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April 5, 2021 Youth Advisory Board Meeting Minutes • YOUTH ADVISORY BOARD MEETING MINUTES APRIL 5, 2021 4:30 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 4:38 p.m. by the Vice Chairperson, Ms. Wesley. The following were present: Members: Valentina Baredes Chloe Freitas Taryn Shein Jade Stein Carolina Wesley Megan Shein' Lev Avidan2 Alternates: Ethan Bazak Emily Briskin Michael Briskin Lea Goldenberg Absent: Ariel Jacobs Gabriela Sartan Catherine Bello (Alternate) Ellis Landauer (Alternate) Constance Pimentel (Alternate) Others: Mayor Enid Weisman Commissioner Dr. Linda Marks Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Ian Combrinck-Graham, YAB Project Coordinator Brian Raducci, Asst. City Manager— Finance & Admin. Arleen Llanes, Executive Assistant to City Clerk 1 Alternate served as a voting member for this meeting. 2 Alternate served as a voting member for this meeting. City of Aventura Youth Advisory Board Meeting Minutes—April 5, 2021 2. Approval of Minutes: March 26, 2021 : A motion to approve the minutes of the March 26, 2021 meeting was offered by Ms. Freitas, seconded by Ms. Baredes, and unanimously passed. 3. Discussion of Participation in City Events and Meetings: Mrs. Horvath briefly discussed the brief presentation to be provided by the Board at the April 6, 2021 City Commission Meeting, which will be discussed further during the project discussion item. Information on any upcoming participation and/or volunteer opportunities will be provided via email. 4. Discussion of Trader Joe's Project: Team members provided updates on the status of their items for the project as follows: • Information Team: PowerPoint presentation, location research, and contacting Trader Joe's for general information • Social Media Team: bio for the website and stories for posting on Instagram • Survey & Community Outreach: website/in-person surveys and ideas for distribution of flyer • Presentation and Video Team: video and website updates It was the consensus of the Board to proceed with the posting of the bio and Instagram stories once reviewed by Mr. Combrinck-Graham. The Board members will provide all documents, posts, etc. to Mr. Combrinck-Graham for review prior to proceeding. Mr. Wasson and Mr. Combrinck-Graham clarified that any contact with Trader Joe's should be limited to receiving general information from them. Once a final presentation is presented and approved by the City Commission, it will be determined how to proceed at that time. The preliminary presentation to the Commission will include a brief verbal overview of the project and general description of the items each team is working on. Each team will provide bullet points for the presentation with a general overview of the items they are working on. It was the consensus of the Board for the Chair, Gabriela Sartan, to provide the brief preliminary presentation to the City Commission at their April 6, 2021 meeting, with the Vice Chair, Carolina Wesley, serving as back up should Ms. Sartan be unable to present. Mayor Weisman and Commissioner Dr. Marks provided brief remarks. The teams discussed their goals for the next meeting. Members were assigned to distribute the flyer to different locations (schools, neighboring municipalities, City newsletter, local stores, Aventura Mall, City email list, library, and Aventura Hospital). Each team will provide a video of members stating their goals and the reason they want Trader Joe's to come to Aventura. Page 2 of 3 City of Aventura Youth Advisory Board Meeting Minutes—April 5, 2021 5. Other Business: It was the consensus of the Board to schedule the next meeting for April 19, 2021 at 4.30 p.m. 6. Adjournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Megan Shein, seconded by Mr. Avidan, and unanimously passed; thus, adjourning the meeting at 5.51 p.m. Ellisa L. Horvath, M , City Clerk Approved by the Youth Advisory Board on April 19, 2021 . Page 3 of 3