September 12, 2019 Minutes - Aventura Community Services Advisory Board Meeting `�_ _ t;. COMMUNITY SERVICES ADVISORY BOARD
MEETING T
_ SEPTEMBER 12, 2019 — 3:00 p.m.
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Aventura GovernmentMINUCenterES
Executive Conference Room
wry os C., Aventura, Florida 33180
I. Call to Order: The meeting was called to order at 3:03 p.m. by Mr. Evans. The
following members were present:
Jonathan Evans
Sandra Kaplan
Daniel Naim
Michael Stern
Sherry Superfine
Annette Weissman
Absent: David Pulver
Others present: Ronald J. Wasson, City Manager
Ellisa L. Horvath, MMC, City Clerk
Kimberly Merchant, Community Services Director
II. Public Comment: The following members of the public provided comments:
Marjorie Rosenblatt (Mystic Pointe) and Jaclyn Riley (Aventura).
III. Approval of Minutes — April 18, 2019: A motion to approve the minutes of the
April 18, 2019 meeting was offered by Ms. Kaplan, seconded by Mr. Naim, and
unanimously passed.
IV. Staff Reports:
a. Upcoming Event Dates: Mrs. Merchant reported on the following upcoming
City events: Share the Road: Community Bike Event (October 6th), Aventura Star Talent
Competition Auditions (October 10th, 13th, 15th, and 16th), Halloween Movie Night
(October 26th), Founders Day (November 3rd), and Veterans Day Ceremony (November
11th). The tentative plan for Founders Day was reviewed and the tent for the Board was
discussed.
A motion to approve the tentative plan for Founders Day was offered by Mr. Evans,
seconded by Mr. Naim, and unanimously passed.
b. Volunteering: Mrs. Merchant will provide the Board with a list of events for
volunteer opportunities.
c. Meeting Dates for the 2019-2020 Fiscal Year: Mrs. Merchant reviewed a list
of recommended dates for upcoming Board meetings. It was the consensus of the
Board to schedule the next two meetings for October 10, 2019 at 3:00 p.m. and
City of Aventura- Community Services Advisory Board Meeting Minutes 9/12/2019
December 12, 2019 at 3:00 p.m., with a review of additional meetings once the
Commission sets its meeting calendar for 2020.
The following additional items were discussed: Mrs. Merchant provided an update on
the dreaming tree at Founders Park.
V. Adjournment: There being no further business to come before the Board, a
motion to adjourn was offered by Mr. Naim, seconded by Ms. Kaplan, and unanimously
passed; thereby adjourning the meeting at 3:23 p.m.
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Ellisa L. Horvath, M C ity Clerk
Approved by the Board on October 10, 2019.
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