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73-13864 • RESOLUTION NO. 73-13864 WHEREAS, pursuant to a referendum election held in the City of Miami Beach, Florida, on April 23, 1970, City Council was authorized to convey, by appropriate instrument, fee simple title to Lots 15 through 20, Block 111, Ocean Beach Addition No. 3, as recorded in Plat Book 2 , at page 81, of the Public Records of Dade County, Florida, for use as low rent housing for the elderly, and WHEREAS , City Council of the City of Miami Beach, Florida, is also contemplating the construction of a boat marina northerly and southerly of the above described parcel of land, and WHEREAS, it will be in the best interest of the parties that the City be granted or be permitted to retain an easement over, above, upon and across the west 40 feet of said parcel of land for pedestrian passage to and from the proposed marina by the public, together with appropriate riparian rights, and WHEREAS, the Public Housing Authority is agreeable to the grant, or the retention of such easement by the City of Miami Beach upon the condition that the Public Housing Authority shall be permitted to construct not less than 200 living units on the parcel of land first described herein and on the further condition that use of such easement shall not be in derogation of the rights of the Public Housing _Authority and the persons living in said low rent housing project, and other conditions all as set forth in a proposed agreement to be entered into by and between the City of Miami Beach, the Housing Authority of the City of Miami Beach, Florida, and E.D.A. , Inc : , a Florida corporation, the latter being the Developer and Constructor of said housing project, and the terms and conditions of said agreement being known to the City Council of the City of Miami Beach, Florida, and the same having been approved as to form by the City Attorney, NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, that the Mayor and City Clerk-Finance Director be and they are hereby authorized and directed to execute said agreement in the name and on behalf of the City of Miami Beach. PASSED and ADOPTED this 17th day of January 1973 . Mayor Attest : `l t G 1 l 4-7-411 City Clerk-Finance Director OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139