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Recommendations to Commission @ CITY OF AVENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: FROM: City Commission Teresa M. Soroka, CMC/AAE, City CI~ DATE: August 23, 1999 SUBJECT: Recommendation from the Recreation and Cultural Arts Advisory Board At their meeting today, the Recreation and Cultural Arts Advisory Board passed the following motion: A motion was offered by Ms. Simmons and seconded by Mr. Gustin to recommend to the Commission that the Bandshell [proposed for Founders Park) be enclosed in the back so as to be acoustically feasible and that the floor be suitable for dancing. The motion passed unanimously. cc: City Manager Recreation and Cultural Arts Advisory Board Community Services Director Itms .... ". CITY OF AVENTURA OFFICE OF THE CITY CLERK MEMORANDUM FROM: City Council ( \ ,1\ S Teresa M. Smith, CMC, City Cle'rKt1t-/. TO: DATE: April 17, 1997 SUBJECT: Recommendation to Council by Recreation and Cultural Arts Advisory Board At their meeting on February 25, 1997, the members of the Recreation and Cultural Arts Advisory Board unanimously passed a motion recommending that the City Council establish an Aventura Historical Society. A copy of the minutes of that meeting is attached hereto. attachment cc: Eric M. Soroka, City Manager Robert M. Sherman, Community Services Director Members of the Recreation and Cultural Arts Advisory Board ,.. RECREATION AND CULTURAL ARTS ADVISORY BOARD MEETING FEBRUARY 25,1997 -1 P.M. AVENTURA GOVERNMENT CENTER 2999 NE 1915T 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. Chairman'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 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. 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. jJWJ&-~ Teresa M. Smith, CMC, City Clerk Approved on March 25, 1997. 2