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03-26-2001 ,- Recreation/Cultural Arts Advisory Board Meeting . . . . ~' / ~ '~"-, .// ~ ~ Qt;,~.iE;~e~ Monday, March 26, 2001 10:00 AM Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from February 26, 2001 Meeting III. Chairman's Report IV. Staff Report v. Other Business VI. Adjournment Next Meeting Monday, April 23, 200110 AM Please be advised that one or more members of the Aventura City Commission and other Advisory Boards of the City may attend this meeting. 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. '- @"'-'''-'' u ~ .~ qo(J' (~f EX(e#" RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING FEBRUARY 27, 2001 10 A.M. Aventura Government Center 2999 NE 191 ST Street Suite 500 Aventura, Florida 33180 I. 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 Barbara Brighton Don Gustin (left at 10:20 a.m.) Irving Kanowitz Members absent: Randi Rapp Lenore Toby-Simmons Others present: Robert M. Sherman, Director of Community Services City Clerk Teresa M. Soroka, CMC Commissioner Arthur Berger Commissioner Ken Cohen II. Approval of Minutes: After motion made by Mr. Gustin, seconded by Ms. Brighton and unanimously passed, the minutes of the January 22, 2001 meeting were approved. III. Chairman's Report: Public Art Update: At Ms. Laine's suggestion, a motion was offered by Mr. Kanowitz, seconded by Mr. Gustin and unanimously passed to recommend to the Commission that the City sponsor a competitive search contest for permanent art/sculpture in City facilities, similar to the contest for City seal design previously conducted. IV. Staff Report: Lucy Keshavarz, Art & Culture Group, Inc., consulting firm selected by the City Commission for the rotating municipal art project, addressed the Board and explained the process and method of selection. Much discussion ensued as to the role of the Board and outside consultants in the final selection of art. ~ v. Other Business: At Ms. Laine's suggestion, motion was offered by Ms. Crook, seconded by Ms. Brighton and unanimously passed to recommend to the City Commission that a pink flamingo be placed in Founders Park, in conjunction with the upcoming event in South Florida. Mr. Sherman announced the next meeting as Monday, March 26,2001 at 10 a.m. There being no further business to come before the Board, the meeting adjourned. Teresa M. Soroka, CMC, City Clerk, CMC Approved by the Board on 2