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11-27-2000 ,. (XV 'I . .. /00 I. Call to Order Agenda II. Approval of Minutes from October 23, 2000 Meeting III. Chairman's Report A. Cultural Center Study presentation by Richard J. Heisenbottle IV. Staff Report A. Founders Day and Founders Ball recap B. Winter program schedule V. Other Business VI. Adjournment Next Meeting Monday January 22,200110 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. ,. RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING OCTOBER 23, 2000 10 A.M. Aventura Government Center 2999 NE 1915T 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 RandiRapp Lenore Toby-Simmons Members absent: Irving Kanowitz Don Gustin Others present: Robert M. Sherman, Director of Community Services Teresa M. Soroka, CMC, City Clerk Commissioner Arthur Berger II. Approval of Minutes: After motion made by Ms. Toby-Simmons, seconded by Ms. Brighton and unanimously passed, the minutes of the September 25, 2000 meeting were approved. III. Chairman's Report: A. Cultural Center Study presentation by Richard J. Heisenbottle. Mr. Heisenbottle and his staff updated the Board on the status of this study and explained the second phase process. They will present a follow-up to the Board at the November meeting. Ms. Laine, Ms. Brighton Ms. Rapp, Commissioner Berger and the City Clerk left the meeting at 10:30 a.m. for another commitment. There being no quorum present, the meeting adjourned. Teresa M. Soroka, CMC, City Clerk, CMC Approved by the Board on