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MB RDA MINUTES SEPTEMBER 20, 1989 a-- MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 20, 1989 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE )LI NO. NO. 1 oc 1. Roll Call - Meeting called to order at 4:30 p.m. All present except Mr. Grenald. 2. Acceptance of Minutes of September 6, 1989. 1 ".. 3. Report of Executive Director Executive Director submitted oral and written reports: V/ a. Old Police Station Development Project - At the A i; ( 9n', Land Use and Development Committee meeting on 0(; 1 ' Thursday, September 14, 1989, the committee approved a purchase-sale agreement with Cobb Partners regarding the development of Block 53. The committee will recommend approval of the agreement by the Redevelopment Agency at the Miami Beach City Commission meeting on Wednesday, ci () September 20, 1989. (see Resolutions 89-19735 and 89-19736) 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed 1 with records of meeting.) ' )11�5. New Business v a. Redevelopment Agency Memorandum No. 89-13et1161. �,.,. Cobb Partners Developers, Inc. development of the 41 / Old Police Station site - Addition of Block 53 85-89 1. Resolution adopted authorizing modification of Cobb Partners Development, Inc. ,, Development Agreement and Contract of Purchase and Sale. 86-89 2. Resolution adopted authorizing acquisition of u .. properties in Block 53 (see resolution for full 11 N l { legal descriptions) for the Old Police Station � p � Site Redevelopment Project by purchase, donation, or the filing of eminent domain proceedings and declaration of taking, as necessary. 6. Report of Agency Attorney - none 7. Adjournment - Time: 4:32 p.m. 1 Next meeting: Wed., October 4, 1989 EMB:pp