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10-17-2024 City Commission Special Meeting Agenda CITY OF AV]ENTURA Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 e4 q CITY COMMISSION SPECIAL MEETING AGENDA October 17, 2024 9:00 a.m. Aventura Government Center 51h Floor Executive Conference Room City Commission Mayor Howard S. Weinberg, Esq. Vice Mayor Dr. Linda Marks Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Billy Joel Commissioner Paul A. Kruss City Manager Ronald J. Wasson City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City Commission Special Meeting Agenda October 17, 2024 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION OF PROCLAMATIONS 4. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT TO ALPHA MANAGEMENT GROUP, LLC, D.W. RECREATION SERVICES, INC., AND LEADEX CORP. FOR POUR IN PLACE RUBBER & ARTIFICIAL TURF PLAYGROUND SURFACES REPAIR AND INSTALLATION SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A SIX-MONTH EXTENSION OF THE CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-79(i) OF THE LAND DEVELOPMENT REGULATIONS FOR THE DEVELOPMENT OF A RESIDENTIAL BUILDING TO BE CONSTRUCTED AT 20605 NE 34 AVENUE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. C. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2024 AND TO ACCEPT FOR FILING THOSE LETTERS DATED SEPTEMBER 13, 2024 ATTACHED HERETO AS ATTACHMENT 1. D. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE DON SOFFER AVENTURA HIGH SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2024 AND TO ACCEPT FOR FILING THAT LETTER DATED SEPTEMBER 13, 2024 ATTACHED HERETO AS ATTACHMENT 1. E. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES) AND THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): A MOTION ADOPTING THE CHARTER SCHOOLS USA READING PLAN FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL AND THE DON SOFFER AVENTURA HIGH SCHOOL. F. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): A MOTION APPROVING THE A+ FUNDS DISTRIBUTION PLAN - FLORIDA SCHOOL RECOGNITION PROGRAM SPENDING PLAN FOR THE DON SOFFER AVENTURA HIGH SCHOOL. Page 1 of 3 Aventura City Commission Special Meeting Agenda October 17, 2024 5. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that the following items as indicated on the Commission agenda are zoning hearings and are quasi-judicial in nature. As such, the quasi-judicial procedures of the City shall be invoked for these items. If you wish to object or comment upon these items,please inform the Mayor when public comments are requested. An opportunity for persons to speak on these items will be made available after the applicant and staff have made their presentations on the items. All testimony, including public testimony and evidence, will be made under oath or affirmation for these quasi-judicial items. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross- examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. ORDINANCES — FIRST READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145, "TOWN CENTER ZONING DISTRICTS", TO CREATE SECTION 31-145(f) "TOWN CENTER NORTH PLANNED DEVELOPMENT (TC5) DISTRICT' TO PROVIDE FOR A NEW ZONING DISTRICT AND RELATED REGULATIONS AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY OF AVENTURA COMPREHENSIVE PLAN PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, TO REDESIGNATE AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019-0021, FROM"BUSINESS AND OFFICE"TO "TOWN CENTER"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN;AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (513). C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019- 0021, FROM "COMMUNITY BUSINESS DISTRICT (132)"AND "MEDICAL OFFICE DISTRICT (MO)", TO "TOWN CENTER NORTH PLANNED DEVELOPMENT DISTRICT (TC5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (5C). D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 3.7 ACRE TRACT OF LAND EAST OF THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, DEPICTED ON THE LOCATION MAP IN EXHIBIT "1" AND LEGALLY DESCRIBED IN EXHIBIT "2", FROM "MEDICAL OFFICE DISTRICT (MO)", TO "COMMUNITY FACILITIES DISTRICT (CF)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (51D). Page 2 of 3 Aventura City Commission Special Meeting Agenda October 17, 2024 6. ORDINANCES - SECOND READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 3 "ADVERTISING" OF THE CITY CODE OF ORDINANCES TO CREATE ARTICLE III "BUSINESS SOLICITATION" AND SECTION 3-36 "SOLICITATION OF BUSINESS ON PRIVATE RESIDENTIAL PROPERTY'; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO CREATE SECTION 2-261, "PROHIBITION AGAINST CONTRACTING WITH PARTIES ENGAGED IN THE BOYCOTT, DIVESTMENT AND SANCTIONS MOVEMENT TARGETING ISRAEL," TO ESTABLISH CONTRACT PROCEDURES FOR ALL CITY CONTRACTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 7. 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 Advisory Boards may participate in the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 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. Page 3 of 3 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson City Manager BY: Jake Ozyman, PE, Public Works & Transportation Director DATE: October 11, 2024 SUBJECT: Approval of RFQT 24-006 Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Services October 17, 2024 City Commission Special Meeting Agenda RECOMMENDATION It is recommended that the City Commission authorize the City Manager to enter into agreements with Alpha Management Group, LLC, D.W. Recreation Services, Inc., and Leadex Corp. BACKGROUND The City of Aventura (the "City") issued a Request for Quotation RFQT-24-006 Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Services on August 10, 2024. The purpose of a RFQT is to establish firm fixed pricing from qualified contractors. Goods and services will be purchased on an as-needed basis and at the sole discretion of the City. The City makes no guarantee of a specific volume of work to be performed. To qualify for the award, prospective Proposers were required to: A. Have a minimum of five (5) years of experience. B. Have been in continuous operation for a minimum of the past five (5) years from the date of the RFQT. C. Fully licensed with all applicable City, County, State and Federal licenses. Three (3) proposals were received from the following firms listed in alphabetical order- 1- Alpha Management Group, LLC 2- D.W. Recreation Services, Inc. 3- Leadex Corp. Staff has reviewed all bids and has determined that it is in the City's best interest to award this bid to all three (3) proposers. All proposers will be required to post the appropriate insurance and performance bonds and all work will be subject to review and inspection by City staff before payment is issued. This contract is for an initial three-year contract, with two one-year renewals. CITY OF AVENTURA RESOLUTION NO. 2024- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING CONTRACTS TO ALPHA MANAGEMENT GROUP, LLC, D.W. RECREATION SERVICES, INC., AND LEADEX CORP. FOR POUR IN PLACE RUBBER &ARTIFICIAL TURF PLAYGROUND SURFACES REPAIR AND INSTALLATION SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has properly solicited and accordingly accepted bids for Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Services ("Services"); and WHEREAS, staff received bids from three companies and has determined that Alpha Management Group, LLC, D.W. Recreation Services, Inc., and Leadex Corp. submitted the lowest and responsive bids for the Services; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said contracts to Alpha Management Group, LLC, D.W. Recreation Services, Inc., and Leadex Corp. as the lowest responsible and responsive bidders. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. That contracts for Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Services is hereby awarded to Alpha Management Group, LLC, D.W. Recreation Services, Inc., and Leadex Corp. Section 2. That the City Manager is hereby authorized to execute contracts with Alpha Management Group, LLC, D.W. Recreation Services, Inc., and Leadex Corp. Section 3. That the City Manager is hereby authorized and requested to take all other necessary and expedient actions to implement this Resolution in awarding these contracts. City of Aventura Resolution No. 2024- Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg PASSED AND ADOPTED this 17t" day of October, 2024. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2 =1 } 1" 145",t Request for Quotation RFQT 24-006 Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Posted: August 10, 2024 DueDate: September 9, 224 at 3:00 P Contractor shall submit the following for the price quote to be accepted: a) Table 1 - Price Sheet b) Table 2 - Bid Table c) Table 3 - Qualifications d) Table 4 - References TABLE 1 - PRICE SHEET Project Name: Pour in Place Rubber & Artificial Turf Playground Surfaces Repair and Installation Scope of Work: Quotes shall be accepted from qualified and experienced Contractor to furnish labor, supervision, equipment, supplies, tools, and materials to perform installation and repair of synthetic rubber or artificial turf playground safety surfaces over a variety of existing surfaces including; but not limited to, repairs, new installations, renovations and up-grades. The work shall be in accordance with the project documents attached herein: a) Summary of Work and b) Terms and Conditions of the City of Aventura Purchase Order (Exhibit A), attached. Name of Contractor: ALPHA MANAGEMENT GROUP LLC Address of Contractor: 1481 SW 153 WAY Davie FL 33326 United States Phone Number and E-mail of 954-588-1244 Contractor: alphaplaygroundsfl@gmail.com Authorized Contractor Representative: Fabiola Bigio Signature: Date: 9/20/2024 Contractor's Initials FB Page 1 of 16 TABLE 2 — BID TABLE (Contractor must submit this form along with Quote Sheet) Proposed cost shall include all labor, supervision, materials, equipment, supplies, tools, transportation, and safety measures to perform the services in accordance with the Scope of Work. No guarantees are made with respect to the amount of work that will be assigned to the selected contractor. ITEM# DESCRIPTION Unit Unit Price 1 Removal and disposal existing 2.0" thick PIPS stem- including cushion and color layers SF $4 2 Removal and disposal existing 2.5" thick PIPS stem-including cushion and color layers SF $4.50 3 Removal and disposal existing 3.0" thick PIP System- including cushion and color layers SF $4.75 4 Removal and disposal existing 3.5" thick PIPS stem- including cushion and color layers SF $5 5 Removal and disposal of artificial turf SF $4 6 Removal and disposal of 1.0" thick artificial turf cushion layer SF $3 7 Removal and disposal of 2.0" thick artificial turf cushion layer SF $3.50 8 Removal and disposal of 3.0" thick artificial turf cushion layer SF $4 9 Removal of aggregate base layer CY $275.00 10 Removal of concrete base layer CY $525.00 11 Removal and disposal of nailer board LF $5 ITEM# DESCRIPTION Unit Unit Price 12 Removal and disposal of existing sod SF $4 13 Excavation and disposal of spoils CY $265.00 14 Installation of plastic nailer board- new installation LF $5 15 Installation of plastic nailer board -into existing PIP surface LF $8 16 Installation of 4"Wx6"H concrete ribbon curb LF $5 17 Installation of 4"Wx10"H concrete ribbon curb LF $8 18 Installation of rubber curb LF $20 19 Installation of aggregate base CY $330.00 20 Installation of 4"thick concrete base CY $450.00 ITEM# DESCRIPTION Unit Unit Price 21 Installation of cushion layer 2ft. Fall height) SF $18.75 22 Installation of cushion layer (8ft. Fall height) SF $38.43 23 Installation of cushion layer( 10ft. Fall height) SF $56.01 24 Installation of cushion layer 12ft. Fall height) SF $66.82 25 Installation of 0.5" thick color layer SF $28 Contractor's Initials FB LinesPage 12 of 16 ITEM# DESCRIPTION; Unit Unit Price 26 Installation of cushion layer(2ft. Fall height) SF $12.26 27 Installation of cushion layer 8ft. Fall height) SF $29.21 28 Installation of cushion layer 10ft. Fall height) SF $42.37 29 Installation of cushion layer 12ft. Fall height) SF $50.85 30 Installation of 0.5" thick color layer SF $13.86 \\ ITEM# DESCRIPTION Unit Unit Price 31 Installation of cushion layer 2ft. Fall height) SF $10.06 32 Installation of cushion layer 8ft. Fall height) SF $24.20 33 Installation of cushion layer 10ft. Fall height) SF $35.16 34 Installation of cushion layer 12ft. Fall height) SF $42.23 35 Installation of 0.5" thick color layer SF $11.40 / ITEM# DESCRIPTION Unit Unit Price 36 Installation of cushion layer (2ft. Fall height) SF N/A 37 Installation of cushion layer(8ft. Fall height) SF N/A 38 Installation of cushion layer 10ft. Fall height) SF N/A 39 Installation of cushion layer 12ft. Fall height) SF N/A 40 Installation of 0.5" thick color layer SF N/A 41 Cut-In price for each penetration Posts, Columns, Drains, Etc.) EA N/A ITEM# DESCRIPTION Unit Unit Price 42 Installation of cushion layer 2ft. Fall height) SF N/A 43 Installation of cushion layer (8ft. Fall height) SF N/A 44 Installation of cushion layer 1Oft. Fall height) SF N/A 45 Installation of cushion layer 12ft. Fall height) SF N/A 46 Installation of 0.5" thick color layer SF N/A 47 Cut-In price for each penetration Posts, Columns, Drains, Etc.), EA N/A ITEM# DESCRIPTION Unit Unit Price 48 Installation of cushion layer 2ft. Fall height) SF N/A 49 Installation of cushion layer 8ft. Fall height) SF N/A 50 Installation of cushion layer 10ft. Fall height) SF N/A 51 Installation of cushion layer 12ft. Fall height) SF N/A 52 Installation of 0.5" thick color layer SF N/A 53 Cut-In price for each penetration (Posts, Columns, Drains, Etc.) EA N/A Contractor's Initials FB Page 13 of 16 Not Applicable Grand Total Amount (Written in words) ALPHA MANAGEMENT GROUP Name of Contractor Signature Fabiola Bigio Printed Name MGRM Title 9/19/2024 Date Contractor's Initials FB Page 14 of 16 911? Request for Quotation RF T 24- 0 Pour in Place Rubber &Artificial Turf Playground Surfaces Repair and Installation Posted: August 10, 2024 Due gate: Septeniber tea 2024 at M0 PM Contractor shall submit the following for the price quote to be accepted: a) Table 1 - Price Sheet b) Table 2 - Bid Table c Table 3 - Qualifications d) Table 4- References, TABLE 1 - PRICE SHEET Project Name; Pour in Place Dubber&Artificial Turf Playground Surfaces Re air and Installation Scope of Work:. Quotes shall be accepted from qualified and experienced Contractor to furnish labor, supervision, equipment, supplies, tools, and materials to perform installation and repair of synthetic rubber or artificial turf playground safety surfaces over a variety of existing surfaces including, but not limited to, repairs, new installations, renovations and up-grades. The work shall be in accordance with the project documents attached herein: a) Summary of Work and b Terms and Conditions of the City of,Aventura Purchase Order (Exhibit A), attached. Name of Contractor: l l Address of Contractor'. Phone Number and E-mail of Contractor: Authorized Contractor Representative Signature: Date: id t "rqd tal; of tla l' Contractor's Initials Page 1 of 16 TABLE 2—BID TABLE (Contractor must submit this form along with Quote Sheet) Proposed cost shall include all labor, supervision, materials, equipment, supplies, tools, transportation, and safety measures to perform the services in accordance with the Scope of Work. No guarantees are made with respect to the amount of work that will be assigned to the selected contractor. 77" _OEM-OLIMP ........... ITEM# DESCRIPTION Unit Unit Price 1 Removal and disposal existing 2,0"thick PIP P]Lstem-including cushion and color la ors SF 100 2 Removal and disposal existing 2.5"thick PIP System-including cushion and color layers SIF 125 3 Removal and disposal existing 3,0"thick PIP System-including cushion and color la ers- SF 3.50 — 4 Removal and disposal existing 3.5"thick PIP Sytern-including cushion and color IaLers SF 4.00 5 Removal and disposal of artificial turf SF 2.00 _ 6 Removal and disposal of 1 V thick artificial turf cushion la er SF 3M 7 Removal and disposal of 2.0'thick artificial turf cushion IaLer SF 3,50 — 8 Removal and disposal of 3.0'thick artificial turf cushion layer SF 4M 9 1 Removal of aggregate base IaLer CY 47,25 10 Removal of concrete base Iayer CY 108.00 - I I Removal and disposal of nailer board LF 2,00 !TE'PREPERAT-1O ' ITEM# DESCRIPTION Unit Unit Price 12 Removal and disposal of existing sod SF 1,00 — 13 Excavation and disposal of spoils CY 4725 14 Installation of plastic nailer board-new installation LF 4M 15 Installation of plastic nailer board-into exisfin2 PIP surface LF 4.8 — 16 Installation of 4"Wx6"H concrete ribbon curb LF 29,00 17 Installation of 4"WxI0'H concrete ribbon curb LF 31.00 18 Installation of rubber curb LF PTA 19 Installation of aggregate base CY 08.00 20 Installation of 4"thick concrete base CY 324.00 70 50-POUR,,1'R-`,-`,--' C— INS T AL A M, N,,,",P 0,,,S ITEM# DESCRIPTION Unit Unit Price 21 Installation of cushion layer(2fL Fall height) SF 82M 22 Installation of cushion layer(8ft. Fall heiqht SF 87,50 23 Installation of cushion Igyer(I Oft.Fall height SF WOO 24 Installation of cushion layer( 12ft. Fall height SF 100.47 25 Installation of 0,5'thick color layer 'Included above SF included a:a:bo e Contractor's Initials 7-' Page 12 of 16 P C T t � ITEM# DESCRIPTION Unit Unit Price 26 Installation of cushion layer(2ft.Fall height) F 42,22 27 Installation of cushion la er 8 . Fall height SF 66.60 28 Installation of cushion layer 16ft. Fall hei ht SF 6 .26 29 Installation of cushion layer 12ft.Fall hei ht SF 67,C34 30 Installation of 9,6@ thick color la er SF included PO - l I E JP T TI I t F' ITEM# DESCRIPTION Unit Unit Price 31 Installation of cushion layer X Fall height) SF 3ZOO 2 Installation of cushion la er 8ft. Fall height) SF 3162 33 Installation of cushion layer I Oft. Fall height) F 37.00 34 Installation of cushion layer 12ft.Fall height) SF 3T82 36 Installation of 9.6'thick color layer SF included a ve II:tti UtP;tSALlATtf?I ; ITEM# DESCRIPTION Unit Unit Price 6 Installation of cushion layer 2ft.Fall hei ht SF NIA 37 Installation of cushion layer 8ft, Fall height SF NIA 8 Installation of cushion layer 1 Oft..Fall height) SF NIA 39 Installation of cushion layer 12ft, Fall height SF NIA 49 Installation of 6.6�thick color layer SF NIA 1 Cut-in price for each penetration Posts,Columns, Drains, Etc. EA NIA = ' � T1Pth TFP:fNT1 i59111100 ITEM# DESCRIPTION Unit Unit Price 42 Installation of cushion layer 2ft. Fall hei ht SF 66,66 43 Installation of cushion layer 8ft. Fall height) SF 66.66 44 Installation of cushion layer 1 Oft. Fall height) SF 72,66 46 Installation of cushion layer(12ft. Fall hei ht SF 81.66 46 Installation of I}6,"thick color layer SF NIA 47 Cut-in price for each penetration Posts,Columns, Drains, Etc. EA NIA ITEM# DESCRIPTION Unit Unit Price 48 Installation of cushion layer 2ft. Fall height) SF 49,0 49 installation of cushion layer 8ft.Fall height) SF 54,00 66 Installation of cushion layer 1 Oft. Fall height SF 5TOO 61 Installation of cushion layer 12ft, Fall hei ht SF 67.t}9 62 Installation of 6.6"thick color layer SFJ NIA 63 Cut-In price for each penetration Posts,Columns, Drains, Etc, EA NIA Contractor's Initials z�, Page 13 of 16 Not Applicable Grand Total Amount (Written in wards) k a _ D n Ll-:Y, Name of Contractor Signature To n Ad ~ - Printed Dame Title Date Contractor's Initials Page 14 at 16 t Request for Quotation Pour in Place Rubber & ,Artificial Turf Playground Surfaces Repair and Installation Nested: August 10, 2024 Due Date- September 9, 2024 at 3:00 PM Contractor shall submit the following for the price quote to be accepted: a) Table 1 - Price Sheet b) Table 2 - Bid Table c) Table 3 - Qualifications d) Table 4 - References TABLE 1 - PRICE SHEET Project lame: Pour in Place Rubber &Artificial Turf Playground Surfaces Repair and Installation Scope of Work: Quotes shall be accepted from qualified and experienced Contractor to furnish labor, supervision, equipment, supplies, tools, and materials to perform installation and repair of synthetic rubber or artificial turf playground safety surfaces over a variety of existing surfaces including; but not limited to, repairs, new installations, renovations and up-grades. The work shall be in accordance with the project documents attached herein: a) Summary of 'Work and b) Terms and Conditions of the City of Aventura Purchase Order (Exhibit A), attached. Larne of Contractor: LEA DEX CORPORATION Address of Contractor: 1581 N.W. 88TH AVE,DORAL FL 33172 Phone dumber and E-mail of 305-266-2028,NEI,SON LEADS CORP.0 M Contractor: Authorized Contractor NELSON D. FONSEC P.E. Representative: Signature: Gate: 9/9/202 , #` aot rahTIb Contractor`s Initials Page 1 of 16 TABLE 2— BID TABLE (Contractor must submit this form along with Quote Sheet) Proposed cost shall include all labor, supervision, materials, equipment, supplies, tools, transportation, and safety measures to perform the services in accordance with the Scope of Work. No guarantees are made with respect to the amount of work that will be assigned to the selected contractor. ITEM# DESCRIPTION Unit Unit Price 1 Removal and color la ors SF $3.40 2 Removal and disposal existing 2.5"thick PIP System-including cushion and color layers SF $3.55 3 Removal and disposal existing 3.0"thick PIP System-including cushion and color layers SF $3.75 4 Removal and disposal existin2 3,5"thick PIPS stem-.including cushion and color layers SF $3.75 5 Removal and disposal of artificial turf SF $2.50 6 Removal and disposal of 1,0"thick artificial turf cushion layer SF $3.40 7 Removal and disposal of 2.0"thick artificial turf cushion layer SF $3.40 8 Removal and disposal of 3,0"thick artificial turf cushion layer SF $3.75 9 Removal of aggregate base layer CY $275.00 10 Removal of concrete base layer CY $350.00 11 Removal and disposal of nailer board LF $2.65 [Te""'PA RAMON"", ITEM# DESCRIPTION Unit Unit Price 12 Removal and disposal of existing sod SF $2.50 13 Excavation and disposal of spoils Cy $175.00 14 Installation of plastic nailer board-new installation LF $6.75 15 Installation of plastic nailer board-into existing PIP surface LF $6.75 16 Installation of 4"Wx6`H concrete ribbon curb LF $23.95 17 InstaHation of 4"Wx10`H concrete ribbon curb LF $31.95 18 Installation of rubber curb LF $45,00 19 Installation of a Qreqate base CY $288.00 20 Installation of 4"thick concrete base Cy $600,00 P 'URM A.` " ,TA 0 kd,,,,JNSTT3ON, ITEM# DESCRIPTION Unit Unit Price 21 Installation of cushion layer 2fL Fall height) SF $18M 22 Installation of cushion layer 8ft Fall height) SF $22.90 23 Installation of cushion layer(1 Oft. Fall height) SF $28.00 24 Installation of cushion layer( 12ft. Fall height) SF $42.00 25 Installation of 0.5"thick color layer SF $29.20 Contractor's Init9ap Page 12 of 16 "P0I "IIt"P',',".Ler "Ike " t l,r4d;, F ITEM# DESCRIPTION Unit Unit Price 26 Installation of cushion layer 2ft. Fall height) F $11.75 27 Installation of cushion layer 8ft. Fall height) SF $1&75 28 Installation of cushion layer( 10ft, Fall hei ht SF $22.30 29 Installation of cushion layer 12ft, Fall height) SF $32.95 30 Installation of 0.5"thick color layer SF $ .75 ;I °P E 1 IS '��L Tl0 ;f� i E ITEM# DESCRIPTION Unit Unit Price` 31 Installation of cushion layer 2ft. Fall height) SF $11.75 32 Installation of cushion layer 8ft. Fall height) SF $16.75 33 Installation of cushion layer 1 Oft. Fall height) F $22.30 34 Installation of cushion layer 12ft. Fall height) SF $32.95 35 Installation of 0.5"thick color layer SF $9.75 RTIIIALTI `II ° Ttl : I ITEM# DESCRIPTION Unit Unit Price 36 Installation of cushion layer 2ft. Fall height F $18.00 37 Installation of cushion layer Bit. Fall height) SF $22•90 38 Installation of cushion layer 10ft. Fall height) SF $28.00 39 Installation of cushion layer 12ft, Fall height) SF $42.00 40 Installation of 0.5"thick color layer SF $35.00 41 Cut-In -::rice for each penetration Posts, Columns, Drains, Etc. EA $1,000-00 Irl�T2_ EM DESCRIPTION Unit Unit Price Installation of cushion layer 2ft. Fall height) SF $11.75 43 Installation of cushion layer 8ft. Fall height) SF $16.75 44 Installation of cushion layer( 19ft. Fall height) SF $22.30 45 Installation of cushion layer 12ft, Fall het ht SF $32.95 46 Installation of 0.5"thick color layer SF $27.50 47 Cut-In price for each penetration Posts, Columns, Drains, Etc. EA $1,00U0 Kt,,TURFjN6TALATl ITEM# DESCRIPTION Unit Unit Price' 48 installation of cushion layer 2ft. Fall height SF $11.75 49 Installation of cushion layer 8ft. Fall height) SF $16.75 50 Installation of cushion layer 10ft. Fall height) SF $22.30 1 Installation of cushion layer 12ft. Fall height) SF $32.95 52 Installation of 0.5"thick color layer SF $27.50 53 Gut-In price for each penetration Posts, Columns, Drains, Etc, EA $1,000MO )4 Impact attenuation testing and report EA $3,500.00 Contractor's Initial > Page 13 of 16 Not Appliccible Grand Total Amount (Written in words) LEADER CORPORATION Name of Contractor Signature NELSON D. FON ECA, P.E. Printed Name PRESIDENT Title 919J2024 Date Contractor's Initial Page 14 of 1 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager Cy—f;Q_ BY: Keven Klopp, Community Development Director /�w DATE: October 11, 2024 SUBJECT: Request for Extension of Conditional Use Approval for 20605 NE 34 St. (Aventura Harbor— File No. CUP2305-0002 and Resolution 2023-54) October 17, 2024 City Commission Special Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve a six-month extension of the Conditional Use approval for the residential development known as Aventura Harbor for an additional six months, from October 3, 2024 to April 3, 2025. BACKGROUND The Administrative Site Plan Approval Application No. SP2305-0001 is currently under review by City staff, as are building permit applications under review at the State, County, and local levels. The applicant has advised that the project has experienced delays in the permitting process due to modifications to the construction plan required as a result of the changing market place and construction material costs. Pursuant to the above code section, the applicant had requested within the required timeframe, an extension of time in which to obtain the building permit. In addition, the dock portion of the project adds a level of complexity to the project that prevented the owner from being able to obtain issued permits within one year of the Conditional Use approval. Therefore, it is recommended that a six-month extension of the conditional use approval be granted. ANALYSIS The applicant has other options for extending the approval that was granted by the City Commission; this initial six-month extension is being requested pursuant to the City's code -- it was explicitly contemplated within the original resolution. CITY OF AVENTURA RESOLUTION NO. 2024- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A SIX-MONTH EXTENSION OF THE CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-79(i) OF THE LAND DEVELOPMENT REGULATIONS FOR THE DEVELOPMENT OF A RESIDENTIAL BUILDING TO BE CONSTRUCTED AT 20605 NE 34 AVENUE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission, at its October 3, 2023 meeting, granted Conditional Use Approval for a residential building to be constructed on the property located at 20605 NE 34 Avenue, Application No. CUP2305-0002 and Resolution 2023- 54, pursuant to Section 31-143(e)(2a)c of the City's Land Development Regulations (LDRs); and WHEREAS, the site plans, construction plans, and the related permit applications that have been prepared and submitted in order to proceed with the project are continuing through the review processes at the state, county, and local levels; and WHEREAS, Section 31-73(e)(2) provides 12 months after the date of the initial Conditional Use Approval Resolution to obtain permits, and also allows the City Commission to extend that approval for a six-month period upon the applicant showing good cause; and WHEREAS, the City Commission finds that the project qualifies for the requested extension and it is in the best interest of the City to grant the request. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The request for a six-month extension of Conditional Use Approval CUP2305-0002 is hereby granted subject to all conditions and variances associated with the original project approval. Section 2. The City Manager is authorized to issue permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3. This Resolution shall become effective immediately upon its adoption. City of Aventura Resolution No. 2024- The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg PASSED AND ADOPTED this 17t" day of October, 2024. HOWARD S. WEINBERG, ESQ., MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission (ACES Board of Directors) FROM: Ronald J. Wasson, City Manager BY: Melissa Cruz, Finance Director NkL DATE: October 11, 2024 SUBJECT: Special Purpose Financial Report for the Aventura City of Excellence School (ACES) for the Fiscal Year Ended June 30, 2024 October 17, 2024 City Commission Special Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the following motion: AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2024 AND TO ACCEPT FOR FILING THOSE LETTERS DATED SEPTEMBER 13, 2024 ATTACHED HERETO AS ATTACHMENT 1. BACKGROUND The Special Purpose Financial Report (the "Report") for the Aventura City of Excellence School ("ACES") was electronically distributed to the Mayor and Commissioners on October 11, 2024 along with our memorandum. In addition, a letter dated September 13, 2024 ("Attachment 1") from our auditors — Citrin Cooperman & Company, LLP was attached to the Commission agenda for your review. In compliance with Florida Statute 218.39, the Report is required to be submitted to the governing board. As a result, the Report will be filed as an official record at a public meeting through a motion that will be made at the October 17t" Commission Meeting. In addition, the auditors have requested that their letter ("Attachment 1") be accepted for filing with the City Commission. A representative from Citrin Cooperman will be present at the meeting. However, since the Report is the responsibility of the City, I respectfully request that any questions be discussed with the City Manager prior to the meeting. CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission (ACES Board of Directors) FROM: Ronald J. Wasson, City Manager6�L BY: Melissa Cruz, Finance Director DATE: October 11, 2024 SUBJECT: Aventura City of Excellence School (the "School") Special Purpose Financial Report for the Fiscal Year Ended June 30, 2024 BACKGROUND As required by State law and our Charter School Contract with the Miami-Dade County Public School District, we have prepared the Aventura City of Excellence School's (the "School's") financial statements (the "Report") for the fiscal year ended June 30, 2024 (attached). This Report encompasses the School's 21 st year of operations and was audited by Citrin Cooperman & Company, LLP. The Report complies with Generally Accepted Accounting Principles ("GAAP"), which includes Governmental Accounting Standard Board ("GASB") Statement No 34. The cover reflects that the Report contains the "Special Purpose Financial Report" for the "Aventura City of Excellence School, a Special Revenue Fund of the City of Aventura, Florida." As a result, the School's financial operations will be reflected in the City's Annual Comprehensive Financial Report for the fiscal year ended September 30, 2024, as well as in this Report. The key schedules in this Report include the: 1. Statement of Revenues, Expenditures and Change in Fund Balance — Governmental Fund (page 14), and the; 2. Schedule of Revenues and Expenditures — Budget and Actual — General Fund, (page 24). Please note that on page 24, revenue and expenditures (Actual Amounts GAAP Basis Column) aggregated $18,796,754 and $15,742,224, respectively. The difference between revenue and expenditures of$3,054,530 results in an increase in fund balance from a deficit of ($3,002,177) to $52,353 at June 30, 2024. As indicated under the Financial Highlights section of the MD&A, revenues earned but not received within the 1 School's current fiscal year are considered to be deferred inflows of resources rather than income at the fund level. At June 30, 2024, the School had over $248,816 of deferred inflows of resources relating to the ESSER grant that the School's management fully anticipates will be received and recognized as income during the coming fiscal year. During the fiscal year, the City forgave cash advances made to the School in previous years to fund expenditures during and after COVID-19 in order to eliminate the fund deficit. The School anticipates ESSER funding reimbursements in the coming fiscal year 2024-25 which will be paid back to the City. Actual expenditures totaled $15,742,224 or 95.5% of the final budgeted amount of $16,483,172. The balance of the Report contains the School's statements and a narrative on a GASB 34 basis. The purpose of the GASB 34 governmental financial statements is to more closely resemble the financial statements of non-governmental entities. Therefore, the Statement of Net Position (page 10) is reconciled to the Balance Sheet (page 12) on the Reconciliation of the Balance Sheet — Governmental Fund to the Statement of Net Position on page 13. Similarly, the Statement of Activities (page 11) reflects a change in net position which is reconciled to the Statement of Revenues, Expenditures and Changes in Fund Balance of the Governmental Fund on page 14. The auditor letter dated September 13, 2024 is also required to be distributed to the City Commission by generally accepted auditing standards and was therefore attached to the October 17, 2024 City Commission Meeting Agenda. The reports contained on pages 26 — 29 of the Special Purpose Financial Report are required by government auditing standards and the Rules of the Auditor General of the State of Florida. Please note that none of these documents contain any negative comments about the School's or City's operations. Future Actions In compliance with Florida Statute 218.39, the Report is required to be submitted to the governing board. As a result, the Report will be filed as an official record at a public meeting through a motion that will be made at the October 17t" City Commission Special Meeting. Upon your review of this memorandum, please contact the City Manager with any questions you may have. 2 Attachment 1 J Citrin Cooperman&Company,LLP Certified Public Accountants CITRlr COORERMAN'` 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com September 13, 2024 To the Honorable Mayor and Members of the City Commission City of Aventura, Florida Aventura City of Excellence Charter School Aventura, Florida We have audited the financial statements of the governmental activities and General Fund of Aventura City of Excellence Charter School for the year ended June 30, 2024. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards and Government Auditing Standards as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated April 11, 2024. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Matters Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the School are described in Note 2 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year ended June 30, 2024. We noted no transactions entered into by School during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The School had no sensitive accounting estimates. The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. There were no uncorrected misstatements detected as a result of audit procedures. A detailed list of audit journal entries was provided to management and is available upon request. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated September 13, 2024. "Citrin Cooperman"is the brand under which Cittin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. JCitrin Cooperman&Company,LLP CITRII\COOPERMAN°" Aventura City of Excellence Charter School September 13, 2024 Page 2 Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the School's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as School's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to management's discussion and analysis and the budgetary comparison schedule which are required supplementary information (RSI) that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. Restriction on Use This information is intended solely for the information and use of the Members of the City Commission and management of the Aventura City of Excellence Charter School and is not intended to be, and should not be, used by anyone other than these specified parties. Very truly yours, CITRIN COOPERMAN & COMPANY, L�r' "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. Citrin Cooperman&Company,LLP Certified Public Accountants COOPERMAN`° 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com September 13, 2024 To the Honorable Mayor and Members of the City Commission City of Aventura, Florida Aventura City of Excellence School Aventura, Florida In planning and performing our audit of the financial statements of the governmental activities and major fund of the Aventura City of Excellence School (the "School"), a Special Revenue Fund of the City of Aventura, Florida (the "City"), as of and for the year ended June 30, 2024, in accordance with auditing standards generally accepted in the United States of America, we considered the School's system of internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the School's internal control. Accordingly,we do not express an opinion on the effectiveness of the School's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected, on a timely basis. Our consideration of internal control was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses. Given these limitations during our audit, we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. However, during our audit we became aware of several matters that are opportunities for strengthening Information Technology internal controls and operating efficiency. The following summarizes our comments and suggestions regarding those matters: "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors I LC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNI).