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MB RDA MINUTES JANUARY 23, 1991 MIAMI BEACH REDEVELOPMENT AGENCY MEETING JANUARY 23, 1991 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. 1. Roll Call - Meeting called to order at 10:22 a.m. 1 All present except Chairman Daoud. 2. Acceptance of Minutes of January 9, 1991. 1 3. Old Business - none 1, 12 4. New Business - a. Redevelopment Agency Memorandum No. 91-2 Cobb Partners Development of the Old Police P 1-12 Station site. Commissioner Stanley Arkin, Chairman of Land Use & Development Committee, presented recommended amendments to original agreements with Cobb Partners dated :March 31, 1989 and October 9, 1989. Intergovernmental Affairs and Special Projects Director William Harrison and Deputy Agency Attorney John Dellagloria responded to questions of Agency members and Mr. Ted Bliss. 101-91 Resolution adopted authorizing the Chairman and Secretary to execute, on behalf of the Agency, an Extension and Clarification Agreement with Cobb Partners Development, Inc. 5. Report of Agency Attorney - None 12 6. Adjournment - Time: 11:00 a.m. 12 Next meeting: Wednesday, February 6, 1991 REB:p r