MB RDA MINUTE SEPTEMBER 20, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
b- SEPTEMBER 20, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
C) INDEX TO MINUTES OF MEETING
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LU RESOLUTION PAGE
01
NO. NO.
1. Roll Call - Meeting called to order at 4:30 p.m. All 1
present except Mr. Grenald.
2. Acceptance of Minutes of September 6, 1989. 1
3. Report of Executive Director
Executive Director submitted oral and written reports:
a. Old Police Station Development Project - At the
Land Use and Development Committee meeting on 1
Thursday, September 14, 1989, the committee
approved a purchase-sale agreement with Cobb
Partners regarding the development of Block 53.
The committee will recommend approval of the
agreement by the Redevelopment Agency at the Miami
Beach City Commission meeting on Wednesday,
September 20, 1989. (see Resolutions 89-19735 and
89-19736)
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 1
with records of meeting.)
5. New Business
a. Redevelopment Agency Memorandum No. 89-13 1
Cobb Partners Developers, Inc. development of the
Old Police Station site - Addition of Block 53
85-89 1. Resolution adopted authorizing modification of
Cobb Partners Development, Inc. , Development
Agreement and Contract of Purchase and Sale.
86-89 2. Resolution adopted authorizing acquisition of
properties in Block 53 (see resolution for full
legal descriptions) for the Old Police Station
Site Redevelopment Project by purchase, donation,
or the filing of eminent domain proceedings and
declaration of taking, as necessary.
6. Report of Agency Attorney - none
1
7. Adjournment - Time: 4:32 p.m.
Next meeting: Wed., October 4, 1989
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