VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

MIAMI-DADE COUNTY REGULAR BOARD MEETING & PUBLIC HEARING AUGUST 27, 2020
7:00 P.M.

Special District Services, Inc.
6625 Miami Lakes Drive, Suite 374 Miami Lakes, FL 33014

www.venetianparccdd.org 305.777.0761 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING & PUBLIC HEARING
TO JOIN BY VIDEO ACCESS at: https://us02web.zoom.us/j/84721692924 MEETING ID: 847 2169 2924
August 27, 2020
7:00 p.m.

Call to Order
Proof of Publication	Page 1
Establish Quorum
Consider Appointment to Fill Vacancy
Administer Oath of Office and Review New Board Member Duties and Responsibilities
Election of Officers
Chairperson
Vice Chairperson
Secretary/Treasurer
Assistant Secretary
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
1.	July 23, 2020 Special Board Meeting	Page 2
Public Hearing
Proof of Publication	Page 6
Receive Public Comments on Fiscal Year 2020/2021 Final Budget
Consider Resolution No. 2020-02 – Adopting a Fiscal Year 2020/2021 Final Budget	Page 7
Old Business
Update Regarding Monument Signs and Lighting
Update Regarding Additional Parking Spaces – Caltran Engineering, Inc.
New Business
Discussion Regarding Park Tract Landscape Maintenance Contract – Conde Landscaping
Discussion Regarding Fertilization of Royal Palms
Consider Resolution No. 2020-03 – Adopting a Fiscal Year 2020/2021 Meeting Schedule	Page 15
Administrative & Operational Matters
1.	Staff Report, as Required
Board Member & Staff Closing Comments
Adjourn

Miami Daily Business Review
Aug. 14, 2020
Miscellaneous Notices

NOTICE OF PUBLIC HEARING & REGULAR BOARD MEETING
OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

NOTICE IS HEREBY GIVEN that the Venetian Parc Community Development District (the "District") will hold a public hearing (the "Public Hearing") and regular meeting (the "Meeting") of its Board of Supervisors (the "Board") on August 27, 2020, at 7:00 p.m. to be conducted by telephonic and video conferencing communications media technology pursuant to Executive Orders 20-52, 20-69, 20-112, 20-150 and 20-179 issued by Governor DeSantis on March 9, 2020, March 20, 2020,
April 29, 2020, June 23, 2020 and July 29, 2020, respectively, and pursuant to Section 120.54(5)(b)2., Florida Statutes. The Public Hearing is being held for the necessary public purpose of considering the Final Fiscal Year 2020/2021 Budget. The Meeting is being held for the necessary public purpose of considering any agenda items related to the District. At such time the Board is so authorized and may consider any business that may properly come before it.

While it is necessaryto hold the Public Hearing and Meeting utilizing communications media technology due to the current COVID-19 public health emergency, the District fully encourages public participation in a safe and efficient manner.
Participants may attend the Public Hearing and Meeting by accessing the District's website, www.venetianparccdd.org and clicking on the meeting link you will find on the homepage, or utilizing the following login information:

Join by URL for VIDEO ACCESS at: https://us02web.zoom.us/j/84721692924 Meeting ID: 847 2169 2924
Dial In at: 1 929 436 2866

A copy of the agenda and budget may be obtained from the District's website (www.venetianparccdd.org) or at the offices of the District Manager, Special District Services, located at 2501A Burns Road, Palm Beach Gardens, Florida 33410 during normal business hours.

Participants are strongly encouraged to submit questions and comments to the District Manager's Office at nnguyen@sdsinc.org or by calling 786-453-0533 by August 19, 2020, at 5:00 p.m. in advance of the meeting to facilitate the Board's consideration of such questions and comments during the meeting.

The public hearing and meeting are open to the public and will be conducted in accordance with the provisions of Florida law for community development districts. The public hearing and meeting may be continued to a date, time, and place to be specified on the record at the meeting. There may be occasions when staff or Supervisors may participate by speaker telephone.

Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact the District Office at 786-453-0533 at least forty-eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service at 1-800-955-8770, for aid in contacting the District Office.

Each person who decides to appeal any decision made by the Board with respect to any matter considered at the public hearings or meeting is advised that person will need a record of proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based.

Meetin gs may be cancelled from time to time without advertised notice.

