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02-21-08 ~ , . I. Call to Order Community Services Advisory Board Meeting February 21 t 2008 3:00 P.M. 19200 W. Country Club Drive Fifth Floor Executive Conference Room Agenda II. Approval of Minutes - January 17,2008 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. .. COMMUNITY SERVICES ADVISORY BOARD MEETING January 17, 2008 - 3 p.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Gary Pyott. Community Services Director Robert Sherman called the roll. Members present: Amit Bloom Ruthe Cohen Jonathan Evans Julie Israel Gary Pyott Melvin Taks Michael Yavner II. Approval of Minutes: A motion to approve the minutes of the November 15, 2007 meeting was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. III. Chairperson's Report: Mr. Pyott briefly discussed the Go Green awards and beautification program progress. Further discussion under Staff Reports. IV. Staff Reports: Mr. Sherman updated members on December programming including the piano concert, youth sports registration and winter camp attendance. He also provided Board members with the marketing package for the Go Green and Beautification Awards programs and the spring Aventura Activities brochure. Mr. Soroka provided an update on the construction of Waterways Park Expansion project, Waterways Dog Park renovation and Veterans Park renovations. He also updated the Board on the proposed Arts and Cultural Center to be located at the end of NE 188th Street and advised the Board that a separate advisory board will be established for this center. V. Old Business: None. VI. New Business: The next meeting was scheduled for February 21, 2008 at 3 p.m. The March meeting will be the tour of property entries and will be scheduled at the February meeting. -, VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2 Entry Form Applications Beautification Name Award Go Green 2600 Island Boulevard ,j ,j 2800 Island Boulevard ,j ,j Aventura Corporate Center ,j Aventura Lakes ,j Aventura Mall ,j ,j Biscaya III ,j ,j Mystic Pointe Master Association ,j ,j Point East Four ,j ,j Villa Dorada ,j ,j