04-22-1997
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The City of Excellence
Recreation/Cultu<ra'l Arts
Agenda
I. Call to Order
II. Approval of Minutes
III. Chairman's Report
IV. Staff Report
Program 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 of the City Clerk, 466-8901,
not later than two days prior to such proceeding.
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RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
MARCH 25,1997 -1 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 p.m.
Community Services Director Robert Sherman called the role.
Members present:
Ruth Demming
Irving Kanowitz
William Heiberger
Rhoda Bernstein
Janet Laine
Members Absent:
Dr. Joseph Hardy
Donna Miller
Staff:
Robert M. Sherman, Community Services Director
Others present:
Vice Mayor Arthur Berger
Council member Harry Holzberg
II. Approval of Minutes. A motion to approve the minutes of the February 25, 1997
meeting, with the amendment in paragraph V. B. that reference to the Beautification
Advisory Board be changed to Recreation and Cultural Arts Advisory Board was
offered by Ms. Laine, seconded by Mr. Heiberger and unanimously passed.
III. Chairman's Report. None
IV. Staff Report. Mr. Sherman provided an update of all scheduled activities and
events.
V. Other Business. Discussion ensued as to scheduling a city-wide picnic. This
matter will be discussed further at a future meeting.
Mr. Sherman announced that the next meeting was scheduled for April 22, 1997 at
1 p.m., at which time the meeting schedule for the summer months would be
discussed.
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There being no further discussion, the meeting was adjourned.
Teresa M. Smith, CMC, City Clerk
Approved on
2
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Recreation/Cultural Arts
Ad~i~
,Board' Meeting
The City of Excellence
Tuesday; March 25, 1997
1 :00 PM
nferel'lce Room
Agenda
I. Call to Order
II. Approval of Minutes
III. Chairman's Report
IV. Staff Report
Program 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 of the City Clerk, 466-8901,
not later than two days prior to such proceeding.
'If
RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
FEBRUARY 25,1997 -1 P.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
I. Call to Order. The meeting was called to order by Community Services Director
Robert Sherman at 1:05 p.m.
Members present:
Ruth Demming
Irving Kanowitz
William Heiberger
Rhoda Bernstein
Janet Laine
Dr. Joseph Hardy
Donna Miller (arrived after approval of minutes)
Staff:
Robert M. Sherman, Community Services Director
City Clerk Teresa M. Smith
II. Approval of Minutes. A motion to approve the minutes of the November 21, 1996
and January 28, 1997 meetings was offered by Mr. Kanowitz, seconded by Ms.
Laine and unanimously passed.
III. Chainnan's Report. None
IV. Staff Report. Mr. Sherman advised the Board of the success of the recent Arts
Festival and provided Program and Performing Arts Series updates.
V. Other Business.
A. Election of Chair and Vice Chair. A motion to appoint Ruth Demming as Chair
was offered by Mr. Heiberger, seconded by Mr. Kanowitz and unanimously passed.
A motion to appoint Janet Laine as Vice Chair was offered by Mr. Heiberger,
seconded by Ms. Bernstein and unanimously passed.
B. City Historical Sub-Committee. Ms. Laine expressed her concerns as to the
need for the establishment of an historical society for the City of Aventura. A motion
that the Beautification Advisory Board recommend to the City Council the
establishment of the City of Aventura Historical Society was offered by Ms. Laine
seconded by Mr. Kanowitz and unanimously passed.
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Board members requested that next month's agenda include discussion of a City-
sponsored picnic.
It was the consensus of the Board to continue monthly meetings. Mr. Sherman
announced that the next meeting was scheduled for March 25, 1997 at 1 p.m.
There being no further discussion, the meeting adjourned at 1 :45 p.m.
Teresa M. Smith, CMC, City Clerk
Approved on
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