District Manager

VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

www.venetianparccdd.org 8/7-14 20-03/0000481499M

VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT SPECIAL BOARD MEETING
JULY 23, 2020

Note: The Venetian Parc Community Development District (the “District”) Special Board Meeting was held via technological means as a result of the public health emergency that exists in the State of Florida as a consequence of the COVID-19 coronavirus, in light of the guidelines established by the Centers for Disease Control for the protection of all members of the community, and with the authority granted by Executive Orders issued by Governor Ron DeSantis, including Executive Order 20-69 (Emergency Management—COVID-19—Local Government Public Meetings) authorizing the use of communications technology, as provided in Section 120.54(5)(b)2, Florida Statutes.

CALL TO ORDER

District Manager Nancy Nguyen called the July 23, 2020, Special Board Meeting of Venetian Parc Community Development District (the “District”) to order at approximately 6:05 p.m. via technological means pursuant to Executive Orders 20-52, 20-69, 20-112, 20-114, and 20-150 issued by Governor
DeSantis on March 9, 2020, March 20, 2020, April 29, 2020, May 8, 2020, and June 24, 2020, respectively, and pursuant to Section 120.54(5)(b)2., Florida Statutes.

PROOF OF PUBLICATION

Ms. Nguyen presented proof of publication that notice of the July 23, 2020, Special Board Meeting had been published in the Miami Daily Business Review on July 16, 2020, as legally required.

ESTABLISH A QUORUM

Ms. Nguyen stated that the virtual attendance of Chairman Sergio Valdes, Vice Chairman Eugene Collings-Bonfill, and Supervisor Aron Heinrich constituted a quorum and it was in order to proceed with the meeting.

Staff in virtual attendance: District Manager Nancy Nguyen of Special District Services, Inc.; and General Counsel Ginger Wald of Billing, Cochran, Lyles, Mauro & Ramsey, P.A.

Also in virtual attendance: Daniela Rodriguez of Miami Management, Inc.

CONSIDER RESIGNATION (ANGEL VALDES) AND APPOINTMENT TO FILL VACANCY

Ms. Nguyen advised that she was in receipt of a resignation letter from Angel Valdes with an effective date of June 19, 2020, and it would be in order for the Board to consider. A discussion ensued after which:

A motion was made by Mr. Collings-Bonfill, seconded by Mr. Heinrich and unanimously passed to accept the resignation of Angel Valdes with an effective date of June 19, 2020.

There is now a vacancy in Seat #3 which term expires in November 2020. Ms. Nguyen asked the Board to direct any interested and qualified persons to contact her regarding serving on the Board of the District to fill the seat.

Page 1 of 4

ADMINISTER OATH OF OFFICE AND REVIEW NEW BOARD MEMBER DUTIES AND RESPONSIBILITIES

This item was not needed at this time

ELECTION OF OFFICERS

This item was no needed at this time

ADDITIONS OR DELETIONS TO AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES
May 26, 2020, Special Board Meeting

Ms. Nguyen presented the minutes of the May 26, 2020, Special Board Meeting and asked if there were any changes. There being no comments or changes, a motion was made by Mr. Valdes, seconded by Mr. Heinrich and unanimously passed approving the minutes of the May 26, 2020, Special Board Meeting, as presented.

OLD BUSINESS
Update Regarding Monument Signs and Lighting

Ms. Nguyen advised that Florida Power and Light (FPL) had rejected the meter installation on six (6) monument signs (four (4) signs located at the circle on SW 176th Street and SW 152nd Avenue and two
(2) signs located at the intersection of SW 176th Street and SW 149th Avenue) because the cables coming from the monument signs were going to 17” streetlight handholes and should have been connected to 24” handholes. She further explained that proposals to re-run the cables to the correct handholes were requested and the approximate cost was $15,500.

District Staff contacted the District Engineer, Alvarez Engineers, Inc., to inquire about options for funding this project. Upon review of the monument sign plans and additional District documents, the District Engineer opined that the District construction funds may be used to complete the electrical service to the monument signs, as they are identified to be part of the District infrastructure to be funded by the District.

