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MB RDA MINUTES JUNE 12, 1985 I fe, 1.-- V N V MIAMI BEACH REDEVELOPMENT AGENCY SPECIAL MEETING JUNE 12, 1985 - 4:00 P.M. CITY HALL C(WI SS ION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. NONE 1. Roil Call - Meeting commenced at 4:28 P.M. 1 Messrs. Daoud and Grenald absent. 2. Administration's Report on South Beach Negotiations and Resolutions related thereto. a. A resolution approving and accepting the yld4 Stipulation and Orderrin South Shore Developers, ettAl Inc. et al v. City of Miami Beach, Florida, and Miami Beach Redevelopment Agency and authorizing A. Ac the Chairman and Secretary to sign said :‘" 1 r Stipulation and Order. S �� P 6:(2)1Lori. b. A resolution accepting from the City of Miami j Beach the conveyance of the two Parcels of land on r either side of Rebecca and Hope Towers and the original Miami Beach Marina site more particularly referred to in the Stipulation and Order in South Shore Developers, Inc. et al v. City of Miami Beach, Florida, and Miami Beach Redevelopment Agency. SECRETARY'S NOTE: See minutes of City Commission meeting of 6/12/85 which are incorporated by reference. !Meeting continued to Fri., June 14, 1985, 4 P.M. Next regular meeting: Wed., June 26, 1985, 9:00 A.M. EMB:pp