MB RDA MINUTES DECEMBER 20, 1989 4)/'1-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 20, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
)")
RESOLUTION PAGE
NO. NO.
1
1. Roll Call - Meeting called to order at 4:02 p.m. All 1 4
members present except Commissioners Arkin and Singer.
2. Acceptance of Minutes of December 6, 1989. 1
3. Report of Executive Director 1
Executive Director submitted written report:
a. BLOCK 9 - OCEAN BEACH SUBDIVISION - Request for
Proposals
Negotiations have commenced with Marriott/Rahn
(45-day negotiation period approved December 6,
1989) . Discussions are underway with the urban
design consultants. The first public information
workshop, held December 12, at Crawdaddy's
Restaurant, sponsored by the South Pointe Property
Owners Association, featured presentations from
Marriott/Rahn, Adler/McCarthy, and Ben Franklin
Companies.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
b. Acting Agency Attorney directed to appeal the 1
final verdict in the Carner-Mason Associates, Ltd.
(marina) lawsuit. (See also item R-9D City
Commission meeting of 12/20/89. )
5. New Business - none 1
6. Report of Agency Attorney - none 1
7. Adjournment - Time: 4:03 p.m. 1
Next meeting: Wed., January 3, 1990
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