05-18-2010
Arts & Cultural Center
Advisory
Board Meeting
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May 18, 2010
10:30 AM
19200 W. Country Club Drive
Fifth Floor
Executive Conference Room
Agenda
1. Call to Order/Roll Call
2. Approval of Minutes - April 20, 2010 Meeting
3. Tour of AACC
4. Adjournment
This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is
hereby incorporated by reference.
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk,
(305) 466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the
Aventura City Commission may attend this meeting.
The C~ of
Aventura
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MINUTES
ARTS AND CULTURAL CENTER
ADVISORY BOARD MEETING
April 20, 2010 -10:30 a.m.
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
I. Call to Order/Roll Call: The meeting was called to order by Chairperson Gloria Muroff.
Members present: Daniel Andai (arrived at 10:40)
Amit Bloom (arrived at 10:45)
Barbara Brodsky
Judy Scott Lotwin
Gloria Muroff
Dr. Jules Oaklander
Ibis Romero (arrived at 10:40)
Lenore Toby Simmons
Members absent: Nancy Gillen Doyle
As a quorum was determined to be present, the meeting commenced.
II. ADDroval of Minutes: A motion to approve the March 18, 2010 meeting minutes was
offered by Ms. Brodsky, seconded by Ms. Simmons and unanimously passed.
III.Staff ReDorts. The following items were discussed with the Board by City Manager Eric M.
Soroka and Director Steve Clark: Calendar of upcoming events, Curtains Up Event, October
23, 2010 Opening Gala Update, Proposed Ticket Distribution Plan and meeting schedule. The
next meeting scheduled for May 18, 2010 at 10:30 is to be a walk-thru of the facility and
members should meet there. Thereafter, the following meetings were scheduled: September
21,2010 and January 19, 2011 both at 10:30 a.m.
Mr. Soroka presented a drawing to the Board of the marquis sign to be placed at the end of
188th Street which will be utilized by the AACC and ACES.
IV. Other Business: None.
VI. Adiournment: There being no further business to come before the Board at this time, after
motion made, seconded and unanimously passed, the meeting adjourned.
Teresa M. Soroka, MMC, City Clerk
Approved by the Board
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.
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