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March 30, 2023 Aventura Community Services Advisory Board Meeting Minutes r COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES MARCH 30, 2023 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 3:00 p.m. by Mr. Naim. The following members were present: Bruce Davidson Sandra Kaplan Donna Mairs Daniel Naim Marjorie Rosenblatt Sherry Superfine Absent: Jesse Potack Others present: Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Arleen Llanes, Executive Asst. to City Clerk Jay R. Smith, Admin. Asst. Community Services Dept. II. Public Comment: None. III. Approval of Minutes — March 1, 2023: A motion to approve the minutes of the March 1 , 2023 meeting was offered by Ms. Rosenblatt, seconded by Ms. Kaplan, and unanimously passed. IV. City Manager Reports: None. V. Staff Reports: a. Program and Events Report: Ms. Merchant reported on recent events including the following: Bike 305 with the City of Aventura being recognized by Miami- Dade County as municipality of the year (March 3), Movie Night (March 11), and Spring Break Camp (March 20-24) with the largest attendance to date. Future events were reported on including the following: Parents Night Out (April 14), Movie Night (April 22) with a drone demo show, Volunteer Appreciation Dinner (April 24) at the Hilton, and the Arbor Day/Earth Day (April 28) Ceremony including the distribution of the Go Green City of Aventura Community Services Advisory Board Meeting Minutes March 30, 2023 Awards, Community Recreation Center Showcase at the Aventura Arts & Cultural Center (May 24), and Summer Camp (starting June 12). The Board discussed the changing demographics in the City with increased families and kids, traffic, upcoming construction projects, and the Brightline. A memo was distributed from the City Attorney regarding the Sunshine Law. Mrs. Horvath briefly reviewed the memo as well as annual financial disclosure reporting requirements for Board members. b. Pop Up Event Discussion: Ms. Merchant reviewed the concept for the pop up events, discussed prior events held, and requested Board input for the next event to be scheduled before September 301n The Board discussed various ideas geared more towards seniors and the possibility of distributing an item to the residents at senior buildings in the City during their happy hour events. Ms. Mairs will provide the number of buildings and associated residents at the next meeting. The next meeting was scheduled for May 11 , 2023 at 2.30 p.m. in the Executive Conference Room. The Board members provided brief introductions of themselves. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Mr. Davidson, seconded by Ms. Superfine, and unanimously passed; thereby adjourning the meeting at 3.45 p.m. • Ellisa L. Horvath, MMC, ity Clerk Approved by the Board on May 11 , 2023. Page 2 of 2