01-16-2001BEAUTIFICATION ADVISORY BOARD MEETING Aventura Government Center
JANUARY 16, 2001 9 A.M. 29e9 NE 191s~ Street Suite 500
Aventura, FIodda 33180
Call to Order. The meeting was called to order by Chairman Bob Diamond at
9:05 a.m.
Members present:
Bob Diamond
Marian Nesbitt
Stuart Schulman
Elaine Luxenberg
Members absent:
Rubin Steiner
Manny Grossman
Janice ^lbin
Others present:
City Manager Eric M. Soroka
City Clerk Teresa M. Soroka, CMC
Commissioner Ken Cohen
Chairman Diamond welcomed newly appointed member Elaine Luxenberg.
A motion to excuse the absences of Mr. Steiner and Ms. Albin was offered by Mr.
Schulman, seconded by Ms. Nesbitt and unanimously passed.
I1.
Approval of Minutes. A motion was offered by Mr. Schulman, seconded by Ms.
Nesbitt and unanimously passed to approve the minutes of the December 19,
2000 meeting.
III.
Chairman's Report. A motion to appoint Bob Diamond as Chairman for the
annual term was offered by Ms. Nesbitt, seconded by Mr. Schulman and
unanimously passed. A motion to appoint Ms. Nesbitt as Vice Chair was offered
by Mr. Schulmanm, seconded by Ms. Luxenberg and unanimously passed.
IV.
Beautification Awards Program: Mr. Soroka advised the Board that
applications have been mailed, press release issued, an article was published in
the City newsletter and will be forthcoming on the front page of the Aventura
News.
Staff Report: Mr. Soroka updated the Board on the progress of beautification
projects within the City.
VI. Other Business. None.
VII.
The next meeting was announced as February 20, 2001 at 9 a.m.
Adjournment. There being no further I~siness to come before the Board, the
meeting adjourned at 9:35 a.m.~/.j,~)/~( ~
Approved by the Board on February 20, 2001.
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