MB RDA MINUTES FEBRUARY 2,1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 2, 1994
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING p ,
RESOLUTION PAGE NO. l�
NO.
1. Roll Call - Meeting called to order at 11:20 a.m. 1
All members present.
2. Acceptance of Minutes of January 19, 1994. 1
3. Old Business
A. Mr. Carlton reported on Hotel Land 1
Acquisition as follows: closing on Sands-
New Yorker site has occurred. St. Moritz
hearing for condemnation and closing on
Poinciana scheduled for March 16, 1994.
Fifty RFP's have been picked up (due back
March 7) . There is positive interest in
African-American set-aside.
B. Oral report on Miami Beach Marina. (see
3.D.)
C. Oral report on Portofino. (see 3.D.)
D. Redevelopment Agency Memo No. 94-06 1-5
Chief Deputy_ City Attorney Dellagloria
presented bases of request for extension of
Marina Lease Agreement with respect to
Tallahassee Building Corporation and
Portofino. Attorney Carter McDowell spoke
on behalf of Tallahassee Building
Corporation. It was recommended that
outside counsel be used in the matter.
154-94 Resolution of the Chairman and Members of
the Miami Beach Redevelopment Agency
adopted authorizing the Executive Director
and General Counsel to continue with
Negotiations for a second Marina Lease
Agreement, and authorizing an extension to
the First Amendment to Marina Lease
Agreement, this period commencing on
February 3, 1994, and ending on
1-67- March 2. 1994.
4. Other Business 5
Commissioner Liebman requested that the matter of
two coral rock houses located within the second
phase of the Cobb development project site be
placed on a future agenda.
5. Adjournment - Time: 11:32 a.m.
Next meeting: Wednesday, February 16, 1994
REB:pr