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MB RDA MINUTES JANUARY 3, 1990 (2) TS— MIAMI BEACH REDEVELOPMENT AGENCY MEETING JANUARY 3, 1990 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. None 1. Roll Call - Meeting called to order at 5:25 p.m. All 1 members present except Messrs. Shapiro and Shockett. 2. Acceptance of Minutes of December 20, 1989. 1 3. Report of Executive Director Executive Director submitted written report: 1 a. Block 9 - Request for Proposal Negotiations have commenced with Marriott/Rahn. Discussions are underway with urban design consultants, Andres Duany and Elizabeth Plater- Zyberk. First public information meeting was held at Crawdaddy's Restaurant on December 12, 1989. 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) 5. New Business None 1 6. Report of Agency Attorney None 1 (Clerk' s Note: See City Commission item R-l0A concerning Carner-Mason lawsuit and $6 million prejudgment interest awarded by Judge Gale, reported by City Attorney. Also, City Attorney Dougherty authorized to negotiate with attorney for C arner- Mason. ) 7. Adjournment - Time: 5:26 p.m. 2 Next meeting: Wed., January 17, 1990 EMB:pp