The Board requested information on the potholes throughout the Luxcom section of the District. Ms. Nguyen advised that several requests had been made to Luxcom Builders, but she has not received positive replies. The Board consensus was to appoint a member of the Board to represent the District and contact Luxcom regarding the road conditions. A discussion ensued after which:

Page 2 of 4

A motion was made by Mr. Valdes, seconded by Mr. Heinrich and unanimously passed electing Mr. Collings-Bonfill as the Board representative to contact Luxcom Builders to discuss the road conditions and pooling of water on the roads.

A discussion ensued after which:

A motion was made by Mr. Valdes, seconded by Mr. Heinrich and unanimously passed approving a not to exceed amount of $19,000 to re-run the monument sign cables to the correct handholes and further authorized District Staff to use the construction account to fund this project.

Discussion Regarding Parking Rules and Procedures to Adopt Rules

Ms. Nguyen advised that she provided a copy of the draft Rules for Parking on District Property (the “Draft Rules”) to Ms. Daniela Rodriguez of Miami Management, Inc. Ms. Rodriguez expressed that she had no additions or deletions to the draft rules. Ms. Nguyen asked the Board if they had any changes to the draft rules. There being no changes, Ns. Nguyen advised that the draft rules would be presented to the Venetian Parc Homeowners’ Association (HOA) Board at their next scheduled meeting. A discussion ensued after which:

A motion was made by Mr. Valdes, seconded by Mr. Collings-Bonfill and unanimously passed approving the Parking Rules, as presented, and further authorizing the District Manager to commence the procedures for rulemaking authority after presenting the Parking Rules to the Venetian Parc Homeowners’ Association Board, thus setting the public hearing for September 24, 2020, at 6:00 p.m. in the Venetian Parc Community Clubhouse Meeting Room located at 15351 SW 175th Street, Miami, Florida 33187.

NEW BUSINESS
Discussion Regarding Park Tract Landscape Maintenance

Ms. Nguyen advised the Board that Mr. Valdes had requested that this item be discussed. Ms. Nguyen further explained that the HOA had terminated their landscaping contract with Conde Landscaping. Mr. Valdes requested that the Board consider engaging the same landscape maintenance contractor as the HOA to keep the landscaping throughout the District uniform.

Ms. Nguyen advised that the park tract does not have an irrigation system and the grass is of a lower caliber than the other common areas within District boundaries. She added that District Staff had not had any issues with the landscape services provided by Conde Landscaping and further explained that of the proposals acquired in January 2020, Conde Landscaping was the lowest bidding company. A discussion ensued after which the Board consensus was to request a proposal from the HOA landscaper and present it to the Board at a future meeting. Ms. Nguyen acknowledged the Board’s request.

ADMINISTRATIVE & OPERATIONAL MATTERS
Staff Report, as Required

There was no Staff Report at this time

BOARD MEMBER & STAFF CLOSING COMMENTS

Page 3 of 4

Ms. Nguyen reminded the Board of the Final Budget Public Hearing scheduled for August 27, 2020, at 7:00 p.m.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Mr. Valdes, seconded by Mr. Collings-Bonfill and unanimously passed to adjourn the Special Board Meeting at approximately 7:08 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson

Page 4 of 4

Miami Daily Business Review
Aug. 14, 2020
Miscellaneous Notices

NOTICE OF PUBLIC HEARING & REGULAR BOARD MEETING
OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

NOTICE IS HEREBY GIVEN that the Venetian Parc Community Development District (the "District") will hold a public hearing (the "Public Hearing") and regular meeting (the "Meeting") of its Board of Supervisors (the "Board") on August 27, 2020, at 7:00 p.m. to be conducted by telephonic and video conferencing communications media technology pursuant to Executive Orders 20-52, 20-69, 20-112, 20-150 and 20-179 issued by Governor DeSantis on March 9, 2020, March 20, 2020,
April 29, 2020, June 23, 2020 and July 29, 2020, respectively, and pursuant to Section 120.54(5)(b)2., Florida Statutes. The Public Hearing is being held for the necessary public purpose of considering the Final Fiscal Year 2020/2021 Budget. The Meeting is being held for the necessary public purpose of considering any agenda items related to the District. At such time the Board is so authorized and may consider any business that may properly come before it.

