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MB RDA MINUTES JUNE 17, 1992 c% .` ...CIN MIAMI BEACH REDEVELOPMENT AGENCY MEETING JUNE 17, 1992111V) CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 10:20 a.m. 1 All members present. 2. Acceptance of Minutes of June 3, 1992. 1 3. Old Business - None 1 4. New Business a. Redevelopment Agency Memorandum No. 92-19 1-2 118-92 Resolution adopted authorizing the acceptance of an "Offer for Sale" from Beatrice Notice, Miriam Schneck, and Michael Weiner in the amount of $139,000 for the acquisition of the property located at 126 & 140 Washington Avenue, Miami Beach, Florida, (Lot 3 less the west 105.68' and Lot 4 less the west 102.2' , Block 53, OCEAN BEACH ADDITION NO. 3, PB 2- 89, P/R Dade County, Florida) as part of the Cobb Partners Development Project site. b. Redevelopment Agency Memorandum No. 92-20 2-9 Report and discussion concerning Miami Beach Marina dry stack storage facility and proposed South Shore Development, Inc. (SSDI) marina upland development. Carter McDowell, attorney representing Tallahassee Building Corp. (marina lessee) and Chrisken Marine Management, Inc. (marina operator) , appeared. Workshop to be scheduled in July; all involved parties to be invited. 5. Report of Agency Attorney - None 9 6. Adjournment - Time: 10:46 p.m. 9 Next meeting: Wednesday, July 8, 1992 REB:pr