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April 19, 2021 Youth Advisory Board Meeting Minutes • YOUTH ADVISORY BOARD MEETING MINUTES APRIL 19, 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 4:37 p.m. by the Chairperson, Ms. Sartan. The following were present: Members: Valentina Baredes Chloe Freitas' Ariel Jacobs Gabriela Sartan Taryn Shein Jade Stein Carolina Wesley Alternates: Lev Avidan Ethan Bazak3 Catherine Bello4 Emily Briskin Michael Briskin Constance Pimentel Megan Shein Absent: Lea Goldenberg (Alternate) Ellis Landauer (Alternate) Others: Mayor Enid Weisman Ronald J. Wasson, City Managers 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 Arrived during discussion of the Trader Joe's Project. Z Arrived during discussion of the Trader Joe's Project. 3 Served as a voting member for a portion of the meeting. a Served as a voting member for a portion of the meeting. s Arrived during discussion of the Trader Joe's Project. City of Aventura Youth Advisory Board Meeting Minutes—April 19, 2021 2. Approval of Minutes: April 5, 2021 : A motion to approve the minutes of the April 5, 2021 meeting was offered by Ms. Wesley, seconded by Taryn Shein, and unanimously passed. 3. Discussion of Participation in City Events and Meetings: Mrs. Horvath reported that the next City Commission Meeting was scheduled for May 4, 2021 at 6:00 p.m. Information on any upcoming participation and/or volunteer opportunities will be provided via email. 4. Florida League of Cities Youth Council Virtual Summit Registration: Mrs. Horvath reviewed the list of members that would be registered for attendance at the FLC Youth Council Summit on Saturday, May 1 , 2021 . Registered members will be provided with the zoom link to attend the Summit, once it is received from the Florida League of Cities. 5. Discussion of Trader Joe's Project: Team members provided updates on the status of their items for the project as well as future goals as follows: Survey & Community Outreach: displayed results of the survey thus far with 430 responses, held discussion regarding ideas for distribution of the survey as well as the flyer, and provided goal of getting videos of people interviewed. Information Team: reported on attempts to contact Trader Joe's corporate office, explained progress on the PowerPoint with the plan to include graphs of the survey results, held discussion regarding ways to effectively reach Trader Joe's corporate, and offered to provide the language for an email for the Chair to send to the condominium associations and certain elected officials. Presentation and Video Team: provided information on videos and other items posted online as well as items including the survey graph to be posted in the near future, and explained the goal to gather everything for the final presentation. Social Media Team: discussed the new QR code to be incorporated onto the flyer, read language for the introduction video to be posted, and requested each team provide IGTV videos (1 — 1 '/2 minutes long) regarding their portions of the project. Mayor Weisman provided brief remarks. Mr. Combrinck-Graham provided the survey results to the Board members for their use. Mr. Wasson will provide the City's condominium list to Ms. Sartan and will coordinate the placement of information on the City's social media outlets. Board members will provide Mr. Combrinck-Graham with the name of the condominium association that they will follow up with after an email is sent by Ms. Sartan. Page 2 of 3 City of Aventura Youth Advisory Board Meeting Minutes—April 19, 2021 The Board was advised that once the items are finalized, the final presentation should first go to the City Commission for formal approval and further instruction. Following that formal approval, and depending on the Commission's desire, Trader Joe's could then be invited to either a Commission Workshop or Youth Advisory Board meeting for the Board's presentation. 6. Other Business: It was the consensus of the Board to schedule the next meeting for May 3, 2021 at 4.30 p.m., with the possibility of providing an update to the City Commission at their May 4th meeting. 7. Adjournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Mr. Bazak, seconded by Mr. Briskin, and unanimously passed; thus, adjourning the meeting at 5.30 p.m. • �� •' Ellisa L. Horvath, MMC, i y Clerk e Approved by the Youth Advisory Board on May 3, 2021 . Page 3 of 3