MB RDA MINUTES OCTOBER 23, 1991 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 23, 1991
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
t.ESOLUTION NO. PAGE NO.
1. Roll Call - Meeting called to order at 5:25 p.m. 1
All members present. C)
5k.)
2. Acceptance of Minutes of October 9, 1991.
Clerk's Note: This item not taken. Minutes were
distributed per usual distribution list and no objections 1
were brought to the attention of the Agency's
� Secretary. .4>
3. Old Business - None
4. New Business
a. (See City Commission Memorandum No. 444-91, R-7F*)
106-91 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY 1
APPROVING A SETTLEMENT OF ALL OF THE MIAMI BEACH
MARINA LITIGATION; AUTHORIZING THE CHAIRMAN AND THE
SECRETARY TO EXECUTE A SETTLEMENT AGREEMENT WITH
CARNER-MASON ASSOCIATES,LTD. , TALLAHASSEE BUILDING
CORPORATION AND HELLER FINANCIAL, INC. ; AND
AUTHORIZING THE CHAIRMAN AND THE SECRETARY TO JOIN
IN THE FIRST AMENDMENT TO THE MARINA LEASE BETWEEN
THE CITY OF MIAMI BEACH AND TALLAHASSEE BUILDING
CORPORATION FOR THE LIMITED PURPOSE SET FORTH
THEREIN AND TO EXECUTE ANY AND ALL OTHER DOCUMENTS
TO EFFECTUATE THE SETTLEMENT.
b. Redevelopment Agency Memorandum No. 91-13
107-91 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY 2
APPROPRIATING $1,153,830.00 HELD IN THE AGENCY'S
TRUST AND AGENCY FUND AS AN ESCROW DEPOSIT, AND
AUTHORIZING USAGE OF $946,170.00 OF GENERAL FUNDS
OF THE AGENCY FOR SETTLEMENT OF THE CARNER-MASON
LITIGATION.
c. Redevelopment Agency Memorandum No. 92-12
108-91 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY 2
AMENDING THE ADOPTED BUDGETS FOR THE GENERAL,
DEBT SERVICE AND CAPITAL PROJECTS FUNDS FOR THE
FISCAL YEAR 1992, AND APPROPRIATING $546,170.00 OF
GENERAL FUND BALANCE TOWARD SETTLEMENT OF CARNER-
MASON LITIGATION.
5 . Report of Agency Attorney - None
6. Adjournment - Time: 5:27 p.m. 3
*NOTE: City Commission minutes, Item R-7F of 10/23/91,
attached hereto and made a part hereof.
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