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MB RDA MINUTES NOVEMBER 4, 1993 MIAMI BEACH REDEVELOPMENT AGENCY SPECIAL MEETING NOVEMBER 4, 1993 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 4:07 p.m. 1 • All members present except Mayor Gelber and Commissioner Kasdin. 2. Public Hearing Redevelopment Agency Memo No. 93-31 Public Hearing held to receive comment on 1-24 the proposed issuance of Tax Increment bonds (with a secondary Resort Tax revenue pledge) for the City Center/Historic Convention Village Redevelopment and Revitalization Area. Mr. Jay Hirsch advised that United Trust Fund/Metropolitan Life Insurance Company was interested in the hotel development project. 140-93 Resolution adopted approving the issuance 24 of Miami Beach Redevelopment Agency Tax Increment Revenue Bonds in an amount not to exceed $25,000,000, in accordance with the requirement of Section 147 (f) of the Internal Revenue Code of 1986, as amended. 3. New Business (From Addendum) Redevelopment Agency Memo No. 93-32 141-93 Resolution adopted ratifying the 24-26 retention of the law firms of Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. , and Kubicki Draper, to provide legal services as co- bond counsel. ($25 million Tax Increment Revenue Bonds, City Center/Historic Convention Village Redevelopment and Revitalization Area. ) Mr. Feingold advised that George Knox, Esq. would be lead counsel for the Kubicki Draper firm. 4. Adjournment - 5:40 p.m. 26 Next meeting: Wednesday, November 17, 1993 REB:pr