MB RDA MINUTES MARCH 16, 1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 16, 1994
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Morning session called to order at 10:30 a.m. 1
All members present.
Meeting was reconvened at 1:45 p.m. 7
All members present.
2. Acceptance of Minutes of March 2, 1994. 1
3. Old Business
A. Oral report on Convention Quality Hotel. 1-2
Executive Director Carlton rendered report on the
project. Eight bids were received and will be
reviewed for sufficiency by Arthur Andersen and
City Attorney's office. City representatives
will meet with County, State, and Federal
officials in an effort to bring in more support,
particularly for the African-American-owned hotel
project.
B. Oral report on Miami Beach Marina and Portofino 2-5
negotiations.
Chief Deputy Assistant City Attorney Dellagloria
advised they were attempting to have a document
by 4/13/94 or 4/20/94 outlining the proposal for
initial discussion, which would, hopefully, be
followed by workshop meetings.
Lucia Dougherty, representing Portofino,
requested City to seek Design Review Board
conceptual design approval of sales office, and
advised that the developer desired to purchase or
lease a "sliver" of City property (Block 51) in
order to build their sales office (later to be
converted to retail) . Request approved.
C. Oral report on Cobb Land Acquisition. 6
City Attorney Feingold reported that Special
Counsel Stephen Zack will proceed with quick-take
in Block 53.
D. (Add-on) 7-9
Following an Executive Session called for
discussion of settlement and acquisition, a
157-94 resolution was adopted approving settlement
of the St. Moritz land acquisition in the
amount of $8,750,000.
4. Adjournment - Morning session adjourned at 10:30
a.m. Reconvened session adjourned at 1:55 p.m.
Next meeting: Wednesday, April 6, 1994
REB:pr