04-11-2002COMMUNITY SERVICES ADVISORY BOARD MEETING
APRIL 11, 2002 3 P.M.
Aventura Government Center
19200 West Country Club Drive
Aventura, Flodda 33180
Call to Order. The meeting was called to order by Vice Chairperson Patricia
Frank and City Clerk Teresa M. Soreka called the roll.
Members present:
Deborah Carr
Ted Cohen
Patricia Frank
Manuel Grife
Julie Israel
Shirlee Levin
Marian Nesbitt
Larry Orenstein
Michael Stern
Phil Sturtz
Members absent:
Robert Diamond
Ginger Grossman
Madeline Zern
Others present:
City Manager Eric M. Soroka
City Clerk Teresa M. Soroka
Community Services Director Robert M. Sherman
A motion to excuse the absences of Mr. Diamond, Ms. Grossman and and Ms. Zern
was offered by Ms. Israel, seconded by Ms. Levin and unanimously passed. Extensive
discussion ensued regarding excusal of absenses. A motion was offered by Ms. Israel,
seconded by Ms. Levin and unanimously passed to remove the excusal of Ms. Zern's
absence from the previous motion pending notification of the reason for her absence.
II.
Approval of Minutes: A motion to approve the March 14, 2002 minutes was
offered by Ms. Israel, seconded by Ms. Carr and unanimously passed.
III. Chairperson's Report: None.
IV.
Staff Report: Mr. Soroka discussed the Programming Matrix as prepared by
Staff based on previous Board discussions. A motion to approve the document,
with the addition of the word "certification" after babysitting, was offered by Ms.
Israel, seconded by Ms. Carr and unanimously passed.
Mr. Sherman then presented to the Board the recommendation of Board
members who participated in the Beautification Awards Recognition tour.
motion to accept the recommendation as presented was offered by Mr. Cohen,
seconded by Ms. Israel and unanimously passed.
Mr. Sherman reviewed the Tours/Trips programs planned for July-December
2002. After motion made by Ms. Israel, seconded by Ms. Nesbitt and
unanimously passed, the events schedule was approved.
The next meeting was scheduled for May 9, 2002 at 9 a.m.
Adiournment. There being no further,business to come before the Board, the
meeting was adjourned, r s~a M. ro~MC, C<i
T So ty Clerk
Approved by the Board on May 9, 2002.
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