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05-17-2007 .. I. Call to Order Agenda II. Approval of Minutes - April 19, 2007 III. Chairperson's Report IV. Staff Reports V. Old Business VI. New Business VII. Adjournment This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. 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. Please be advised that one or more members of the Aventura City Commission may attend this meeting. ; .-. !&......".u'g...=. 'iE:!\.. I: !t; L ii'! . ~ . C){)J q{ E%Gef.,l COMMUNITY SERVICES ADVISORY BOARD MEETING April 19, 2007 - 3 p.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Vice Chairperson Julie Israel. Community Services Director Robert M. Sherman called the roll. Members present: Amit Bloom Evie Hernandez Julie Israel Melvin I. Taks Members absent: Ruthe Cohen Jonathan P. Evans Gary Pyott A motion to excuse the absences of Mr. Evans and Mr. Pyott as they provided prior notice was offered by Ms. Bloom, seconded by Mr. Taks and unanimously passed. II. Approval of Minutes: A motion to approve the minutes of the March 7, 2007 meeting was offered by Ms. Bloom, seconded by Ms. Hernandez and unanimously passed. III. Chairperson's Report: None. IV. Staff Reports: City Manager Eric M. Soroka provided an update on the proposed property tax reform legislation and explained the possible implications to the City budget and services if passed. Mr. Sherman provided suggested list of talent for Founders Day. After discussion regarding the extent of Founders Day activities pending the possible action of the state legislature, the Board requested that Mr. Sherman pursue three alternatives: 1. Opening Act followed by Headline Act. 2. Smaller Acts such as revue type shows (example Beatlemania or Blues Brothers type show). 3. Family Comedy Act V. Old Business: None VI. New Business: None. " . The next meeting was scheduled for May 17,2007 at 3 p.m. VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3:20 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2