While it is necessaryto hold the Public Hearing and Meeting utilizing communications media technology due to the current COVID-19 public health emergency, the District fully encourages public participation in a safe and efficient manner.
Participants may attend the Public Hearing and Meeting by accessing the District's website, www.venetianparccdd.org and clicking on the meeting link you will find on the homepage, or utilizing the following login information:

Join by URL for VIDEO ACCESS at: https://us02web.zoom.us/j/84721692924 Meeting ID: 847 2169 2924
Dial In at: 1 929 436 2866

A copy of the agenda and budget may be obtained from the District's website (www.venetianparccdd.org) or at the offices of the District Manager, Special District Services, located at 2501A Burns Road, Palm Beach Gardens, Florida 33410 during normal business hours.

Participants are strongly encouraged to submit questions and comments to the District Manager's Office at nnguyen@sdsinc.org or by calling 786-453-0533 by August 19, 2020, at 5:00 p.m. in advance of the meeting to facilitate the Board's consideration of such questions and comments during the meeting.

The public hearing and meeting are open to the public and will be conducted in accordance with the provisions of Florida law for community development districts. The public hearing and meeting may be continued to a date, time, and place to be specified on the record at the meeting. There may be occasions when staff or Supervisors may participate by speaker telephone.

Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact the District Office at 786-453-0533 at least forty-eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service at 1-800-955-8770, for aid in contacting the District Office.

Each person who decides to appeal any decision made by the Board with respect to any matter considered at the public hearings or meeting is advised that person will need a record of proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based.

Meetin gs may be cancelled from time to time without advertised notice.

District Manager

VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

www.venetianparccdd.org 8/7-14 20-03/0000481499M

RESOLUTION NO. 2020-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT APPROVING AND ADOPTING A FISCAL YEAR 2020/2021 FINAL BUDGET INCLUDING NON-AD VALOREM SPECIAL ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Venetian Parc Community Development District (the “District”) has prepared a Proposed Budget and Final Special Assessment Roll for Fiscal Year 2020/2021 and has held a duly advertised Public Hearing to receive public comments on the Proposed Budget and Final Special Assessment Roll; and

WHEREAS, following the Public Hearing and the adoption of the Proposed Budget and Final Assessment Roll, the District is now authorized to levy non-ad valorem assessments upon the properties within the District.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT, THAT:

Section 1. The Final Budget and Final Special Assessment Roll for Fiscal Year 2020/2021 attached hereto as Exhibit “A” is approved and adopted, and the assessments set forth therein shall be levied.

Section 2. The Secretary of the District is authorized to execute any and all necessary transmittals, certifications or other acknowledgements or writings, as necessary, to comply with the intent of this Resolution.

PASSED, ADOPTED and EFFECTIVE this 27th day of August, 2020.

ATTEST:	VENETIAN PARC
COMMUNITY DEVELOPMENT DISTRICT

By: 			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

Venetian Parc Community Development District

Final Budget For Fiscal Year 2020/2021
October 1, 2020 - September 30, 2021

CONTENTS

FINAL BUDGET

DETAILED FINAL BUDGET

DETAILED FINAL DEBT SERVICE FUND BUDGET (AREA ONE) IV         DETAILED FINAL DEBT SERVICE FUND BUDGET (AREA TWO)  V	ASSESSMENT COMPARISON

FINAL BUDGET
VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2020/2021
OCTOBER 1  2020 - SEPTEMBER  0  2021

REVENUES	
FISCAL YEAR 2020/2021 BUDGET	

                           	       	

		
TOTAL REVENUES	 1 0      	
		
E PENDITURES		
ADMINISTRATIVE E PENDITURES		
           F   	 	

L    	      	
               	      	
      F   	     	
         	     	
L                   	   	

 ff            	   	

                 F -         	   	
                 F -         	   	
        F -         	     	
        F -         	     	
                      F -         	   	
                      F -         	   	
                          	     	
TOTAL ADMINISTRATIVE E PENDITURES	       	
		
MAINTENANCE E PENDITURES		
                        	      	
F                          	     	

                           	     	

                                  	 	
                              	 	
      L L                 	 	
      L F z                 	 	

                  	     	
TOTAL MAINTENANCE E PENDITURES	       	
		
TOTAL E PENDITURES	 1 1 0 	
		
REVENUES LESS E PENDITURES	  2     	
		
              -         	         	
              -         	         	
		
BALANCE	      2	
		
                                 F  	        	
          F                 	        	
		
E CESS/ (S ORTFALL)	 0	
		
          F Y   	 	
		
NET E CESS/ (S ORTFALL)	  	