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. Citrin Cooperman&Company,LLP Certified Public Accountants COOPERMAN`° 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com 01 - No Password Restrictions: The engagement team noted that there are no password restrictions required to access the AS400 environment. Not requiring a password or requiring a very weak password to access the School's network significantly increases the risk of unauthorized access to the entity information resources and may compromise the integrity of its financial data and disclosures. The lack of password requirements is typical of smaller organizations where members of personnel know each other and display a heightened level of personal trust among themselves. However, as part of the users' authentication protocol, passwords are intended to ensure that a person, or program, accessing the entity information resources is an authorized user. Passwords should meet minimum requirements defined by the entity such as length, complexity, history, and expiration in accordance with established leading practices and standards. Easily guessed passwords may allow unauthorized individuals to gain access to programs and data. Recommendation: The engagement team recommends that a password policy be developed and implemented. Passwords may be long (12 characters or more), without complexity and expiration, and checked against commonly used passwords, or have shorter length with other attributes such as complexity and password expiration of 120 days or less. Additionally, account lockout threshold should be established to minimize the number of failed attempts to login. A stronger password control accompanied by other practices may help ensure that only appropriately authorized individuals have access to School's systems. 02 - Lack of User Access Reviews: The engagement team noted that a review of NaviLine user access is not performed on a regular basis or documented. Without properly and timely reviewing the access rights of users, it is possible that transferred employees access is not properly updated, terminated employees access is not disabled timely, and/or unauthorized access rights may not be identified. Recommendation:The engagement team recommends that management perform a comprehensive review of user entitlements on a regular basis (e.g., semiannually). The review should be performed by the department heads who do not have administrator access based on system reports provided by system administrators and include the following: • Review account listings to ensure generic/group IDs are appropriate (use of such is strongly discouraged and should be minimized to the extent possible). • Review individual user access to systems to ensure access is restricted to appropriate functions based on current job responsibilities. • Review access to powerful privileges, system resources, and administrative access to ensure access is restricted to a very limited number of authorized personnel. The access review should be formally documented by the department head and evidence retained. Any identified conflicts in access rights should be followed up and resolved in a timely manner. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors I LC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNI).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. Citrin Cooperman&Company,LLP Certified Public Accountants COOPERMAN`° 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com 03 - Lack of Penetration Testing: The engagement team noted that the School has not performed penetration testing against its local server environment. Penetration testing is an authorized evaluation to exploit vulnerabilities from an internal and external perspectives. Not performing an internal test of the IT security and infrastructure can leave vulnerabilities open for hackers to access company infrastructure. Recommendation: The engagement team recommends that management consider performing a penetration test to identify any potential vulnerabilities of the School's IT environment. This authorized testing would allow the School to identify weaknesses that could be exploited to gain unauthorized access to the company's systems and data. 04 - Change Management Polio The engagement team noted that the School has change management procedures in place but does not have a documented change management policy. Change policies help define the process that changes must follow, ensuring that all changes are performed following proper review, approvals, segregation of duties between developers and implementation teams, and testing. If a change policy does not make sense due to the size of the organization, then a procedure should be followed where change details such as the requested change, approvals, and testing are tracked in written form and kept for auditing purposes. Recommendation:The engagement team recommends that management compose formalized, written procedures related to program maintenance and change management to provide a guideline for the specific practices to be followed when modifying company systems. An effective change management policy should include the following: • A description of those responsible for program maintenance. • A description of the process by which changes are requested (i.e., who can initiate, who must approve and authorize). • A description of the process by which approved changes are tested. • A description of the formal evaluation and approval process of test results by management prior to implementing a change. • A description of implementation planning for configurations to applications. If a change management policy is not drafted then at a minimum management should consider implementing, a change tracking mechanism in a written form (e.g. email) and include important attributes of a change such as the requestor, change requested, approvals, test plan, and implementation plan. These emails would serve as change tickets and should be kept for auditing purposes. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors I LC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LTC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNI).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. Citrin Cooperman&Company,LLP Certified Public Accountants COOPERMAN`° 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com We have already discussed many of these comments and suggestions with various School personnel, and we will be pleased to discuss them in further detail at your convenience, to perform any additional study of these matters, or to assist you in implementing the recommendations. This communication is intended solely for the information and use of School's management and Members of the City Commission, and is not intended to be, and should not be, used by anyone other than these specified parties. CITRIN COOPER-MAN & CO LL "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors I LC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LTC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNI).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. i q f i _=qI6, ACES • OCIAIFNCE(S(HS TuR Aventura City of Excellence School X Special Revenue Fund of the City of Aventura, Florida Special Purpose Financial Report For the Fiscal Year ended June 30, 2024 lv 33 h 5 1 _a Aventura City of Excellence School (A Special Revenue Fund of the City of Aventura, Florida) Basic Financial Statements and Supplementary Information For the Year Ended June 30, 2024 Aventura City of Excellence School Table of Contents Independent Auditor's Report 1-3 Management's Discussion and Analysis (Not Covered by Independent Auditor's Report) 4-9 Basic Financial Statements Government-wide Financial Statements: Statement of Net Position 10 Statement of Activities 11 Fund Financial Statements: Balance Sheet - Governmental Fund 12 Reconciliation of the Balance Sheet -Governmental Fund to the Statement of Net Position 13 Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund 14 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund to the Statement of Activities 15 Notes to Basic Financial Statements 16-23 Required Supplementary Information Schedule of Revenues and Expenditures - Budget and Actual - General Fund 24 Notes to Required Supplementary Information 25 Other Independent Auditor's Reports Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards 26-27 Management Letter in Accordance with the Rules of the Auditor General of the State of Florida 28-29 Citrin Cooperman&Company,LLP Certified Public Accountants CITRINCOOPERMAN` 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincoopennan.com INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Commission of the City of Aventura Aventura City of Excellence School Aventura,Florida Report on the Audit of the Financial Statements Opinions We have audited the accompanying financial statements of the governmental activities and General Fund of the Aventura City of Excellence School (the "School"), a Special Revenue Fund of the City of Aventura, Florida (the "City") as of and for the year ended June 30, 2024, and the related notes to the financial statements, which collectively comprise the School's basic financial statements as listed in the table of contents. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities and major fund of the School, as of June 30, 2024, and the respective changes in financial position for the year then ended in accordance with accounting principles generally accepted in the United States of America. Basis for Opinions We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are required to be independent of the School and to meet our other ethical responsibilities, in accordance with the relevant ethical requirements relating to our audit. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Emphasis of Matter As discussed in Note 1, the financial statements of the School are intended to present only the Special Revenue Fund of the City and they do not purport to, and do not, present fairly the financial position of the City as of June 30, 2024 and the changes in its financial position or budgetary comparisons, where applicable, for the year ended June 30, 2024 in conformity with accounting principles generally accepted in the United States of America. Our opinion is not modified with respect to this matter. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,UP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrn Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between thetas. Citrin Cooperman&Company,LLP CITRIr COOPERMAN� Responsibilities of Management for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America, and for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinions. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with generally accepted auditing standards and Government Auditing Standards will always detect a material misstatement when it exists. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Misstatements are considered material if there is a substantial likelihood that, individually or in the aggregate, they would influence the judgment made by a reasonable user based on the financial statements. In performing an audit in accordance with generally accepted auditing standards and Government Auditing Standards,we: • Exercise professional judgment and maintain professional skepticism throughout the audit. • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. • Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the School's internal control.Accordingly,no such opinion is expressed. • Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements. We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control related matters that we identified during the audit. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,UP,a licensed independent CPA fine,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Cittin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between thetas. 2 Citrin Cooperman&Company,LLP CITRIr COOPERMAN� Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management's discussion and analysis on pages 4 through 9 and budgetary comparison schedule on page 24, be presented to supplement the basic financial statements. Such information is the responsibility of management and,although not a part of the basic financial statements,is required by the Governmental Accounting Standards Board,who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Reporting Required by GovernmentAuditing Standards In accordance with Government Auditing Standards, we have also issued our report dated September 13, 2024, on our consideration of the School's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the School's internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the School's internal control over financial reporting and compliance. Fort Lauderdale,Florida September 13,2024 "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA fine,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between thetas. 3 MANAGEMENT'S DISCUSSION AND ANALYSIS Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 As management of Aventura City of Excellence School (the "School"), a Special Revenue Fund of the City of Aventura, Florida, we offer readers of the School's basic financial statements this narrative overview and analysis of the financial activities of the School for the years ended June 30, 2024 and 2023. Management's discussion and analysis is included at the beginning of the School's basic financial statements to provide, in layman's terms, the past and current position of the School's financial condition. This summary should not be taken as a replacement for the audit which consists of the basic financial statements and other supplementary information. Financial Highlights Our basic financial statements provide these insights into the results of this year's operations. • The School's net position was $ 1,963,764 as of June 30, 2024. Of this amount, $ 239,898 represents unrestricted net position. • The School's net position increased by $ 2,817,156 during the current fiscal year as a result of this year's operations. • As of June 30, 2024, the School's fund balance was $ 52,353, which was an increase from the deficit of $ 3,002,177 from its prior year. Revenues earned but not received within the School's current fiscal year are considered to be deferred inflows of resources rather than income at the fund level. At June 30, 2024, the School had $ 248,816 of deferred inflows of resources relating to the ESSER grant that the School's management fully anticipates will be received and recognized as income during the coming fiscal year. The School's fund balance increased by $3,054,530, eliminating the fund balance deficit from the prior years. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the School's basic financial statements. The School's basic financial statements are comprised of three components: 1) government-wide basic financial statements, 2) fund basic financial statements, and 3) notes to the basic financial statements. This report also contains supplementary information in addition to the basic financial statements themselves. Government-Wide Basic Financial Statements: The government-wide basic financial statements are designed to provide readers with a broad overview of the School's finances, in a manner similar to a private-sector business. The statement of net position presents information on all of the School's assets and liabilities, and deferred inflows/outflows of resources, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the School is improving or deteriorating. However, as a governmental entity, the School's activities are not geared toward generating profit as are the activities of commercial entities. Other factors such as school safety and the quality of education, must be considered in order to reasonably assess the School's overall performance. 4 Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 The statement of activities presents information showing how the School's net position changed during the year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected revenues and services rendered, but unpaid). The government-wide basic financial statements include all governmental activities that are principally supported by grants and entitlements from the state for full-time equivalent funding. The School does not have any business-type activities. The governmental activities of the School primarily include instruction and instructional support services. The government-wide basic financial statements can be found on pages 10 and 11 of this report. Fund Basic Financial Statements: A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The School has only one (1) category of funds -governmental funds. Governmental Funds: Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental funds financial statements focus on near- term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in assessing the School's near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the School's near-term financing decisions. Both the governmental funds balance sheet and the governmental funds statement of revenues, expenditures and changes in fund balance provide a reconciliation to facilitate this comparison between the governmental funds and governmental activities. The School maintains one individual governmental fund. Information is presented in the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and changes in fund balance. The governmental fund basic financial statements can be found on pages 12 through 15 of this report. Notes to Basic Financial Statements: The notes provide additional information that is essential for a full understanding of the data provided in the government-wide and fund financial statements. The notes to basic financial statements can be found on pages 16 through 23 of this report. Required Supplementary Information: In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the School's adopted budget to actual results. 5 Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 Government-Wide Financial Analysis As noted earlier, net position over time, may serve as a useful indicator of financial position. The following table presents a comparative analysis of the condensed government-wide statements of net position: Aventura City of Excellence School Summary of Net Position (Deficit) June 30, June 30, 2024 2023 Variance %Variance Assets: Current assets $ 1,691,229 $ 857,410 $ 833,819 97.25% Capital assets, net 1,723,866 1,608,886 114,980 7.15% Total assets 3,415,095 2,466,296 948,799 38.47% Liabilities: Current liabilities 1,436,013 3,178,363 (1,742,350) -54.82% Noncurrent liabilities 15,318 141,325 (126,007) -89.16% Total liabilities 1,451,331 3,319,688 (1,868,357) -56.28% Net Position: Investment in capital assets 1,723,866 1,608,886 114,980 7.15% Unrestricted (deficit) 239,898 (2,462,278) 2,702,176 109.74% Total net position (deficit) $ 1,963,764 $ (853,392) $ 2,817,156 330.11% The increase in current assets from the prior year reflect the increase in accounts receivable. The large balance in the current year is primarily related to expected ESSER grant reimbursement revenue. The School received a significant portion of this revenue in the month following the close of the fiscal year. The increase in capital assets is the result of the current year additions exceeding current year depreciation. The decrease in current liabilities is primarily the result of the City transferring funds to the School which reduced the School's due to the City, in order to support all expenditures incurred by the School to be reimbursed by ESSER grant funding. The increase in total net position is primarily the result of the School recognizing revenue related to the advances from the City of Aventura. 6 Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 Government-Wide Financial Analysis (continued) The following table presents comparative information of the condensed government-wide statements of changes in net position: Aventura City of Excellence School Summary of Changes in Net Position (Deficit) June 30, June 30, 2024 2023 Variance %Variance Revenues: General revenues $ 13,457,250 $ 8,576,473 $ 4,880,777 56.91% Program revenues: Charges for services 643,273 500,687 142,586 28.48% Operating grants and contributions 3,266,010 3,362,358 (96,348) -2.87% Capital grants and contributions 950,704 680,491 270,213 39.71% Total revenues 18,317,237 13,120,009 5,197,228 39.61% Expenses: Instruction 10,133,537 10,936,456 (802,919) -7.34% Instructional media services 274,351 186,141 88,210 47.39% Operation of facility 3,128,877 2,563,795 565,082 22.04% School administration 1,478,162 1,607,839 (129,677) -8.07% Pupil transportation services 485,154 369,709 115,445 31.23% Total expenses 15,500,081 15,663,940 (163,859) -1.05% Change in net position (deficit) 2,817,156 (2,543,931) 5,361,087 210.74% Net position (deficit)-beginning (853,392) 1,690,539 (2,543,931) -150.48% Net position (deficit)-ending $ 1,963,764 $ (853,392) $ 2,817,156 -330.11% • General revenues increased significantly as a result of revenue recognized from the elimination of the advances from the City of Aventura. • Charges for services increased mostly due to revenue generated from an increase in field trip participation. • Operating grants and contributions increased as a result of increased reimbursement from the ESSER grant. • Total expenses increased by approximately 0.58% due to the following: o Operation of facility — Repair and maintenance costs increased by approximately $ 184,000 and equipment purchases increased by $ 380,000. o School administration— In FY 2023/24, there was a higher participation in field trips. o Pupil transportation services — Transportation costs increased due to an increase in the rate charged by the vendor and the need for additional routes and bus monitors. 7 Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 Financial Analysis of the School's Funds As noted earlier, the School uses fund accounting to maintain control over resources that have been segregated for specific activities or objectives. The focus of the School's governmental funds is to provide information on near-term inflows, outflows and balances of spendable resources. Such information is useful in assessing the School's financing requirements. In particular, unassigned fund balance, including assigned for subsequent year's budget, may serve as a useful measure of the School's net resources available for spending at the end of the fiscal year. As of the end of fiscal year 2023/2024, the School's governmental fund reported an ending fund balance of $ 52,353. The fund balance increased by $ 3,054,530 from the prior year's fund deficit. The increase in fund balance is a result of the City forgiving cash advances made to the School in previous years to fund expenditures during and after COVID-19. Budgetary Highlights The 2023/2024 school year represents the 22nd year of operations for the School. During the past year, the budget was amended by $ 3,132,250. The increase was necessary due to the additional ESSER and referendum funding, as well as transfers in from the City that was unknown at the time the original budget was prepared. The additional ESSER funding was primarily used to hire additional teachers and staff as well as provide on-line and in person tutoring. The referendum funding was used to provide stipends to instructional as well as fund security personnel for the current school year. In addition, the transfer in from the City increased due to overages that the School experienced throughout the year. Capital Assets and Debt Administration As of June 30, 2024, the School had an investment in capital assets of $ 1,723,866. This amount is net of accumulated depreciation of $ 2,095,335. This amount represents a net increase of $ 114,980. The School has no outstanding debt. Economic Factors Facts, decisions or conditions that are expected to have a significant effect on the financial position or results of operations of the School in fiscal year 2023/2024 include the following: • For the last four years, COVID-19 has caused major disruption in international and U.S. economies and markets. School operations have returned to a "traditional" environment; however, the pandemic had a significant impact on learning worldwide. In response to this, the US Department of Education awarded funding to states and school districts through the Elementary and Secondary School Emergency Relief (ESSER) Fund to help schools address the negative impact caused by the pandemic. The School utilized this funding to invest in technology, pay additional teachers and staff to ensure students have the resources necessary to help bridge the gap through tutoring, summer learning and after-school programs. ESSER grant related revenue and expenditures are not included in the FY 2024/25 budget as the funds have been spent in prior fiscal years and are pending final reimbursement from Miami-Dade County. The School received a portion of ESSER III funds reimbursements in FY 2023/24 and expects to receive the remainder in FY 2024/25. 8 Aventura City of Excellence School Management's Discussion and Analysis June 30, 2024 • Teacher salary increases reflect the previously adopted performance pay plan in accordance with Florida Statute 1012.22, rewarding teachers who are rated effective and highly effective. • The 2024/2025 operating budget increased by $364,340 or 2.7%, primarily due to the increase in operating costs. The School budgeted an increase in FTE revenue and a transfer from the City to cover the budget increase. FTE revenues are driven by a net enrollment, which remained the same as prior year, at 1,032.The budget also provides funding for lease payments to the City to satisfy long-term financing costs related to the construction of the elementary school wing. • Beginning in 2024/2025, Charter Schools USA, will manage and oversee all school operations. A new contract was executed with a term of July 1, 2024 through June 30, 2029. Requests for Information This financial report is designed to provide a general overview of the Aventura City of Excellence School's finances for all those with an interest. If you should have any questions pertaining to the information presented in this report or would like additional information, please contact the City of Aventura's Finance Director at the City of Aventura, 19200 West Country Club Drive, Aventura, Florida 33180. 9 BASIC FINANCIAL STATEMENTS Aventura City of Excellence School Statement of Net Position June 30, 2024 Governmental Activities Current Assets: Cash and cash equivalents $ 400 Due from other governments 1,660,399 Prepaid expenses 30,430 Total current assets 1,691,229 Noncurrent Assets: Capital assets, net of accumulated depreciation 1,723,866 Total assets 3,415,095 Current Liabilities: Accounts payable 417,293 Accrued expenses 658,186 Due to City 314,581 Compensated absences 45,953 Total current liabilities 1,436,013 Noncurrent Liabilities: Compensated absences 15,318 Total noncurrent liabilities 15,318 Total liabilities 1,451,331 Net Position: Investment in capital assets 1,723,866 Unrestricted 239,898 Total net position $ 1,963,764 The accompanying notes to basic financial statements are an integral part of these statements. 10 Aventura City of Excellence School Statement of Activities For the Year Ended June 30, 2024 Governmental Activities Program Revenues Net Revenue Charges Operating Capital (Expense)and for Grants and Grants and Change in Expenses Services Contributions Contributions Net Position Functions/Programs: Instruction $ 10,133,537 $ 332,495 $ 3,073,446 $ - $ (6,727,596) Instructional media services 274,351 - - - (274,351) Operation of facility 3,128,877 130,438 92,067 950,704 (1,955,668) School administration 1,478,162 180,340 - - (1,297,822) Pupil transportation services 485,154 - 100,497 - (384,657) Total governmental activities $ 15,500,081 $ 643,273 $ 3,266,010 $ 950,704 (10,640,094) General revenues : FTE and other nonspecific revenues 8,770,897 Miscellaneous income 184,858 Transfer in from the City 4,501,495 Total general revenues and transfers 13,457,250 Change in net position 2,817,156 Net position (deficit),July 1, 2023 (853,392) Net position,June 30, 2024 $ 1,963,764 The accompanying notes to basic financial statements are an integral part of these statements. 11 Aventura City of Excellence School Balance Sheet -Governmental Fund June 30, 2024 General Fund Assets: Cash and cash equivalents $ 400 Due from other governments 1,660,399 Prepaid expenditures 30,430 Total assets $ 1,691,229 Liabilities: Accounts payable $ 417,293 Accrued expenses 658,186 Due to City 314,581 Total liabilities 1,390,060 Deferred Inflows of Resources: Unavailable revenues 248,816 Fund Balance: Nonspendable 30,430 Unassigned 21,923 Total fund balance 52,353 Total liabilities, deferred inflows of resources and fund balance $ 1,691,229 The accompanying notes to basic financial statements are an integral part of these statements. 12 Aventura City of Excellence School Reconciliation of the Balance Sheet- Governmental Fund to the Statement of Net Position June 30, 2024 Total Fund Balance -Governmental Fund $ 52,353 Amounts reported for governmental activities in the statement of net position are different because: Capital assets used in governmental activities are not financial resources; and therefore, are not reported in the governmental funds: Cost of capital assets $ 3,819,201 Accumulated depreciation (2,095,335) 1,723,866 Unavailable revenue in the governmental fund is susceptible to full accrual in the government-wide statements. 248,816 Long-term liability which is not due and payable in the current period; and therefore, is not reported in the governmental fund: Compensated absences (61,271) Net Position of Governmental Activities $ 1,963,764 The accompanying notes to basic financial statements are an integral part of these statements. 13 Aventura City of Excellence School Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund For the Year Ended June 30, 2024 General Fund Revenues: Federal sources $ 1,951,273 State sources 10,002,749 Local sources 2,341,237 Total revenues 14,295,259 Expenditures: Current: Instruction 10,133,537 Instructional media services 274,351 Operation of facility 2,312,066 School administration 1,605,325 Pupil transportation services 485,154 Capital outlay 931,791 Total expenditures 15,742,224 Deficiency of revenues over expenditures (1,446,965) Other Financing Sources: Transfer in from the City 4,501,495 Net change in fund balance 3,054,530 Fund Balance (Deficit),July 1, 2023 (3,002,177) Fund Balance,June 30, 2024 $ 52,353 The accompanying notes to basic financial statements are an integral part of these statements. 14 Aventura City of Excellence School Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund to the Statement of Activities For the Year Ended June 30, 2024 Net Change in Fund Balance -Governmental Fund $ 3,054,530 Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlays as expenditures; however, in the statement of activities these costs are allocated over their estimated useful lives as a provision for depreciation: Capital outlay $ 244,302 Current year provision for depreciation (129,322) 114,980 Revenues that are earned but not received within the availability period are recognized in the statement of activities when earned and subsequently in the governmental fund financial statements when they become available. (479,517) Certain items reported in the statement of activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental fund: Change in compensated absences 127,163 Change in Net Position of Governmental Activities $ 2,817,156 The accompanying notes to basic financial statements are an integral part of these statements. 15 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 1- Organization and Operations Aventura City of Excellence School (the "School"), is a special revenue fund of the financial statements of the City of Aventura, Florida (the "City"). The School commenced operations in August 2003 in the City and offers classes for kindergarten through eighth grade with an enrollment of 1,032 for the fiscal year ended June 30, 2024. The School is funded from public funds based on enrollment and can also be eligible for grants in accordance with state and federal guidelines, including food service and capital outlay. The School can accept private donations and the City can incur debt for the operation of the School. Note 2- Summary of Significant Accounting Policies A summary of the School's significant accounting policies is as follows: Reporting entity: The School operates under a charter granted by the sponsoring school district, the Miami-Dade County Public School District (the "District"). The current charter is effective until June 30, 2033, but provides for renewals of up to 5 years by mutual agreement of both parties. In 2005, the School amended the charter to include grades six through eight. In 2012, the School amended the charter to increase the School capacity from 972 to 1032 over five years commencing with the fiscal year 2012/2013. At the end of the term of the charter, the District may choose not to renew the charter under grounds specified in the charter in which case the District is required to notify the School in writing at least 90 days prior to the charter's expiration. During the term of the charter, the District may also terminate the charter for good cause as defined. The School is owned and operated by the City, is part of the City's government and is not a separate legal entity or otherwise organized apart from the City. The City was incorporated in November 1995. The City operates under a Commission-Manager form of government. In accordance with Chapter 10.850, Rules of the Auditor General of the State of Florida, the School is required to prepare special purpose financial statements. Section 10.855(4) states that the special purpose financial statements should present the charter school's financial position including the charter school's current and capital assets and current and long-term liabilities, and net assets/position; and the changes in financial position. The financial statements contained herein present only the operations of the School and do not purport to, and do not, present the financial position and changes in financial position of the City. Only capital assets acquired with School revenues are reported. The facility used by the School is owned by the City and the capital assets and related debt for the facilities are not included in this report. Basis of presentation: The financial statements have been prepared in conformity with accounting principles generally accepted in the United States of America ("GAAP") as applied to governmental units. The Governmental Accounting Standards Board ("GASB") is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. Government-wide financial statements: The School's basic financial statements include both government-wide (reporting the School as a whole) and fund financial statements. Both the government-wide and fund financial statements categorize primary activities as either governmental or business-type. All of the School's activities are classified as governmental activities. In the government-wide statement of net position, the governmental activities column is reported on a full accrual, economic resource basis, which recognizes all current and noncurrent assets and all current and noncurrent liabilities. The School's net position is reported in three (3) categories: investment in capital assets; restricted; and unrestricted, as applicable. 16 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) The government-wide statement of activities reports both the gross and net cost of each of the School's functions. The net costs, by function, are supported by general revenues. The statement of activities reduces gross expenses by related program revenues. Program revenues must be directly associated with the function. Operating grants include operating specific and discretionary grants while the capital grants column reflects capital-specific grants. Fund financial statements: The School's accounts are organized on the basis of funds. The operations of the fund are accounted for with a separate set of self-balancing accounts that comprise its assets, deferred outflows of resources, liabilities, deferred inflows of resources, fund balance, revenues and expenditures. The Charter School operating fund is a governmental fund type and is used to account for all of the School's financial transactions. Measurement focus and basis of accounting: Basis of accounting refers to the point at which revenues or expenditures/expenses are recognized in the accounts and reported in the basic financial statements. It relates to the timing of the measurements made regardless of the measurement focus applied. Governmental funds use the current financial resources measurement focus and the government-wide statement uses the economic resources measurement focus. Governmental activity in the government-wide financial statements is presented on the accrual basis of accounting. Revenues are recognized when earned and expenses are recognized when a liability is incurred, regardless of the timing of the related cash flows. The governmental fund financial statements are presented on the modified accrual basis of accounting under which revenue is recognized in the accounting period in which it becomes susceptible to accrual (i.e., when it becomes both measurable and available). Revenues susceptible to accrual include FTE nonspecific revenue, transportation funds, capital grant funds, operating grants and contributions and investment earnings. Intergovernmental revenues are recognized when all eligibility requirements have been met, if available. "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. For this purpose, the School considers revenues to be available if they are collected within two (2) months of the end of the current fiscal year. Expenditures generally are recorded when a liability is incurred. However, expenditures related to compensated absences are recorded only when paid from expendable available financial resources. Cash and cash equivalents: The School's cash and cash equivalents are maintained by the City in a pooled account for all funds. This enables the City to invest large amounts of idle cash for short periods of time and to optimize earnings potential. Cash and cash equivalents represent the amount owned by the Charter School operating fund. The City is responsible for all risks related to the School's cash and cash equivalents Prepaid items: Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items. Capital assets: Capital assets purchased or acquired with an original cost of $ 5,000 or more are capitalized at historical cost or estimated historical cost and are reported in the government-wide financial statement. Donated capital assets are reported at acquisition value as of the date received. Additions, improvements and other capital outlays that significantly extend the useful life of an asset are capitalized and depreciated over the remaining useful lives of the related capital assets. Other costs incurred for repairs and maintenance are expensed as incurred. 