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10-27-1997 #- -;. The City of Excellence Recreation/Cultural Arts Advisory Board Meeting Monday, October 27,1997 1:00 PM Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from September 30,1997 Meeting III. Chairman's Report IV. Staff Report A. Founders Day Update V. Other Business VI. 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, 466-8901, not later than two days prior to such proceeding. -. RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING SEPTEMBER 30,1997 -1:00 P.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA I. Call to Order. The meeting was called to order by Ms. Demming at 1 :00 p.m. and she called the roll: Members present: Ruth Demming William Heiberger Janet Laine Rhoda Bernstein Members Absent: Dr. Joseph Hardy Donna Miller Irving Kanowitz Staff: Robert M. Sherman, Community Services Director Teresa M. Smith, City Clerk Others Present: Councilmember Arthur Berger There being a quorum, the meeting commenced. Mr. Sherman advised the Board that Donna Miller and Dr. Joseph Hardy had submitted their resignations due to their inability to attend the meetings as presently held. II. Approval of Minutes. A motion to approve the minutes of the June 24, 1997 Board meeting was offered by Mr. Heiberger, seconded by Ms. Bernstein and unanimously passed. III. Chairman's Report. Ms. Demming recognized Council member Berger who expressed his concern as to a mode of transportation for residents to attend functions and activities outside of the City and a method of communication for notification of such activities. He distributed a letter from Nina Allen of the Aventura Dance Academy and asked that she be invited to attend a future meeting of the Board. He also requested that the Board urge the Council sub-Committee, .. -,. appointed to review the procedure for scheduling recreation and cultural activities, to schedule a meeting as soon as possible. IV. Staff Report A. Founders Day Survey and Program: Mr. Sherman and Ms. Foster presented a slide show outlining the activities scheduled for Founders Day and extensive discussion ensued as to this celebration. A motion to approve the program was offered by Mr. Heiberger, seconded by Ms. Laine and unanimously passed. B. 1997-98 Proposed Performing Arts and Cultural Series: Ms. Foster presented the proposed slate of activities thru May 1998. A motion to approve the series was offered by Ms. Laine, seconded by Ms. Bernstein and unanimously passed. V. Other Business: A. Board Meeting Time: It was the consensus of the Board to continue the current schedule of meetings. B. October and November Meeting Dates: A motion to schedule the next meeting for October 27, 1997 at 1 p. m. and to cancel the November meeting and schedule the December meeting for December 2,1997 at 1 p.m. was offered by Ms. Laine, seconded by Ms. Bernstein and unanimously passed. VI. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting adjourned at 2 p.m. Teresa M. Smith, CMC, City Clerk Approved on 2 ~ The City of A ventura and Mount Sinai Medical Center Present foUnders Day Celebration Saturday, November 15, 1997 1-5 p.m. West Country Club Drive Opening Ceremony Begins at 1 p.m. Complimentary picnic style lunch Crafts, clowns, kids art expo, bingo & games llYou Can Paint, I Promise" oil painting class Limited space available, please call to pre-register for painting class ,~ Free Concert "Rendition" - 50's & 60's Music and "THE ORIGINAL DRIFTERS" ~~ Childrens Fashion Show Presented by the Little Theatre School of the Performing Arts For more information please call the City of Aventura Community Services Department at (305) 466-8930 mOliot S!!!~1 Persons with disabilities requiring accommodations in order to participate must contact the Community Services Department at least 48 hours in advance