Little Haiti Revitalization Trust

Little Haiti Revitalization Trust Regular Board Meeting AGENDA Little Haiti Cultural Center Theater 212-260 NE 59th Terrace Miami, Florida 33137 Tuesday, July 14, 2026 6:00 p.m. BOARD MEMBERS Lesline Anglade-Dorleans, Chair Robert Holland Avra Jain Stanley Paul-Noel Roody Meme ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE ONLINE ON THE CITY’S WEBSITE (https://miamifl.iqm2.com/Citizens/Detail_Meeting.aspx?ID=4262) ANY PERSON MAY BE HEARD BY THE BOARD, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE BOARD UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE BOARD TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE BOARD DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME 1. WELCOME  Welcome & Call to Order– Chair  Roll Call – President/CEO  Public Comment 2. ORDER OF THE DAY 3. PRESENTATIONS • Placemaking Grant Check Presentation • Planning Department – Little Haiti Design Guidelines Update 4. LEGISLATIVE ITEM(S) 4A. Approval of Minutes - Approving the Minutes of the following meeting(s): June 9, 2026 – Regular Board Meeting Minutes 4B. Absence Waiver 4C. Resolution 2026-006 LHRT Budget FY 26-27 A RESOLUTION OF THE LITTLE HAITI REVITALIZATION TRUST (“TRUST”), WITH ATTACHMENT(S), ADOPTING THE GENERAL OPERATING BUDGET FOR FISCAL YEAR 2026- 2027, ATTACHED AND INCORPORATED AS EXHIBIT “A” (“FY26-27 BUDGET”) AND MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT “B” (“MASTER PLAN”), SUBJECT TO THE CITY COMMISSION’S APPROVAL; DIRECTING THE PRESIDENT/CHIEF EXECUTIVE OFFICER TO TRANSMIT COPIES OF THE FY26-27 BUDGET AND MASTER PLAN TO THE CITY COMMISSION; AUTHORIZING THE PRESIDENT/CEO TO TAKE CERTAIN NECESSARY ACTIONS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, CREATE NECESSARY FUND ACCOUNTS, AND UNDERTAKE PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, ALL IN ACCORDANCE WITH APPLICABLE SECTIONS OF THE CITY CODE; AND PROVIDING FOR AN EFFECTIVE DATE. 4D. Resolution 2026-007 Bylaws Amendment A RESOLUTION OF THE LITTLE HAITI REVITALIZATION TRUST ("TRUST"), AMENDING THE BYLAWS OF THE TRUST TO PROVIDE THAT THE PRESIDENT/CEO SHALL BE EVALUATED ANNUALLY BY THE CHAIRPERSON OF THE BOARD AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A,” ATTACHED AND INCORPORATED; AND PROVIDING FOR AN EFFECTIVE DATE. 5. CEO REPORT 6. DISCUSSION ITEMS • Board Elections 7. MEETING ADJOURNMENT Next LHRT Board Meeting Date(s): August (Recess), September 8, 2026