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09-25-2000,RECREATION AND CULTURAL ARTS SEPTEMBER 25, 2000 10 A.M. ADVISORY BOARD MEETING Aventura Government Center 2999 NE 191sT Street Suite 500 Aventura, Florida 33180 I1. III. IV. Call to Order. The meeting was called to order by Chairman Janet Laine at 10:00 a.m. City Clerk Teresa M. Soroka called the roll. Members present: Janet Laine Patricia Crook Irving Kanowitz Barbara Brighton Don Gustin Randi Rapp Members absent: LenoreToby-Simmons Others present: Robert M. Sherman, Director of Community Services Teresa M. Soroka, CMC, City Clerk Commissioner Arthur Berger Approval of Minutes: After motion made by Mr. Kanowitz, seconded by Ms. Crook and unanimously passed, the minutes of the May 22, 2000 and May 31, 2000 meetings were approved. Chairman's Report: A. Revolving Art Display presentation by Anna Dell-Schwartz. Anna Dell- Schwartz, Director of the Schwartz & Martinez Art Gallery, addressed the Board and provided details of a revolving art display program offered by her gallery. A motion was offered by Mr. Gustin, seconded by Mr. Kanowitz and unanimously passed to recommend to the City Commission consideration of such a program for the City of Aventura. Staff Report: Founders Day and Founders Ball Update: Mr. Sherman provided an update as to the proposed events and noted again that the picnic is scheduled for November 12th and the Ball for November 5th. Recreation Program Update: Mr. Sherman provided a proposed slate of programs and events for February - July 2001 as prepared by staff and requested the Board's approval. A motion for approval was offered by Ms. Crook, seconded by Ms. Rapp and unanimously passed. Mr. Sherman advised the Board that youth sports coaches would be required to be certified by the National Youth Sports Association and requested the Board's approval. Approval was offered by Mr. Kanowitz, seconded by Mr. Gustin and unanimously passed. Other Business. Mrs. Laine suggested that the City establish a cultural plan, including a Committee to evaluate art to be placed in City facilities. A motion requesting Mr. Sherman to research such a concept was offered by Ms. Rapp, seconded by Mr. Gustin and unanimously passed. VI. Adjournment: meeting adjourned at 10:50 a.m. There being no further business to come before the Board, the T~je/s{~ M. Sorok~IC, ~ity Cl~rk, CMC Approved by the Board on October 23, 2000. 2