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May 24, 2021 Youth Advisory Board Meeting Agenda The y of Youth Advisory Board Aven'tura Meeting �l May 24, 2021 6:00 p.m. Aventura Government Center Commission Chamber 19200 W. Country Club Drive, Aventura, FL 33180 AGENDA 1. Call to Order/Roll Call 2. Approval of Minutes • May 17, 2021 3. Review of Presentation for Trader Joe's Project 4. Other Business 5. Adjournment This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,(305)466-8901 or cityclerk@cityofaventura.com,not later than two days prior to such proceedings. One or more members of the City of Aventura Commission and/or Advisory Boards may participate in the meeting. Agenda items are available online at cityofaventura.com for viewing and printing, or may be requested through the Office of the City Clerk at(305)466-8901 or cityclerk@cityofaventura.com. • YOUTH ADVISORY BOARD MEETING MINUTES MAY 17, 2021 6:00 P.M. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 The meeting was held in the Commission Chamber at the Aventura Government Center. 1. Call to Order/Roll Call: The meeting was called to order at 6:12 p.m. by the Chairperson, Ms. Sartan. The following were present: Members: Valentina Baredes Chloe Freitas Gabriela Sartan Taryn Shein Jade Stein Carolina Wesley Alternates: Lev Avidan Ethan Bazak' Michael Briskin Lea Goldenberg Megan Shein Absent: Ariel Jacobs Catherine Bello (Alternate) Emily Briskin (Alternate) Ellis Landauer (Alternate) Constance Pimentel (Alternate) Others: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Ian Combrinck-Graham, YAB Project Coordinator Brian Raducci, Asst. City Manager-Finance & Admin. Keven Klopp, Director of Community Development Arleen Llanes, Executive Assistant to City Clerk 1 Served as a voting member during this meeting. City of Aventura Youth Advisory Board Meeting Minutes—May 17, 2021 2. Approval of Minutes: May 10, 2021 : A motion to approve the minutes of the May 10, 2021 meeting was offered by Ms. Freitas, seconded by Ms. Stein, and unanimously passed. 3. Discussion of Participation in City Events and Meetings: Mrs. Horvath reminded the Board of their upcoming presentation on the Trader Joe's Project at the June 1 , 2021 City Commission Meeting at 6.00 p.m. Members were requested to continue sharing information on the upcoming car parade for high school seniors, as provided via email. The high school seniors on the Board were recognized. Information on any upcoming participation and/or volunteer opportunities will be provided via email. 4. Discussion of Trader Joe's Project: Updates were provided from the following teams on the status of their items for the project: Information Team, Presentation and Video Team, Social Media Team, and Survey & Community Outreach Team. Mr. Klopp provided a brief overview on the City's planning/permitting process and responded to questions. Mr. Wasson provided input on the Board's presentation to the City Commission. Mrs. Horvath reviewed the task given to the Board by the City Commission to provide a presentation to entice Trader Joe's to open a location in Aventura. The aspects of items to be included as part of the final presentation were discussed. All of the teams will provide updated or missing items to Mr. Combrinck-Graham for distribution to the Presentation and Video Team, for preparation of the final presentation to the City Commission. It was the consensus of the Board that the presentation be focused on the following: why we want them, why they need us, and location, with the inclusion of surveys, graphs and testimonials. No public comments were provided. 5. Other Business: It was the consensus of the Board to schedule the next meeting for May 24, 2021 at 6.00 p.m. in the Commission Chamber at Government Center. The Board will review the presentation at the time. 6. Adjournment: There being no further business to come before the Board, a motion to adjourn the meeting was offered by Ms. Freitas, seconded by Ms. Stein, and unanimously passed; thus, adjourning the meeting at 7.41 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Youth Advisory Board on May 24, 2021 . Page 2 of 2