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09-28-1998 i The City of Excellence Recreation/Cultural Arts Advisory Board Meeting Monday, September 28, 1998 1 :30 PM Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from July 27, 1998 Meeting III. Chairman's Report IV. Staff Report A. City Attorney Briefing B. Program Update V. Meeting Dates VI. Other Business VII. Adjournment 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 ofthe City Clerk, 466-890 L not later than two days prior to such proceeding. CITY OF AVENTURA RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING JULY 27,1998 1:30 P.M. AVENTURA GOVERNMENT CENTER 2999 NE 1915T STREET SUITE 500 AVENTURA, FLORIDA I. Call to Order. The meeting was called to order by Chairman Janet Laine. Community Services Director Robert M. Sherman called the roll. Members present: Don Gustin Irving Kanowitz Janet Laine Lenore Toby Simmons Ruth Demming (arrived at 1:45 p.m.) Members absent: Elaine Baxter Mindy Bloom Others present: City Clerk Teresa M. Smith Community Services Director Robert M. Sherman Recreation/Cultural Superintendent Loren Matthews A motion to excuse the absences of Ms. Baxter and Ms. Bloom, who requested excusal prior to the meeting, was offered by Mr. Kanowitz, seconded by Ms. Simmons and unanimously passed. II. Approval of Minutes. A motion for approval of the minutes of the May 11, 1998 meeting was offered by Mr. Gustin, seconded by Mr. Kanowitz and unanimously passed. III. Chairman's Report. Ms. Laine reminded members that Elaine Gordon from FlU would be present at the October meeting to address the Board. At the request of the Chair, Mr. Kanowitz volunteered to represent the Board at the meetings of the Social Directors/City Staff. IV. Staff Report. A. City Attornev Briefinq: Deferred to September meeting. B. Founders Dav ProQram Update. Mr. Sherman reviewed the proposed program. It was the consensus of the Board that the theme of the children's art contest be Aventura - The Next Century. A motion to approve the program was offered by Mr. Gustin, seconded by Ms. Demming and unanimously passed. c. FalllWinter ProQram Update. Mr. Sherman reviewed the fall/winter program, as proposed by Staff. A motion for approval was offered by Mr. Kanowitz, seconded by Mr. Gustin, and unanimously passed. The Board extended its congratulations to the City Manager and his staff for the recent award for the City Newsletter. V. Other Business: Members discussed potential classical programs to be incorporated into future programs. Mr. Sherman announced the next meeting as September 28, 1998 at 1 :30 p.m. VI. .Adiournment. There being no further business to come before the Board, the meeting adjourned at 2:35 p.m. Teresa M. Smith, CMC, City Clerk Approved by the Board on ,1998. 2 I ' .-.... %e City Commission of the City of .f1Lventura proutfCy presents an evening honoring the City !founders at the !Founders 9l&cognition f})inner SuntfaYI 9{pvember 81 1998 at fJurn6erry Isfe ~ort & C[u6 19999 West Country C[u6 f])rive .9l.ventural 1foritfa 7:00 p.m. - 11:00 p.m. $50.00 per person Cocf(jails, t1Jinner and flJancing (fJJUuK.. q"re Optionaf] ~or more information pfease cal[ tlie Community Ser'lJUes f])epartment at (305) 466-8930 Persons with disabilities requiring accommodation in order to participate must contact the Community Services Department at least 48 hours in advance. ~_A. ~ ... ~ . ~ofB~ce~ THE CITY OF A VENTURA cordially invites the residents of Aventura to attend a presentation on the A ventura Founders Park Dedication, 1998 Founders Day Celebration & Founders Recognition Dinner at the following locations: Wednesday, October 7,1998 Mystic Pointe Tower 400 3500 Mystic Pointe Drive 2nd Floor Main Recreation Room 10:00 a.m. Wednesday, October 7,1998 Coronado Recreation Hall 7:30 p.m. Monday, October 12, 1998 Admirals Port 2801 NE 183rd Street (West Card Room) 10:00 a.m. Monday, October 12,1998 Commodore Plaza 2750 NE 183rd Street (Auditorium) 7:30 p.m. Wednesday, October 14,1998 Point East 2895 Point East Drive The Rose Room 7:30 p.m. Light refreshments will be provided If you have any questions or require any additional information, please call the Community SeNices Department at (305) 466-8930