17 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) Depreciation on improvements other than building and equipment is provided on the straight-line basis over the respective estimated useful lives ranging from 15 to 25 years and 3 to 10 years, respectively. Within governmental funds, amounts incurred for the acquisition of capital assets are reported as fund expenditures. Depreciation expense is not reported within the governmental fund financial statements. Deferred outflows/inflows of resources: In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The School does not have any items that qualify for reporting in this category. In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The School has one item that qualifies for reporting in this category. The governmental fund reports unavailable revenues that are deferred and recognized as an inflow of resources in the period that the amounts become available. Unearned revenue: Unearned revenue arises when the School receives resources before it has a legal claim to them. Net position: Net position is classified in three categories. The general meaning of each is as follows: • Net investment in capital assets - represents the difference between the cost of capital assets, less accumulated depreciation, reduced by the outstanding balances of any borrowings used for the acquisition, construction or improvement of those assets. • Restricted - consists of net position with constraints placed on their use either by 1) external groups such as creditors, grantors, contributors, or laws or regulations of other governments, or 2) law through constitutional provisions or enabling legislation. • Unrestricted - indicates that portion of net position that is available to fund future operations. Fund balance: The governmental fund financial statements present fund balances based on the provisions of GAAP which provides clearly defined fund balance classifications and also sets a hierarchy which details how the School may spend funds based on certain constraints. The following are the fund balance classifications used in the governmental fund financial statements: • Nonspendable - this classification includes amounts that cannot be spent because they are either not in spendable form or are legally or contractually required to be maintained intact. The School classifies prepaid items as nonspendable since they are not expected to be converted to cash or are not expected to be converted to cash within the next year. 18 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) • Restricted - this classification includes amounts that are restricted for specific purposes by external parties such as grantors and creditors or are imposed by law through constitutional provisions or enabling legislation. • Committed - this classification includes amounts that can be used for specific purposes voted on through formal action of the City Commission (the highest level of decision making authority). The committed amount cannot be used for any other purpose unless the City Commission removes or changes the commitment through formal action. • Assigned - this classification includes amounts that the School intends to use for a specific purpose but they are neither restricted nor committed. Assignments can be made by the City Manager, which the City Commission Members, by resolution, delegated such authority at their direction. The School classifies existing fund balance to be used in the subsequent year's budget for elimination of a deficit as assigned. • Unassigned - this classification includes amounts that have not been restricted, committed or assigned for a specific purpose within the General Fund. The details of the fund balances are included in the Governmental Fund Balance Sheet. When the School incurs expenditures for which restricted or unrestricted fund balance is available, the School would consider restricted funds to be spent first unless there are legal documents/contracts that prohibit doing this, such as in grant agreements requiring dollar for dollar spending. When the School has expenditures for which committed, assigned or unassigned fund balance is available, the School would consider committed funds to be spent first, then assigned funds and lastly unassigned funds. Encumbrances: Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of formal budgetary integration. Encumbrances are recorded at the time a purchase order or other commitment is entered into. Encumbrances outstanding at year end represent the estimated amount of expenditures which would result if unperformed purchase orders and other commitments at year end are completed. Encumbrances lapse at year end; however, the City and School generally intend to honor purchase orders and other commitments in process. As a result, encumbrances outstanding at year end are re-appropriated in the next fiscal year and are therefore presented as committed or assigned fund balance for the subsequent year. Other post-employment benefits: The City provides post-employment healthcare coverage, including medical and dental benefits, to eligible individuals which consist of an implicit subsidy. The estimated liability is recorded in the financial statements of the City. No amount is allocated to the School's primary operating fund since the amount is deemed immaterial by management as of June 30, 2024. 19 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) Compensated absences: The School's sick leave policy permits employees to accumulate earned but unused sick pay benefits. Upon termination, sick pay is paid out between 0-100% based on length of service, and other applicable limits. The School's vacation policy is that earned vacation is cumulative although limited to certain maximums based on length of service. Accumulated compensated absences are recorded in the government-wide financial statements when earned. Expenditures for accumulated compensated absences have been recorded in the governmental fund only if they have matured, (e.g., resulting from employee resignations, terminations or retirements). State funding (primary source of revenue): Student funding is provided by the State of Florida through the School Board of Miami-Dade County, Florida. In accordance with the Charter Agreement, the School Board retains 2% as an administrative fee. This funding is received on a pro rata basis over the twelve-month period and is adjusted for changes in full-time equivalent student population. After review and verification of Full-Time Equivalent ("FTE") reports and supporting documentation, the Florida Department of Education may adjust subsequent fiscal period allocations of FTE funding for prior year's errors disclosed by its review as well as to prevent the statewide allocation from exceeding the amount authorized by the State Legislature. Normally, such adjustments are reported in the year the adjustments are made. Use of estimates: The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. Subsequent events: Subsequent events were evaluated by management through September 13, 2024, the date the financial statements were available for issuance. Note 3- Cash and Cash Equivalents As discussed in Note 2, the School's cash and cash equivalents are maintained by the City in a pooled account for all funds. State statutes require, and it is the School's policy, that all deposits be made into, and be held by, financial institutions designated by the Treasurer of the State of Florida as "qualified public depositories" as defined by Chapter 280 of the Florida Statutes. This Statute requires that every qualified public depository institution maintain eligible collateral to secure the public entity's funds. The minimum collateral to be pledged by an institution, the collateral eligible for pledge, and reporting requirements of the qualified public depositor to the Treasurer is defined by the Statute. Collateral is pooled in a multiple qualified public depository institution pool with the ability to assess members of the pool should the need arise. The School's deposits are held in a qualified public depository. They are covered by the collateral pool, as the School has identified itself as a public entity at June 30, 2024. 20 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 4- Capital Assets A summary of changes in governmental capital assets is as follows: Balance at Balance at July 1, June 30, 2023 Additions Deletions 2024 Improvements other than building $ 2,871,738 $ 244,302 $ - $ 3,116,040 Equipment 738,030 - (34,869) 703,161 Less:accumulated depreciation 2,000,882 129,322 (34,869) 2,095,335 $ 1,608,886 $ 114,980 $ - $ 1,723,866 The provision for depreciation for the year ended June 30, 2024 amounted to approximately $ 129,000. The School allocated depreciation to the operation of the facility. Note 5- Long-Term Liabilities The following is a summary of long-term liabilities for fiscal year ended June 30, 2024: Balance at Balance at Amount Due July 1, June 30, Within One 2023 Additions Deletions 2024 Year Compensated absences $ 188,434 $ 181,850 $ (309,013) $ 61,271 $ 45,953 Note 6- Commitments and Contingencies Management contract The City had a contract with Charter Schools USA, Inc. ("CSUSA") through June 30, 2024 for administrative and educational management services for the operations of the School. All staff of the School, except the principal, two assistant principals (dean of discipline and operations and dean of curriculum) and a custodian, are employees of CSUSA. Total fees paid to the management company for fiscal year 2023/2024 were $ 306,000. The majority of other reimbursed expenditures by the City to CSUSA relate to teachers' salaries and benefits. Effective July 1, 2024, the City has a new contract with CSUSA through June 30, 2029. CSUSA shall be paid an annual management fee equal to 6% of revenue for the 2024-2025 school year; 8% of revenue for the 2025-2026 school year and 10% of revenue beginning with the 2026-2027 school year and thereafter, though June 30, 2029. Under the new contract, all staff of the School, including the principal, two assistant principals and custodian will be employees of CSUSA. Processes that the City was previously responsible for, such as facility maintenance and accounts payable will be provided by CSUSA. Grant funding Amounts received or receivable from grantor agencies are subject to audit, which may result in adjustments by Federal and/or State grantor agencies. Any disallowed claims, including amounts already collected, may constitute a liability of the School. The amount, if any, of such expenditures 21 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 6- Commitments and Contingencies (continued) which may be disallowed by the grantor agencies cannot be determined at this time, although the School expects such amounts, if any, to be immaterial. Note 7- Related Party Transactions The School's operations are located at a facility that is owned by the City. In September 2002, the City entered into a bond indenture agreement with the Florida Intergovernmental Finance Commission through an interlocal governmental agreement. As a result, the City issued $ 12,610,000 in Series 2002 Revenue Bonds to finance the acquisition of land and the construction of the charter school as well as the construction of a community recreation center. Approximately $ 6,650,000 of the bond issue was related to the acquisition, construction and equipping of the School facility. In fiscal year 2012, the City issued $ 9,885,000 in Series 2012 Refunding Revenue Bonds at a current rate of 2.65% to refund the then outstanding balance of the Series 2002 Revenue Bonds. Approximately $ 5,213,000 of the Series 2012 Refunding Revenue Bonds relate to that portion of the original Series 2002 Revenue Bonds that was utilized for the acquisition, construction and equipping of the School facility. The City refunded the Series 2002 Revenue Bonds (fully defeased) to reduce its total debt service payments through maturity (2027) by approximately $ 3,810,000. The School is leasing its premises from the City under an operating lease agreement through June 30, 2025. The lease can renew each year as long as the School operates pursuant to the Charter issued by the School Board of Miami-Dade County. The lease amount is determined annually. Total lease expense for the fiscal year ended June 30, 2024 totaled $ 444,000. Future minimum payments under the current lease, which expires on June 30, 2025, total $444,000. Note 8- Risk Management The School is exposed to various risks of loss related to torts, thefts of, damage to and destruction of assets, errors and omissions, employee health, workers' compensation and natural disasters for which the City carried commercial insurance. Settlement amounts have not exceeded insurance coverage for the past three (3) fiscal years. In addition, there were no reductions in insurance coverage from those in the prior year. Note 9- Defined Contribution Plans The City is a single employer that contributes to four (4) defined contribution pension plans based on employee classification created in accordance with Internal Revenue Code Section 401 (a). The employees of the School are eligible to participate in three (3) of the City's defined contribution pension plans. The School has three (3) full-time employees who are eligible to participate in these plans. Under these plans, the City contributes amounts ranging from 7% to 15% of employee salary for each of the three (3) School employees. The City's contributions for the Principal vest in the year they are contributed. The City's contributions to the other employees vest beginning after one (1) year of service through year five (5) in 20% increments. Participants are not permitted to make contributions during the year. The City made plan contributions for these covered employees of approximately $ 38,500 during the year. Plan provisions and contribution requirements may be amended by the City Commission. 22 Aventura City of Excellence School Notes to Basic Financial Statements June 30, 2024 Note 9- Defined Contribution Plans (continued) In addition, the City provides to these full-time employees a deferred compensation plan under Section 457 of the Internal Revenue Code. Under this program, employees may voluntarily elect to defer a portion of their salary to future years; with no required contributions from the City. Both programs are administered by ICMA Retirement Corp. The City does not exercise any control or fiduciary responsibility over the Plans' assets. 23 REQUIRED SUPPLEMENTARY INFORMATION Aventura City of Excellence School Schedule of Revenues and Expenditures- Budget and Actual- General Fund For the Year Ended June 30, 2024 Budgeted Amounts Original Final Actual Variance Revenues: Federal sources $ 1,248,136 $ 625,145 $ 1,951,273 $ 1,326,128 State sources 9,485,271 9,851,536 10,002,749 151,213 Local sources 1,533,144 2,383,259 2,341,237 (42,022) Investment earnings 3,000 3,000 - (3,000) Total revenues 12,269,551 12,862,940 14,295,259 1,432,319 Expenditures: Current: Instruction 8,796,539 10,660,039 10,133,537 526,502 Instructional media services 157,991 296,691 274,351 22,340 Operation of facility 2,091,003 2,462,103 2,312,066 150,037 School administration 1,330,364 1,618,364 1,605,325 13,039 Pupil transportation services 381,775 506,775 485,154 21,621 Capital outlay 593,250 939,200 931,791 7,409 Total expenditures 13,350,922 16,483,172 15,742,224 740,948 Excess of revenues over over expenditures (1,081,371) (3,620,232) (1,446,965) 2,173,267 Other Financing Sources: Transter in trom the City 1,081,371 3,620,232 4,501,495 881,263 Net change in fund balance $ $ - $ 3,054,530 $ 3,054,530 24 Aventura City of Excellence School Notes to Required Supplementary Information June 30, 2024 Note 1- Budgets and Budgetary Accounting The School formally adopted a budget for the year ended June 30, 2024. Budgeted amounts may be amended by resolution or ordinance of the City Commission. The budget has been prepared in accordance with accounting principles generally accepted in the United States of America. A comparison of the actual results of operations to the budgeted amounts for the operating fund is presented as required supplementary information. 25 OTHER INDEPENDENT AUDITOR'S REPORTS Citrin Cooperman&Company,LLP \/ Certified Public Accountants CITRINlCOORERMAN` 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincoopexman.com INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITING STANDARDS Honorable Mayor and Members of the City Commission of the City of Aventura Aventura City of Excellence School Aventura,Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities and General Fund of Aventura City of Excellence (the "School"), a Special Revenue Fund of the City of Aventura, Florida, as of and for the year ended June 30, 2024, and the related notes to the financial statements,which collectively comprise the School's basic financial statements and have issued our report thereon dated September 13, 2024. Report on Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the School's internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the School's internal control. Accordingly, we do not express an opinion on the effectiveness of the School's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements, on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses or significant deficiencies may exist that have not been identified. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA fine,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 26 Citrin Cooperman&Company,LLP CITRIr COOPERMAN� Report on Compliance and Other Matters As part of obtaining reasonable assurance about whether the School's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the financial statements. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly,we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the School's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the School's internal control and compliance. Accordingly,this communication is not suitable for any other purpose. Fort Lauderdale,Florida September 13,2024 "Citrin Cooperman"is the brand under which Gttin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,UP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.QdNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 27 Citrin Cooperman&Company,LLP \/ Certified Public Accountants CITRINlCOORERMAN` 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincoopexman.com MANAGEMENT LETTER REQUIRED BY CHAPTER 10.850 OF THE RULES OF THE AUDITOR GENERAL OF THE STATE OF FLORIDA Honorable Mayor and Members of the City Commission of the City of Aventura Aventura City of Excellence School Aventura,Florida Report on the Financial Statements We have audited the financial statements of Aventura City of Excellence School, Florida, (the "School"), as of and for the fiscal year ended June 30, 2024, and have issued our report thereon dated September 13, 2024. Auditor's Responsibility We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States;and Chapter 10.850,Rules of the Auditor General. Other Reporting Requirements We have issued our Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report,which is dated September 13, 2024, should be considered in conjunction with this management letter. Prior Audit Findings Section 10.854(1)(e)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding financial audit report. There were no findings or recommendations made in the preceding financial audit report. Official Title Section 10.854(1)(e)5., Rules of the Auditor General, requires that the name or official title of the entity and the school code assigned by the Florida Department of Education be disclosed in this management letter. The official title and the school code assigned by the Florida Department of Education of the entity are Aventura City of Excellence School and 0950. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MINA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between thetas. 28 JCitrin Cooperman&Company,LLP CITRINCOOPERMAN' Financial Condition and Management Sections 10.854(1)(e)2. and 10.855(11), Rules of the Auditor General, require us to apply appropriate procedures and communicate whether or not the School has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and to identify the specific condition(s) met. In connection with our audit, we determined that the School did not meet any of the conditions described in Section 218.503(1), Florida Statutes. Pursuant to Sections 10.854(1)(e)6.a. and 10.855(12), Rules of the Auditor General, we applied financial condition assessment procedures for the School. It is management's responsibility to monitor the School's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by the same. Section 10.854(1)(e)3., Rules of the Auditor General, requires that we communicate any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Transparency Section 10.854(1)(e)7. and 10.855(13), Rules of the Auditor General, require us to apply appropriate procedures and communicate the results of our determination as to whether the School maintained on its website the information specified in Section 1002.33(9)(p), Florida Statutes. In connection with our audit, we determined that the School maintained on its website the information specified in Section 1002.33(9)(p), Florida Statutes. Additional Matters Section 10.854(1)(e)4., Rules of the Auditor General, requires us to communicate noncompliance with provisions of contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but warrants the attention of those charged with governance. In connection with our audit,we did not note any such findings. Purpose of this Letter Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General,Federal and other granting agencies,the Board of Directors and applicable management, and is not intended to be and should not be used by anyone other than these specified parties. Fort Lauderdale,Florida September 13,2024 "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.QdNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 29 WON I ` 19200 West Country Club Drive Aventura, Florida 33180 Phone: (305)466-8920 Fax: (305)466-8939 www.cityofaventu ra.com CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission (DSAHS Board of Directors) FROM: Ronald J. Wasson, City Manager BY: Melissa Cruz, Finance Director ML DATE: October 11, 2024 SUBJECT: Special Purpose Financial Report for the Don Soffer Aventura High School (DSAHS) for the Fiscal Year Ended June 30, 2024 October 17, 2024 City Commission Special Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the following motion: AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): A MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE DON SOFFER AVENTURA HIGH SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2024 AND TO ACCEPT FOR FILING THAT LETTER DATED SEPTEMBER 13, 2024 ATTACHED HERETO AS ATTACHMENT 1. BACKGOUND The Special Purpose Financial Report (the "Report") for the Don Soffer Aventura High School ("DSAHS") was electronically distributed to the Mayor and Commissioners on October 11, 2024 along with our memorandum. In addition, a letter dated September 13, 2024 ("Attachment 1") from our auditors — Citrin Cooperman & Company, LLP was attached to the Commission agenda for your review. In compliance with Florida Statute 218.39, the Report is required to be submitted to the Governing Board. As a result, the Report will be filed as an official record at a public meeting through a motion that will be made at the October 17t" Commission Special Meeting. In addition, the auditors have requested that their letter ("Attachment 1") be accepted for filing with the City Commission. A representative from Citrin Cooperman will be present at the meeting. However, since the Report is the responsibility of Charter Schools USA, I respectfully request that any questions be discussed with the City Manager prior to the meeting. CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission (DSAHS Board of Directors) FROM: Ronald J. Wasson, City Manager BY: Melissa Cruz, Finance Director Ayanna Jeffrey, Senior Accounting Analyst, Charter Schools USA DATE: October 11, 2024 SUBJECT: Don Soffer Aventura High School (the "School") Special Purpose Financial Report for the Fiscal Year Ended June 30, 2024 Background As required by State law and our Charter School Contract with the Miami-Dade County Public School District and in accordance with our Management Agreement with Charter Schools USA, they have prepared the Don Soffer Aventura High School's (the "School's") financial statements (the "Report") for the fiscal year ended June 30, 2024 (attached). This Report encompasses the School's 5t" year of operations and was audited by Citrin Cooperman & Company, LLP. The Report complies with Generally Accepted Accounting Principles ("GAAP"), which includes Governmental Accounting Standard Board ("GASB") Statement No 34. The cover reflects that the Report represents"A Special Revenue Fund of the City of Aventura, Florida."As a result, the School's financial operations will be reflected in the City's Annual Comprehensive Financial Report for the fiscal year ended September 30, 2024, as well as in this Report. The key schedules in this Report include the: 1. Statement of Revenues, Expenditures and Change in Fund Balance — Governmental Fund (page 13), and the; 2. Schedule of Revenues and Expenditures — Budget and Actual — General Fund, (page 22). Please note that on page 22, revenue and expenditures (Actual Amount Column), aggregated $12,663,397 and $11,606,615, respectively. The net difference between revenue and expenditures of $1,056,782 exceeds the budgeted surplus of $336,462 by $720,320 at June 30, 2024. It is important to note that although the School's first year of operations was fiscal year 2019/20, the Charter High School Fund was established in fiscal year 2017/18. Through 1 a planned and budgeted Advance from the General Fund, fees related to the planning phase and costs associated with the charter school application and contract process were incurred and covered which resulted in a fund deficit. In fiscal year 2018/19, the Charter High School Fund incurred additional start-up expenditures so that the School would be ready to open for the 2019/20 School Year in August of 2019. These costs increased the fund deficit over the prior year and were again covered through a planned and budgeted Advance from the City's General Fund. In fiscal year 2019/20, the School opened and enrolled 200 9th grade students and was planned to operate at a deficit since it would not be operating at full enrollment. Again, the deficit was covered by a planned and budgeted Advance from the City's General Fund. In fiscal year 2020/21, the School enrolled 415 9th and 10th grade students and was planned to operate at a deficit since it would not be operating at full enrollment. Again, the deficit was covered by a planned and budgeted Advance from the City's General Fund. In fiscal year 2021/22, the School enrolled 637 9th, loth and 1 lth grade students and was planned to operate at a deficit since it would not be operating at full enrollment. Again, the deficit was covered by a planned and budgeted Advance from the City's General Fund. During FY 2021/22, an adjustment in excess of$2.5 million was made to record a transfer in from the City to cover the cumulative fund deficit. In fiscal year 2022/23, the School enrolled 805 9th, loth, 11th and 12th grade students and generated a surplus. The hope would be that once expenditures begin to level out, the School Fund could over time repay the Advance from the City's General Fund. In fiscal year 2023/24, the School enrolled 825 9th, loth, 11th and 12th grade students and generated a surplus. The School Fund made a payment in the amount of $1,144,376 to repay the Advance from the City's General Fund. The balance of the Report contains the School's statements and a narrative on a GASB 34 basis. The purpose of the GASB 34 governmental financial statements is to more closely resemble the financial statements of non-governmental entities. Therefore, page 9 contains a Statement of Net Position which is reconciled to the Balance Sheet on page 11. Similarly, the Statement of Activities (page 10) reflects a change in net position which is reconciled to the Statement of Revenues, Expenditures and Change in Fund Balance of the Governmental Fund on page 13. Whether you look at the School's operations from either a GASB 34 non-governmental basis (pages 9— 10) or a traditional governmental basis (pages 11, 13 and 22), the School is operating as budgeted and planned for from a financial perspective. The auditor letter dated September 13, 2024 is also required to be distributed to the City Commission by generally accepted auditing standards and was therefore attached to the October 17, 2024 City Commission Special Meeting Agenda. The reports contained in the "Compliance Section" of the Report on pages 24—27 of the Special Purpose Financial 2 Report are required by generally accepted auditing standards and the Rules of the Auditor General of the State of Florida. Please note that none of these documents contain any negative comments about the School's or City's operations. Future Actions In compliance with Florida Statute 218.39, the Report is required to be submitted to the governing board. As a result, the Report will be filed as an official record at a public meeting through a motion that will be made at the October 17t" City Commission Special Meeting. Upon your review of this memorandum, please contact the City Manager with any questions you may have. 3 Citrin Cooperman&Company,LLP Certified Public Accountants CITRIh COOPERMAN`„ 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com September 13, 2024 To the Honorable Mayor and Members of the City Commission City of Aventura Florida Don Soffer Aventura High School Aventura, Florida We have audited the financial statements of the governmental activities and General Fund of Don Soffer Aventura High School for the year ended June 30, 2024. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards and Government Auditing Standards as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated April 12, 2024. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Matters Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the School are described in Note 2 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year ended June 30, 2024. We noted no transactions entered into by School during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The School had no sensitive accounting estimates. The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. There were no uncorrected misstatements detected as a result of audit procedures. A detailed list of audit journal entries was provided to management and is available upon request. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated September 13, 2024. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors IJ,C are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Luruted (MGNI,).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 4WCitrin Cooperman&Company,LLP CITRINCOORERMANc Don Soffer Aventura High School September 13, 2024 Page 2 Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the School's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as School's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to management's discussion and analysis and the budgetary comparison schedule which are required supplementary information (RSI) that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. Restriction on Use This information is intended solely for the information and use of the Members of the City Commission and management of the Don Soffer Aventura High School and is not intended to be, and should not be, used by anyone other than these specified parties. Very truly yours, CITRIN COOPERMAN &COMPANY, LL "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors IJ.0 serve clients' business needs.'The two firms operate as separate legal entities in an alternative practice structure.'llic entities of Citrin Cooperman&Company,UP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.'Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. Don Soffer Aventura High School (A Special Revenue Fund of the City of Aventura, Florida) Basic Financial Statements And Supplementary Information For the Year Ended June 30, 2024 Don Soffer Aventura High School Table of Contents Independent Auditor's Report 1-3 Management's Discussion and Analysis (Not Covered by Independent Auditor's Report) 4-8 Basic Financial Statements Government-wide Financial Statements: Statement of Net Position 9 Statement of Activities 10 Fund Financial Statements: Balance Sheet - Governmental Fund 11 Reconciliation of the Balance Sheet -Governmental Fund to the Statement of Net Position 12 Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund 13 Reconciliation of the Statement of Revenues, Expenditures and Change in Fund Balance - Governmental Fund to the Statement of Activities 14 Notes to Basic Financial Statements 15-21 Required Supplementary Information Schedule of Revenues and Expenditures - Budget and Actual - General Fund 22 Note to Required Supplementary Information 23 Other Independent Auditor's Reports Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 24-25 Management Letter Required by Chapter 10.850 of the Rules of the Auditor General of the State of Florida 26-27 J Citrin Cooperman&Company,LLP Certified Public Accountants CITRINCOOPERMAN' 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Commission of the City of Aventura Don Soffer Aventura High School Aventura, Florida Report on the Audit of the Financial Statements Opinions We have audited the accompanying financial statements of the governmental activities and General Fund of the Don Soffer Aventura High School (the "School"),a Special Revenue Fund of the City of Aventura (the "City") as of and for the year ended June 30, 2024, and the related notes to the financial statements, which collectively comprise the School's basic financial statements as listed in the table of contents. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities and General Fund of the School, as of June 30, 2024, and the respective changes in financial position for the year then ended in accordance with accounting principles generally accepted in the United States of America. Basis for Opinions We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in GovevnmentAuditing Standards,issued by the Comptroller General of the United States. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are required to be independent of the School and to meet our other ethical responsibilities, in accordance with the relevant ethical requirements relating to our audit.We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Emphasis of Matter As discussed in Note 1, the financial statements of the School are intended to present the financial position and change in financial position of only that portion of the governmental activities and each major fund of the City of Aventura that are attributable to the transactions of the School. They do not purport to, and do not, present fairly the financial position of the City of Aventura as of June 30, 2024 in conformity with accounting principles generally accepted in the United States of America. Our opinion is not modified with respect to this matter. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 0 Citrin Cooperman&Company,LLP CITRINCOOPERMAN' Responsibilities of Management for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America, and for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinions. Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit conducted in accordance with generally accepted auditing standards and GovernmentAuditing Standards will always detect a material misstatement when it exists. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Misstatements are considered material if there is a substantial likelihood that, individually or in the aggregate, they would influence the judgment made by a reasonable user based on the financial statements. In performing an audit in accordance with generally accepted auditing standards and Government Auditing Standards,we: • Exercise professional judgment and maintain professional skepticism throughout the audit. • Identify and assess the risks of material misstatement of the financial statements,whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. • Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the School's internal control. Accordingly, no such opinion is expressed. • Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management,as well as evaluate the overall presentation of the financial statements. We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control-related matters that we identified during the audit. "Citrin Cooperman"is the brand under which Citrin Cooperman&Company,LLP,a licensed independent CPA firm,and Citrin Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citnn Cooperman&Company,LLP and Cimn Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Assouation,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA are independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 2 0 Citrin Cooperman&Company,LLP CITRINCOOPERMAN' Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management's discussion and analysis on pages 4 through 8 and budgetary comparison schedule on page 22, be presented to supplement the basic financial statements. Such information is the responsibility of management and, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America,which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Reporting Required by GovernmentAuditing Standards In accordance with Government Auditing Standards, we have also issued our report dated September 13, 2024, on our consideration of the School's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the School's internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the School's internal control over financial reporting and compliance. Fort Lauderdale, Florida September 13, 2024 "Citrin Cooperman"is the brand under which(Arun Cooperman&Company,LLP,a licensed independent CPA firm,and Cdnn Cooperman Advisors LLC serve cheats' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 3 MANAGEMENT'S DISCUSSION AND ANALYSIS Don Soffer Aventura High School Management's Discussion and Analysis June 30, 2024 As management of Don Soffer Aventura High School (the "School"), a Special Revenue Fund of the City of Aventura, Florida, we offer readers of the School's basic financial statements this narrative overview and analysis of the financial activities of the School for the year ended June 30, 2024 and 2023. Management's discussion and analysis is included at the beginning of the School's basic financial statements to provide, in layman's terms, the past and current position of the School's financial condition. This summary should not be taken as a replacement for the audit which consists of the basic financial statements and other supplementary information. Financial Highlights Our basic financial statements provide these insights into the results of this year's operations. • The School's net position was $ 3,295,404 as of June 30, 2024. Of this amount, $ 2,458,717 represents unrestricted net position and $ 836,687 represents net investment in capital assets. • The School's net position increased by $ 903,274 during the current fiscal year as a result of this year's operations. • As of June 30, 2024, the School's fund balance was $ 2,512,480 which was an increase of$ 1,056,782 from its prior year. