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November 15, 2016 Arts in Public Places Advisory Board Meeting Minutes m ► ARTS IN PUBLIC PLACES ADVISORY BOARD MEETING MINUTES _' NOVEMBER 15, 2016 — 10:30 a.m. Aventura Government Center --I Ll)�l`� Executive Conference Room Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Weisman at 10:43 a.m. The roll was called and the following members were present: Mayor Enid Weisman, Chairperson Adriana Lerner Adelson Marina Kessler Members Absent: Dr. Miles Kuttler Marina Wecksler Also Present: Eric M. Soroka, ICMA-CM, City Manager Ellisa L. Horvath, MMC, City Clerk PUBLIC COMMENTS: Aventura resident and artist Phillip Likue provided comments throughout the meeting on various items. 2. SELECTION OF VICE CHAIRPERSON: A motion to select Ms. Adelson to serve as Vice Chairperson was offered by Ms. Adelson, seconded by Mayor Weisman, and unanimously passed. 3. OVERVIEW AND MISSION OF THE BOARD: The overview and mission of the Board was distributed and reviewed by Mayor Weisman and Mr. Soroka. 4. SUNSHINE LAW AND DISCLOSURE: Mr. Soroka reviewed the parameters of the Sunshine Law as it pertained to the Board members and Mrs. Horvath explained the Financial Disclosure Form and the annual submittal process. 5. REQUEST OF GEORGE WEISSELBERGER TO HOLD ART SHOW IN GOVERNMENT CENTER: Mr. Soroka reported that the request would be rescheduled since Mr. Weisselberger was not in attendance. APPROVAL OF MINUTES: A motion to approve the October 28, 2014 Regular Meeting Minutes was offered by Ms. Adelson, seconded by Ms. Kessler, and unanimously passed. 6. OLD BUSINESS: None. 7. NEW BUSINESS: The Board discussed several items including the following: developing a local artist database, City sponsorship of an Art Basel event, providing an art tour for kids at Art Basel and at other art related venues, requiring developers in City of Aventura—Arts in Public Places Advisory Board Meeting Minutes 11/15/2016 Aventura to provide art, providing an outdoor installation for a period of time, the need for art galleries within Aventura, public exhibition space, and getting sponsors. 8. ADJOURNMENT: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Adelson, seconded by Ms. Kessler, and unanimously passed. The meeting was adjourned at 11:36 a.m. ov- o` Cry 06 50 Ellisa L. Horvath, ity Clerk Page 2 of 2