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MB RDA MINUTES OCTOBER 17, 1984 MIAMI BEACH REDEVELOPMENT AGENCY MEETING October 17, 1984 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 9:24 A.M. 1 Members present at roll call: Vice Chairman Weisburd, Messrs. Arkin, Daoud and Grenald. Mr. Singer entered the meeting at 9:27 A.M. 2. Acceptance of Minutes of October 3, 1984 meeting 1 3. Report of Executive Director 1-2 Executive Director gave brief oral status reports on six matters: 1) County Tax Increment adoption, 2) Status of the Coast Guard Property, 3) Cheezem Development Agreement, 4) Newman Contract, and 5) Development of Regional Impact Issues, and 6) South Pointe Park. (Copy of report filed with records of meeting.) 4. Old Business - none 2 Financial Statement - (for information only) 2 5. New Business 28-84 a. Resolution concerning Redevelopment Agency Bank 2-3 Accounts adopted. b. Query and brief discussion concerning Agency's 3-4 membership in Miami Beach Chamber of Commerce. 6. Report of Agency Attorney 3 General Counsel, Mr. Arnold M. Weiner, briefly reaffirmed report of Executive Director concerning Regional Impact Issues. (Later, during Commission meeting, he reported on final judgment of South Shore Developers, Inc. et al vs. Miami Beach Redevelopment Agency.) 7. Adjournment - 9:32 A.M. (five members present) 4 Next meeting: Wed., November 7, 1984, 9:00 A.M. EMB:pp