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the School's basic financial statements. The School's basic financial statements are comprised of three components: 1) government-wide basic financial statements, 2) fund basic financial statements, and 3) notes to the basic financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-Wide Basic Financial Statements: The government-wide basic financial statements are designed to provide readers with a broad overview of the School's finances, in a manner similar to a private sector business. The statement of net position presents information on all of the School's assets and liabilities, and deferred inflows/outflows of resources, with the difference between the components reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the School is improving or deteriorating. However, as a governmental entity, the School's activities are not geared toward generating profit as are the activities of commercial entities. Other factors such as School safety and the quality of education, must be considered in order to reasonably assess the School's overall performance. The statement of activities presents information showing how the School's net position changed during the year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g. uncollected revenues and services rendered, but unpaid). 4 Don Soffer Aventura High School Management's Discussion and Analysis June 30, 2024 The government-wide basic financial statements include all governmental activities that are principally supported by grants and entitlements from the state for full-time equivalent funding. The School does not have any business-type activities. The governmental activities of the School primarily include instruction and instructional support services. The government-wide basic financial statements can be found on pages 9 and 10 of this report. Fund Basic Financial Statements: A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The School has only one (1) category of funds—governmental funds. Governmental Funds: Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide basic financial statements. However, unlike the government-wide basic financial statements, governmental fund basic financial statements focus on near-term inflows and outflows of spendable resources, as well as balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating the School's near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the School's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and change in fund balance provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The School maintains one individual governmental fund. Information is presented in the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and change in fund balance. The governmental fund basic financial statements can be found on pages 11 through 14 of this report. Notes to Basic Financial Statements: The notes provide additional information that is essential for a full understanding of the data provided in the government-wide and fund financial statements. The notes to basic financial statements can be found on pages 15 through 21 of this report. Required Supplementary Information: In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the School's adopted budget to actual results. Government-Wide Financial Analysis As noted earlier, net position over time may serve as a useful indicator of financial position. In the case of the School, assets and deferred outflows of resources exceeded liabilities and deferred inflows of resources by$ 3,295,404 at the close of the most recent fiscal year. 5 Don Soffer Aventura High School Management's Discussion and Analysis June 30, 2024 Don SofferAventura High School Summary of Net Position June 30, June 30, 2024 2023 Variance Assets: Current and other assets $ 3,065,058 $ 2,157,221 $ 907,837 Capital assets, net 836,687 988,890 (152,203) Total assets 3,901,745 3,146,111 755,634 Liabilities: Current liabilities 592,900 740,866 (147,966) Noncurrent liabilities 13,441 13,115 326 Total liabilities 606,341 753,981 (147,640) Net Position: Investment in capital assets 836,687 988,890 (152,203) Unrestricted 2,458,717 1,403,240 1,055,477 Total net position $ 3,295,404 $ 2,392,130 $ 903,274 Current and other assets increased mainly due to a rise in monies due from other governments. Capital assets, net of depreciation, decreased mainly due to the current year depreciation expense of approximately $ 435,900 offset by purchase of new assets of $ 283,700. Current liabilities decreased due to drop in trade payables. Long-term liabilities remain consistent year over year. Governmental Activities The results of this year's operations for the School as a whole are reported in the statement of activities on page 10. The table below provides a condensed presentation of the School's revenues and expenses for the years ended June 30, 2024 and 2023: Don SofferAventura High School Change in Net Position June 30, June 30, 2024 2023 Variance Revenues: Program revenues: Charges for services $ 114,273 $ 238,780 $ (124,507) Operating grants and contributions 2,140,210 1,692,363 447,847 Capital grants and contributions 649,684 431,329 218,355 General revenues: FTE and other nonspecific revenues 9,485,384 7,290,591 2,194,793 Contributions 217,027 140,594 76,433 Interest income 56,819 91,988 (35,169) Transfers out (1,144,376) - (1,144,376) Total revenues 11,519,021 9,885,645 $ 1,633,376 6 Don Soffer Aventura High School Management's Discussion and Analysis June 30, 2024 Governmental Activities(continued) June 30, June 30, 2024 2023 Variance Functions/Program Expenses: Instruction 5,948,875 5,183,465 765,410 Student support services 744,131 678,786 65,345 Instructional staff training services 50,641 17,627 33,014 Instruction related technology 120,907 139,836 (18,929) Board 32,786 17,958 14,828 School administration 1,565,377 893,409 671,968 Fiscal services 385,444 380,036 5,408 Food services 215,637 151,610 64,027 Central services 133,038 103,589 29,449 Pupil transportation 174,961 139,632 35,329 Operation of plant 781,914 663,453 118,461 Maintenance of plant 462,036 333,962 128,074 Total expenses 10,615,747 8,703,363 1,912,384 Change in net position 903,274 1,182,282 (279,008) Net position - beginning 2,392,130 1,209,848 1,182,282 Net position -ending $ 3,295,404 $ 2,392,130 $ 903,274 Program revenues increased due to a rise in ESSER III, and capital outlay revenues. General revenues increased due to a rise in funding for 168 additional students and referendum revenues.The transfer out during the year represents an offset to City funding during the initial years of School operations. Total expenses primarily increased due to increases in instruction, school administration, and maintenance and operation of plant expenses. Financial Analysis of the School's Funds As noted earlier, the School uses fund accounting to maintain control over resources that have been segregated for specific activities or objectives. The focus of the School's governmental fund is to provide information on near-term inflows, outflows and balances of spendable resources. Such information is useful in assessing the School's financing requirements. In particular, unassigned fund balance may serve as a useful measure of the School's net resources available for spending at the end of the fiscal year. As of the end of fiscal year 2023/2024, the School's governmental fund reported a fund balance of $ 2,512,480. Although the School's fifth year of operations was fiscal year 2023/2024, the Charter High School Fund was established in fiscal year 2017/2018. Through an Advance from the City's General Fund, fees related to the planning phase and costs associated with the charter school application and contract process were incurred and covered which resulted in a fund deficit. In fiscal year 2018/2019, the Charter High School Fund incurred additional start-up expenditures so that the School would be ready to open for the 2019/2020 School Year in August of 2019.These costs increased the fund deficit over the prior year and were again covered through a planned and budgeted Advance from the City's General Fund. 7 Don Soffer Aventura High School Management's Discussion and Analysis June 30, 2024 Financial Analysis of the School's Funds (continued) In fiscal year 2019/2020, the School opened and enrolled 200 9th grade students and was planned to operate at a deficit since it would not be operating at full enrollment. Again the deficit was covered by a planned and budgeted Advance from the City's General Fund. In fiscal year 2020/2021, the School opened and enrolled 417 9th grade students and was planned to operate at a deficit since it would not be operating at full enrollment. Again the deficit was covered by a planned and budgeted Advance from the City's General Fund. In fiscal year 2021/2022,the School opened and enrolled 637 9th, 10th and 11th grade students and was planned to operate at a deficit since it would not be operating at full enrollments. Again, the deficit was covered by a planned and budgeted Advance from the City's General Fund. In fiscal year 2022/2023,the School opened and enrolled 805 9th, 10th, 11th and 12th grade students and generated a surplus. The hope would be that once expenditures begin to level out, the School Fund could over time repay the Advance from the City's General Fund. Capital Assets and Debt Administration At June 30, 2024, the School had capital assets of $ 836,687 net of accumulated depreciation, as compared to $ 988,890 at June 30, 2023. Major capital assets additions for the year included $ 244,533 for computer hardware, $20,043 for improvement other than building and $19,113 for furniture, fixtures and equipment. A detailed schedule is in Note 4 of the basic financial statements. The School has no outstanding debt. General Fund Budgetary Highlights Federal source revenues had an increase to the budget due to the ESSER III additional funding. State source revenues increased due to estimation in student enrollment. Expenditures were unfavorable to the budget primarily due to instruction, student support, and maintenance of plant expenses. Economic Factors and Next Year's Budget In fiscal year 2024,the State of Florida continued to include a teacher salary increase allocation (TSIA) of $ 1.1 billion. The capital outlay funding pool ended up at $ 213 million. In addition to the TSIA, teachers also received a compensation increase to align overall salaries with district levels. For fiscal year 2025, the funding for teacher salaries and other instructional personnel will be $ 1.25 billion. Additionally, the State of Florida approved an increase to the base funding allocation and capital outlay. A 3% merit increase for all staff was included in the budget. All other expenditures are budgeted in alignment with enrollment changes and the School's strategic objectives. Requests for Information If you have any questions about this report or need additional information, please contact Michael Valdes, Controller - School Accounting; Charter Schools USA, 800 Corporate Drive, Suite 700, Fort Lauderdale, Florida 33334. 8 BASIC FINANCIAL STATEMENTS Don Soffer Aventura High School Statement of Net Position June 30, 2024 Governmental Activities Current Assets: Cash and cash equivalents $ 421,888 Due from other governments 834,697 Due from the City of Aventura 1,742,650 Prepaid items 53,318 Deposits 12,505 Total current assets 3,065,058 Noncurrent Assets: Capital assets, net of accumulated depreciation 836,687 Total assets 3,901,745 Current Liabilities: Accounts payable and accrued expenses 53,147 Due to management company 47,495 Salaries and wages payable 451,936 Compensated absences 40,322 Total current liabilities 592,900 Noncurrent Liabilities: Compensated absences 13,441 Total liabilities 606,341 Net Position: Investment in capital assets 836,687 Unrestricted 2,458,717 Total net position $ 3,295,404 The accompanying notes to basic financial statements are an integral part of this statement. 9 Don Soffer Aventura High School Statement of Activities For the Year Ended June 30, 2024 Governmental Program Revenues Activities Net Charges Operating Capital (Expense) and for Grants and Grants and Change in Expenditures Services Contributions Contributions Net Position Functions/Programs: Instruction $ 5,948,875 $ - $ 1,993,533 $ - $ (3,955,342) Student support services 744,131 - - - (744,131) Instructional staff training services 50,641 - - - (50,641) Instruction related technology 120,907 - - - (120,907) Board 32,786 - - - (32,786) School administration 1,565,377 - - - (1,565,377) Fiscal services 385,444 - - - (385,444) Food services 215,637 114,273 77,214 - (24,150) Central services 133,038 - - - (133,038) Pupil transportation 174,961 - 49,646 - (125,315) Operation of plant 781,914 - 19,817 649,684 (112,413) Maintenance of plant 462,036 - - - (462,036) Total governmental activities $ 10,615,747 $ 114,273 $ 2,140,210 $ 649,684 (7,711,580) General revenues: FTE and other nonspecific revenues 9,485,384 Contributions 217,027 Interest income 56,819 Transfers out (1,144,376) Total general revenues and transfers 8,614,854 Change in net position 903,274 Net position,July 1, 2023 2,392,130 Net position,June 30, 2024 $ 3,295,404 The accompanying notes to basic financial statements are an integral part of this statement. 10 Don Soffer Aventura High School Balance Sheet- Governmental Fund June 30, 2024 General Fund Assets: Cash and cash equivalents $ 421,888 Due from other governments 834,697 Due from the City of Aventura 1,742,650 Deposits 12,505 Prepaid items 53,318 Total assets $ 3,065,058 Liabilities: Accounts payable and accrued expenses $ 53,147 Due to management company 47,495 Salaries and wages payable 451,936 Total liabilities 552,578 Fund Balance: Nonspendable: Prepaid items 53,318 Deposits 12,505 Unassigned 2,446,657 Total fund balance 2,512,480 Total liabilities and fund balance $ 3,065,058 The accompanying notes to basic financial statements are an integral part of this statement. 11 Don Soffer Aventura High School Reconciliation of the Balance Sheet- Governmental Fund to the Statement of Net Position June 30, 2024 Total Fund Balance-Governmental Fund $ 2,512,480 Amounts reported for governmental activities in the statement of net position are different because: Capital assets used in governmental activities are not financial resources and; therefore, are not reported in the governmental fund financial statement: Cost of capital assets $ 1,868,304 Less accumulated depreciation (1,031,617) 836,687 Certain liabilities are not due and payable in the current period and therefore are not reported in the governmental fund: Compensated absences (53,763) Net Position of Governmental Activities $ 3,295,404 The accompanying notes to basic financial statements are an integral part of this statement. 12 Don Soffer Aventura High School Statement of Revenues, Expenditures and Change in Fund Balance- Governmental Fund For the Year Ended June 30, 2024 General Fund Revenues: Federal sources $ 1,931,178 State sources 9,129,434 Local sources 1,545,966 Interest income 56,819 Total revenues 12,663,397 Expenditures: Current: Instruction 5,511,678 Student support services 744,131 Instructional staff training services 50,641 Instruction related technology 120,907 Board 32,786 School administration 1,565,377 Fiscal services 385,444 Food services 215,637 Central services 133,038 Pupil transportation 174,961 Operation of plant 781,914 Maintenance of plant 462,036 Capital outlay 283,689 Total expenditures 10,462,239 Excess of revenues over expenditures 2,201,158 Other Financing Uses: Transfers out (1,144,376) Net change in fund balance 1,056,782 Fund Balance, July 1, 2023 1,455,698 Fund Balance, June 30, 2024 $ 2,512,480 The accompanying notes to basic financial statements are an integral part of this statement. 13 Don Soffer Aventura High School Reconciliation of the Statement of Revenues, Expenditures and Change in Fund Balance- Governmental Fund to the Statement of Activities For the Year Ended June 30, 2024 Change in Fund Balance- Governmental Fund $ 1,056,782 Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlays as expenditures; however, in the statement of activities, the costs of those assets are depreciated over their estimated useful lives as provision for depreciation. Capital outlay $ 283,689 Current year provision for depreciation (435,892) (152,203) Certain items reported in the statement of activities do not require the use of current financial resources, and therefore, are not reported as expenditures in the governmental fund: Change in compensated absences (1,305) Change in Net Position of Governmental Activities $ 903,274 The accompanying notes to basic financial statements are an integral part of this statement. 14 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 1- Organization and Operations Don Soffer Aventura High School (the "School") is a special revenue fund of the financial statements of the City of Aventura, Florida (the "City"). The School commenced operations in August 2019 in the City to serve students from ninth to twelfth grades. In its fifth year of operations, the School served students in ninth through eleventh grade. The School has an enrollment of 825 for the year ended June 30, 2024. The School is funded from public funds based on enrollment and can also be eligible for grants in accordance with state and federal guidelines, including food service and capital outlay. The School can accept private donations and the City can incur debt for the operation of the School. Note 2- Summary of Significant Accounting Policies Reporting entity: The School operates under a charter granted by the sponsoring school district, the Miami-Dade County Public School District (the "District"). The current charter is effective until June 30, 2034 but provides for a renewal of up to 15 years by mutual agreement of both parties. At the end of the term of the charter, the District may choose not to renew the charter under grounds specified in the charter in which case the District is required to notify the School in writing at least 90 days prior to the charter's expiration. During the term of the charter, the District may also terminate the charter for good cause as defined. The School is owned and operated by the City, is part of the City's government and is not a separate legal entity or otherwise organized apart from the City. The City was incorporated in November 1995. The City operates under a Commission-Manager form of government. In accordance with Chapter 10.850, Rules of the Auditor General of the State of Florida, the School is required to prepare special purpose financial statements. Section 10.855(4) states that the special purpose financial statements should present the charter school's financial position including the charter school's current and capital assets and current and long-term liabilities, and net position: and the changes in financial position. The financial statements contained herein present only the operations of the School and do not purport to, and do not, present the financial position and changes in financial position of the City. Only capital assets acquired with School revenues are reported. The facility used by the School is owned by the City and the capital assets and related debt for the facilities are not included in this report. Basis of presentation: The financial statements have been prepared in conformity with accounting principles generally accepted in the United States of America ("GAAP") as applied to governmental units. The Governmental Accounting Standards Board ("GASB") is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. Government-wide financial statements: The School's basic financial statements include both government-wide (reporting the School as a whole) and fund financial statements. Both the government-wide and fund financial statements categorize primary activities as either governmental or business-type. All of the School's activities are classified as governmental activities. In the government-wide statement of net position, the governmental activities column is reported on a full accrual, economic resource basis, which recognizes all current and noncurrent assets and all current and noncurrent liabilities. The School's net position is reported in three (3) categories: investment in capital assets; restricted; and unrestricted, as applicable. The government-wide statement of activities reports both the gross and net cost of each of the School's functions. The net costs, by function, are supported by general revenues. The statement of activities reduces gross expenses by related program revenues. Program revenues must be directly associated with the function. Operating grants include operating specific and discretionary grants while the capital grants column reflects capital-specific grants. 15 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) Fund financial statements: The School's accounts are organized on the basis of funds. The operations of the fund are accounted for with a separate set of self-balancing accounts that comprise its assets, deferred outflows of resources, liabilities, deferred inflows of resources, fund balance, revenues and expenditures. The Charter School operating fund is a governmental fund type and is used to account for all of the School's financial transactions. Measurement focus and basis of accounting: Basis of accounting refers to the point at which revenues or expenditures/expenses are recognized in the accounts and reported in the basic financial statements. It relates to the timing of the measurements made regardless of the measurement focus applied. Governmental funds use the current financial resources measurement focus and the government-wide statement uses the economic resources measurement focus. Governmental activity in the government-wide financial statements is presented on the accrual basis of accounting. Revenues are recognized when earned and expenses are recognized when a liability is incurred, regardless of the timing of the related cash flows. The governmental fund financial statements are presented on the modified accrual basis of accounting under which revenue is recognized in the accounting period in which it becomes susceptible to accrual (i.e., when it becomes both measurable and available). Revenues susceptible to accrual include FTE nonspecific revenue, transportation funds, capital grant funds, operating grants and contributions and investment earnings. Intergovernmental revenues are recognized when all eligibility requirements have been met, if available. "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. For this purpose, the School considers revenues to be available if they are collected within two (2) months of the end of the current fiscal year. Expenditures generally are recorded when a liability is incurred. However, expenditures related to compensated absences are recorded only when paid from expendable available financial resources. Cash and cash equivalents: The School's cash and cash equivalents are maintained by the City in a pooled account for all funds. This enables the City to invest large amounts of idle cash for short periods of time and to optimize earnings potential. Cash and cash equivalents represent the amount owned by the Charter School operating fund. The City is responsible for all risks related to the School's cash and cash equivalents. Prepaid items: Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items. Capital assets: Capital assets purchased or acquired with an original cost of $ 750 or more are capitalized at historical cost or estimated historical cost and are reported in the government-wide financial statements. Donated capital assets are reported at acquisition value as of the date received. Additions, improvements and other capital outlays that significantly extend the useful life of an asset are capitalized and depreciated over the remaining useful lives of the related capital assets. Other costs incurred for repairs and maintenance are expensed as incurred. Depreciation on computer equipment and furniture, fixtures and equipment is provided on the straight-line basis over the respective estimated useful lives ranging from 3 to 5 years. Within governmental funds, amounts incurred for the acquisition of capital assets are reported as fund expenditures. Depreciation expense is not reported within the governmental fund financial statements. 16 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) Deferred outflows/inflows of resources: In addition to assets, the statement of net position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period and so will not be recognized as an outflow of resources (expense/expenditure) until then. The School does not have any items that qualify for reporting in this category. In addition to liabilities, the statement of net position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period and so will not be recognized as an inflow of resources (revenue) until that time. The School does not have any items that qualify for reporting in this category. Unearned revenue: Unearned revenue arises when the School receives resources before it has a legal claim to them. Compensated absences: The School's policy permits employees to accumulate earned but unused paid time off, which is eligible for payment upon separation from service.The liability for such leave is reported as incurred in the government-wide financial statements. A liability for those amounts is recorded in the governmental funds only if the liability has matured as a result of employee resignations or retirements.The liability for compensated absences includes salary-related benefits, where applicable. Payments for compensated absences are paid out of the General Fund. State funding (primary source of revenue): Student funding is provided by the State of Florida through the School Board of Miami-Dade County, Florida. In accordance with the Charter Agreement, the School Board retains 5% as an administrative fee. This funding is received on a pro rata basis over the twelve-month period and is adjusted for changes in full-time equivalent student population. After review and verification of Full-Time Equivalent ("FTE") reports and supporting documentation,the Florida Department of Education may adjust subsequent fiscal period allocations of FTE funding for prior year's errors disclosed by its review as well as to prevent the statewide allocation from exceeding the amount authorized by the State Legislature. Normally, such adjustments are reported in the year the adjustments are made. Net position: Net position is classified in three categories. The general meaning of each is as follows: • Net investment in capital assets - represents the difference between the cost of capital assets, less accumulated depreciation, reduced by the outstanding balances of any borrowings used for the acquisition, construction or improvement of those assets. • Restricted - consists of net position with constraints placed on their use either by 1) external groups such as creditors, grantors, contributors, or laws or regulations of other governments, or 2) law through constitutional provisions or enabling legislation. • Unrestricted -indicates that portion of net position that is available to fund future operations. 17 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) Fund balance: The governmental fund financial statements present fund balances based on the provisions of GAAP which provides clearly defined fund balance classifications and also sets a hierarchy which details how the School may spend funds based on certain constraints. The following are the fund balance classifications used in the governmental fund financial statements: • Nonspendable - this classification includes amounts that cannot be spent because they are either not in spendable form or are legally or contractually required to be maintained intact. The School classifies inventories, prepaid items, long-term notes receivable and deposits as nonspendable since they are not expected to be converted to cash or are not expected to be converted to cash within the next year. • Restricted - this classification includes amounts that are restricted for specific purposes by external parties such as grantors and creditors or are imposed by law through constitutional provisions or enabling legislation. • Committed - this classification includes amounts that can be used for specific purposes voted on through formal action of the City Commission (the highest level of decision making authority). The committed amount cannot be used for any other purpose unless the City Commission removes or changes the commitment through formal action. • Assigned - this classification includes amounts that the School intends to use for a specific purpose but they are neither restricted nor committed. Assignments can be made bythe City Manager,which the City Commission Members, by resolution, delegated such authority at their direction. The School classifies existing fund balance to be used in the subsequent year's budget for elimination of a deficit as assigned. • Unassigned - this classification includes amounts that have not been restricted, committed or assigned fora specific purpose within the General Fund. The details of the fund balances are included in the Governmental Funds Balance Sheet on page 11. When the School incurs expenditures for which restricted or unrestricted fund balance is available, the School would consider restricted funds to be spent first unless there are legal documents/contracts that prohibit doing this, such as in grant agreements requiring dollar for dollar spending. When the School has expenditures for which committed, assigned or unassigned fund balance is available, the School would consider committed funds to be spent first, then assigned funds and lastly unassigned funds. Encumbrances: Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of formal budgetary integration. Encumbrances are recorded at the time a purchase order or other commitment is entered into. Encumbrances outstanding at year-end represent the estimated amount of expenditures which would result if unperformed purchase orders and other commitments at year-end are completed. Encumbrances lapse at year-end; however, the City and School generally intends to honor purchase orders and other commitments in process. As a result, encumbrances outstanding at year-end are re-appropriated in the next fiscal year and are therefore presented as committed or assigned fund balance for the subsequent year. 18 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 2- Summary of Significant Accounting Policies (continued) As of June 30, 2024, there were no encumbrances outstanding. Use of estimates: The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. Date of management review: Subsequent events were evaluated by management through September 13, 2024, which is the date that the financial statements were available to be issued. Note 3- Cash and Cash Equivalents At June 30, 2024, the carrying amount of the deposits and cash on hand totaled $ 421,888, with a bank balance of$ 757,374. State statutes require, and it is the School's policy, that all deposits be made into, and be held by, financial institutions designated by the Treasurer of the State of Florida as "qualified public depositories" as defined by Chapter 280 of the Florida Statutes. This Statute requires that every qualified public depository institution maintain eligible collateral to secure the public entity's funds. The minimum collateral to be pledged by an institution, the collateral eligible for pledge, and reporting requirements of the qualified public depositor to the Treasurer is defined by the Statute. Collateral is pooled in a multiple qualified public depository institution pool with the ability to assess members of the pool should the need arise. The School's deposits of $ 507,374 in excess of the federal insured level of $250,000 are held in a qualified public depository and are covered by the collateral pool because the School has identified itself as a public entity. Note 4- Capital Assets Balance at Balance at July 1, June 30, 2023 Additions Deletions 2024 Capital assets, depreciable: Computer hardware $ 997,161 $ 244,533 $ - $ 1,241,694 Improvement other than building 20,043 20,043 Furniture, fixtures and equipment 587,454 19,113 - 606,567 Total capital assets, depreciable 1,584,615 283,689 - 1,868,304 Accumulated depreciation: Computer hardware 3201902 316,741 - 637,643 Improvement other than building 1,503 1,503 Furniture, fixtures and equipment 274,823 117,648 - 392,471 Total accumulated depreciation 595,725 435,892 - 1,031,617 Net capital assets $ 988,890 $ (152,203) $ - $ 836,687 Provision for depreciation was charged to governmental activities as follows: Instruction $ 435,892 19 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 5- Commitments Management agreement: The City has a contract with Charter Schools USA, Inc. ("CSUSA") for administrative and educational management services for the operations of the School. All staff of the School are employees of CSUSA. Total fees paid to the management company for fiscal year 2023/2024 were approximately $ 375,700. The majority of other reimbursed expenditures by the City to CSUSA relate to teachers' salaries and benefits. The School had an amount of$ 47,495 due to CSUSA for the year ending June 30, 2024. The current agreement with CSUSA will expire on June 30, 2034. The term of the agreement is consistent with the existing charter with automatic renewals through a term consistent with the then current charter provided performance standards are satisfied. Post-employment benefits: The School does not provide post-employment benefits to retired employees. Note 6- Long-Term Liabilities Changes in the School's long-term liabilities for fiscal year ended June 30, 2024, are as follows: Balance at Balance at Amount July 1, June 30, Due Within 2023 Increases Decreases 2024 One Year Compensated absences $ 52,458 $ 143,355 $ 142,050 $ 53,763 $ 40,322 Note 7- Employee Benefit Plan During the year ended June 30, 2024, the School offered all of its full-time employees who had attained 21 years of age, a retirement plan (the "Plan") under Internal Revenue Code Section 401(k). The employee is allowed to contribute up to a maximum of 100% of his/her annual gross compensation, subject to certain limitations. The Plan provides for a discretionary employer matching contribution of the participant's annual elective deferral to the Plan. As determined annually by the School's management, the School may also make a discretionary profit sharing contribution, which is allocated among the participants based on a pro rata formula. Participants are immediately vested in their own contributions and earnings on those contributions. Participants become vested in School contributions and earnings on School contributions according to the following schedule: Years of Service Vesting Percentage 1 25% 2 50% 3 75% 4 100% Nonvested contributions are forfeited upon termination of employment and such forfeitures are used to reduce any employer contribution. For the Plan year ending December 31, 2023,the School had $ 361 in forfeitures. For the year ended June 30, 2024, the School contributed a matching amount of$ 36,460. 20 Don Soffer Aventura High School Notes to Basic Financial Statements June 30, 2024 Note 8- Risk Management The School is exposed to various risks of loss related to torts, thefts of, damage to, and destruction of assets and natural disasters. The School has obtained property insurance from commercial companies including, but not limited to, general liability and errors and omissions insurance. There have been no claims in excess of insurance coverage limits during the past three years. As disclosed in Note 5, CSUSA employs all of the employees of the School. As a result, the School is not exposed to medical or workers' compensation claims for these individuals. In addition, CSUSA carries all required insurance including, but not limited to, general liability and errors and omissions insurance. 21 REQUIRED SUPPLEMENTARY INFORMATION Don Soffer Aventura High School Schedule of Revenues and Expenditures- Budget and Actual - General Fund For the Year Ended June 30, 2024 Original Final Budget Budget Actual Variance Revenues: Federal sources $ 743,941 $ 743,941 $ 1,931,178 $ 1,187,237 State sources 6,333,536 6,333,536 9,129,434 2,795,898 Local sources 2,015,539 2,015,539 1,545,966 (469,573) Interest income - - 56,819 56,819 Total revenues 9,093,016 9,093,016 12,663,397 3,570,381 Expenditures: Current: Instruction 4,811,069 4,811,069 5,511,678 (700,609) Student support services 407,281 407,281 744,131 (336,850) Instructional staff training services 31,826 31,826 50,641 (18,815) Instruction related technology 156,020 156,020 120,907 35,113 Board 19,789 19,789 32,786 (12,997) School administration 1,445,683 1,445,683 1,565,377 (119,694) Fiscal services 381,684 381,684 385,444 (3,760) Food services 141,180 141,180 215,637 (74,457) Central services 116,476 116,476 133,038 (16,562) Pupil transportation 172,552 172,552 174,961 (2,409) Operation of plant 779,419 779,419 781,914 (2,495) Maintenance of plant 181,075 181,075 462,036 (280,961) Capital outlay 112,500 112,500 283,689 (171,189) Total expenditures 8,756,554 8,756,554 10,462,239 (1,705,685) Excess of revenues over expenditures 336,462 336,462 2,201,158 1,864,696 Other Financing Uses: Transfer out - - (1,144,376) (1,144,376) Net change in fund balance $ 336,462 $ 336,462 $ 1,056,782 $ 720,320 See notes to required supplementary information. 