MB RDA MINUTES JUNE 26, 1985 1(14
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JUNE 26, 1985 - 9:00 A.M.
CITY HALL (XWISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
NONE
1. Roll Call - Meeting commenced at 9:45 A.M. All members 1
present.
2. Acceptance of Minutes of June 5, 1985, June 12, 1985, 1
June 14, 1985 meetings.
3. Report of Executive Director
a. Redevelopment AgencyMemorandum 85-5 24 ofP
Miami Beach Marina - Item deferred to next meeting
pending review by South Pointe Advisory Committee
and Bond Counsel Committee. Agency Attorney
directed to pursue means of securing Marina's
indebtedness to Agency of approximately $84,000
(rent arrears) during negotiations.
b. Executive Director gave brief oral status reports 1-2
on:
1) Coast Guard Property ! ,,
2) Cheezem Development Agreement I
3) South Pointe Park )(,)
(V
4) South Pointe Promotional Efforts J
VAr
5) SSDI Lawsuit
6) Housing AuthorityJ Negotiations. vyliv
(Copy of report filed with records of meeting.) •
4. Old Business
'fr'118:411H
a. Financial Statement - (Copy of report filed with
records of meeting.)
5. New Business 3
6. Report of Agency Attorney 2
7. Adjournment - 9:58 A.M. 4
Next meeting: Tied., July 10, 1985, 9:00 A.M.
EMB:pp