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03-19-2014 ARTS IN PUBLIC PLACES ADVISORY BOARD MEETING L March 19, 2014— 3 p.m. �•<lb Government Center `0r Executive Conference Room Aventura, Florida 33180 . Call to Order: The meeting was called to order by Chairperson Mayor Susan Gottlieb. City Clerk Teresa M. Soroka called the roll. Members present: Mayor Susan Gottlieb City Manager Eric M. Soroka Sandi Jo Gordon Benjamin Sens Marina Wecksler (arrived at 3:16 pm) 2. Approval of Minutes: A motion to approve the January 13, 2014 minutes was offered by Mr. Soroka, seconded by Mr. Sens and unanimously passed. 3. Public Comments: None. 4. Call to Artists RFP for Public Art at AACC or Government Center: A motion to select the exterior area of Government Center as the first site for public art placement was offered by Mr. Sens, seconded by Ms. Gordon and unanimously. A motion to Commission artists from Miami-Dade, Broward, Palm Beach and Monroe Counties was offered by Mr. Sens, seconded by Ms. Gordon and passed 4-1 with Ms. Wecksler voting no. 5. Old Business: None. New Business: None. The next meeting was scheduled for April 30, 2014 at 3 p.m. 6. Adjournment: There being no further business to corn; before the Board, after motion made, seconded and unanimous) •ass they eeting was adjourned at 4:15 p.m. AM1 i1 I. esa M. Sor:ka, MC, City Clerk Approved by the Board on April 30, 2014.