DETAILED FINAL BUDGET
VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2020/2021
OCTOBER 1  2020 - SEPTEMBER  0  2021

REVENUES	
FISCAL YEAR
201 /201 ACTUAL	
FISCAL YEAR 201 /2020 BUDGET	
FISCAL YEAR 2020/2021 BUDGET	

COMMENTS	
                          	      	      	      	             L                            	

                           	       	       	       	                 	

TOTAL REVENUES	 1 0 10	 1 0 012	 1 0      		
					
E PENDITURES					
ADMINISTRATIVE E PENDITURES					
           F   	 	 	 	           F   	
                        	 	 	 	           F           	
          	      	      	      	              	
L    	      	      	      	              F                    	
               	      	      	      	               	
      F   	     	     	     	                F                  	
         	     	     	     	                  	
L                   	   	   	   	          F                    	
             	   	     	     	              F                    	
       	   	   	   	          F                    	
 ff            	   	   	   	             F                    	
                    	   	   	   	          F                    	
                  	     	     	     	          F                    	
                 F -         	   	   	   	          F                    	
                 F -         	   	   	   	          F                    	
        F -         	     	     	     	          F                    	
        F -         	     	     	     	          F                    	
                      F -         	   	   	   	          F                    	
                      F -         	   	   	   	          F                    	
                          	 	     	     	                          	
TOTAL ADMINISTRATIVE E PENDITURES	    0  	      0	       		
					
MAINTENANCE E PENDITURES					
                        	      	      	      	                F                    	
F                          	   	     	     	          F                    	
                                      	 	     	     	          F                    	
                          	   	     	     	                F                    	
                           	     	     	     	                F                    	
                                     	     	     	     	          F                    	

                              	 	 	 		
      L L                 	 	 	 		
      L F z                 	 	 	 		
                   	     	     	     	          F                    	
                       	 	     	      	                 F                    	
                  	 	     	     	          F                    	
TOTAL MAINTENANCE E PENDITURES	 1 2	    1 0	       		
					
TOTAL E PENDITURES	      0	 11 0	 1 1 0 		
					
REVENUES LESS E PENDITURES	   0 0 0	  1 2	  2     		
					
              -         	         	         	         	                    L                   	
              -         	         	         	         	                    L                   	
					
BALANCE	     1 	    20 	      2		
					
                                 F  	       	        	        	             f                      	
          F                 	        	        	        	F f                      	
					
E CESS/ (S ORTFALL)	 2 1  	( 000)	 0		
					
          F Y   	 	     	 	          F Y   	
					
NET E CESS/ (S ORTFALL)	 2 1  	  	  		

DETAILED FINAL DEBT SERVICE FUND (AREA ONE) BUDGET
VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2020/2021
OCTOBER 1  2020 - SEPTEMBER  0 2021

REVENUES	
FISCAL YEAR
201 /201 ACTUAL	FISCAL YEAR 201 /2020 BUDGET	FISCAL YEAR 2020/2021 BUDGET	

COMMENTS	

      	

                   F            	

       	

                               	

Total Revenues	
        	
   0 2	
   0 2		

E PENDITURES					

      	

                             	

       	

                             	

 	

                                 	

Total Expenditures	
  1     	
   0 2	
   0 2		

Excess/ (Shortfall)	
  2 0  	
 0	
 0		

Series 201 Bond Information - Area One

                    =	          	                              =	            	
              =	      -      	                             =	                      	
           =	            			
              =

               f =	             

DETAILED FINAL DEBT SERVICE FUND (AREA TWO) BUDGET
VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2020/2021
OCTOBER 1  2020 - SEPTEMBER  0 2021

REVENUES	
FISCAL YEAR
201 /201 ACTUAL	FISCAL YEAR 201 /2020 BUDGET	FISCAL YEAR 2020/2021 BUDGET	

COMMENTS	

      	

                   F            	

       	

                               	

Total Revenues	
   2    	
  2     	
  2     		

E PENDITURES					

      	

                             	

       	

                             	

 	

                                 	

