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10-25-1999II. III. CITY OF AVENTURA RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING OCTOBER 25, 1999 10:00 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191s~r STREET SUITE 500 AVENTURA, FLORIDA Call to Order. The meeting was called to order by Chairperson Janet Laine. City Clerk Teresa M. Soroka called the roll. Members present: Patricia Crook Don Gustin Irving Kanowitz Janet Laine Randi Rapp Members absent: Barbara Brighton Lenore Simmons Others present: Community Services Director Robert M Sherman City Clerk Teresa M. Soroka, CMC/AAE Commissioner Ken Cohen Commissioner Arthur Berger Mayor Arthur I. Snyder A motion to approve the absence of Ms. Brighton and Ms. Simmons was offered by Mr. Kanowitz, seconded by Mr. Gustin and unanimously passed. Approval of Minutes. A motion for approval of the minutes of the September 27, 1999 meeting was offered by Mr. Gustin, seconded by Mr. Kanowitz, and unanimously passed. Chairman's Report. Ms. Laine informed members that she provided an update of the Board's activities at the October Workshop meeting of the City Commission. IV. Staff Report. Mr. Sherman distributed a brochure of proposed activities for Founders Day and explained the marketing done for this event, including live presentations to various condominiums, direct mail, posting of flyers, signs in the City. As to the Founders Ball, Mr. Sherman noted that to date, 285 tickets have been sold; sponsorship is down from last year; no response received yet from Michael Putney. Mr. Sherman updated members as to Veterans Day celebration preparations and marketing, i.e. newspaper ads, direct mail, signs in the City. Ms. Laine noted that the signs advertising Founders Day and Veterans Day were very similar and suggested in the future different signs for different events so as not to be confusing. Currently planned and newly-proposed cultural programs were presented via monthly calendars and discussed with the Board. A motion approving the programs was offered by Mr. Gustin, seconded by Mr. Kanowitz and unanimously passed. ,Other Business: Ms. Laine suggested consideration of a twilight concert by Alex Fox and an event for the opening of Government Center similar to the Yeast of Eden installation at the Ziff Museum. Mr. Gustin inquired as to the date of the next election for Chair and Vice Chair. Mr. Sherman to research and advise at next meeting. Mr. Sherman reminded the Board of the Sunshine Law and the importance of Board members adhering thereto. Exact date of November meeting yet to be confirmed. VI. Adioumment. There being no further business to come before the Board, the meeting adjourned at 10:50 a.m. ~e~esa M. S oo~.A~a, CMC/AAE, City Clerk Approved by the Board on January 24, 2000. 2