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04-24-2000 01 Recreation/Cultural Arts Advisory Board Meeting Monday, April 24, 2000 10:00 AM Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from March 27, 2000 Meeting III. Chainnan's Report IV. Staff Report A. Program Update V. Other Business VI. Adjournment In accordance wi1h ire Americans wi1h Disabilities Act of 1990, all persons wh> are disabled ani wh> need special accommxlations to partictplte in this ~ bemuse of thatdisability shouki contact the Office of the Gty Oed<, 466-8901, not later than two days prior to such proceeding. CITY OF AVENTURA RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING MARCH 27, 2000 10 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA I. Call to Order. The meeting was called to order by Chairman Janet Laine at 10:00 a.m. Robert M. Sherman, Director of Community Services, called the roll. Members present: Janet Laine Patricia Crook Irving Kanowitz Barbara Brighton Lenore Toby-Simmons Don Gustin RandiRapp Others present: Community Services Director Robert M. Sherman Richard J. Heisenbottle, RJ Heisenbottle Architects, P.A. II. Approval of Minutes. After motion made by Mr. Kanowitz, seconded by Ms. Brighton and unanimously passed,. the minutes of the February 28, 2000 meeting were approved. III. Chairman's Report. Waived IV. Cultural Center Feasibility Presentation: Mr. Sherman briefed the Board on the background of Richard Heisenbottle of Heisenbottle Architects, the City's cultural arts facility consultant. Mr. Heisenbottle explained to the Board about the first phase of the feasibility study and addressed the Board's questions and concerns. The next meeting date was announced by Mr. Sherman as April 24, 2000 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