22 Don Soffer Aventura High School Note to Required Supplementary Information For the Fiscal Year Ended June 30, 2024 Note 1- Budgets and Budgetary Accounting The School formally adopted a budget for the year ended June 30, 2024. Budgeted amounts may be amended by resolution or ordinance by the City Commission. The budget has been prepared in accordance with accounting principles generally accepted in the United States of America. A comparison of the actual results of operations to the budgeted amounts for the operating fund is presented as required supplementary information. 23 OTHER INDEPENDENT AUDITOR'S REPORTS /\ Citrin Cooperman&Company,LLP ioCertified Public Accountants CITRINCOOPERMAN" 6550 N Federal Hwy,4th Floor Fort Lauderdale,FI,33308 T:954.771.0896 F 954.938.9353 citrincooperman,com INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITING STANDARDS Honorable Mayor and Members of the City Commission of the City of Aventura Don Soffer Aventura High School Aventura, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in GovernmentAuditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities and General Fund of Don Soffer Aventura High School (the "School"), a Special Revenue Fund of the City of Aventura, Florida, as of and for the year ended June 30, 2024, and the related notes to the financial statements,which collectively comprise the School's basic financial statements and have issued our report thereon dated September 13, 2024. Report on Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the School's internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the School's internal control. Accordingly,we do not express an opinion on the effectiveness of the School's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements, on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness,yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses.However,material weaknesses or significant deficiencies may exist that have not been identified. "Citrin Cooperman"is the brand under which(Arun Cooperman&Company,LLP,a licensed independent CPA firm,and Crtnn Cooperman Advisors LLC serve clients' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.QvMA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 24 0 Citrin Cooperman&Company,LLP CITRINCOOPERMAN' Report on Compliance and Other Matters As part of obtaining reasonable assurance about whether the School's financial statements are free from material misstatement,we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the financial statements. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing,and not to provide an opinion on the effectiveness of the School's internal control or on compliance. This report is an integral part of an audit performed in accordance with GovernmentAudzting Standards in considering the School's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Fort Lauderdale, Florida September 13, 2024 "Umn Cooperman"is the brand under which(Arun Cooperman&Company,LLP,a licensed independent CPA firm,and Cdnn Cooperman Advisors LLC serve cheats' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 25 J Citrin Cooperman&Company,LLP Certified Public Accountants CITRINCOOPERMAN' 6550 N Federal Hwy,4th Floor Fort Lauderdale,FL 33308 T:954.771.0896 F 954.938.9353 citrincooperman.com MANAGEMENT LETTER REQUIRED BY CHAPTER 10.850 OF THE RULES OF THE AUDITOR GENERAL OF THE STATE OF FLORIDA Honorable Mayor and Members of the City Commission of the City of Aventura Don Soffer Aventura High School Aventura, Florida Report on the Financial Statements We have audited the financial statements of Don Soffer Aventura High School, Florida, (the "School"), as of and for the fiscal year ended June 30, 2024, and have issued our report thereon dated September 13, 2024. Auditor's Responsibility We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States; and Chapter 10.850, Rules of the Auditor General. Other Reporting Requirements We have issued our Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report,which is dated September 13, 2024, should be considered in conjunction with this management letter. Prior Audit Findings Section 10.854(1)(e)1.,Rules of the Auditor General,requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding financial audit report. There were no findings or recommendations made in the preceding financial audit report. Official Title Section 10.854(1)(e)5., Rules of the Auditor General, requires that the name or official title of the entity and the school code assigned by the Florida Department of Education be disclosed in this management letter. The official title and the school code assigned by the Florida Department of Education of the entity are Don Soffer Aventura High School and 0950. "Citrin Cooperman"is the brand under which(Arun Cooperman&Company,LLP,a licensed independent CPA firm,and Crtnn Cooperman Advisors LLC serve clients' business needs.The two fins operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.QvMA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 26 0 Citrin Cooperman&Company,LLP CITRINCOOPERMAN' Financial Condition and Management Sections 10.854(1)(e)2. and 10.855(11), Rules of the Auditor General, require us to apply appropriate procedures and communicate whether or not the School has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and to identify the specific conditions met. In connection with our audit, we determined that the School did not meet any of the conditions described in Section 218.503(1), Florida Statutes. Pursuant to Sections 10.854(1)(e)6.a. and 10.855(12), Rules of the Auditor General,we applied financial condition assessment procedures for the School. It is management's responsibility to monitor the School's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. Section 10.854(1)(e)3., Rules of the Auditor General, requires that we communicate any recommendations to improve financial management. In connection with our audit,we did not have any such recommendations. Transparency Section 10.854(1)(e)7. and 10.855(13), Rules of the Auditor General, require us to apply appropriate procedures and communicate the results of our determination as to whether the School maintained on its website the information specified in Section 1002.33(9)(p), Florida Statutes. In connection with our audit, we determined that the School maintained on its website the information specified in Section 1002.33(9)(p), Florida Statutes. Additional Matters Section 10.854(1)(e)4., Rules of the Auditor General, requires us to communicate noncompliance with provisions of contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but warrants the attention of those charged with governance. In connection with our audit,we did not note any such findings. Purpose of this Letter Our management letter is intended solely for the information and use of the Legislative Auditing Committee,members of the Florida Senate and the Florida House of Representatives,the Florida Auditor General, Federal and other granting agencies, the Board of Directors and applicable management, and is not intended to be and should not be used by anyone other than these specified parties. Fort Lauderdale, Florida September 13, 2024 "Umn Cooperman"is the brand under which(Arun Cooperman&Company,LLP,a licensed independent CPA firm,and Cdnn Cooperman Advisors LLC serve cheats' business needs.The two firms operate as separate legal entities in an alternative practice structure.The entities of Citrin Cooperman&Company,LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America,Inc.(MNA)Association,which is itself a regional member of Moore Global Network Limited (MGNL).All the firms associated with MNA ace independently owned and managed entities.Their membership in,or association with,MNA should not be construed as constituting or implying any partnership between them. 27 Mann CHARTER SCHOOLS,..-, USA CSUSA K- 12 READING PLAN Table of Contents Introduction......................................................................................................................................2 K-5 Remediation/Enrichment.............................................................................................................4 K-5 Intervention ................................................................................................................................4 6-12 Intervention ..............................................................................................................................5 The Comprehensive Core Reading Program (CCRP)..............................................................................7 Supplemental Intervention Reading Program (SIRP).............................................................................7 Comprehensive Intervention Reading Programs (CIRP).........................................................................8 Response to Intervention...................................................................................................................8 Reading Program Specifications........................................................................................................10 Specification 1: Professional Development.......................................................................................................... 10 Specification 2:Administrative Practices in Support of Reading..................................................................... 12 Specification 3: High Quality Reading Instruction is a Dynamic System......................................................... 14 Specification 4: Reading Text Materials and Resources.................................................................................... 19 Supplemental Intervention Reading Program (SIRP) Materials............................................................20 Use of Technology and Digital Materials............................................................................................20 AttachmentA..................................................................................................................................22 Evidence-Based Intervention Resources,Programs, and Materials.................................................................22 AttachmentB..................................................................................................................................23 Reading Intervention Decision Tree.....................................................................................................................23 AttachmentC..................................................................................................................................24 Data-Driven Decision-Making Tool.........................................................................................................................24 CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 1 Introduction The reading curriculum for CSUSA Schools is based on a foundation of the FL BEST standards.' CSUSA applies a standards-based approach to reading instruction that focuses on mastery through the use of a Guaranteed and Viable Curriculum (GVC), the core of its education model. The GVC is based on the research of Robert Marzano as published in What Works in Schools: Translating Research Into Action (2003) and The New Art and Science of Teaching (2017). The GVC provides all students with equal opportunity to master the standards, and the time in which to reach mastery. The use of the GVC ensures that individual teachers do not have the option to disregard or replace assigned content. Teachers focus individualized reading instruction utilizing CSUSA created curriculum maps, which group and arrange the standards in a logical way to ensure all grade level standards can be taught within the school year. Instruction will incorporate a variety of authentic texts, with a blend of literary and informational texts in all grade levels. Along with other resources described further in this plan, CSUSA Schools will utilize a core reading resource, SAVVAS MyView Literacy (K-5) and Houghton Mifflin Into Literature (6-12). Core reading programs are augmented with diagnostic assessments, leveled texts, intervention and supplemental resources, as well as various other components to meet the needs of all students. The program provides support in building a strong foundation in reading and utilizing critical thinking skills within the reading activities. The primary goal of the implementation of the reading curriculum is to teach children to understand what they read, and to become life-long readers through systematic, direct instruction of the Standards aligned to the six components of reading: phonological awareness, phonics, fluency, vocabulary, reading comprehension and oral language. CSUSA has incorporated the six components of reading into the GVC, providing curriculum maps with corresponding standards assessments and vocabulary that will assist teachers in systematic instruction of the standards aligned to the science of reading. In the curriculum maps, standards are logically grouped and sequenced, building from simple to more complex skills and taught to mastery, as monitored through Instructional Focus Assessments (IFAs) after each unit of instruction and other classroom formative assessments. Phonemic awareness and phonics skills are scaffolded in blending, segmenting, deleting, and other skills. Research has identified specific skills children must learn in order to read well.According to the Report of the National Reading Panel Teaching Children to Read, the best instructional reading programs include: use of the alphabet (phonemic awareness and phonics),fluency(guided oral reading and independent,silent reading),and comprehension (vocabulary and text comprehension). Research from Florida Center for Reading Research and Just Read Florida!will be continually reviewed in order to formulate a research-based reading curriculum based on the needs of the students. CSUSA Schools will implement an ELA block that includes time for all BEST ELA Strands in kindergarten through fifth grades. The ELA block will include whole group instruction and small group instruction utilizing a research-based sequence of reading instruction,with differentiation for specific student learning needs, timely and specific feedback, and high-student engagement to ensure the greatest impact of a full instructional block. There will be instruction for communication/writing, and further vocabulary development, including integration of science and social studies within the ELA block. In addition to the ELA block, there will be an additional block of time dedicated to targeted intervention, remediation or enrichment based on student need,which is aligned with Response to Intervention (RtI),described further in this plan. Standards-aligned reading,writing, speaking and listening instruction will be systematically integrated throughout the day in all subject areas. 'A review of the CSUSA Reading Plan for K-12 and guidelines provided by Just Read,Florida! is conducted annually to ensure alignment with current Florida state statute. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 2 No matter the grade level, students in need of additional support will be provided the extra minutes of support either in a push-in or pull-out setting,possibly within a non-required specials period. Middle and high school grades will follow a similar plan, dependent on course scheduling. If students qualify based on data and assessments,they will receive intervention in reading. Research informs us that there is an instructional difference between annual growth for students who are on grade-level and catch-up growth for students that are below or significantly below grade-level (Fielding,Kerr and Rosier 2007).Addressing literacy and reading for those who are multiple years behind grade-level is not a single year process, in fact, it is only after 2-3 years of comprehensive reading instruction of more than 200 minutes per day that students begin to cross the threshold of grade- level performance(50th percentile).With this in mind CSUSA Schools intend to provide extended instructional minutes to students below grade level through extended-day learning opportunities, remediation, additional tutoring, and in-school interventions. Table 1.1 below describes a sample progression plan to increase instructional minutes in reading in grades K-5. Table 1.1 IffSample Progression Plan of Instructional ELA Minutes Grades K-5 1 Instructional �i i i ' lan lan 90-minute uninterrupted 90-minute uninterrupted ELA 90-minute uninterrupted ELA block block ELA block 30-minute additional block 30-minute additional block for 30-minute additional block for ELA instruction ELA instruction for ELA instruction 30-minute 30-minute 30-minute remediation/enrichment remediation/enrichment block remediation/enrichment block block 30-minute 30-minute Intervention block Intervention block Additional 30-minute intervention block CSUSA K-12 Reading Plan-DRAFT as of 5.10.24 3 K-5 Remediation/En rich ment Students receive targeted instruction in core reading classes during a specific time block. Students are grouped based on their various levels of performance on grade-level standards. The groups are adjusted accordingly based on formative assessment data to ensure students continuously receive personalized instruction. For example, students that are below grade level may receive remedial instruction focused on foundation or comprehension skills,while novel studies or vocabulary application may be the focus for students on grade level. Students above grade level may be participating in an enrichment block where they are incorporating critical thinking and project-based learning to enhance their levels of understanding. K-5 Intervention Students who have been identified as having substantial reading deficiencies, as defined by FL Rule 6A- 6.053,receive targeted, intensive instruction during a specific intervention time block. They are grouped based on their various levels of performance within the domains of reading and are instructed based on those targeted skill gaps. The groups are adjusted accordingly based on screening, diagnostic and progress-monitoring data to ensure students continuously get the support they need. The following table provides an example of an elementary schedule beginning with a remediation/enrichment block, a core integrated ELA block, and a separate block for intervention. See the school addendums for individual schools' schedules. Table 1.2 Sample Elementary d,y-Friday Schedule 8:00 am - 8:40 am Remediation/Enrichment Block 8:40 am- 10:10 am ELA Block-90 Minutes Uninterrupted Reading Instruction 10:10 am- 10:40 am Additional ELA Block- Integrated Social Studies and Science Content 10:40 am -11:10 am Intervention Block 11:10 am- 11:40 am Lunch 11:40 pm- 12:25 pm Specials 12:25 pm- 12:55 pm Guided PE 12:55 pm-2:25 pm Mathematics 2:25 pm-3:00 pm Science/Social Studies Experiential Block CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 4 6-12 Intervention In middle and high school, students who need remediation as determined by their performance on state and/or interim assessments will receive intensive instruction through intensive reading support during a double ELA block, a push-in/pull out model or a separate intensive reading course, in addition to their scheduled English Language Arts course. Students are grouped based on their various levels of performance and targeted skill gaps. Throughout the class, groups are adjusted based on formative and progress monitoring data to ensure students continuously get the support they need. Small group instruction and research-based instructional strategies for intervention will beincluded. Descriptions of the programs and resources used for intervention will be explained in detail further in Attachment A. Individual schools are not limited to the resources listed in this attachment. The resources used by the individual schools can be found in the school addendums. Table 2.1 that follows, aligned with Response to Intervention (RtI) described further in this plan, describes the progression plan to increase reading instructional minutes in grades 6-12 to ensure that students achieve mastery of grade level expectations. Table 2.1 Progression Plan of Instructional Reading Nfinutes i Grade -12 On Plan Intensive InstructionalPlan Instructional P k 50+minute ELA block 50+ minute ELA block 50+ minute ELA block 50-minute intensive reading 50-minute intensive reading class (OR) intensive class (OR) intensive scaffolded support in reading scaffolded support in reading during a double during a double block/ block/remediation block remediation block(OR) (OR) intensive scaffolded intensive scaffolded support support in reading during a in reading during a push- push-in/pull-out model in/pull-out model 30-minute intervention sessions Table 2.2 provides an example of a middle school schedule including intensive reading instruction through a push in/pull out method and a double block of ELA instruction. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 5 Table 2.2 Sample Nfiddle School Period Time Subject 8:00 am- 8:24 am Homeroom/Advisory 1 8:26 am-9:16 am ELA 9:18 am- 10:08 am ELA (option for interventions) 3 10:10 am- 11:00 am Math 11:02 am- 11:52 am Musical Theatre (option for interventions 5 11:54 am- 12:44 pm Science 12:46 pm- 1:16 pm Lunch 6 1:18 pm-2:08 pm World History 7 2:10pm- 3:00pm PE 3:00 pm Dismissal CSUSA K-12 Reading Plan-DRAFT as of 5.10.24 6 The Comprehensive Core Reading Program (CCRP) The Comprehensive Core Reading Plan (CCRP) is the basis of reading instruction provided to all students at all levels as a critical component of the GVC. SAWAS MyView Literacy (K-5) is the state approved core-reading program for kindergarten through fifth grade. It is a comprehensive,research-based program, which provides for the implementation of an integrated approach, and supports the creation of a strong reading foundation required for the development of literacy skills needed for the success of 21st century learners. It correlates to the BEST standards across all grade levels and addresses the six areas of reading: phonological awareness,phonics,fluency,vocabulary, comprehension,and oral language.It also provides for explicit, systematic instruction, and ample practice opportunities which allow students to master necessary reading skills. This research-based instructional approach is provided during the uninterrupted 90-minute ELA block, and will incorporate a variety of authentic texts, with a blend of literary and informational texts in all grade levels. This combination of short stories,novels,non-fiction texts,poetry, and drama will prepare the student for real-life reading application. Text exemplars provide exposure to more complex text to challenge the students, allowing them to reach higher standards of success. The literature and non-fiction texts, supplemented with exemplar texts, suggested in the curriculum maps, are to be used for close, analytic reads. A portion of the block will consist of teachers providing the designated reading lesson for the day, and the remainder of the time will be differentiated for students to receive targeted small-group instruction or complete independent activities tailored to practice necessary reading skills from the lesson. Small-group instruction and corrective feedback will be provided, and independent work will be monitored. Teachers will use texts and materials at the student's instructional level, and progress to more complex text as necessary. HMH Into Literature, a comprehensive English Language Arts program with an integrated reading and writing approach, will be utilized in grades 6-12. The program correlates to the BEST standards for all grade levels and contains multiple resources that include a reading focus. For example, resources such as an interactive work text, The Close Reader, is provided for close reading as are digital tools to enhance students' ability to analyze and identify critical information within a variety of rigorous text structures. Into Literature can also be utilized to facilitate teacher-led small group instruction, which research shows to be an effective strategy for proficient reading. Additionally, Into Literature includes vast supplemental novels for the use of book studies and Literature Circles,a research-proven effective reading instructional strategy (Daniels, 2002; Langer, 2002; Marzano, Pickering & Pollack, 2001; Barone & Barone, 2012; Helgeson, 2017). Supplemental Intervention Reading Program (SIRP) Based on benchmark, interim and formative assessment data, students will receive additional instruction and practice on identified skills. Teachers will provide additional instruction outside of the 90- minute ELA block (K-5) in times such as the RtI block, through content area integration, during enrichment activities, and during any other opportunity to support student achievement of individual learning goals. Programs,resources and assessments used during SIRP are described in detail in Attachment A.Individual schools are not limited to the resources listed in Attachment A. The resources used by the individual schools can be found in the school addendums. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 7 Comprehensive Intervention Reading Programs (CIRP) CSUSA Schools will meet the individual needs of students who, based on diagnostic data, have been identified to have significant skill deficiencies and/or read one or more years below grade level. Students will receive additional instruction outside of the 90-minute ELA block and the SIRP interventions through the use of an evidence-based intervention program in a small-group setting. These students will receive more frequent progress monitoring to ensure accelerated progress toward grade level expectations. Students will not be pulled out of core subjects for this additional reading instruction. For example, the comprehensive reading instruction could occur during dedicated intervention times, an extension of an ELA block, or during non-required electives. Programs,resources, and assessments used during CIRP are described in Attachment A. Individual schools are not limited to the resources listed in the school addendums. Response to Intervention CSUSA Schools will use a Response to Intervention model based on a Multi-Tiered System of Supports (MTSS)to provide high quality instruction and interventions matched to the needs of each individual student. This model is aligned with all federal and state laws to ensure all students make appropriate learning gains. Each student's performance will drive future instructional decisions. This will be in place for all students in need of reading intervention, including students who have previously been identified as meeting Exceptional Student Education (ESE) eligibility requirements, students with 504 plans, and English Language Learners (ELL). Students with IEPs qualify for Tier 2 and Tier 3 services in the same manner as all other students, in addition to any services and accommodations that they are already receiving through their IEP. CSUSA Schools will follow the district's guidelines for 1011.62(9), F.S., and FL Rule 6A-6.053,where all students in grades kindergarten through 12 requiring Tier III intensive reading interventions will be taught by a teacher who is certified or endorsed in reading. The RtI model includes: ➢ Tier 1 - Standards-Based Classroom Learning. All students participate in general education learning that includes:universal screenings to target groups in need of specific instructional and/or behavioral support and implementation of the Florida Standards (BEST). This is implemented through standards-based classroom structure, differentiation of instruction, flexible grouping, progress monitoring, formative assessments, and positive behavior supports. ➢ Tier 2 - Needs-Based Learning. In addition to Tier 1, targeted students participate in standard intervention protocol processes for identifying and providing evidence-based interventions based on student need, on- going progress monitoring to measure student response to intervention and guided decision-making. Instruction occurs in small-groups in addition to the time allotted for core instruction. ➢ Tier 3 - SST-Driven Learning. In addition to Tier 1 and Tier 2, targeted students participate in intensive, formalized problem solving to identify individual student needs; targeted evidence- based interventions tailored to individual needs; evidence-based curriculum resources; frequent progress monitoring; and analysis of student response to intervention(s). The time spent on instruction for Tier 3 students is in addition to the combined Tier 1 and Tier 2 amounts. See Addendum for a draft of a Reading Intervention Process and Procedures Manual for CSUSA Schools. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 8 CSUSA Schools ensure that behavior does not impact the reading acquisition process. Through a collaborative problem-solving model, the multi-disciplinary team, which may include school counselor, teacher, curriculum resource teacher, administrator will systematically review performance data of all students and identify interventions as needed to improve student performance. This team will work with teachers on implementation of these interventions with fidelity and progress monitoring. The team will meet regularly to discuss how to better enable learning for students at each of the three intervention tiers. CSUSA Schools will offer ELL students instructional services through a Mainstream/Inclusion English Language Arts and Mainstream/Inclusion for Core/Basic subject areas model. Sheltered instruction may be offered to students in grades 6 -12 as needed via English Through ESOL and Developmental Language Arts Through ESOL. Mainstream/inclusion instruction provided to ELL students will be equal in amount, sequence, and scope to the instruction provided to the non-ELL students at the same grade levels. WIDA Can Do Descriptors will be used as a tool to help differentiate instruction, according to what the student should be able to do based on the student's stage of English language proficiency. Instruction will be supported through the use of differentiated ESOL instructional strategies, accommodations, materials, and assessments,which are monitored by the ELL committee and documented in lesson plans. The effectiveness of these ESOL strategies will be determined by the teachers' observations, administrative classroom walk-throughs, data chats, and site visits. In addition, the curriculum, textbooks, and other instructional materials used by ELL students will be comparable to those used by their non-ELL counterparts. Supplemental text and materials will also be provided as needed for language acquisition and reading instruction. ESOL components are included within the SAWAS MyView Literacy (K-5) reading program, such as leveled texts, to supplement the lesson and provide differentiated support to ELL students. All students, including ELL students, who are performing below grade level will be referred to the RtI process. Interventions that will be provided include push-in/pull-out support and small-group instruction. Progress Monitoring Plans (PMP) will be created for all students, including ELL students, to properly document types and frequency of interventions. The ESOL coordinator will take part in monitoring these PMPs to ensure ELLS are making adequate progress based on performance of class and benchmark assessments. The state required assessment,ACCESS for ELLS,will be administered as appropriate. Students in CSUSA Schools who have been identified and qualify for a Gifted Education Program, each have an Educational Plan (EP). The schools' gifted teachers work collaboratively with the instructional team to support the students in the achievement of their EP goals. Strategies utilized will allow students to be academically challenged and will focus on higher-order thinking skills. The team works together to review student data and identify enrichment areas which may be targeted through differentiated instruction. Through differentiated activities, gifted students' studies may encompass holistic projects that include components such as the development of advanced research skills, complex creative thinking and problem-solving, communication skills for a variety of audiences, and use of technology to promote the desire for learning on self-selected and/or teacher-selected topics. Between diagnostic and interim assessment periods, teachers will administer a variety of assessments to students in need of intervention, or to those who are not responding to interventions. The norm-based Northwest Education Association (NWEA) assessment or other comparable assessments are used as the universal screenings for all grade levels,K-10 to determine student need for intervention.For the complete breakdown of diagnostic tools used and frequency of assessment during the RtI process, see Assessment section beginning on page 15. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 9 All elements of progress monitoring will be shared with parents through the report card and data conferences, conducted throughout the year. Parents will have the option to schedule conferences as needed with the teacher. This connection between home and school will enhance students' ability to achieve annual progress. Reading Program Specifications In order to make reading a"primary focus," all objectives from the Just Read Florida! Reading Program Specifications that follow will be implemented at CSUSA Schools. Specification 1: Professional Development ➢ Comprehensive Initial Professional Development ➢ Professional Development for Everyone ➢ Frequent and Continuous Professional Development ➢ Professional Development to Impact Change ➢ Professional Development Led by School-site Expertise CSUSA Schools will provide professional development for all teachers through the model of continuous improvement. All teachers will be provided evidence-based professional development targeted to school improvement goals and aligned to the science of reading. Literacy trainings will help teachers integrate phonemic awareness, phonics, word study and spelling, fluency, vocabulary and text comprehension strategies into an explicit, systematic and sequential approach to reading instruction, including multisensory intervention strategies. Teachers will meet in professional learning communities weekly by grade level teams, facilitated by their team leads, to analyze student data and design units and accompanying lessons that are aligned to state benchmarks. Additionally, team leads participate in monthly leadership meetings with administrators. Based on administrative/support walk-throughs, site visit feedback, and student performance, teachers will be provided specific, differentiated professional development from mentor teachers,administrators,curriculum specialists,or curriculum resource teachers (CRTs).At least one CRT will be on staff at all CSUSA Schools, and a regional curriculum specialist will be assigned for support. Professional development will be provided at least monthly, in addition to weekly grade level meetings, and on designated teacher professional development days. Teachers will meet for data chats with mentor teachers and administrators, after benchmark assessment periods, to analyze student reading progress, and develop an action plan for professional development.These data chats can include reading intervention strategies, teaching reading in content areas, and many other literacy development opportunities. Professional development will have an emphasis on dyslexia, multisensory interventions and explicit instructional approaches. Florida's BEST Standards and scientifically based reading research and evidence-based practices will also be an area of focus for professional development and PLCs. Mentor teachers and model classrooms may be used as additional coaching strategies to supplement the traditional professional development already in place. A sample professional development agenda is shown in Table 3 that follows. In addition to the following network-wide plan, see the school addendums for individual schools' customized professional development plans. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 10 Table 3 Professional Development A ends Month Topic Facilitator July/August CRT Boot Camp Curriculum Specialist September Data.Driven Instruction Curriculum Resource Teacher October Cadre webinar Curriculum Specialist November Coaching Cadre in person Curriculum Specialist December Small Group Instruction Curriculum Resource Teacher January Cadre Webinar Curriculum Specialist February Coaching Cadre in person Curriculum Specialist March Literacy Across Content Curriculum Resource Areas Teacher April Cadre webinar Curriculum Specialist May Cadre Webinar Curriculum Specialist Instructional personnel who have not yet earned a reading certification, endorsement or an advanced degree in scientifically researched and evidence-based reading instruction will be provided opportunities to obtain these through partnerships with higher education institutions and/or state approved Education Preparation Institutes. In preparation for their highly supportive roles within CSUSA Schools, CRTs attend training workshops each year to further professional knowledge on how to best serve CSUSA Schools. In order to facilitate professional development to the teachers throughout the year, CRTs attend Curriculum Cadres and webinars provided by curriculum specialists. Principals and Assistant Principals have their own professional development institutes over the summer to prepare for the coming year, with regard to best practices, new regulations, and any other expectation within their roles. Principals and Assistant Principals attend meetings to receive support within their positions. CSUSA also has a professional development plan for New Teacher Induction (NTI) prior to orientation at the school level. Additional opportunities for NTI will be provided throughout the year as teachers are hired. Returning teachers receive at least one full week of professional development prior to the start of the new school year for Returning Teacher Orientation(RTO). These two-week trainings are provided by CSUSA, and are facilitated by Curriculum Specialists, site-based administrators, and Curriculum Resource Teachers. During the first days of NTI/RTO, all teachers new to the school will receive comprehensive training that ensures their understanding and implementation of the GVC. In subsequent days, all teachers will receive training based on the Marzano works, What Works in Schools: Translating Research into Action (2003), and Classroom Instruction That Works: Research-Based Strategies for Increasing Student Achievement(2001). This professional development will support all areas of reading instruction, including the use of targeted instruction, differentiated instruction, formative and summative assessments,tracking and monitoring progress, and working with special needs students such as ELL and students with disabilities. