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06-09-2009MINUTES ~~ ~~Y ~ ARTS AND CULTURAL CENTER Aventura Government Center ADVISORY BOARD MEETING 19200 W. Country Club Drive Aventura, Florida 33180 June 9, 2009 - 10:30 a.m. ,,.~ Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff. Members present: Daniel Andai Amit Bloom (arrived at 10:45) Barbara Brodsky Nancy Gillen Doyle Gloria Muroff Dr. Jules Oaklander Ibis Romero (arrived at 10:35) Members absent: Judy Scott Lotwin Lenore Toby-Simmons As a quorum was determined to be present, the meeting commenced. II. Approval of Minutes: A motion to approve the May 12, 2009 meeting minutes was offered by Ms. Doyle, seconded by Ms. Brodsky and unanimously passed. III. Review of AACC Plans (PGAL). Representatives of PGAL reviewed the plans/renderings and interior design of the facility. IV. Rental Rate Schedule (PACA): Shelley Bradshaw, Performing Arts Center Authority, addressed the Board and distributed and discussed the proposed rate schedule for the facility. V. Other Business: Ms. Bradshaw announced that the first round of interviews for the Director were completed and narrowed to four individuals, each of whom will be interviewed further prior to final selection. Next Board meeting scheduled for Monday, July 13, 2009 at 10:30 a.m. VI. Adjournment: There being no further business to come before the Board at this time, after motion made, seconded and unanimously passed, the meeting adjourned Clerk Approved by the Board July 13, 2009. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. P Aventura Arts & Cultural Center Non-Profit Rental Monday-Wednesday: $500.0 Thursday-Sunday: $600.00 Weekly Rate $4400.00 S rvice Package $300.00 per event ~Sluded in Service Pa ckage gdditional over 3.5 hours Front of House $ 125/hour Security/Police $ 150/hour Cleaning/Maintenance $100/hour Rental Rate Schedule X009/2010_Season Base Rent includes load-in on the same day and single performance or event lasting no longer than 3.5 hours. Additional hourly rates apply if the performance exceeds 3.5 hours. For multiple performances on the same day, the rent increases by an amount equal to 50% of the base rent for each additional performance. Base Rent Commercial $750.00 per single performance d0ay Tp~hnical Production Stage Personnel As required at prevailing rates Equipment Rental As required at prevailing rates Box Office Service Fee Commercial: 3.5% of Gross Ticket Sales, minimum of $250 Non-Profit: 2.5% of Gross Ticket Sales, minimum of $250 Credit Card Charges 4% of Gross Credit Card Sales Group Sales Consigned Tickets Comp Tickets Facili Fee d,on-Ticketed Events Florida Sales Tax 6/9/09 10% of Gross Group Sales Commercial: $0.50/ticket Non-Profit: $0.25/ticket Commercial $0.50/ticket Non-Profit $0.25/ticket $ I.00/ticket surcharge on top of any ticket priced over $ i 2.00 $ I.00/seat usage fee Commercial: 6% on all charges excluding labor License Agreement Aventura Arts & Cultural Center Equipment Rental Rate 2009/2010 Season Orchestra Package - $ 1501event Draperies Theater comes equipped with full stage b130 x 48sking. Ad$75/day or $300 wk (3 days or more) White Bounce Black sharkstooth scrim 36'x 48' $751day or $300Iwk (3 days or more) Lighting/Sound $ 150/day, $375/week (3 days or more) Followspots - 2-HTI follow spots $50/day or $200/wk (3 days or more) Additional microphones Cavalier Mics $50 each, $ 125/week (3 days or more) Handheld Wireless Mics $50 each, $125/week (3 days or more) LCD Projector - $250/day, $625/week (3 days or more) Dance Floor Black lonseal "Lonstage" floor $ 100/day, $300/wk (3 days or more) A 4% Production Services Fee will be calculated on the total Production Invoice and will be added to the final settlement. Note: Rate sheet will be modified as equipment is confirmed. 6/9/09 - 2 - License Agreement