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June 2, 2022 Aventura Community Services Advisory Board Meeting Minutes COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES JUNE 2, 2022 3:00 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 I. Call to Order: The meeting was called to order at 3.02 p.m. by Mr. Stern'. The following members were present: Jaclyn Riley Marjorie Rosenblatt Michael Stern Sherry Superfine Absent: Sandra Kaplan Daniel Naim David Pulver Others present: Kimberly Merchant, Community Services Director Arleen Llanes, Executive Assistant to the City Clerk Jay R. Smith, Admin. Asst. Community Services Dept. II. Public Comment: None. III. Approval of Minutes - March 31, 2022: A motion to approve the minutes of the March 31 , 2022, meeting was offered by Ms. Rosenblatt, seconded by Ms. Superfine, and unanimously passed. IV. City Manager Reports: Ms. Merchant reported on Mr. Wasson's behalf that, due to continued poor attendance, Mr. Wasson would be proposing a resolution for the City Commission's consideration, to end the City's Annual High School Graduation Car Parade. ' Mr. Stern served as Chair at this meeting. City of Aventura Community Services Advisory Board Meeting Minutes June 2, 2022 V. Staff Reports: a. "Pop-Up" Event - July 3, 2022: Ms. Merchant provided an overview of the upcoming Ice Cream Event scheduled for July 3rd at the Founders Park Splash Pad. Board members agreed to be at the event from 1 p.m. until 3 p.m. In the event of rain, the event would be rescheduled at Ms. Merchant's discretion. b. Discussion of Future "Pop-Up" Event: Ms. Merchant led the discussion of possible ideas for the third "pop-up" event of this fiscal year. It was the consensus of the Board for members to forward ideas to Ms. Merchant to formulate further plans for consideration. The Board discussed the possibility of future events including the following: 5k walk/run, jazz in the park, and community theater/community musical performances. Ms. Merchant reported that the budget for the upcoming fiscal year had already been submitted, but those ideas could be considered in the future. The Board also discussed creating a single sided flyer listing all of the City's events for the entire year, to be considered in the future. The next meeting was scheduled, by consensus of the Board, for September 8, 2022 at 3:00 p.m. in the Executive Conference Room. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Rosenblatt, seconded by Ms. Superfine, and unanimously passed; thereby adjourning the meeting at 3:49 p.m. Ellisa L. Horvath, MMC, y Clerk e GYe Approved by the Board on September 15, 2022. Page 2 of 2