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 11 Teachers have to complete required coursework to obtain proper ESOL endorsement, as well as follow state guidelines for professional certificate renewal. In addition, teachers and administrators are encouraged to exemplify the commitment to lifelong learning, by seeking professional development outside of the requirements of CSUSA Schools. Professional development based on reading instructional software programs occurs throughout the year. Both CSUSA and the individual software companies provide these trainings. Training formats include face-to-face, train-the-trainer, network wide webinars and continuous follow up visits and support. Trainings are also provided by core textbook publishers throughout the year on appropriate, new uses of resources, including ways to best utilize provided materials to reach struggling readers. The roles and responsibilities of instructional coaches can vary depending on the specific needs and goals of the school. However, some common roles and responsibilities include Coaching, Data, Curriculum, Professional Development, and Culture. The table below explains in detail the coaching and professional development standards for Curriculum Resource Teachers (CRTs) and examples of responsibilities that fall within these standards. Instructional Coaches are not limited to the responsibilities listed and are differentiated based on school/teacher needs. Responsibilitieshmh CSUSA Curriculum Resource Teacher (CRT) Standards F"=W CRT Standards Sample Standard 1: Coaching Tier teachers based on support needed. The CRT utilizes the coaching cycle tools toWalk-throughs model, coach, and provide meaningful Targeted observations feedback to build capacity in instructional Instructional Strategies and Resources staff. Feedback Modeling Coaching Maintain documentation of coaching cycles Standard 4: Professional Development Differentiate Teacher Professional Days The CRT facilitates meaningful, differentiated Establish follow up systems/implementation professional learning opportunities aligned to Provide assistance with DPP goals e school-wide strategic plan and State Collaborate on PD calendar initiatives. Track PD Points PLC's TI/RTO nstructional Action Planning Tiering teachers is an essential part to coaching as one of the initial steps. When tiering teachers, the leadership team considers several factors,including but not limited to student growth,progress monitoring data, classroom observations, etc. Coaching support for teachers is differentiated and varies based on teacher need. Teachers identified as needing intensive support would then work with coaches to begin a coaching cycle based on the identified areas of opportunity. Specification 2: Administrative Practices in Support of Reading ➢ 2.1 Reading as a School-wide Priority ➢ 2.2 In-service and Evaluation Processes Focused on Reading ➢ 2.3 Resource Focus on Reading Achievement CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 12 School leaders will set high expectations for student achievement in reading and will develop a culture of excellence with a focus on reading. The frequent administrative/support walk-throughs and site visit feedback will be targeted to track teachers' mastery of high-probability, research-based instructional strategies. These measures ensure that teachers implement the reading plan with fidelity and that resources are allocated and used to deliver the strongest impact on student achievement in reading. High-quality reading programs and materials will continuously be chosen to meet the needs of students. Feedback from teachers can be gathered at each biweekly data chat, as well as from results from each interim assessment and benchmark assessment provided by the Northwest Evaluation Association (NWEA) or other comparable assessments to evaluate the effectiveness of each chosen instructional program. These assessments are described further in this plan. Core curriculum may be supplemented by the purchase of novels and other approved fiction and nonfiction texts for students to read within classroom instruction, as well as for personal reading pleasure, to increase motivation and foster a love for reading in students. The Curriculum Resource Teacher will collaborate with the reading and content area teachers to create text sets or collections of books around a topic of inquire at varying levels of complexity. If an individual school has received a Title I designation, there also could be additional resources and personnel, such as a reading coach, to assist with the selection of materials. The principal will clearly articulate the vision, mission, and expectations that all children can read, and assist in establishing reading as a priority. Schools may support reading as a priority by spearheading a Reading Challenge in which all students will be expected to read a specific number of books at their independent level throughout the year. Table 4 below provides CSUSA guidelines for the number of books that may be read by each student: Table 4 Sample Re hallenge Goals C�rqA- I --x, A 2 Numtg&WLBooks Kindergarten 100 1st - 5h Grade 50 A - 12th Grade 30 Teachers can monitor students' independent reading, and check for comprehension in a variety of ways including, but not limited to, student created illustrations, summaries, and verbal explanations. Progress toward the school-wide goal will be tracked and celebrated on hallway or classroom displays. This challenge will also provide for a home-school connection with reading, in addition to their regular daily homework assignments from core courses.Parents will be required to sign a reading log or tracking system to monitor students' independent reading at home. Parents can facilitate deeper understanding of texts by being the "teacher" at home, asking their children questions about what they are reading and providing support for any book reports or projects that may need to be completed. Students may have the opportunity to use tablets or e-readers as well. Staff members may also participate in a similar reading challenge. This can further promote CSUSA Schools' vision of creating the desire for students to be life-long learners as teachers will be role models, demonstrating their love for learning through reading. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 13 CSUSA Schools will also have a Literacy Committee or Reading Leadership Team in order to develop programs and activities that will promote reading throughout the school. Specification 3: High Quality Reading Instruction is a Dynamic System ➢ 3.1 Propels Student Learning in Essential Reading Components ➢ 3.2 Expends Efficient Use of Instructional Time ➢ 3.3 Contains Systematic Set of Assessment Practices ➢ 3.4 Differentiated Instruction Essential Reading Components The six components of reading will be taught explicitly with structured practice to ensure mastery. Speaking and listening skills is an essential component of literacy. Expressive and receptive oral language skills will be provided throughout the English Language Arts instructional block. Opportunities for students in all grades will be provided to engage in developmentally appropriate collaborative partner, small group and whole class discussions. These discussions will include vocabulary development, guided practice, demonstrating understanding by summarizing and retelling, reporting on topics and relating key details of stories in a logical fashion, presentations and picture chats. Phonological awareness skills, such as phoneme blending and phoneme deletion, will be scaffolded beginning with simpler phonemes, and building to more complex phonemes. Phonics skills and decoding strategies will be taught systematically and sequentially so that students understand how letters represent sounds and sounds blend together to make words that contain meaning. The curriculum supports students enhancing their phonics skills within their writing. In addition to explicit whole group instruction, these skills are further mastered through small group instruction, centers, and cooperative learning activities. Teachers will provide fluency instruction on three levels of text: high frequency word fluency, phrase fluency, and text fluency. Students will set individual goals for fluency, and teachers will track progress toward achievement through regular fluency assessments. To build academic vocabulary, teachers will choose the most important vocabulary words to teach, and following a six-step process to teach new words so that students develop a deep understanding of the word (Marzano). Students are first provided a description or example of the word(verbally and in non-linguistic form). Students then restate this description in their own words, and also create a picture or symbol to represent the word. Students interact with this new word in various higher-order activities throughout the week, as well as with each other. They may also participate in games with the word for further motivation and connections. Reading process and literary analysis skills will be taught through direct instruction of content cluster skills, and modeling of metacognitive, comprehension strategies (Keene and Harvey & Goudvis). This is supported through small group instruction with leveled texts. By providing direct, systematic instruction for all six components of reading, CSUSA Schools will ensure that all students achieve annual growth in reading. Using an integrated approach, writing will be a part of all content areas. Included in this approach will be elements from direct skill instruction and the process-oriented methodology including frequent opportunities for students to engage in, and apply specific skills in a variety of communication activities. Additionally,writing skills will be strengthened across the curriculum through responding to text and the use of writing strategies such as,planning,revising, editing, peer review and collaboration. Furthermore, CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 14 text production and process writing approaches will be incorporated.Technology,such as word processing will be utilized as support. Efficient Use of Instructional Time In order to maximize instructional time, teachers are requested to map out their lessons minute-by- minute. This ensures for"bell-to-bell" instruction, with research-based strategies implemented to engage students within learning the entire time. These lesson plans are approved by administrators and implemented with fidelity throughout the year. With administrative approval,teachers may adjust their plans as the year progresses to best fit the needs of students. These minutes are posted in the classroom for all students, as well as visitors,to see. This makes all stakeholders aware of what is happening in the classroom and assists with appropriate instructional pacing. Teachers are also expected to map out their lesson plans in a very structured,research-based manner, following the guidelines of using an introduction,modeling, guided practice, independent practice, and closure within every lesson and every subject. Reading processes and literary analysis skills will be taught through direct instruction of content cluster skills and by modeling of metacognitive comprehension strategies (Keene and Harvey & Goudvis). This is supported through small group instruction. Students will have access to leveled readings and activities in targeted small groups and centers used for individualized instruction and practice. Highly qualified teachers will appropriately group students by level and differentiate instruction targeted to particular groups' needs through scaffolded, reading lessons. Additionally, instructional software, which adapts to student's individual needs will be used. Students move into independent practice when they have proven they have understood the concept, and the purpose is to master the objective. During this time, teachers can work with small-groups, and focus on targeted instruction using research-based strategies through targeted small group instruction and implement differentiated and skill-specific centers. This allows teachers to provide extra assistance to those who are not ready to move on to the independent practice stage and hone in on particular deficiencies. Lastly, a closure activity is conducted, whether it is in the form of an exit-slip, or turn-and- talk response, in order to gauge final understanding of the concept taught within the lesson. This effective use of instructional time plan applies to all subject areas,not just reading. For those students who are in need of extra instructional time and support, see the sample schedules provided. Assessment At the beginning of every school year, teachers will analyze previous year's state assessment scores and identify each student's reading level through a variety of assessments. Examples of assessments that may be available for CSUSA Schools are shown in Table 5.1 below. See the school addendums for specific progress monitoring assessments used at individual schools and Attachments A and C for more information about CSUSA assessments. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 15 Table 5.1 GradesReading Category Assessment Screening NWEA MAP Growth; Up to 3 times a year STAR; iReady Diagnostic iReady Progress 1-3 times a year Monitoring; DIBELS; NWEA Reading Fluency Progress Monitoring STAR; Easy CBM; Minimum of every 3-4 DIBELS;NWEA Reading sessions within a 6-8-week Fluency; DAR; M View intervention cycle Outcome Measures NWEA MAP Growth; Range: by unit 4 3 times a State Assessments, year Instructional Focus Assessments Table 5.2 Screening NWEA MAP Growth; Up to 3 times a year FAST; iReady Diagnostic iReady Progress 1- 3 times a year Monitoring; DIBELS; DAR; NWEA Reading Fluency Progress Monitoring FAST/Cambium; Easy Minimum of every 3-4 CBM; STAR; sessions within a 6-8-week DIBELS; DAR;NWEA intervention cycle. Reading Fluency; MyView Outcome Measures NWEA MAP Growth; Range: by unit --) 3 times a State Assessments, year Instructional Focus Assessments CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 16 Table 5.3 GradesReading Category Assessment i Screening NWEA MAP Growth; Up to 3 times a year iRead 6'- 81 ; FAST Diagnostic DIBELS; DAR; iReady 1-3 times a year Progress Monitoring (6t'- 8th Progress Monitoring Easy CBM; Minimum of every 3-4 FAST/Cambium (6-10); sessions within a 6-8-week DIBELS, DAR intervention cycle. Outcome Measures NWEA MAP Growth; State Range: by unit --) 3 times a Assessments, Instructional year Focus Assessments; In addition to the assessments above, fluency assessments such as oral reading fluency checks using scaffolded discussion templates, will provide data regarding reading level progress. For those students with disabilities for whom participation in the regular state assessments has been deemed not appropriate per their Individualized Education Plans, alternative options will be provided per the Florida state guidelines. CSUSA Schools will be in compliance with all guidelines and requirements, including assessments for students with Individual Education Plans and English Language Learners. For those third grade students who do not meet standardized testing passing requirements, CSUSA Schools will utilize state approved alternative assessments for good cause promotion. Teachers will administer formative and summative standard based assessments that are designed to evaluate whether a student has mastered a specific standard at the lowest level that was taught. Each assessment will measure the academic performance of each student on a particular standard, based on content that has been introduced and practiced multiple times. NWEA MAP Growth, or a comparable assessment, may be administered three times per year, as well as interim assessments will provide data regarding progress toward the state-mandated assessment, and are described as follows: ➢ NWEA Interim Formative Assessments -The Northwest Evaluation Association (NWEA) MAP Growth assessments are nationally normed, and proven to be effective at targeting student achievement and determining skills students need to improve performance.NWEA uses a scale score (RIT) that continues through each grade level, which enables us to monitor growth from one grade level to the next, as well as determine exactly how far above or how far below grade level a student is. NWEA currently provides the Measures of Academic Progress (MAP). These assessments are adaptive and computer-based,which help prepare students for the format of the state assessments as well. NWEA MAP tests students with engaging, ability-appropriate content. NWEA is an adaptive assessment; therefore, as a student responds to questions, the test difficulty adjusts to the level of the student. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 17 Assessments are followed by a decision-making process to determine the next action to take to meet students' needs. Teachers use data from state assessments, NWEA MAP, interim assessments, and class assessments to drive the decision-making process with regard to differentiated instruction. This decision making includes re-teaching,changing the instructional strategies, or modifying the developed product to demonstrate understanding. Student groupings will change in classes periodically depending on the activity level and ability level.Teachers will integrate formative assessments throughout activities to make adjustments. Continuously assessing, reflecting, and adjusting content, process, and product enables teachers to best meet the needs of each individual student. For students receiving targeted intervention, for example those receiving Tier 2 or Tier 3 support, the decision-making process will be more formal. After every 3-4 intervention sessions there will be an analysis of the progress monitoring to determine the success of the intervention. After 6-8-weeks there will be a meeting to analyze the data to determine if the student needs to continue with the intervention, if the intervention needs to be modified, or if the student has met their goals and no longer needs the intervention. Time frames may be adjusted based on LEA guidelines. Differentiated Instruction CSUSA Schools will follow the belief that differentiated instruction includes: ➢ A teacher's response to student needs ➢ The recognition of students' varying background knowledge and preferences ➢ Student-centered instruction that addresses students' differences ➢ A blend of whole-group and small-group instruction. Research states that teachers can differentiate in various ways: with the content students are learning; the process or environment in which the material is being taught; and the product that is developed to demonstrate learning. Teachers will take into consideration the students' readiness for learning, their interest, and their learning profiles. Research-based best practices with regard to differentiating include: ➢ For student readiness: focusing on the standard for the content being taught and the objective that must be mastered, but content may be at various levels (i.e. students may read higher-level text yet still master the same standard as students reading on- level text). ➢ For student interest: allowing students to choose from a list of options of how they will demonstrate mastery (i.e. some students may complete a project, whereas others might write an essay). ➢ For student learning profile: addressing various individual student differences in learning styles (i.e. students that are tactile learners can use manipulatives, whereas students who are visual learners can use pictures). Using assessments describe previously in the plan, students will be assessed at the beginning of the school year to determine basic reading development and to detect the presence of any difficulty. Based on the instructional implications of the diagnostic screening, students will be provided instruction to meet their individual needs with an emphasis on cooperative learning and small group instruction. Cooperative groups are flexible based on progress monitoring of reading skills. The reading lesson segments can incorporate differentiated texts—for on-level, advanced, below- level, and ELL students. Teachers will utilize various rigorous and standards-based center resources to engage students in reading activities to deepen their understanding of reading skills through hands-on activities, the use of manipulatives (i.e. word sorts,letter tiles, and dry erase boards), and integration of technology(i.e. listening centers,Reading Plus). CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 18 To further enhance learning for those students who are higher-level, including gifted learners, CSUSA Schools will emphasize using higher-order thinking skills and higher-order tasks to challenge the students. These tasks are utilized as students master concepts and deepen their understanding, and ultimately will benefit all levels of learners. The activities are to enrich college-ready skills, such as problem-solving, critical thinking, synthesizing, analysis, connections, creativity, metacognition, evaluation of decision- making, and transferring knowledge. Not only can these be applied within the reading program, but also across all content areas.Examples of higher-order activities that can be utilized include,but are not limited to: • Cooperative learning groups • Student-created artifacts • Cross-curricular proj ects • Inductive learning • Real-world application projects • Circle of knowledge • Evaluations and Critiques • Research projects • Debates • Mock trials Specification 4: Reading Text Materials and Resources ➢ 4.1 Materials Aligned with Student Reading Levels ➢ 4.2 Comprehensive Instructional Materials ➢ 4.3 Wide Assortment of Diverse Text ➢ 4.4 Flexible Use of Text ➢ 4.5 Appropriate Use of Technology The Comprehensive Core Reading Plan (CCRP)Materials: CSUSA Schools will use SAVVAS MyView Literacy (K-5) and Houghton Mifflin Harcourt Into Literature (6-12). As all reading resources are consistently reviewed and evaluated, these choices may change in the future if new, more effective, research-based resources are determined. As stated previously, these proposed programs include a range of diverse print and media aligned with the Florida's BEST Standards. Within the programs there are diagnostic assessments, leveled texts, intervention and supplemental resources, as well as various other components to meet the needs of all students. Accompanying instructional materials such as workshop kits and decodable books, will be used for differentiated instruction during the K-5 90-minute ELA block, and during the regularly scheduled double block of middle school ELA as illustrated on the sample student schedules in this document. This integrated reading and ELA block will infuse reading instruction for all students through the use of research-based strategies such as close reading experiences and novel studies with the use of exemplar texts. The increase in complexity will be accomplished by exposing students to authentic texts. Students will have the opportunity to utilize these resources at school and at home. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 19 Supplemental Intervention Reading Program (SIRP) Materials CSUSA Schools will meet the individual needs of students during the school day. The schedules outlined in this plan show additional minutes outside of the uninterrupted 90- minutes of core reading instruction through the Supplemental Intervention Reading Program. Based on classroom and benchmark data, students will receive additional instruction and practice on identified skills. Teachers will provide additional instruction outside of the 90-minute ELA block in times such as the RtI block, through content area integration, during enrichment activities, and any other opportunity, to support student achievement of individual learning goals. A comprehensive list of programs, materials and resources for SIRP is detailed in Attachment A. See the school addendums for the list of resources utilized by individual schools, along with descriptions of how the programs are implemented. Individual schools are not limited to the resources listed in Attachment A. CSUSA is dedicated to increase the resources and materials used to support SIRP at the 6-12 grade levels. Comprehensive Intervention Reading Programs (CIRP) Materials: CSUSA Schools will meet the individual needs of students who, based on diagnostic data, have been identified to have significant skill deficiencies, and/or read one or more years below grade level, these students will be given additional instructional minutes using an evidence-based intervention program. In addition to SIRP intervention, students will receive this additional instruction outside of the regularly scheduled ELA block, in a small- group setting,with more frequent progress monitoring, to ensure accelerated progress toward grade level expectations. Various materials and strategies will be utilized to aid those students needing extra support in meeting and exceeding a year's worth of learning. A comprehensive list of programs, materials and resources for CIRP is detailed in Attachment A. See the school addendums for the list of resources utilized by individual schools, along with descriptions of how the programs are implemented. Individual schools are not limited to the resources listed in Attachment A. CSUSA is dedicated to increase the resources and materials used to support CIRP at the 6-12 grade levels. Attachment C demonstrates a sample of the decision-making process through which students are identified for strategic or intensive support. For students who have not responded to a specific reading intervention delivered with fidelity and with the initial intensity (time and group size) provided, reading intervention instruction and/or materials will be changed based on student data. Also, reflected in Attachments A and B are examples of materials that may be utilized during the intervention process. Listed materials will be utilized as the resource, such as FCRR, for research-based reading acquisition strategies. When students are not responding to an intervention their supports are increased, and/or the intervention being used is changed.Assessment and progress monitoring is continued in order to determine and target the deficiency. Use of Technology and Digital Materials A primary focus of CSUSA Schools is utilizing technology as an effective way to increase student engagement and interaction with learning, as well as for real-world application. CSUSA Schools will do the same and leverage many digital curriculum assets to enhance the offerings for remediation,enrichment and direct classroom instruction. The goal of technology usage is to create an interactive classroom,taking technology out of the hands of the teachers and place it within the hands of students, for an optimal experiential learning environment. Teachers will be trained to integrate technology into the student- learning environment to increase academic achievement for each student. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 20 With the integration of technology, all students will have targeted access to curricular resources, assessment, technology-based intervention, and enrichment enhancing differentiation. Teachers and students will have technology integrated in the classroom through a variety of modalities. For students, this may include: • Flat screen televisions with interactive tab 1 ets • SMART/Interactive Panel Boards • Laptop computers • Computer labs • Tablets • Document cameras • Production room CSUSA Schools will utilize digital texts and materials in addition to the traditional texts used in schools. All of the textbook programs used will have a digital book component for both school and home. CSUSA Schools will work to build a partnership with a local library as well to obtain more access to digital content. Materials will consistently be reviewed and updated based on impact on student achievement,with digital texts as a priority to meet student needs. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 21 Attachment A Evidence-Based Intervention Resources, Programs, and Materials Examples of Evidence-Based Assessments Additional evidence—based assessments may be used at the individual school level. Type of Assessment 1��Frequency NWEA MAP Growth (K-12) Screening up to 3 times per year NWEA Reading Fluency(K-5) Screening, Diagnostic and/or Progress up to 3 times per year Monitoring STAR Early Literacy/Reading State Screening 3 times per year Assessments(K-2) MyView, MyFocus(K-5) Progress Monitoring Ongoing,as needed Read 180 Progress Monitoring Ongoing,as needed DIBELS(through 8t"grade) Diagnostic/Progress Monitoring Ongoing,as needed Easy CBM (K-12) Diagnostic/Progress Monitoring Ongoing,as needed FAST Progress Monitoring (3-10) Progress Monitoring 2 times per year, plus summative FAST DAR(K-12) Diagnostic/Progress Monitoring Ongoing,as needed i-Ready(K-8) Screening/Diagnostic 1 to 3 times per year Examples of Evidence-Based Intervention Resources,Programs,and Materials Additional evidence-based programs, resources and materials may be used at the individual school level. Phonics Phonemic Fluency Comprehension Vocabulary Oral Awareness AL �W J& Language Lexia Core 5 K-5 x x x x x x Lexia Power Up 6-12 x x x x i-Ready K-8 x x x x Reading Horizons 4-12 x x x x Read 180 3-12 x x x x x Phonics for Reading 2-6 x x x Intensive Reading MS x x x x x x Course Course Edgenuity MyPath 6-12 x x STAR I 6-8 x x FCRR K-12 x x x x x x Scholastic Reading K-5 x x x x x x Kits Exact Path K-12 x x x x x x Spire 1-8 x x x x x X Orton Gillingham K-12 x x x x x Heggerty K-12 x x Corrective Reading 3-12 x x x SIPPS K-12 x x x x *See school specific addendums for details. CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 22 Attachment B Reading Intervention Decision Tree CSUSA K-12 Reading Plan-DRAFT as of 5.10.24 23 Reading 1n Decision Tree Planning Tool forStudents* Start Here; No Identify Students who demonstrate a Has the student been given a diagnostic - Administer a diagnostic reading assessment substantial reading deficiency, according reading assessment to identify the specific to identify the specific reading deficiency. to the universal screener. reading deficiency? Screeners; Stand-alone Diagnostics; NWEA(K-12) Yes STAR Early Literacy(K-3) NWEA Reading Fluency i-Ready(K-8) DIBELS (through 81h grade) Based on the diagnostic assessment analysis (determining the need in any of the DAR (K-12) following areas: Phonological awareness, phonics, fluency, vocabulary, or i-Ready (K-8) comprehension), provide immediate targeted intervention in small groups of students with the same deficien ' Vocabulary Comprehension Interventions: Interventions: Interventions: Interventions: Possible Interventions: Lexia (Core5),i-Ready, Phonics Corrective Reading(SRA), Corrective Reading(SRA), Lexia Lexia (Core 5), Lexia Power Up, Corrective Reading(SRA),Lexia (Core 5), for Reading, FCRR, Scholastic Lexia (Core 5), Heggerty,i-Ready, (Core 5),Reading Horizons FCRR,Scholastic Reading Kits, i- Lexia Power Up, Phonics for Reading, Reading Kits,Heggerty,Orton Phonics for Reading,FCRR, Phonics for Reading,STARI, Ready,Edgenuity My Path,Reading STARI, FCRR,Scholastic Reading Kits, i- Scholastic Reading Kits,Orton FCRR,Scholastic Reading Kits, Horizons,Orton Gillingham,SIPPS, Ready, Dreambox Reading,Edgenuity Gillingham,SIPPS,SPIRE, Gillingham,SIPPS,SPIRE,Magnetic Dreambox Reading,Orton SPIRE,Magnetic Reading,Read 180, My Path,Orton Gillingham,Reading Magnetic Reading,Really Great Gillingham,SIPPS,SPIRE, Really Great Reading,Wilson Horizons,SPIRE,Magnetic Reading,Read Reading,Really Great Reading, 180,Achieve 3000,Really Great Reading, Reading,Wilson Magnetic Reading,Read 180, y g Wilson RealIV Great Reading,Wilson Progress Monitoring**: Wilson Progress Monitoring**: Progress Monitoring**- ** Easy CBM; DAR, DIBELS,Easy CBM;DIBELS,DAR, NWEA Skills Easy CBM;DIBELS,NWEA Skills Progress Monitoring MyView/MyFocus,Read 180,STAR, Progress Monitoring": Checklist; NWEA Reading Fluency, Checklist; NWEA Reading Easy CBM,DAR,DIBELS, FAST Easy CBM; DAR, DIBELS, MyView/MyFocus,STAR Fluency,DAR, NWEA Reading Fluency, MyView/MyFocus,Read 180,STAR,MyView/MyFocus,STAR MyView/MyFocus FAST *Response to Intervention (Rtl) includes multilingual learners and students with disabilities **Additional progress monitoring tools may be used to align with intervention programs Attachment C Data-Driven Decision-Making Tool CSUSA K-12 Reading Plan—DRAFT as of 5.10.24 24 Data-Driven Decision Making Kindergarten —2"d Grade Exceeds Grade level On Grade level Approaching Below Grade level Substantial Deficiency Strategic Instructional Intensive Instructional Plan Plan Required Required Tiered Instruction Tier 1 + Enrichment/ Tier 1 Tier 1 with Tier 1 +Tier 2 Tier 1 +Tier 2 +Tier 3 (Tier 1 includes Acceleration monitoring differentiation) NWEA MAP Above 80th 50th Percentile — 215t Percentile— loth Percentile — Below loth Percentile Universal Screener Percentile 79th Percentile 49th Percentile 20th Percentile NWEA Map Exceeds Meets Meets Approaching Below Reading Fluency FAST Early N/A N/A N/A loth— 20th Percentile Below loth Percentile Literacy/Reading Instructional • 90-minute • 90-minute • 90-minute • 90-minute • 90-minute uninterrupted Minutes Required uninterrupted uninterrupted ELA uninterrupted uninterrupted ELA ELA block ELA block block ELA block block . 30-minute additional • 30-minute • 30-minute • 30-minute • 30-minute block for ELA instruction additional block additional block additional block additional block for . 30-minute intervention for ELA for ELA for ELA ELA instruction block 2/week instruction instruction instruction • 30-minute • 30-minute intensive intervention block intervention block 3/week 2/week Additional Notes/Considerations: Students with ELL Plans and/or 1EPs must still participate in all tiers of instruction based on the data. Click HERE for statute 1008.25, referencing substantial reading deficiencies. CSUSA Draft Updated 5.10.24 Eligibility Criteria and next steps for K-2 IF Below loth Below loth Between loth— 20th Above 20th Above 20th Percentile Percentile on Percentile on Percentile on Above 20th Percentile on Percentile on on Universal Screener Universal Screener Universal Screener Universal Screener Universal Screener & Universal Screener & Meets/Exceeds on & Below on NWEA & Above on NWEA &Approaching or Below on NWEA Map &Approaching on NWEA Map Reading Map Reading Map Reading Below on NWEA Reading Fluency NWEA Map Fluency Fluency Fluency Map Reading Reading Fluency Fluency Then Administer Administer Administer Administer Diagnostic Look at additional No additional steps Diagnostic Diagnostic Diagnostic Assessment data available, needed Assessment Assessment Assessment consider testing conditions & implement a monitoring plan CSUSA Draft Updated 5.10.24 311 Grade Exceeds Grade level On Grade level Approaching Below Grade level Substantial Deficiency Tiered Instruction Tier 1 + Tier 1 Tier 1 with Tier 1 +Tier 2 Tier 1 +Tier 2 +Tier 3 Tier 1 includes Enrichment/Acceleration monitoring differentiation NWEA MAP Universal Above 80' Percentile 50t" Percentile—79tn 30tn—49tn 21st—29tn Below 20t" Percentile Screener Percentile Instructional Minutes • 90-minute • 90-minute • 90-minute • 90-minute • 90-minute Required uninterrupted ELA uninterrupted uninterrupted uninterrupted uninterrupted ELA block ELA block ELA block ELA block block • 30-minute additional • 30-minute • 30-minute • 30-minute • 30-minute block for ELA additional block additional block additional block additional block for instruction for ELA for ELA for ELA ELA instruction instruction instruction instruction • 30-minute • 30-minute intervention block intervention 2/week block 2/week . 30-minute intensive intervention block 3/week Students who score a level 1 on FAST Reading, but above the 30th percentile on NWEA, should be considered for administration of NWEA MAP Fluency (or another screening tool) to determine eligibility for a Diagnostic Assessment Additional Notes/Considerations • Students with ELL Plans and/or 1EPs must still participate in all tiers of instruction based on the data • Click HERE for statute 1008.25, referencing substantial reading deficiencies. CSUSA Draft Updated 5.10.24 Eligibility Criteria and next steps for V grade IF Below 20t" Percentile on Between 215t—29t" Above 30t"Percentile on Universal Above 30t" Percentile on Universal Universal Screener Percentile on Universal Screener & Level 1 or 2 on ELA state Screener & 3+ on ELA state Screener assessment assessment Then Administer Diagnostic Administer Diagnostic Look at additional data available, No additional steps needed Assessment Assessment consider testing conditions, administer NWEA Map fluency to determine if a Diagnostic Assessment is needed CSUSA Draft Updated 5.10.24 4" & 5" Grade Exceeds Grade level On Grade level Approaching Below Grade level Substantial Deficiency Strategic Instructional Intensive Instructional Plan Plan Required Required Tiered Instruction Tier 1 + Enrichment/ Tier 1 Tier 1 with Tier 1 +Tier 2 Tier 1 +Tier 2 +Tier 3 (Tier 1 includes Acceleration monitoring differentiation) NWEA MAP Above 80th Percentile 50th Percentile— 215t Percentile— loth— 20th Percentile Below loth Percentile Universal Screener 79th Percentile 49th Percentile Instructional • 90-minute • 90-minute • 90-minute • 90-minute • 90-minute uninterrupted Minutes Required uninterrupted ELA uninterrupted uninterrupted uninterrupted ELA ELA block block ELA block ELA block block • 30-minute additional • 30-minute • 30-minute block for ELA instruction additional block additional block for . 