P.M. Virtual Meeting Via Video Conferencing The meeting was held via video conferencing through Zoom, as specified on the meeting public notice and agenda, as a result of the continued COVID-19 state of emergency. 1. Call to Order/Roll Call: The meeting was called to order at 6:00 p.m. by City Clerk Ellisa Horvath. The following were present: Members: Valentina Baredes Chloe Freitas Gabriela Sartan Taryn Shein Jade Stein Carolina Wesley Lev Avidan' Alternates: Ethan Bazak Catherine Bello Emily Briskin Michael Briskin Lea Goldenberg Ellis Landauer Constance Pimentel Megan Shein Absent: Ariel Jacobs Others: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Arleen Llanes, Executive Assistant to City Clerk Ian Combrinck-Graham, YAB Project Coordinator 2. Selection of Chairperson and Vice-Chairperson: Mrs. Horvath explained the process to select a Chairperson and Vice-Chairperson and offered recommendations, based on those who served on the Board the prior year. A motion to select Gabriela Sartan to serve as Chairperson was offered by Ms. Wesley, seconded by Ms. Freitas, and unanimously passed. A motion to select Carolina Wesley to serve as Vice-Chairperson was offered by Ms. Sartan, seconded by Ms. Freitas, and unanimously passed. 1 Alternate served as a voting member at this meeting. Youth Advisory Board Meeting Minutes—February 22, 2021 3. Review of Rules of Procedure and Sunshine Law: Mrs. Horvath reviewed the rules of procedure, as well as the Sunshine Law. 4. Overview and Mission of the Board: Mrs. Horvath reviewed the duties of the Board, as outlined in the enacting Ordinance (No. 2017-03). 5. Discussion of Participation in City Events and Meetings: Mrs. Horvath encouraged Board members to attend and participate in Commission Meetings and will provide volunteer opportunities for City events via email or at scheduled meetings. Board members will notify either Mrs. Horvath or Mrs. Llanes if they are able to volunteer at City events. 6. Discussion of Projects: Trader Joe's: Mr. Wasson explained the Commission's request for the Board to provide a presentation to entice Trader Joe's, a grocery store company, to open a store in Aventura. He introduced Mr. Combrinck-Graham (Don Soffer Aventura High School Teacher), who will serve as the Board's Project Coordinator. Mr. Combrinck-Graham provided information on his background. The Board discussed various suggestions for the project including: possible locations, surveys, statistics, social media, providing a video presentation, providing the survey to those wanting to register for movie night, and dividing responsibilities amongst members/alternates to focus on information, social media, survey/community outreach, and video/formal presentation. Mr. Wasson will research the Code regarding any location restrictions and will contact the City Attorney, along with Mrs. Horvath, regarding some of the Board's suggestions as they pertain to the division of responsibilities. 7. Other Business: The Board provided suggestions on the following items: increasing the amount of police explorers by reserving the ten spots in the budget for those that need financial aid for their items and expanding general community outreach to include additional high schools that residents attend. It was the consensus of the Board to schedule the next meeting for Monday, March 15, 2021 at 6.00 p.m. 8. Adjournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Ms. Wesley, seconded by Ms. Stein, and unanimously passed-, thus, adjourning the meeting at 7.02 p.m. Ellisa L. Horvath, MMC, City Clerk t_ Approved by the Youth Advisory Board on March 15, 2021 . Page 2 of 2