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06-13-2002COMMUNITY SERVICES ADVISORY BOARD MEETING June 13, 2002 3 P.M. Aventura Government Center 19200 West CountP/Club Drive Aventura, Florida 33180 I1. III. IV. Call to Order. The meeting Was called to order by Chairperson Robert Diamond. City Clerk Teresa M. Soroka called the roll. Members present: Deborah Carr Robert Diamond Patricia Frank Manuel Grife Ginger Grossman (left at 4 pm) Julie Israel (arrived at 3:40 pm) Marian Nesbitt Larry Orenstein Michael Stern Phil Sturtz (left at 4:35 pm) Madeline Zern (arrived at 3:10 pm) Members absent: Ted Cohen Shirlee Levin Approval of Minutes: meeting was offered unanimously passed. A motion to approve the minutes of the May 9, 2002 by Ms. Grossman, seconded by Ms. Nesbitt and Chairperson's Report: None. Staff Report: Mr. Soroka provided an update on the Community/Recreation Center proposed operations and proposed plans for Thunder Alley. Mr. Sherman provided 3 options for Board consideration as the membership fee structure for the Community/Recreation Center. After much discussion, a motion was offered by Mr. Grife, seconded by Ms. Nesbitt and unanimously passed to recommend Option 3, amended to provide $50 for additional family member, as set forth on the attached exhibit. Mr. Sherman to research guest policies and report back to the Board at a future meeting. Mr. Sherman discussed the new software for registration to participate in Trips/Tours and other programs offered by the City and provided a sample printout of the information generated by the new program. The Board requested that notification of programs be mailed to Board members at the same time they are provided to residents so that they may be informed and able to respond to questions when approached. Activities for Founders Day were then discussed by the Board. It was noted that in previous years, activities were available for children, free lunch was provided and last year a concert was held in the eady evening. Board discussed the possibility of canceling the lunch, inviting food vendors to participate and also discussed selling tickets to the concert. Mr. Sherman requested Board input as to a performer for the concert and provided a list of potential performers. After review of the list of performers, the Board suggested that Mr. Sherman negotiate with one of the following: Ray Chades, Pat Benatar, Bernadette Peters, Creedence Clearwater Revival, America, Chicago, Hall and Oates, and Air Supply. Ms. Soroka advised the Board that Form 1 Statement of Financial Disclosure for the year 2001 must be completed by each member, noting that the deadline to file with the County Supervisor of Elections is July 1 at noon, and provided a memo to that effect and Form 1. Next meeting scheduled for Thursday, July 11, 2002 at 9 a.m. Adiournment. There being no further b~siness to come before the the meeting was adjourned at 4:45 p.m. ~? /,~ _/~ _ //~ Board, '~sa M. So~-CMC, j;ity Clerk Approved by the Board on July 11, 2002. 2 City of Aventura Community/Recreation Center Proposed Annual Membership Fee Structure Cate~lory Description Fee Schedule FAMILY: Up to six people living at the same address. $200.00 Additional family member living at the same$50.00 address. COUPLE: Adult Two adults between the ages of 18 and 64 $160.00 living at the same address with no children. Senior Two adults living at the same address where$80.00 one partner has attained the age of 65. INDIVIDUAL: Adult Individual between the ages of 18 and 64. $100.00 Student Individual between the ages of 12 and 17. $80.00 Senior Individual who has attained the age of 65. $50.00 Child Individual under the age of 12. $50.00 Six Month Memberships: 50% of the annualized membership rate. Membership Guidelines: 1. Membership is open to all Miami-Dade County residents. 2. There shall be no City residency requirement to purchase a ,membership. 3. The same fee shall be charged for memberships, regardless of whether that person is a resident of the City or not. 4. The Center shall generally only be available to members.