30-minute intervention for ELA ELA instruction block 2/week instruction • 30-minute • 30-minute intensive intervention block intervention block 3/week 2/week Students who score a level 1 on FAST Reading, but above the 20th percentile on NWEA, should be considered for administration of NWEA MAP Fluency or another screening tool to determine eligibility for a Diagnostic Assessment Additional Notes/Considerations • Students with ELL Plans and/or 1EPs must still participate in all tiers of instruction based on the data Eligibility Criteria and next steps for 41" and 51"grades IF Below 20th Percentile Above 215t Percentile on Universal Screener & Above 215t Percentile on Universal on Universal Screener Level 1 or 2 on FAST Reading Screener & 3+ on FAST Reading Then Administer Diagnostic Look at additional data available, consider No additional steps needed Assessment testing conditions, and/or administer NWEA Map fluency (or alternative) to determine if a Diagnostic Assessment is needed. CSUSA Draft Updated 5.10.24 6" Grade—81" Grade Exceeds Grade level On Grade level Approaching Below Grade level Substantial Deficiency Strategic Instructional Intensive Instructional Plan Required Plan Required Tiered Instruction Tier 1 + Enrichment/ Tier 1 Tier 1 with Tier 1 +Tier 2 Tier 1 +Tier 2 +Tier 3 (Tier 1 includes Acceleration monitoring differentiation) NWEA MAP Above 80th Percentile 50th Percentile — 215t Percentile — loth Percentile — Below loth Percentile Universal Screener 79th Percentile 49th Percentile 20th Percentile Instructional • 50-minute • 50-minute • 50-minute • 50-minute minimum • 50-minute minimum Minutes Required minimum ELA minimum ELA minimum ELA ELA block ELA block block block block • 30-minute intervention • 30-minute intervention block 2/week block 2/week • 30-minute intensive intervention block 3/week Students who score a level 1 on FAST Reading, but above the 20th percentile on NWEA, should be considered for administration of NWEA MAP Fluency or another screening tool to determine eligibility for a Diagnostic Assessment Additional Notes/Considerations • Students with ELL Plans and/or lEPs must still participate in all tiers of instruction based on the data Eligibility Criteria and next steps for 61"grade—81"grade IF Below 20th Percentile on Above 215t Percentile on Universal Above 215t Percentile on Universal Universal Screener Screener & Level 1 or 2 on FAST Reading Screener & 3+ on FAST Reading Then Administer Diagnostic Look at additional data available, No additional steps needed Assessment consider testing conditions, and/or administer NWEA Map fluency (or alternative) to determine if a Diagnostic Assessment is needed. CSUSA Draft Updated 5.10.24 9" Grade and Beyond Exceeds Grade level On Grade level Approaching Below Grade level Substantial Deficiency Strategic Instructional Intensive Instructional Plan Required Plan Required Tiered Instruction Tier 1 + Enrichment/ Tier 1 Tier 1 with Tier 1 +Tier 2 Tier 1 +Tier 2 +Tier 3 (Tier 1 includes Acceleration monitoring differentiation) NWEA MAP Above 80th Percentile 50th Percentile — 215t Percentile — loth Percentile — Below loth Percentile administered to 79th Percentile 49th Percentile 20th Percentile FAST level 1 & 2 students Instructional • 50-minute • 50-minute • 50-minute • 50-minute minimum • 50-minute minimum Minutes Required minimum ELA minimum ELA minimum ELA ELA block ELA block block block block • 30-minute intervention • 30-minute intervention block 2/week block 2/week • 30-minute intensive intervention block 3/week Students who score a level 1 on FAST Reading, but above the 20th percentile on NWEA, should be considered for administration of NWEA MAP Fluency or another screening tool to determine eligibility for a Diagnostic Assessment Additional Notes/Considerations • Students with ELL Plans and/or 1EPs must still participate in all tiers of instruction based on the data Eligibility Criteria and next steps for 91"grade and beyond IF Level 1 or 2 on FAST Below 20th Percentile on Prior NWEA Level 3+ on FAST Reading Reading MAP Reading data Then Administer NWEA MAP Administer Diagnostic Assessment No additional steps needed Reading IF Below 20th Percentile on NWEA MAP Reading THEN Administer Diagnostic Assessment CSUSA Draft Updated 5.10.24 DON SOFFER -1 AVENTURA H I H SCHOOL MEMORANDUM October 10, 2024 TO: Ron Wasson, Aventura City Manager FROM: Dr. Geoff McKee, Don Soffer Aventura High School V 4IO, SUBJECT: Governing Board Approval of Florida School Recognition Program Spending Plan The FL Department of Education is awarding DSAHS approximately$135,000.00 for having earned an "A" during the 2023-2024 school year. In accordance with state guidelines, DSAHS staff constructed and voted in favor of this distribution plan, which must be approved by the Governing Board to be implemented: All staff who worked a minimum 18 weeks during the 2023-2024 school year will be eligible to receive an equal share of the A+ Funds. Those not currently employed at DSAHS must submit mailing information to School Office Administrator Kemia Campbell via email or US mail by November 30, 2024, to receive a bonus. Here are the staff members who will be included in the distribution: • Instructional Staff: (Teachers, Curriculum Resource Teacher) • Lead Support Members: (ESE/ESOL Program Specialist, Athletic Director) • Instructional Support Staff: (ESE Teachers, College Specialist, Counselors) • Administrative Support Staff: (Office Staff, Part-Time Enrollment Assistant, Assistant Principals, Principal) • Non-Instructional Operation Support Staff: (Cafeteria Staff, Site Facilities Staff, Nurse, IT Specialist,Therapist) • Permanent Substitute Teachers Thank you for your attention to this matter. 3151 Northeast 213 Street Office: 786-481-3032 Aventura, FL 3318o ;`'r; AventuraCharterHS.Org CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend Section 31-145 of the Land Development Regulations to Add Town Center North Planned Development (TC5) District - City File No. LDR2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda January 14, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve an amendment to Chapter 31, "Land Development Regulations" of the City Code of Ordinances by amending Section 31-145, "Town Center Zoning Districts", to create Section 31-145(f) "Town Center North Planned Development (TC5) District" to provide for a new zoning district and related regulations and standards. THE REQUEST The proposed zoning district would facilitate mixed use developments on lands located within the transit corridor along Biscayne Boulevard currently zoned for office and business uses only. The request to add a new mixed use district will encourage and promote development that facilitates a coordinated and balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces, and access to public transit. BACKGROUND The City's Land Development Regulations (the "LDRs") Section 31-145 together with the Town Center (TC1) District were approved under Ordinance 99-09 with the purpose and intent of providing suitable sites for the development of commercial and residential uses in a well-planned and compatible manner. Town Center Marine (TC2) District was incorporated to the City's Zoning Map upon its adoption under Ordinance 99-10. It was created with the purpose of providing suitable sites for the development of structures combining residential and commercial uses located in proximity to marine-related light industrial activities. Town Center Neighborhood (TC3) District, approved under Ordinance 2013-12, was created in response to the need of mixed-use developments with direct accessibility to mass transit services and high-quality urban design. Town Center Office Park Mixed Use (TC4) District was approved under Ordinance 2021-15, to provide for a mix of residential and commercial uses, with emphasis on office uses, and direct access to Biscayne Boulevard. THE PROPOSED AMENDMENT The proposed amendment to Section 31-145 of the Land Development Regulations reads as follows:' Sec. 31-145. —Town Center Zoning Districts. (q) Town Center North Planned Development District(TC5) District. The following regulations shall apply in the TC5 District: (1) Purpose. This district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including: retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses. The mix of land uses associated with the TC5 district shall also provide recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces and access to public transit. Residential densities shall not exceed 60 dwelling units per gross acre and non-residential intensity shall not exceed a floor area ratio of 2.0. (2) Uses Permitted. No building or structure, or part thereof,shall be erected, altered or used, or land used in whole or part for other than a combination of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Uses consistent with or customary to mixed-use urban centers including but not limited to multi- family residential, office, retail/commercial uses including cinemas, nightclubs, cafe/restaurants, hotels, and accessory parking. Underlined text indicates insertions. Stricken-through text indicates deletions (3) Accessory uses permitted. Permitted incidental and accessory uses shall include: a. All uses customarily accessory to the principal permitted use but not including any of the uses listed as prohibited. (4) Uses prohibited. Except as specifically permitted in this subsection, the following uses are expressiv prohibited as either principal or accessory uses: a. Any use not specifically permitted. b. Adult entertainment establishments. c. Sale of goods to other than the ultimate consumer. d. Sales, purchase, display or other storage of used merchandise other than antiques. (5) Site development standards. a. Maximum Floor area and density: i. Residential component: 60 dwelling units per gross acre. ii. Nonresidential component: 2.0 floor area ratio. b. Maximum height: 30 stories. (6) General Plan of Development and Design Guidelines. This district shall be implemented through the approval of a general plan of development and design guidelines by the City Commission following a duly noticed public hearing. Design guidelines shall be a document created and submitted that describes the architectural and design goals of a specific development within the district. The guidelines shall include a description and intent of the overall development and provide standards for vehicular and pedestrian circulation, architecture, landscaping, open space, signage, parking (surface and structured), loading, streets, and regulations addressing building placement, scale/massing, height, and character. The approved general plan and design guidelines shall establish: a. The internal streetscape and the proiect's connection to the surrounding urban context; and b. The proiect's development standards, including, but not limited to: i. Setbacks; ii. Building height; iii.Parking requirements; and iv.Landscaping requirements. In considering a proposal for the general plan of development and design guidelines, the City Commission shall consider whether the proposal effectuates the intended purpose of the Town Center zoning which is to provide development guidelines for commercial and residential uses in close proximity to transit services, and whether such proposal is consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. (7) Conflicts. In the event of a conflict between an approved general plan or design guidelines and the City Code of Ordinances, the general plan or design guidelines shall prevail. (8) Administrative Review. All applications for development approvals within the TC5 district shall be reviewed administratively in accordance with Section 31-79. (9) Validity. Should any subsection, paragraph, sentence, clause, phrase or other part of this section be declared by a court of competent jurisdiction to be invalid, such decision shall not service to invalidate the remaining words, subsections, and positions of this section. ANALYSIS The proposed Town Center North Planned Development (TC5) District is compatible with the other existing Town Center designated districts as its intended purpose is to provide development guidelines for commercial and residential uses in close proximity to transit services, consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. The proposed regulations require "approval of a general plan of development and design guidelines by the City Commission following a duly noticed public hearing" in order to implement the district regulations. When the time comes, such general plan and design guidelines will be prepared and presented for consideration in coordination with a detailed proposed development plan. Staff provides the following analysis of the proposed amendment, pursuant to the review standards of the Land Development Regulations contained in Section 31-77(g) of the City Code. 1. The proposed amendment is legally required. The proposed amendment is legally required to implement the requested revision to the Land Development Regulations. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The intent of the Town Center land use designation as described in the Future Land Use Element of the City's Comprehensive Plan is the design of unified areas containing a mixture of different uses characterized by physical cohesiveness, direct accessibility by mass transit service, and high-quality urban design. 3. The proposed amendment is consistent with the authority and purpose of the LDRs. The proposed amendment is consistent with the authority and purpose of the LDRs as it would implement further the Comprehensive Plan by establishing regulations, procedures and standards for review and approval of Town Center North Planned Development designated properties in the City. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment and along with the site development standards of the district will aid in the harmonious, orderly and progressive redevelopment of the City. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for regulations and a process by which to approve developments within a Town Center North Planned Development in the City. CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145. - "TOWN CENTER ZONING DISTRICTS", TO CREATE SECTION 31-145(f) "TOWN CENTER NORTH PLANNED DEVELOPMENT (TC5) DISTRICT" TO PROVIDE FOR A NEW ZONING DISTRICT AND RELATED REGULATIONS AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the " City") Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs; and WHEREAS, the City Commission desires to amend Chapter 31, "Land Development Regulations", Section 31-145, "Town Center Zoning Districts" of the Code of Ordinances to provide for a "Town Center North Planned Development (TC5) District" that guides a balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities within an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces, and access to public transit; and WHEREAS, the purpose of the Town Center future land use category of the City's Comprehensive Plan is the design of unified areas containing a mixture of different uses characterized by physical cohesiveness, direct accessibility by mass transit service, and high-quality urban design; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and City of Aventura Ordinance No. 2025- WHEREAS, the City Commission has reviewed the proposed amendment, and finds that it is in the best interest of the public to amend Section 31-145 of the LDRs as set forth in this Ordinance; and WHEREAS, the City Commission has reviewed the action set forth in the ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Findings. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. City Code Amended. That Section 31-145 "Town Center Zoning Districts" of Chapter 31 "Land Development Regulations" of the City Code hereby is amended to read as follows': Sec. 31-145. —Town Center Zoning Districts. (f) Town Center North Planned Development District(TC5) District. The following regulations shall apply in the TC5 District: (1) Purpose. This district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including: retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses. The mix of land uses associated with the TC5 district shall also provide recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces and access to public transit. Residential densities shall not exceed 60 dwelling units per gross acre and non-residential intensity shall not exceed a floor area ratio of 2.0. (2) Uses Permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than a combination of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Uses consistent with or customary to mixed-use urban centers including but not limited to multi- family residential, office, retail/commercial uses including cinemas, nightclubs, cafe/restaurants, hotels, and accessory parking. (3) Accessory uses permitted. Permitted incidental and accessory uses shall include: Underlined text indicates additions. Stricken-through text indicates deletions. Double underline indicates changes made between first and second reading. Page 2 of 5 City of Aventura Ordinance No. 2025- a. All uses customarily accessory to the principal permitted use but not including any of the uses listed as prohibited. (4) Uses prohibited. Except as specifically permitted in this subsection, the following uses are expressly prohibited as either principal or accessory uses: a. Any use not specifically permitted. b. Adult entertainment establishments. c. Sale of goods to other than the ultimate consumer. d. Sales, purchase, display or other storage of used merchandise other than antiques. (5) Site development standards. a. Maximum Floor area and density: i. Residential component: 60 dwelling units per gross acre. ii. Nonresidential component: 2.0 floor area ratio. b. Maximum height: 30 stories. (6) General Plan of Development and Design Guidelines. This district shall be implemented through the approval of a general plan of development and design guidelines by the City Commission following a duly noticed public hearing. Design guidelines shall be a document created and submitted that describes the architectural and design goals of a specific development within the district.The guidelines shall include a description and intent of the overall development and provide standards for vehicular and pedestrian circulation, architecture, landscaping, open space, signage, parking (surface and structured), loading,streets, and regulations addressing building placement,scale/massing, height, and character. The approved general plan and design guidelines shall establish: a. The internal streetscape and the proiect's connection to the surrounding urban context; and b. The proiect's development standards, including, but not limited to: i. Setbacks; ii. Building height; iii. Parking requirements; and iv. Landscaping requirements. In considering a proposal for the general plan of development and design guidelines, the City Commission shall consider whether the proposal effectuates the intended purpose of the Town Center zoning which is to provide development guidelines for commercial and residential uses in close proximity to transit services, and whether such proposal is consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. (7) Conflicts. In the event of a conflict between an approved general plan or design guidelines and the City Code of Ordinances, the general plan or design guidelines shall prevail. Page 3 of 5 City of Aventura Ordinance No. 2025- (8) Administrative Review. All applications for development approvals within the TC5 district shall be reviewed administratively in accordance with Section 31-79. (9) Validity. Should any subsection, paragraph, sentence, clause, phrase or other part of this section be declared by a court of competent jurisdiction to be invalid, such decision shall not service to invalidate the remaining words, subsections, and positions of this section. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg Page 4 of 5 City of Aventura Ordinance No. 2025- The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Cliff Ain Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Seat 1 Commissioner Seat 2 Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 14t" day of January, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. CITY ATTORNEY Page 5 of 5 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission ca FROM: Ronald J. Wasson, City Manager BY: Keven Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request by the City of Aventura ("Applicant") to Approve a Small- Scale Amendment to the City's Future Land Use Map ("FLUM") Changing the Land Use Designation of a Parcel Situated on the Northeast Corner of Biscayne Boulevard and NE 213 Street (the "Property"), from Business and Office to Town Center - City Case File ACP2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda January 14, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve a small-scale amendment to the Future Land Use Map (FLUM) of the City of Aventura Comprehensive Plan pursuant to section 163.3187, Florida Statutes, to redesignate an approximate 26.5-acre tract of land on the northeast corner of Biscayne Boulevard and NE 213 Street, identified by folio numbers 28-1234-019-0011 and 28-1234-019-0021 and described in attached exhibit, from "Business and Office" to "Town Center". THE REQUEST The requested amendment to the FLUM to change the designation of the Property to "Town Center" will facilitate a rezoning to a newly created Town Center North Zoning District (TC5) and a contemplated amendment to the Development Agreement between the City and Gulfstream Park. BACKGROUND The Property is vacant land with some supporting facilities for the racetrack located on the adjacent parcel to the north under same ownership. The Property is limited by the Broward County Line, NE 34 Avenue, NE 213 Street and Biscayne Boulevard. Upon approval of the City of Aventura Comprehensive Plan in 1998, the site was designated "Medium Density Residential", consistent with the then-existing Miami Dade County Comprehensive Plan. On February 1, 2000, Ordinance No. 2000-05 amended the Comprehensive Plan by amending the FLUM designation of the property from "Medium Density Residential" to "Business and Office" with the intention of preserving the unique aesthetic character of the City and to ensure compatibility with adjacent land uses. Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit#1 for Location Map Size - 26.5 acres +/- See Exhibit#2 for Legal Description ANALYSIS Zoning: Subject Property MO — Medical Office District B2 — Community Business District Properties to the North PLAC - Planned Local Activity Center" CR-A - Commercial Recreational (Active) District" Properties to the South B2 — Community Business District RS2 - Residential Single Family District CNS — Conservation District Properties to the East CF — Community Facility District ROS — Recreation Open Space RS-5 — Residential Single-Family District" Properties to the West B2 — Community Business District Existing Land Use — Subject Property Vacant Lands Racetrack supporting facilities Properties to the North Commercial - Entertainment Properties to the South Retail Single Family Residential Properties to the East School Parks Properties to the West Offices Vacant lands Future Land Use — Subject Property Business and Office Properties to the North Recreation" Local Activity Center" 2 Properties to the South Business and Office Medium High Density Residential Properties to the East Parks and Recreation Medium Density Residential Low Density Residential" Properties to the West Business and Office **City of Hallandale Beach designations Section 31-53 of the City's Land Development Regulations provides that a FLUM amendment may only be filed by the City Administration, City Commission or an owner of property subject to the amendment, and the procedure for amendment of the Plan shall be by ordinance, in accordance with F.S. §§ 163.3184 and 163.3187, as amended. Standards for reviewing proposed amendments to the Future Land Use Map (Florida Statutes 163.3177). Future land use map amendments shall be based upon the following analyses: • An analysis of the availability of facilities and services. All required services and facilities are available to this location to fulfil the level of service requirements. Capacity allocations for water, sewer, schools are made at the time of development approval. • An analysis of the suitability of the plan amendment for its proposed use considering the character of the undeveloped land, soils, topography, natural resources, and historic resources on site. The proposed amendment is suitable given that neighboring sites with similar topography have been developed with consistent land uses. • An analysis of the minimum amount of land needed to achieve the goals and requirements of this section. The amount of land amended is suitable to achieve the goals of the Town Center Future Land Use designation. Notice of the proposed amendment has been published in accordance with Section 31- 53 of the City Code and Section 163.3184 of the Florida Statutes. 3 CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY OF AVENTURA COMPREHENSIVE PLAN PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, TO REDESIGNATE AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019- 0021, FROM "BUSINESS AND OFFICE" TO "TOWN CENTER"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 163.3187(1), Florida Statutes, the City of Aventura (the "City") through City File No. ACP2408-0001, is requesting approval of a Small Scale Future Land Use Map ("FLUM") amendment to the Comprehensive Plan (the "Plan") to change the designation of 26.5 acres of land (Folios 28-1234-019-0011 and 28- 1234-019-0021), as further depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2" (the "Property") from "Business and Office" to "Town Center" (the "Small Scale FLUM Amendment"); and WHEREAS, the City Commission finds that the Small Scale FLUM Amendment will maintain the unique aesthetic character of the City and improve the quality of life for its residents by providing mixed-use development along its main transit corridor; and WHEREAS, the City Commission further finds that the Small Scale FLUM Amendment will not result in impacts on any infrastructure system that will exceed established level of service standards without concurrent mitigation and is otherwise consistent with the goals, objectives and policies of the Plan; and WHEREAS, the City Commission finds that the proposed Small Scale FLUM Amendment is consistent with Sections 163.3184 and 163.3187, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission believes it is in the best interest of the public to approve this Ordinance. City of Aventura Ordinance No. 2025- NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. Approval of the Small Scale Future Land Use Map Amendment. That pursuant to Section 163.3187(1), Florida Statutes, the Small Scale FLUM Amendment to the Comprehensive Plan for the Property, depicted on the Location Map attached as Exhibit "1" and legally described in Exhibit "2", is hereby amended such that the Property shall now have the Future Land Use Map designation of Town Center. Section 3. Conflicts. That all ordinances or parts of ordinances, resolution or parts of resolutions, in conflict herewith, are repealed to the extent of such conflict. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Inclusion in the City's Comprehensive Plan. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Comprehensive Plan of the City of Aventura and that the Future Land Use Map may be revised so as to accomplish such intention. Section 6. Effective Date. That this Ordinance shall not become effective until 31 days after adoption. If challenged within 30 days after adoption, this Ordinance may not become effective until the state land planning agency or the Administration Commission, respectively, issues a final order determining that the adopted Small Scale FLUM Amendment is in compliance. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2025- Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Cliff Ain Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Seat 1 Commissioner Seat 2 Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 14t" day of January, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP EXHIBIT#: 1 DATE: 10/17/2024 AGENDA ITEM(S): C ' � o NE 213TH ST p 1 DESCRIPTION: C 1 dam w Do 1 qu �/% 'a 1 tY(s)Pro er 28-1234-019-0011 P and 28-1234-019-0021 1 I�u 1 lae�o -tea w _ El g ' Existin Land Use: Business&Office col q� �eC1Yl ❑ _ 1 E i —�jq �° NE 207TH ST -- - 1 Existing Zoning: MO&B2 1 N COUNTRY e o� 0, i Proposed Land Use: Town Center Proposed Zoning:TC5 1 City File No.: ACP2408-0001 ��' QID❑ o I� i REZ2408-0001 ul L IlDJ r 1 CQ PN��BL �'= p Z Z 1 ° rn hd 1 9 _ ry g �emUo� _ o ° CLgMLFFM LJ = hQAN CSWY o El �❑11II� I [ r F3 a 186TH ST i 60 o0i OQO� -_- a 0 UUIL J D O E 172N S 1 ,Q Legend 1 MajorRoads Subject Property two ® 1___I Aventura Municipal Boundary 2A 0 0.25 0.5 1 Miles N I I I I I I I I EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend the Official Zoning Map of the City of Aventura by Amending the Zoning Designation of an Approximate 26.5-Acre Tract of Land Located on the Northeast Corner of Biscayne Boulevard and NE 213 Street from B2, Community Business District and MO, Medical Office District, to TC5, Town Center North Planned Development (the "Rezoning") - City File No. REZ2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda January 14, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the Rezoning for the two (2) parcels of land located on the northeast corner of Biscayne Boulevard and NE 213, identified with Folios 28-1234-019-0011 and 28-1234-019-0021, depicted on Exhibit 2, attached, and legally described on Exhibit"3", attached, (the"Property"), from Business District (132) and Medical Office District (MO), to Town Center North Planned Development District (TC5). THE REQUEST Michael J. Marrero, Esq. c/o Bercow Radell, on behalf of Gulfstream Park Racing Association, Inc. (the "Applicant"), is requesting the Rezoning of the Property to utilize the newly created development regulations of the TC5 to develop a project that aligns with the goals and objectives of the Town Center North Planned District designation. The applicant's Letter of Intent is attached as Exhibit#1 of this report. BACKGROUND Property Owner- Gulfstream Park Racing Association, Inc Property Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit#2 for Location Map Property Size - 26.5 acres +/- See Exhibit#3 for Legal Description The Property consists of two (2) parcels of vacant land with some supporting facilities for the racetrack located on the adjacent parcel to the north under same ownership. Property's boundaries are Broward County Line to the north, NE 34 Avenue to the east, NE 213 Street to the south, and Biscayne Boulevard to the west. The Property is currently zoned 132-Community Business District and MO, Medical Office District, on the Official Zoning Map. The Applicant's original landholding contained 39.2 acres of land, with 19.7 acres zoned MO, Medical Office District, and 19.5 acres zoned B2, Community Business District. In 2007, the Applicant deeded 7.0 acres to the City of Aventura (the "City") for the development of the Waterways Park; in conjunction with this agreement, the Applicant received other development approvals including a Development Agreement under Chapter 63 F.S. and Conditional Use approval for the development of a 25-story, 480- unit multifamily residential building on the portion of the Property zoned MO. The deeded 7.0-acre parcel was subsequently designated ROS, Recreation Open Space, on the City's Zoning Map, leaving 12.7 acres of the Property under MO, Medical Office, designation. In 2017, the Applicant and the City entered into an Agreement of Purchase and Sale, wherein the Applicant's agree to sell to the City 2.0 acres of land adjacent to the Waterways Park to facilitate the construction of the Aventura Charter High School. Under this agreement, the land zoned for B2, Community Business, was reduced to 17.5 acres. The school's 2-acre parcel was subsequently rezoned to CF, Community Facilities District. On June 4, 2024 the City Commission under Resolution 2024-33, approved a term sheet outlining the basis for a comparable Purchase and Sale Agreement (PSA) between the City and the Applicant for the purchase of a 3-acre parcel by the City for the expansion of the existing charter school. Subsequently, on September 3, 2024, and under Resolution 2024-61, the City Commission approved the purchase of additional 0.7 acres of land, increasing the size of the parcel to be acquired from the Applicant to 3.7 acres. Approval of an amendment to the existing Development Agreement and additional development entitlements further discussed in the Term Sheet is a condition precedent to closing. Amendments to the Official Zoning Map shall be consistent with the adopted Comprehensive Plan. The TC5 District can only be applied to properties with Town Center designation on the Land Use Category on the Future Land Use Element of the Comprehensive Plan. To ensure consistency, concurrently with this request the City has submitted applications to amend the Comprehensive Plan Future Land Use Map, and the Land Development Regulations. Section 163.3184 of the Florida Statutes provides that zoning changes required to properly enact any proposed plan amendment may be considered concurrently, but are contingent upon the comprehensive plan amendment becoming effective. If the proposed amendments are approved, the resulting 26.5-acre land will be rezoned from B2, Community Business District and MO, Medical Office District, to TC5, Town Center North Planned Development District. In addition, concurrently with these requests, the City will be requesting to City Commission the rezoning of the 3.7 school parcel from MO, Medical Office District, to CF, Community Facilities District. ANALYSIS Zoning — Subject Property MO — Medical Office District B2 — Community Business District Properties to the North PLAC - Planned Local Activity Center" CR-A - Commercial Recreational (Active) District" Properties to the South B2 — Community Business District RS2 - Residential Single Family District CNS — Conservation District Properties to the East CF — Community Facility District ROS — Recreation Open Space RS-5 — Residential Single-Family District" Properties to the West B2 — Community Business District Existing Land Use — Subject Property Vacant Lands Racetrack supporting facilities Properties to the North Commercial - Entertainment Properties to the South Retail Single Family Residential Properties to the East School Parks Properties to the West Offices Vacant lands Future Land Use — Subject Property Business and Office Properties to the North Recreation" Local Activity Center" Properties to the South Business and Office Medium High Density Residential Properties to the East Parks and Recreation Medium Density Residential Low Density Residential" Properties to the West Business and Office "City of Hallandale Beach Staff reviewed the proposed amendment to the Official Zoning Map pursuant to the review standards of the Land Development Regulations contained in Section 31-77(f) of the City Code as follow- (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. Upon approval of the amendment to the City's Comprehensive Plan Future Land Use map, the rezoning to TC5 will be consistent with the goals, objectives and policies of the City's Comprehensive Plan. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed rezoning is consistent and compatible with the surrounding area's zoning designations and existing uses. The property is adjacent to lands zoned for commercial, residential and other compatible uses. (3) The subject property is physically suitable for the uses permitted in the proposed district. The Property is physically suitable for the proposed district since the uses permitted in TC5 are appropriate for a property of this size. (4) There are sites available in other areas currently zoned for such use. There are limited sites for redevelopment east of Biscayne Boulevard. The proposed use will help meet the ongoing demands for mixed use developments in areas adjacent to the City's main transit corridor. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change will contribute to redevelopment of the area in accordance with an approved Development Agreement. (6) The proposed change would adversely affect traffic patterns or congestion. A Traffic Impact Analysis, prepared by Kimley Horn on behalf of the Applicant, was presented to City Commission for review during Workshop. This study was reviewed by Marlin Engineering, as the City's representative, and comments on the traffic impact, including the mitigation that would be needed for intersections, were provided. It was noted that during the site plan review process, the modifications and alternatives would be looked at. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed use will not have a negative impact on the water, sewer or other levels of public facilities within the City, which will be evaluated for concurrency as part of redevelopment of the site. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. The proposed use will not have an adverse environmental impact on the vicinity. As part of the development of the Property, the site will be reviewed by the Miami- Dade County Division of Environmental Resources Management, to ensure that the Property complies with the environmental regulations of the County. