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MB RDA MINUTES MAY 23, 1990 O C) L ) MIAMI BEACH REDEVELOPMENT AGENCY MEETING >- MAY 23, 1990 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. None 1. Roll Call - Meeting called to order at 11:43 a.m. 1 All members present except Mr. Resnick. 2. Acceptance of Minutes of May 9, 1990. 1 3. Old Business a. Redevelopment Agency Memo No. 90-4 Block 9: Revised Supplement to the 11/17/89 report of the Working Group. (filed for information, no discussion) b. Agency members voted to defer action on Block 9 1 REP until after Finance Committee workshop with Marriott-Rahn (rescheduled for 6/14/90, 4:00 p.m. ) . (Copy of Commission minutes relating to Attachment A1-2 this item attached for information.) c. It was reported that a fence had been erected 1 around South Pointe Elementary School as requested and that construction on the school had been re-bid and the bid would soon be awarded. 4. New Business - none 5. Report of Agency Attorney - During City Commission Attachment B meeting, City Attorney Feingold reported on Carner-Mason Associates, Ltd. (Marina) v. CMB and M.B. Redevelopment Agency litigation advising that Judge Clarence T. Johnson. of, Rockledge (Brevard) , Florida, would be the presiding judge and how/where motions and hearings would be conducted. (Copy of Commission minutes for this item, R-10B, attached for information. ) 6. Adjournment - Time: 11:45 a.m. 2 Next meeting: Wednesday, June 6, 1990 EMB:pr