MB RDA MINUTES FEBRUARY 21, 1990 (2) MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 21, 1990
CITY HALL COMMISSION CHAMBERS
AZ INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
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1.11.1 None
1. Roll Call - Meeting convened at 3:45 p.m. All members 1
present.
Awl 2. Acceptance of Minutes of February 7, 1990 1
3. Report of Executive Director
Executive Director submitted oral and written reports:
a. Block 9 - Marriott/Rahn Proposal 1
Summary of status of negotiations between Agency
and proposer including open issues. Marriott has
agreed to make funds available to compensate the
outside consultants required during the extended
negotiation period.
b. Cobb Partners, Inc.
Redevelopment Agency is in the process of
initiating negotiations relative to the
acquisition of option Block 53. A status report
relative to the three eminent domain cases
(Mendelson, Friend, Azcui) on Blocks 78 and 80 has
been prepared by the Agency' s legal counsel and a
map indicating the properties is filed with the
records of the meeting. Of the three cases, the
leading action, Miami Beach Redevelopment Agency
v. Mendelson, has a March 6, 1990 non-evidentiary
hearing set. On February 21, 1990, the Court will
consider Defendant property owners' Motion for
Mediation and Motion to Add Cobb Partners
Development, Inc. as a party plaintiff; they are
further seeking to have the Court enter an Order
referring the Mendelson case to mediation so that
they may present their settlement negotions to
Plaintiffs.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. )
5. New Business
a. Redevelopment Agency Memo No. 90-1 2-5
Status report: Proposed Marriott/Rahn Resort
Hotel Development
Memo summarizes Mar r iott/Rahn' s proposal dated
October 23, 1989, responding to Agency' s RFP on
Block 9, and outlines certain open issues between
the Agency and Marriott/Rahn.
Executive Director advised that South Pointe
Advisory Board has been reactivated. Herman
Rubin, representing South Pointe Association,
(SPA) requested they be kept informed of
negotiations. Chairman Daoud will speak before
the SPA. Administration directed to meet with SPA
and keep them informed.
6. Report of Agency Attorney
a. Mrs. Dougherty responded to Mrs. Gabrielle Nash- 5
Tessler' s inquiry on status of Mendelson property
for Cobb Partners development.
b. Mrs. Dougherty responded to Commissioner Shapiro' s 6-7
inquiry concerning The Miami Herald' s article on
Judge Gale with respect to jurisdiction in Carner-
Mason (Marina) litigation.
7. Adjournment - Time: 4:00 p.m. 7
Next meeting: Wed. , March 7, 1990
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