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change would not adversely affect the health, safety and welfare of the neighborhood or City as a whole. The intent of the TC5 District is to provide recreation, entertainment, and associated employment opportunities within an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces and access to public transit. BERCOw RADELL FERNANDEZ VIA ELECTRONIC MAIL LARKIN t TAPANES ZONING,LAND ENVIRONMENTAL LAW October 10, 2024 200 S.Biscayne Boulevard Mr. Keven Klopp, Planning Director Suite 300,Miami,FL 33131 Community Development Department City of Aventura www.brzoninglaw.com 19200 West Country Club Drive, 4th Floor Aventura, Florida 33180 305.377.6238 office 305.377.6222fax Re: Town Center North Concurrent Comprehensive Plan, Zoning, Mmarrero@brzoninglaw.com and Development Agreement Applications Dear Mr. Klopp: Our law firm represents Gulfstream Park Racing Association, Inc. (the "Applicant") in relation to the referenced concurrent Comprehensive Plan, zoning, and development agreement applications for the properties identified by Miami-Dade County Folio Nos. 28-1234-019-0011 and 28-1234-019-0021 (the "Property"). See Exhibit A, Property Appraiser Summary Report. This letter shall serve as the Applicant's letter of intent in support of the concurrent applications for the approval of a development agreement and amendments to the text of the Comprehensive Plan, the Future Land Use Map of the Comprehensive Plan, the Land Development Regulations, and the Official Zoning Map, as specified in the agreement between the City of Aventura (the "City") and the Applicant as described in more detail below. The Agreement. Pursuant to the 2024 City School Site Agreement Term Sheet, in exchange for the Applicant's conveyance of a three (3) acre portion of the Property to the City to allow for the development of a City-owned charter school (the "School Site"), the City has agreed to process Comprehensive Plan, zoning, and development agreement (the "Agreement") applications. See Exhibit B, Term Sheet. The Property. The Property is located on the northern border of the City directly south of the Gulfstream Park and is approximately 1,327,247.6 square feet (30.46 acres) in size. The Mr. Keven Klopp, Planning Director Page 2 Applicant is also the owner of the adjacent land to the north located in the City of Hallandale. The School Site is located on the portion of the Property identified by Folio No. 28-12334-019- 0011 located immediately west of Folio No. 28-1234-019-0017 and is directly accessible from NE 213 Street. See Figure 1. Aerial, below. r .r it►i '�� IiV �.Sf II _ k .4"rtNr va � W-itrrv;.r; I'.rrV a •• - r f W ° ..+►� ,� .r•., �• School Site if �; '•_'~ (Generally) Figure 1. Aerial. Land Use and Zoning. The Property is located in the Business and Office land use category and the Community Business District ("B2") and Medical Office District ("MO") zoning districts. See Figures 2 and 3, below. 01 1� -- Figure 2. Land Use Map. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 3 MD RDS CF RDS CT B2 RMF3 Figure 3. Zoning Map. Prior Agreements. The City has acquired land from the Applicant in two similar previous transactions. In 2006 and 2011, the City acquired the land identified by Miami-Dade County Property Appraiser Folio Nos. 28-1234-019-0016, 28-1234-019-0017, and 28-1234-019-0020 in order to develop Waterways Park and Aventura Don Soffer High School. As mentioned above, the School Site is conveniently located directly adjacent to the City-owned property identified by Folio No. 28-1234-019-0017. Requests. As stated above, this letter shall serve as the letter of intent for four (4) concurrent, associated applications. The requests are outlined below: (1) An amendment to the text of the Comprehensive Plan Land Use Element creating the Town Center North designation. The text amendment to the Comprehensive Plan Land Use Element will provide for an exclusive land use category on the Future Land Use Plan Map. Further, all development will be subject to a planned development approval under the relevant terms of the City Code of Ordinances. The Town Center North designation will allow for a maximum permitted development, subject to development equivalency, of up to 1,633 residential units, with flexibility to develop all building types, including, low-rise or high-rise units, 150,000 square feet of office, 300 hotel rooms, and 300,000 square feet of commercial uses. Further, the maximum building height is thirty (30) stories, the maximum residential floor area ratio is 4.0, and the maximum non-residential floor area is 2.0. The Town Center North designation establishes thoughtfully calculated development regulations that considers the surrounding area and the City's general goals for the vicinity, while encouraging compact development that includes a mixture of community-serving uses such as commercial, office, employment, civic and institutional, recreation and open space, hotel, and/or Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 4 residential and supports development that can be characterized by efficient infrastructure, close- knit neighborhoods with a sense of community, preservation of natural systems, promotion of pedestrian circulation, and convenient access to mass transit facilities intended to service both the City's existing and future residents and businesses. (2) A Comprehensive Plan Future Land Use Map amendment redesignating the Property from Business and Office to the newly created Town Center North designation. The Future Land Use Map amendment will allow for the Property to utilize the newly codified development regulations under the Town Center North land use designation to develop a project inline with the goals and objectives of the Town Center North land use designation as described above. The School Site will be excluded from the Town Center North land use designation. (3) An amendment to Section 31-145 of the City's Code of Ordinances to create the "Town Center North Planned Development District (TC5) District." The draft TC5 zoning regulations align with the goals and regulations of the Town Center North land use designation. As contemplated, the TC5 district will implement, and is limited by, the Town Center North designation. The TC5 district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian-friendly streets, outdoor public spaces, and access to public transit. The development regulations for the district were carefully calculated and drafted to effectuate the above goals of the TC5 district and Town Center North designation. Residential density in the TC5 district is limited to sixty (60) dwelling units per acre, maximum residential floor area ratio is 4.0, maximum non-residential floor area ratio is 2.0, and the maximum height is thirty (30) stories. The TC5 district further requires the approval of a General Plan of Development and Design Guidelines establishing the internal streetscape of the project's connection to the surrounding urban context and the project's development standards, including, but not limited to the setbacks, building height, parking requirements, and landscape requirements. (4) A rezoning of the Property to the newly created TC5 district. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 5 The rezoning of the Property to the newly created TC5 district will allow for the Property to utilize the newly created development regulations of the TC5 to develop a project that aligns with the goals and objectives of the TC5 district and Town Center North designation as described above. The School Site will be excluded from the TC5 district. (5)A F.S. Chapter 163 Development Agreement. The Agreement between the City and Applicant will amend the existing agreements for the Property and provide for the reservation of development rights on the Property for a period of up to thirty (30) years including, subject to a development equivalency matrix established in the Agreement, up to 1,633 residential units, with flexibility to develop all building types, a maximum height of thirty (30) stories, a residential floor area ratio of 4.0 on the gross acreage, and non-residential development up to 150,000 square feet of office, 300 hotel rooms, and 300,000 square feet of commercial uses with a commercial floor area ratio of 2.0 on the gross acreage. The Agreement also provides for a total of three (3) "unrestricted" north-south roadways at locations mutually acceptable to both parties to the agreement; City conceptual approval for a future connection of the Property to the Intracoastal Waterway which includes the City's conveyance of any portion of Waterways Dog Park deemed necessary by the Applicant to connect the Property to the Intracoastal Waterway and the Applicant's relocation of the Waterways Dog Park to an alternative parcel within the Property of similar size and comparable amenities. Conclusion. We look forward to your review of our applications and draft documents. Once you have had a chance to review, let us know when you and your team are available to discuss the draft language. As always, I can be reached at (305) 377-6238 or via email at Mmarrero@brzoninglaw.com. Sincerely, Mickey Marrero Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 6 Enclosures CC: Jeffrey Bercow, Esq. Graham Penn, Esq. Benjamin Sherry, Esq. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com EXHIBIT#2 t. "L-J i' ll uuuuJL j ' l 1111 Il 1111 IL WAZOZJ 0�. ''rrwirrr r� i woo* iarara arararaarwr■ ■a ry 1 a� Q Q D . p ■ 0 � � 0 0 �� 0 �� 0 N EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28- 1234-019-0021, FROM "COMMUNITY BUSINESS DISTRICT (132)" AND "MEDICAL OFFICE DISTRICT (MO)", TO "TOWN CENTER NORTH PLANNED DEVELOPMENT DISTRICT (TC5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31 "Land Development Regulations", Article V Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code of Ordinances ("City Code"), the Applicant, Michael J. Marrero, Esq. c/o Bercow Radell, on behalf of Gulfstream Park Racing Association, Inc., through Application No. REZ2408-0001, has applied to amend the Official Zoning Map of the City of Aventura ("Rezoning"), from B2, Community Business District, and MO, Medical Office District, to TC5, Town Center North Planned Development District, for a 26.5 acre parcel of land located on the northeast corner of Biscayne Boulevard and NE 213, depicted on the Location Map attached as Exhibit 1" and legally described in in Exhibit "2" attached (the "Property"); and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes, and as the Local Planning Agency has determined that the Rezoning is consistent with the applicable provisions of the City Comprehensive Plan; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission has reviewed the Rezoning application and has considered the testimony of all interested parties at the public hearings, and has determined that the Rezoning action set forth in this Ordinance is consistent with the Comprehensive Plan and furthers the health, safety and welfare of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. City of Aventura Ordinance No. 2024- Section 2. Official Zoning Map Amended. That pursuant to Chapter 31 "Land Development Regulations", Article V "Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code, the Official Zoning Map of the City of Aventura is hereby amended to change the zoning designation for the Property, depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2", from B2, Community Business District, and MO, Medical Office District, to TC5, Town Center North Planned Development District. Section 3. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the Official Zoning Map of the City, a part of the City's Land Development Regulations pursuant to Section 31.4 of the Code, may be revised to reflect the approved change in zoning. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Disclaimer. That pursuant to Section 166.033, Florida Statutes, all applicable state and federal permits must be obtained before commencement of the development. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of a development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. Section 6. Effective Date. That this Ordinance shall be effective upon the effective date of the ordinance adopting a concurrent small scale amendment to the Comprehensive Plan Future Land Use Map affecting the Property. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2024- Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Cliff Ain Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Seat 1 Commissioner Seat 2 Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 14t" day of January, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP EXHIBIT#: 1 DATE: 10/17/2024 AGENDA ITEM(S): C ' � o NE 213TH ST p 1 DESCRIPTION: C 1 dam w Do 1 qu �/% 'a 1 tY(s)Pro er 28-1234-019-0011 P and 28-1234-019-0021 1 I�u 1 lae�o -tea w _ El g ' Existin Land Use: Business&Office col q� �eC1Yl ❑ _ 1 E i —�jq �° NE 207TH ST -- - 1 Existing Zoning: MO&B2 1 N COUNTRY e o� 0, i Proposed Land Use: Town Center Proposed Zoning:TC5 1 City File No.: ACP2408-0001 ��' QID❑ o I� i REZ2408-0001 ul L IlDJ r 1 CQ PN��BL �'= p Z Z 1 ° rn hd 1 9 _ ry g �emUo� _ o ° CLgMLFFM LJ = hQAN CSWY o El �❑11II� I [ r F3 a 186TH ST i 60 o0i OQO� -_- a 0 UUIL J D O E 172N S 1 ,Q Legend 1 MajorRoads Subject Property two ® 1___I Aventura Municipal Boundary 2A 0 0.25 0.5 1 Miles N I I I I I I I I EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend the Official Zoning Map of the City of Aventura by Amending the Zoning Designation of an Approximate 3.7-Acre Tract of Land Located East of the Northeast Corner of Biscayne Boulevard and NE 213 Street from MO, Medical Office District, to CF, Community Facilities District (the "Rezoning") - City File No. REZ2409-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda January 14, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve Rezoning for the 3.7-acre parcel of land located east of the northeast corner of Biscayne Boulevard and NE 213, legally described on Exhibit "2" (the "Property"), from Medical Office District (MO), to Community Facilities District (CF), to facilitate the construction of educational facilities. THE REQUEST City of Aventura (the "Applicant") is requesting the Rezoning of the Property from Medical Office District (MO), to Community Facilities District (CF), to facilitate the development of educational facilities in a zoning district intended for those uses. BACKGROUND Property Owner- City of Aventura Property Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit#1 for Location Map Property Size - 3.7 acres +/- See Exhibit#2 for Legal Description On June 4, 2024 the City Commission, under Resolution 2024-33, approved a term sheet outlining the basis for a Purchase and Sale Agreement (PSA) between the City and Gulfstream Park Racing Association, Inc. for the purchase of a 3-acre parcel by the City for the expansion of the existing charter school. Subsequently, on September 3, 2024, and under Resolution 2024-61, the City Commission approved the purchase of additional 0.7 acres of land, increasing the size of the parcel to be acquired to 3.7 acres. An expansion to the existing Don Soffer Aventura High School is planned on this site currently zoned MO, Medical Office District. In order to facilitate construction, a Rezoning to CF, Community Facilities District, is more suitable since schools are a permitted use in this district. ANALYSIS Zoning — Subject Property MO — Medical Office District Properties to the North MO — Medical Office District Properties to the South RS2 - Residential Single Family District Properties to the East CF — Community Facility District Properties to the West MO — Medical Office District Existing Land Use — Subject Property Vacant Lands Racetrack supporting facilities Properties to the North Vacant Lands Racetrack supporting facilities Properties to the South Single Family Residential Properties to the East School Properties to the West Vacant lands Future Land Use — Subject Property Business and Office Properties to the North Business and Office Properties to the South Medium High Density Residential Properties to the East Business and Office Properties to the West Business and Office Staff reviewed the proposed amendment to the Official Zoning Map pursuant to the review standards of the Land Development Regulations contained in Section 31-77(f) of the City Code as follow- (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed amendment is consistent with the goals, objectives and policies of the City's Comprehensive Plan. The Community Facilities (CF) zoning district may be applied to land designated Business and Office on the City's Future Land Use Map. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed rezoning is consistent and compatible with the surrounding area's zoning designations and existing uses. The property is adjacent to existing educational facilities. (3) The subject property is physically suitable for the uses permitted in the proposed district. The Property is physically suitable for suitable for the uses permitted in the proposed district. (4) There are sites available in other areas currently zoned for such use. There are no sies available in other areas currently zoned for this use. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. This standard is not applicable. (6) The proposed change would adversely affect traffic patterns or congestion. A Traffic Impact Analysis, prepared by Kimley Horn on behalf of Gulfstream Park Racing Association Inc., included the high school in its projected traffic analysis. As requested by the City's engineer, pedestrian, bicycle, and transit-related discussion were considered in the report. Comments on the traffic impact, including the mitigation that would be needed for intersections, modifications and alternatives will be reviewed during site plan approval. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed use will not have a negative impact on the water, sewer or other levels of public facilities within the City. The request proposes no increase in population. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. The proposed use will not have an adverse environmental impact on the vicinity. As part of the development of the Property, the site will be reviewed by the Miami- Dade County Division of Environmental Resources Management, to ensure that the Property complies with the environmental regulations of the County. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change would not adversely affect the health, safety and welfare of the neighborhood or City as a whole. The expansion of educational facilities will be a benefit to the community. CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 3.7 ACRE TRACT OF LAND EAST OF THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, DEPICTED ON THE LOCATION MAP IN EXHIBIT "1" AND LEGALLY DESCRIBED IN EXHIBIT "2", FROM "MEDICAL OFFICE DISTRICT (MO)", TO "COMMUNITY FACILITIES DISTRICT (CF)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31 "Land Development Regulations", Article V Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code of Ordinances ("City Code"), the City of Aventura has applied, through Application No. REZ2409-0001, to amend the City's official Zoning Map (the "Rezoning") from MO, Medical Office District, to CF, Community Facilities District, for a 3.7 acre parcel of land located on the northeast corner of Biscayne Boulevard and NE 213, and depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2" attached (the "Property"); and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes, and as the Local Planning Agency has determined that the Rezoning is consistent with the applicable provisions of the City Comprehensive Plan; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission has reviewed the Rezoning application and has considered the testimony of all interested parties at the public hearings, and has determined that the Rezoning action set forth in this Ordinance is consistent with the Comprehensive Plan and furthers the health, safety and welfare of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. City of Aventura Ordinance No. 2025- Section 2. Official Zoning Map Amended. That pursuant to Chapter 31 "Land Development Regulations", Article V "Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code, the Official Zoning Map of the City of Aventura is hereby amended to change the zoning designation for the Property, depicted in the Location Map attached as Exhibit 1" and legally described in Exhibit "2" attached, from MO, Medical Office District, to CF, Community Facilities District. Section 3. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the Official Zoning Map of the City, a part of the City's Land Development Regulations pursuant to Section 31.4 of the City Code, may be revised to reflect the approved change in zoning. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Disclaimer. That pursuant to Section 166.033, Florida Statutes, all applicable state and federal permits must be obtained before commencement of the development. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of a development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. Section 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2025- Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Cliff Ain Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Seat 1 Commissioner Seat 2 Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 14t" day of January, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP EXHIBIT#: 1 DATE: 10/17/2024 Mo=E=��Q 6 DIVID�0 m I Q L --�� DESCRIPTION: AGENDA ITEM(S): r � Q ' 1 0� � 1 Q w O ❑ Apo 1 c o =QI V ���/% _ Property(s): VEJ Ld z _ _ = p Existing Zoning: MO � l'ul nnQ q� l El 1 1 �q' NE 207TH ST _- — - — 1 Proposed Zoning: CF 1 aooQ S//d E � �d� N CouNTRY e r i City File No.: REZ2409-0001 o 1 ° �` ICmm Kok 1 Q p[ vo IQ Z Z 1 ° Aid 1 Q Q 9 _ 2LFFM U =UU Q2NpSS.0 � , ANCSWY0 3 o _ �❑11 JI I I�[ r 1 LJ� U U - � a 186TH ST i 60 o0i OQO� 1 _ �l all 114'till z D o D E 172N S 1 ,Q Legend 1 MajorRoads 1 r� + Subject Property o Y is�Es vs D ,___I Aventura Municipal Boundary 0 0.25 0.5 1 Miles N I I I I I I I I r� STONER SURVEYORS • MAPPERS 4341 S.W. 62nd Avenue amp TEL (954) 585-0997 Davie, Florida 33314 Licensed Business No. 6633 www,stonersurveyors.com LEGAL DESCRIPTION OF 3.7 ACRE AVENTURA PARCEL CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA LEGAL DESCRIPTION: A PARCEL OF LAND BEING A PORTION OF THE NORTH ONE-HALF(N. 1/2)OF SECTION 34,TOWNSHIP 51 SOUTH, RANGE 42 EAST, SAID PARCEL ALSO BEING A PORTION OF TRACT A, DONN ACRES,ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 76, PAGE 30, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF THE NORTH ONE-HALF(N. 1/2)OF SAID SECTION 34,SAID POINT ALSO BEING THE NORTHEAST CORNER OF TRACT B OF SAID DONN ACRES; THENCE ON A GRID BEARING OF S.88°01'22"W.,ALONG THE NORTH LINE OF SAID NORTH ONE-HALF(N 1/2),AND THE NORTH LINE OF SAID TRACTS A AND B, A DISTANCE OF 1,108.16 FEET,TO A POINT OF INTERSECTION WITH THE NORTHERLY EXTENSION OF THE WEST LINE OF THAT CERTAIN PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 30812, PAGE 2049 OF SAID PUBLIC RECORDS; THENCE S.01°52'05"E.,ALONG SAID EXTENSION A DISTANCE OF 186.43 FEET,TO THE NORTHWEST CORNER OF THAT CERTAIN PARCEL OF LAND AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE S.01°52'05"E.,ALONG SAID WEST LINE,A DISTANCE OF 442.98 FEET TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF N.E.213TH STREET,AS DESCRIBED IN OFFICIAL RECORDS BOOK 17973, PAGE 3869, OF SAID PUBLIC RECORDS; THENCE S.88°01'22"W.ALONG THE SAID NORTH RIGHT-OF-WAY LINE,A DISTANCE OF 364.00 FEET; THENCE N.01°52'05"W.,A DISTANCE OF 442.98 FEET TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE NORTH LINE OF THAT SAID CERTAIN PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 30812, PAGE 2049; THENCE N.88°01'22"E.,ALONG SAID WESTERLY EXTENSION A DISTANCE OF 364.00 FEET,TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA, CONTAINING 3.702 ACRES, (161,244 SQUARE FEET)MORE OR LESS. NOTES: 1. THE PROPERTY SHOWN HEREON WAS NOT SUBJECTED TO A TITLE SEARCH FOR OWNERSHIP, RIGHTS-OF-WAY,EASEMENTS OR OTHER MATTERS OF RECORD. 2. THIS SKETCH AND DESCRIPTION IS"NOT VALID"WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 3. THE BEARINGS SHOWN HEREON ARE BASED ON A GRID BEARING OF S.88o01'22"W.ALONG THE NORTH LINE OF THE N.1/2 OF SECTION 34-51-42,MIAMI-DADE COUNTY,FLORIDA. 4. THIS SKETCH DOES NOT REPRESENT A FIELD SURVEY (THIS IS NOT A SURVEY). 5. THIS LEGAL DESCRIPTION WAS PREPARED BY STONER&ASSOCIATES,INC.WITHOUT THE BENEFIT OF A TITLE SEARCH.THERE COULD BE MATTERS OF RECORD THAT ARE NOT SHOWN HEREON. 6. SEE SHEETS 2 OF 2 FOR A GRAPHIC DEPICTION(SKETCH)OF THE PROPERTY DESCRIBED HEREON. ERTIFICATE: THIS IS TO CERTIFY THAT THE SKETCH AND LEGAL DESCRIPTION SHOWN HEREON IS ACCURATE AND CORRECT TO THE BEST OF LU MY KNOWLEDGE AND BELIEF. I FURTHER CERTIFY THAT THIS SKETCH AND LEGAL DESCRIPTION WAS PREPARED IN ACCORDANCE U WITH THE STANDARDS OF PRACTICE FOR SURVEYING ESTABLISHED BY THE BOARD OF PROFESSIONAL SURVEYORS AND Q MAPPERS IN CHAPTER 5J-17,FLORIDA ADMINISTRATIVE CODES,PURSUANT TO SECTION 472.027,FLORIDA STATUTES. 11_� DATE OF SIGNATURE:10.3.2024 SEAL Q REVISIONS DATE BY James DStoner (V JAMES. D. STONER o z Z W THE MATERIAL SHOWN HEREON IS THE PROPERTY OF STONER& PROFESSIONAL SURVEYOR AND MAPPER NO. 6081 — STATE OF FLORIDA U Q ASSOCIATES,INC.AND SHALL NOT BE REPRODUCED IN WHOLE OR IN DATE OF SKETCH: DRAWN BY CHECKED BY FIELD BOOK Uj PART WUT PE , Y COPYRIGHTTHO C 2024RMISSION OF STONER&ASSOCIATES INC. 1 O/3/ZOZ4 DRL JD$ N/A SHEET 1 OF 2 (n r� STONER SURVEYORS • MAPPERS 4341 S.W. 62nd Avenue amp TEL (954) 585-0997 Davie, Florida 33314 Licensed Business No. 6633 www.stonersurveyors.com SKETCH OF DESCRIPTION 3.7 ACRE AVENTURA PARCEL N. LINE, N. 1/2 OF SEC.34-51-42 BROWARD COUNTY NOW LEGEND: MIAMI-DADE COUNTY S.88°01'22"W. 1108.16' LB. ........ LICENSED BUSINESS NORTH LINE TRACTS A&B M.D.C.R..... MIAMI-DADE COUNTY RECORDS O.R.B...... . OFFICIAL RECORD BOOK P.0.C. P.B.. ...... . PLAT BOOK N.E.CORNER, PG. ........ PAGE Z LL Z 0 C'' N. 1/2 OF PLS ........ PROFESSIONAL LAND SURVEYOR 'O O Q z-' SECTION 34-51-42 P.O.B.. .... . POINT OF BEGINNING uj =Z z w g om o AND N.E. CORNER R/W , ,,,,, .RIGHT-OF-WAY LL L H J U O m TRACT B, SEC. . . SECTION WESTERLY EXTENSION o X DONN ACRES, OF THE N.LINE OF THAT CERTAIN N O X w=U�o BREAK IN LINE SCALE Z Q w p v (P.B.76, �� PARCEL OF LAND =�� w PG.30, M.D.C.R) (O.R.B.30812, PG.2049, M.D.C.R.) o i­- a N.88001'22"E. 364.00' o LL P.O.B. \__POINT OF INTERSECTION WITH N.W. CORNER OF WESTERLY EXTENSION OF THAT THAT CERTAIN CERTAIN PARCEL OF LAND PARCEL OF LAND (O.R.B.30812, PG.2049, M.D.C.R.) (O.R.B.30812, PG.2049, M.D.C.R.) o^ zof �U LL 0 80 0C) J N A PORTION OF THE N. 1/2 °; gN SECTION 34-51-42 AND a a PORTION OF TRACT A Lu aN o DONN ACRES o Wo CN (P.B. 76, PG. 30, M.D.C.R.) 0m LO 3.702 ACRES 0 _ 161,244 SQUARE FEET o LL ~o z o N w z >J SCALE: 1"=80' 0 20 40 80 160 LU N. R/W LINE GRAPHIC SCALE U Q S.88001'22"W. 364.00' N . E . 21 3 t h STREET NOTE: 1-< SEE SHEET 1 OF 2 FOR THE LEGAL 5 RIGHT-OF-WAY DEEDED TO THE CITY OF AVENTURA DESCRIPTION OF THE PROPERTY d z (O.R.B. 17973, PG.3869, M.D.C.R) SHOWN GRAPHICALLY HEREON. z u1 �Q SHEET 2 OF 2 Y CITY OF "ENTURA OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: City Commission cz�L FROM: Ronald J. Wasson, City Manager BY- Robert Meyers, City Attorney DATE: August 30, 2024 SUBJECT: Ordinance Creating Article III - Section 3-36 to Limit the Solicitation of Business on Private Residential Property to Specific Times September 3, 2024 City Commission Meeting Agenda (First Reading) October 17, 2024 City Commission Special Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the attached ordinance to address solicitation of business on private residential property and limit such solicitations to specific hours. BACKGROUND Uninvited solicitation of business on private residential property (particularly after daylight hours) may create a nuisance, cause inconveniencies, disturb the peace and encourage the commission of criminal activity by concealing the identity of the individuals purporting to be solicitors. The City of Aventura regulates vending and solicitation of business on certain public roads in Section 48-20 of its Code of Ordinances ("Code") but is silent as to solicitation of business on private residential property. The City of Aventura is unique in that most Aventura residents live in condominiums or other residential communities with rules in effect restricting the solicitation of business on these properties. Miami-Dade County is proposing an ordinance to regulate the solicitation of business on private residential property within the County whereby that ordinance will apply to all municipalities unless a municipality already has an ordinance in place, or the municipality establishes its own regulations that are more stringent. It is in the City's best interest to enact its own regulation of business solicitation on residential property. The attached City ordinance will ban business solicitations on residential properties between the hours of 7.00 p.m. and 10.00 am (stricter than the County's proposed ordinance), without first obtaining the consent of the property owner or a person residing at the property. The attached City ordinance does not prohibit communities in Aventura from further limiting the hours in which business solicitations are permitted. This ordinance will have little or no impact on the City's budget. CITY OF AVENTURA ORDINANCE NO. 2024- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 3 "ADVERTISING" OF THE CITY CODE OF ORDINANCES TO CREATE ARTICLE III "BUSINESS SOLICITATION" AND SECTION 3- 36 "SOLICITATION OF BUSINESS ON PRIVATE RESIDENTIAL PROPERTY"; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura ("City") regulates vending and solicitation of business on certain public roads in Section 48-20 of its Code of Ordinances ("Code") but is silent as to solicitation of business on private residential property; and WHEREAS, uninvited solicitation of business on private residential property (particularly after daylight hours) may create a nuisance, cause inconveniencies, disturb the peace and encourage the commission of criminal activity by concealing the identity of the individuals purporting to be solicitors; and WHEREAS, Miami-Dade County ("County") is proposing an ordinance to regulate the solicitation of business on private residential property within the County whereby that ordinance will apply to all municipalities unless a municipality already has an ordinance in place, or the municipality establishes its own regulations that are more stringent than the County's ordinance; and WHEREAS, the City does not already regulate the solicitation of business on private property in its Code but recognizes that condominium associations and other residential communities may have rules in effect restricting the solicitation of business on their properties; and WHEREAS, the City desires to create its own ordinance that is more stringent than the County's ordinance; and WHEREAS, the City Commission finds it is in the best interest of the City and its residents to create its own regulations for the solicitation of business on private residential property. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Incorporated. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Article III "Business Solicitation" of Chapter 3 "Advertising," is hereby created to regulate the solicitation of business on private property as follows'- 'Additions to existing City Code text are indicated by underline; deletions from existing City Code text are indicated by stFik g r City of Aventura Ordinance No. 2024- CHAPTER 3 —ADVERTISING ARTICLE III. — Business Solicitation Sec. 3-36.- Solicitation of business on private residential property. (a) It shall be unlawful for any person, firm, corporation, or other legal entity to engage in any private business, commercial activity, or to undertake to provide any service for compensation, or to advertise or display merchandise, or to transact any business for profit, or to solicit business, on any private residential property between the hours of 7.00 p.m. and 10.00 a.m., without first obtaining the consent of the property owner or of a person residing at the property. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Codification. That it is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be re- numbered or re-lettered to accomplish such intention; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Conflict. That all sections or parts of sections of the Code of Ordinances, all ordinances or parts ordinances, and all resolutions or parts of resolutions in conflict are repealed to the extent of such conflict. Section 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Joel, who moved its adoption on first reading. This motion was seconded by Commissioner Kruss and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg Yes Page 2 of 3 City of Aventura Ordinance No. 2024- The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg PASSED on first reading this V day of September, 2024. PASSED AND ADOPTED on second reading this 17t" day of October, 2024. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 CITY OF "ENTURA OFFICE OF CITY ATTORNEY MEMORANDUM TO: City Commission FROM: Ronald J. Wasson City Manager er s BYE Robert Me City Attorney y y y Meyers, r DATE: October 11, 2024 SUBJECT: Ordinance Creating Code Section 2-261 to Prohibit Contracting with Parties that Boycott Israel and to Require Certification for Proposers and Contractors October 1, 2024 City Commission Meeting Agenda (First Reading) October 17, 2024 City Commission Special Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance prohibiting firms that boycott Israel from contracting with the City of Aventura that appear on the Scrutinized Companies Boycott Israel List or are otherwise participating in the boycott, divestment or sanction movement targeting Israel. BACKGROUND Over the last decade or so, thirty-eight (38) states have adopted anti-BIDS laws or executive orders to prohibit firms that support the boycott, divestment or sanction movement against the State of Israel from entering into contracts with government entities within the jurisdiction of these states. In July 2024, federal legislation was introduced entitled "Countering Hate Against Israel by Federal Contracting Act" with the purpose of barring firms boycotting Israel from contracting with federal agencies. Section 287.135, Florida Statutes, prohibits state and local governmental entities from contracting with companies that are on the Scrutinized Companies List or are engaged in the boycott of Israel. The attached code amendment will incorporate state law into the City Code of Ordinances and will also establish certification procedures for any firm wishing to do business with the City to attest to the fact the contractor is not engaged in the boycott of Israel at the bid submission stage, the contract award stage and during the duration of the contract. This Ordinance has no impact on the City's budget CITY OF AVENTURA ORDINANCE NO. 2024- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO CREATE SECTION 2-261, "PROHIBITION AGAINST CONTRACTING WITH PARTIES ENGAGED IN THE BOYCOTT, DIVESTMENT AND SANCTIONS MOVEMENT TARGETING ISRAEL," TO ESTABLISH CONTRACT PROCEDURES FOR ALL CITY CONTRACTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 287.135, Florida Statutes, prohibits state and local governmental entities from contracting with companies that are on the Scrutinized Companies that Boycott Israel List or are engaged in a boycott of the State of Israel; and WHEREAS, the City of Aventura (the "City") desires to amend its Code of Ordinances to establish contract procedures that align with Florida's public policy; and WHEREAS, the City of Aventura desires to establish regulations relating to companies that support the boycott, divestment, and sanction movement against the State of Israel; and WHEREAS, the City Commission has determined that this Ordinance in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS THAT: Section 1. Recitals Adopted. Each of the above stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. The Code of Ordinances, City of Aventura, Florida, is hereby amended by adding a section, to be numbered 2-261 which section reads as follows': Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. City of Aventura Ordinance No. 2024- Chapter 2 —Administration Section 2-261. — Prohibition Against Contracting with Parties Engaged in the Boycott, Divestment and Sanctions Movement Targeting Israel. (a) The provisions of Section 287.135, Florida Statutes. "Prohibition against contracting with scrutinized companies." as it currently exists or as it may be amended, are hereby adopted and incorporated by reference into this ordinance. (b) The City shall not enter into or renew any contract for goods or services with companies that are on the Scrutinized Companies that Boycott Israel List, as established under state law, or with companies engaged in the boycott, divestment, or sanctions movement against Israel. The prohibitions shall apply to all contracts regardless of the value of the goods or services provided, in accordance with Section 287.135, Florida Statutes. (c) Any company submitting a bid, proposal, or entering into a contract with the City must certify that it is not on the Scrutinized Companies that Boycott Israel List and that it is not engaged in a boycott of Israel, as required under Section 287.135(5). Florida Statutes, and will not engage in a boycott of Israel for the duration of the contract. (d) If the City determines that a company has submitted a false certification or has been placed on the Scrutinized Companies that Boycott Israel List during the term of the contract, the City shall terminate the contract, consistent with the provisions of Section 287.135(5), Florida Statutes. Page 2 of 4 Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. City of Aventura Ordinance No. 2024- Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Friedland, who moved its adoption on first reading. The motion was seconded by Commissioner Bloom, and, upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg Yes The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Billy Joel Commissioner Paul A. Kruss Vice Mayor Dr. Linda Marks Mayor Howard S. Weinberg Page 3 of 4 Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. City of Aventura Ordinance No. 2024- PASSED on first reading this 1st day of October, 2024. PASSED AND ADOPTED on second reading this 17t" day of October, 2024. HOWARD S. WEINBERG, ESQ., MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEIS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 4 of 4 Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged.