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March 5, 2015 CSAB Minutes o' " COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES March 5, 2015 — 3:30 p.m. ov . Aventura Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order at 3:30 p.m. by Mr. Evans, Chair. Members present: Jonathan Evans Marjorie Aloni Dr. Linda Marks Michael Stern Members Absent: Sandra Kaplan Bonnie Lotterman Joan Robbins Others present: Eric M. Soroka, City Manager Ellisa L. Horvath, MMC, City Clerk Robert M. Sherman, Community Services Director II. Public Comment: None. III. Approval of Minutes: A motion to approve the minutes of the January 21, 2015 meeting was offered by Mr. Stern, seconded by Dr. Marks and unanimously passed. IV. Staff Reports: Mr. Soroka reviewed plans for a new park at NE 188th Street and discussed the community meeting scheduled for March 12, 2015. A. Go Green Program: Mr. Sherman reported on the 14 applications received. An additional application is anticipated from the South Tower at the Point Condominium Association, which was submitted by the deadline but not received. The awards will be presented at the City's Arbor Day Event, on April 24, 2015. A motion to accept the 14 applications received, as well as the one from the South Tower at the Point Condominium Association as long as it is complete, was offered by Ms. Aloni, seconded by Mr. Stern and unanimously passed. B. Founders Day: Mr. Sherman reviewed the list of possible performers, for the City's 20th Anniversary Event, tentatively scheduled for November 8, 2015. The Board will review the list and come back with suggestions at the next meeting. Mr. Sherman will provide a list from the Arts & Cultural Center, with names of additional performers, if a $10 ticket price was charged. 1 1 City of Aventura — Community Services Advisory Board Meeting Minutes 03/05/2015 2 Mr. Sherman reported on the following other items: Community Garden Update, Movie Night Dates. Other Upcoming Special Events, Trips and Tours Upcoming Schedule, Youth Athletics Update, and Shuttle Bus Ridership Update. Mr. Sherman will provide a list of proposed movies for adults, to be viewed at the Arts & Cultural Center. V. New Business: Mr. Sherman will look into National Senior Health & Fitness Day (May 27th). The next meeting was scheduled for April 23, 2015 at 3:30 p.m. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Dr. Marks, seconded by Ms. Aloni and unanimously passed. The meeting was adjourned at 3:59 p.m. �:, M , I � Ellisa L. Horvath, MMC, 91t Ierk ci45, 4 g Approved by the Board on April 23, 2015.