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10-10-2002COMMUNITY SERVICES ADVISORY BOARD MEETING October 10, 2002 9 A.M. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I1. III. IV. Call to Order. The meeting was called to order by Chairperson Robert Diamond. City Manager Eric M. Soroka called the roll. Members present: Deborah Carr Robert Diamond Patricia Frank Ginger Grossman Julie Israel (arrived during Staff Report) Marian Nesbitt Larry Orenstein Michael Stern Madeline Zern Members absent: Ted Cohen Manuel Grife Shirlee Levin Phil Sturtz A motion to excuse Mr. Cohen's absence due to illness was offered by Ms. Grossman, seconded by Ms. Carr and unanimously passed. A motion to excuse Mr. Sturtz's absence due to illness was offered by Ms. Grossman, seconded by Ms. Nesbitt and unanimously passed. Approval of Minutes: A motion to approve the minutes of the September 12, 2002 meeting was offered by Ms. Frank, seconded by Mr. Orenstein and unanimously passed. Chairperson's Report: Mr. Diamond commended Board members on their accomplishments to date. Staff Report: Mr. Soroka provided an update on the progress of the Community Recreation Center project and advised the Board that the Commission approved their recommended fee schedule for usage of the Center, with one minor change. Robert M. Sherman, Community Services Department Director reported on the status of the Founders Day plans and ticket sales. Ve Mr. Sherman introduced Lucy Kesharvaz, Art & Culture Group, Inc. who presented a presentation of Hispanic artists' exhibits for consideration for display in Government Center from mid-December through early January. A motion to accept the program as proposed was offered by Ms. Israel, seconded by Ms. Carr and unanimously passed. A motion was made by Ms. Nesbitt, seconded by Ms. Israel and unanimously passed to place on the next Board agenda discussion of recommendation of a policy concerning Art in Public Places. Mr. Soroka then presented a concept plan, prepared at the request of the City Commission, for a proposed park on the City's 2-acre parcel on 31st Avenue and Williams Island Boulevard. The park would be divided into an area for dogs and a children's play area. The next meeting was scheduled for Thursday, November 14, 2002 at 3 p.m. Adiournment. There being no further business to come before the Board, the meeting was adjourned. T~sa M. Sorokai~, City ~lerk Approved by the Board on November 14, 2002. 2