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04-23-2001RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING APRIL 23, 2001 10 A.M. Aventura Government Center 2999 NE 191sT Street Suite 500 Aventura, Florida 33180 I1. III. IV. Call to Order. The meeting was called to order by Chairman Janet Laine at 10:00 a.m. Community Services Director Robert M. Sherman called the roll. Members present: Janet Laine Barbara Brighton Don Gustin irving Kanowitz Patricia Crook Members absent: Randi Rapp Lenore Toby-Simmons Others present: Robert M. Sherman, Director of Community Services Approval of Minutes: After motion made by Mr. Kanowitz, seconded by Ms. Brighton and unanimously passed, the minutes of the March 26, 2001 meeting were approved. Chairman's Report: Waived. Staff Report: Mr. Sherman discussed summary of attendance at various activities offered by the City during the past 2 years, including approximately 60,000 at special events; 90,000 visitors to the Park, 1,400 involved in youth programs, 3,000 participating in trips/tours for a total over past 2 years of approximately 162,000. Mr. Sherman reviewed upcoming trips and tours. A motion for approval was offered by Ms. Crook, seconded by Mr. Kanowitz and unanimously passed. Mr. Sherman discussed proposed Summer Program for youth. A motion for approval was offered by Mr. Gustin, seconded by Ms. Crook and unanimously passed. Mr. Sherman advised the Board of the activities scheduled for Fourth of July celebration. Board members discussed the proposed Community Center and its uses. IV. Other Business: None. The next meeting is scheduled for Monday, May 21,2001 at 10 a.m. Ms. Brighton noted that she would be unable to attend any meetings in June, July and August. There being no further business to come before the Board, the meeting adjourned. Teres~/l! Soroka, C~City ~lerk, CMC Approved by the Board on May 21, 2001. 2