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MB RDA MINUTES OCTOBER 3, 1984 (6)1 MIAMI BEACH REDEVELOPMENT AGENCY MEETING N\ October 3, 1984 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS tX, INDEX TO MINUTES OF MEETING .p\ RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 9:30 A.M. All members present for roll call except Mr. Singer, who entered the meeting at 9:32 a.m. 2. Acceptance of Minutes of September 19, 1984 meeting 3. Report of Executive Director Executive Director gave brief oral status reports on five 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. (Copy of report filed with records of meeting.) 4. Old Business Financial Statement - (for information only) 5. New Business - none 6. Report of Agency Attorney -3 Agency Members welcomed new General Counsel, Mr. Arnold M. Weiner, who reported that Cheezem Development Agreement should be finalized for signing by 10/5/84. Chairman Fromberg stated that a formal signing was being planned for 10/19/84, 10:30 a.m., more details later. 7. Adjournment - 9:39 A.M. (all members present) Next meeting: Wed., October 17, 1984, 9:00 A.M. EMB:pp