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02-26-2001 - .. Recreation/Cultural Arts Advisory Board Meeting ~ / ~''\~" ~~ ~Q;;;;.i~~e~ Monday. February 26,'2001 10:00AM. .. Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from January 22, 2001 Meeting III. Chairman's Report A. Public Art Update IV. Staff Report A. Art & Culture Group, Inc. V. Other Business VI. Adjournment Next Meeting Monday, March 26, 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. I n 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. " RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING JANUARY 22, 2001 10 A.M. Aventura Government Center 2999 NE 191sT 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 Irving Kanowitz RandiRapp Members absent: Lenore Toby-Simmons Others present: Robert M. Sherman, Director of Community Services City Clerk Teresa M. Soroka, CMC Commissioner Ken Cohen II. Approval of Minutes: After motion made by Mr. Kanowitz, seconded by Ms. Crook and unanimously passed, the minutes of the November 27, 2000 meeting were approved. III. Chairman's Report: A. Revolvina Public Art Update: Mr. Sherman provided an update of the process, advising that an RFP had been issued, responses received and reviewed and the matter will come before the Commission at their February meeting. IV. Staff Report: A. Proaram Update: Mr. Sherman provided a 2001 Special Events Calendar. On motion made by Mr. Gustin, seconded by Ms. Brighton and unanimously passed, the 2001 Special Events Calendar was approved. Ms. Laine announced the next meeting as Monday, February 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