Seat 1: Hal Eisenacher – C.		
Seat 2: Raisa Krause – Supervisor		
Seat 3: Teresa Baluja – A. S.		
Seat 4: Ryan Palonka – A. S.		
Seat 5:		

Downtown Doral South
Community Development District
Agenda

Tuesday	CC Homes, 2020 Salzedo St., 2nd Floor, Coral Gables, Florida April 27, 2021		https://global.gotomeeting.com/join/553726869
9:00 a.m.	1 (571) 317-3122; Access Code: 553-726-869

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor to Unexpired Term of Office (Seat #5 - 11/2021)

Oath of Office for Newly Appointed Supervisor

Election of Officers

Consideration of Resolution #2021-01 Ratifying Board Actions Taken During COVID Virtual Meetings

Approval of Minutes of the October 27, 2020 Meeting

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District’s Records

Ratification of Final Settlement Statement between:
Downtown Doral South CDD and CC Homes at Doral, LLC

Downtown Doral South CDD and CC-WCD TIC, LLC; White Course Lennar, LLC and TIC Parcels, Doral, FL

Ratification of Infrastructure Contribution Agreement between Downtown Doral South CDD, CC Homes at Doral, LLC, White Course Lennar, LLC, and CC-WCD TIC, LLC for West and South Parcels

Consideration of Maintenance Agreement for Swales between Downtown Doral South CDD and Canaris at Downtown Doral HOA, Inc.

Discussion of the Fountains Maintenance and Options:
Consideration of First Amendment to Service Agreement with Worldwide Pools of FL Corp. for Fountain Maintenance

Consideration of Proposal from Miami Pool Tech to provide Maintenance Services

Consideration of Amendment to Landscape Maintenance Services to Include Additional Areas and Services

Acquisition of Street Lighting

Consideration of Resolution #2021-02 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Consideration of Resolution #2021-03 Authorizing and Approving the Note Extension

Discussion of Procedures for the Landowners Election – November 19, 2021

Staff Reports
Attorney

Engineer

Field Manager

CDD Manager

Financial Reports
Approval of Check Run Summary

Approval of Combined Balance Sheet

Supervisors Requests and Audience Comments
Discussion of Request Regarding Dog Park

Discussion of Request Regarding Playground Concerns and Consideration of Artificial Turf Proposals

Discussion of Request Regarding Lake Fountains

Adjournment
Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.downtowndoralsouthcdd.com