Total Expenditures	
  1 2  	
  2     	
  2     		

Excess/ (Shortfall)	
    112	
 0	
 0		

Series 201 Bond Information - Area Two

                    =	          	                              =	            	
              =	       -       	                             =	                      	
           =	            			
              =

               f =	             

Venetian Parc Community Development District Assessment Comparison

	F  Y   	F Y   	F  Y   	Fiscal Year	
	         	         	         	2020/2021	
	          	          	          	Projected Assessment	
	    f             	    f             	    f             	 	Before Discount*		

       	

 1 0.  	
           	      	      	      	 1 0.  	
    	         	         	         	 1 2 .  	
      F                     	 1  2 .  	 1 .  	 1   .  	 1   .  	

       	

 1 0.  	
           	      	      	      	 1 0.  	
    	         	         	         	 1 22.  	
      F         F           	 1 . 2	 1 2 .  	 1  2 .  	 1  2 .  	

       	

 1 0.  	
           	      	      	      	 1 0.  	
    	         	         	         	 1 2 .  	
      F                     	 1  2 .  	 1 .  	 1   .  	 1   .  	

       	

 1 0.  	
           	      	      	      	 1 0.  	
    	         	         	         	 1 22.  	
      F         F           	 1 . 2	 1 2 .  	 1  2 .  	 1  2 .  	

* F          			
            f                 			
                        F  			
                             F  			

            f         			
                F H f        	
                  	  		           	   	
                F           	   		           	 	
                    	   		       F       	   	

                F           	   			

                    	   			

	 	

                  	

RESOLUTION NO. 2020-03

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT, ESTABLISHING A REGULAR MEETING SCHEDULE FOR FISCAL YEAR 2020/2021 AND SETTING THE TIME AND LOCATION OF SAID DISTRICT MEETINGS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, it is necessary for the Venetian Parc Community Development District (the "District") to establish a regular meeting schedule for fiscal year 2020/2021; and

WHEREAS, the Board of Supervisors (the “Board”) of the District has set a regular meeting schedule, location and time for District meetings for fiscal year 2020/2021 which is attached hereto and made a part hereof as Exhibit “A”.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT, MIAMI- DADE COUNTY, FLORIDA, AS FOLLOWS:

Section 1. The above recitals are hereby adopted by the Board.

Section 2.    The regular meeting schedule, time and location for meetings for fiscal    year 2020/2021 which is attached hereto as Exhibit “A” is hereby adopted and authorized by the Board to be published.

PASSED, ADOPTED and EFFECTIVE this 27th day of August, 2020.

ATTEST:	VENETIAN PARC
COMMUNITY DEVELOPMENT DISTRICT

By: 			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2020/2021 REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN that the Board of Supervisors (the “Board”) of the Venetian Parc Community Development District (the “District”) will hold Regular Meetings in the Venetian Parc Community Clubhouse Meeting Room located at 15351 SW 175th Street, Miami, Florida 33187 at 6:00 p.m. on the following dates:

October 22, 2020
November 19, 2020
February 25, 2021
March 25, 2021
April 22, 2021
May 27, 2021
June 24, 2021
July 22, 2021
September 23, 2021
The purpose of the meetings is for the Board to consider any District business which may lawfully and properly come before the Board. Meetings are open to the public and will be conducted in accordance with the provisions of Florida law for Community Development Districts. Copies of the Agenda for any of the meetings may be obtained from the District’s website or by contacting the District Manager at 305-777-0761 and/or toll free at 1-877-737-4922, prior to the date of the particular meeting.

From time to time one or two Board members may participate by telephone; therefore, a speaker telephone will be present at the meeting location so that Board members may be fully informed of the discussions taking place. Said meeting(s) may be continued as found necessary to a time and place specified on the record.

If any person decides to appeal any decision made with respect to any matter considered at these meetings, such person will need a record of the proceedings and such person may need to insure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.

In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accommodations or an interpreter to participate at any of these meetings should contact the District Manager at 305-777-0761 and/or toll free at 1-877-737-4922 at least seven (7) days prior to the date of the particular meeting.

Meetings may be cancelled from time to time with no advertised notice.

VENETIAN PARC COMMUNITY DEVELOPMENT DISTRICT

www.venetianparccdd.org

PUBLISH: MIAMI DAILY BUSINESS REVIEW 10/12/20