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Incomplete 267-97 RDAAfter Action March 19, 1997 City of Miami Beach MIAMI BEACH REDEVELOPMENT AGENCY AGENDA 1. ROLL CALL 2. OLD BUSINESS 3. NEW BUSINESS Ao Redevelopment Agency Memo No. 97-8 A Resolution of the chairman and Members of the Miami Beach Redevelopment Agency Providing Authority for the signing of Vouchers and Transfers of Funds in Bankers Trust Company and Rescinding Resolution No. 251-96. ACTION: Resolution No. 266-97 adopted. Motion made by Commissioner Pearlson; seconded by Commissioner Gottlieb; vote: 7-0. R. Parcher to handle. Redevelopment Agency Memo No. 97-9 A Resolution of the chairman and Members of the Miami Beach Redevelopment Agency (the "Agency") Authorizing the Agency to Acquire the Shorecrest Hotel Leasehold Interest; Authorizing the Agency to Pay $3.1 Million for such Acquisition; Authorizing the Chairman and Secretary to Execute the Shorecrest Option Agreement Attached Hereto and Incorporated Herein; and Authorizing the Taking of All Incidental Actions; But all of the Above Subject to the Prior Approval of the Executive Director and General Counsel of the Agency. ACTION: Resolution No. 267-97 adopted. Motion made by Commissioner Pearlson; seconded by Vice-Mayor Gottlieb; vote: 6-1; opposed: Commissioner Liebman. Harry Mavrogenes to implement. Clerk's Note: Documentation includes the "Shorecrest Option Agreement". {Clerk's Note: Pursuant to the General Counsel, Resolution No. 267-97 will not be executed until all conditions as specified in the resolution are met. } End of Redevelopment A~ency A~enda The Commission meeting was adjourned at 6:45 p.m. JGP:REP:dm 25