1: Teresa Baluja		
2: Vanessa Perez		
3: Carmen Orozco		
4: Marc Szasz		
5: Lilibeth Hauck		

Ocean Gate
Community Development District
(Triangle)
Agenda
Friday	The Office of Lennar Homes
April 18, 2025	5505 Waterford District Drive Miami, Florida 11:15 a.m.		Microsoft Teams
Meeting ID: 255 267 174 072 and Passcode: 3ut97oi3
1 872-240-4685 and Phone Conference ID: 321 189 93#

Introduction
Call to Order

Oath of Office

Overview of District Responsibilities and Purpose

Election of Officers
Chairman – Resolution #2025-01
Vice Chairman – Resolution #2025-02
Secretary – Resolution #2025-03
Treasurer & Assistant Treasurer – Resolution #2025-04
Assistant Secretary(s) – Resolution #2025-05
Retention of District Staff
Consideration of Contract for District Management Services

Consideration of Appointment of District Counsel

Selection of Registered Agent and Office – Resolution #2025-06

Request Authorization to Issue RFP for Engineering Services

Appointment of Interim District Engineer

Designation of Meeting and Hearing Dates
Designation of Regular Monthly Meeting Date, Time and Location

Designation of Initial Landowners Election Date, Time and Location

Designation of Date of Public Hearing to Adopt Rules of Procedure

Designation of Date of Budget Public Hearing for Fiscal Years 2025 & 2026 set by
Resolution #2025-07
Approval of the Funding Agreement

Consideration of Proposed Budget

Approval of Funding Request #1

Designation of Date of Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

Other Organizational Matters
Selection of District Depository

Consideration of Resolution #2025-08 Relating to Defense of Board Members
Ratification of Recording of Notice of Establishment
Consideration of Resolution #2025-09 Adopting Investment Guidelines
Resolution #2025-10 Authorizing Execution of Public Depositor Report
Selection of District Records Office Within Miami-Dade County – 2804 NE 8th Street, Suite 202 Homestead, Florida 33033

Resolution #2025-11 Establishing an Electronic Signature Policy

Resolution #2025-12 Adoption of Records Retention Policy

Appointment of Bond Team
Bond Counsel

Underwriter

Assessment Methodology Consultant

Trustee

Authorizing the District Manager to enroll the CDD in the E-Verify System

Financing Matters
Consideration of Engineers Report

Consideration of Assessment Methodology

Consideration of Resolution #2025-13 Declaring Special Assessments

Consideration of Resolution #2025-14 Calling for Public Hearing to Impose Special Assessments

Consideration of Resolution #2025-15 Authorizing Resolution

Other Business
Staff Reports
Attorney

Manager

Interim Engineer

Audience Comments

Supervisors Requests

Adjournment