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02-26-2004 Cultural Center Foundation Board Meeting February 26, 2004 11 :00 A.M. 19200 W. Country Club Drive Fifth Floor Executive Conference Room Agenda I. Call to Order II. Approval of Minutes - November 17,2003 III. Old Business IV. New Business V. Ajournment This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466- 8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this meeting. t(( A-/r:- r Dear Mayor and Commissioners, As you requested, the Aventura Cultural Center Foundation has been pursuing a Capital Development grant through the Miami-Dade Department of Cultural Affairs and we would like to inform you of our progress in that direction and other concerns related to a building for a performing arts center for Aventura. As Chairperson, I visited the offices of the Department of Cultural Affairs in late..December. I was accompanied by Foundation member Pauline Winick, a former Chairman of the Cultural Affairs Board. We met with Deborah Margol, Deputy Director and Kelly Allocco, Grants Program Administrator. The 2004- 2005 grant specifications had not yet been published. However, we were promised the full assistance of the office in preparing the grant application and were given assurance that a performing arts center in Aventura was consistent with the overall concerns of their department. We were also promised planning consultation by outstanding architects, such as Bernard Zyscovich, at no cost. At their suggestion I also attended the first public information meeting for the Miami- Dade capital program bond issue and requested that we be considered for support for the building of a performing arts center as the area is under served. In relation to a physical site and a building, we would like to congratulate you on your purchase of 6 acres at Gulfstream to enhance the quality of life for residents of Aventura. We have done our research and have learned that a footprint for a quality 600 seat theater (the size recommended by the City's consultants) would require 1 % acres. We respectfully request that that portion of land at Gulfstream be set aside for that purpose. The capital grant guidelines and application forms were distributed on February 18.0ur Committee met on the 26th and our members would appreciate the opportunity to meet with you individually or in workshop session in early March to brief you on details. Thank you for your continuing support of our work.