MB RDA MINUTES MARCH 8, 1989 ,'1.1°'
MIAMI BEACH REDEVELOPMENT AGENCY
EMERGENCY MEETING
MARCH 8, 1989 - 5:01 P.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE 1
NO. NO.
\4)
1. Roll Call - All members present. Meeting called to 1
order at 7:15 p.m. t4"
101`j
2. New Business 1-2
r
Redevelopment Agency Memo No. 89-6 le-OjItS1-'
72-89 a. Resolution adopted authorizing Chairman and
Secretary to execute a joinder, on behalf of the
Agency, to an agreement with Miami Beach Marina C
Village, Inc. , which provides for transferring the f ! da,
��
operations of the Miami Beach Marina to Miami Beach 5C
Marina Village, Inc. and settling the pend i.ng v/
litigation between Stephen Carner, et al. , and the `'
Redevelopment Agency, etc. , et al, and authorizing theme; ip
Executive Director, the Chairman and the Secretary to
execute any documents necessary to effectuate the
closing; providing an effective date.
b. Minutes of Special City Commission meeting 1 _
incorporated into the record of this Redevelopment
Agency meeting.
3, Adjournment - Time: 7:16 p.m. 2
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