209-95 RDA
RESOLUTION NO. 209-95
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY SCHEDULING A
JOINT WORKSHOP WITH THE MAYOR AND CITY
COMMISSION ON JUL Y~, 1995 A T9 :00 AMO'CLOCK, IN THE
COMMISSION CHAMBERS TO REVIEW AND DISCUSS THE
PROPOSED TRANSACTION WITH THE PORTOFINO
DEVELOPMENT GROUP REGARDING PROPERTIES IN THE
SOUTH POINTE REDEVELOPMENT AREA, INCLUDING THE
MIAMI BEACH MARINA UPLANDS, THE GOODMAN
TERRACE AND COOK INLET (ALASKAN TRACT) SITES;
AND CALLING A JOINT PUBLIC HEARING FOR FORMAL
CONSIDERATION OF THE PROPOSED LAND TRANSACTION
WITH THE PORTOFINO DEVELOPMENT GROUP FOR JULY
26,1995 AT 10:45 A.M.
WHEREAS, a workshop was held on March 6, 1995 to present the proposed Portofino Land
Transaction with the City of Miami BeachlMiami Beach Redevelopment Agency; and
WHEREAS, subsequently, joint public hearings were held on March 22, 1995 at which time
the Agency requested that negotiations be concluded by June 22, 1995; and
WHEREAS, an extension has been requested until July 28, 1995 to conclude the ongoing
negotiations; and
WHEREAS, a joint workshop and joint public hearings with the Mayor and City
Commission are necessary for the process of the Portofino Land Transaction negotiations to be
successfully concluded.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND
MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY that the Chairman and
Secretary are authorized to:
1. Schedule a joint workshop with the Mayor and City Commission on
July~, 1995 at 9 :00 AMo'clock, in the Commission Chambers to review
and discuss the proposed transaction with Porto fino Development Group
regarding properties in the South Pointe Redevelopment Area, including the
Miami Beach Marina Uplands, the Goodman Terrace and Cook Inlet
(Alaskan Tract) sites; and
2. Call a joint public hearing for formal consideration of the proposed
Land Transaction with the Portofino Development Group for July 26, 1995
at 10:45 a.m.
PASSED AND ADOPTED THIS 21st DAY
June
,1995.
CHAIRMAN
ATTEST:
/~~;:-{ LJ l. r \E~y t~._-
SECRETARY
Date
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMORANDUM NO.95-44
June 21, 1995
TO:
FROM:
SUBJECT:
Chairman and Members of the Board
of the Redevelopment Agency
Jose Garcia-Pedrosa It
Executive Director
A Resolution of the airman and Members
of the Miami Beach Redevelopment Agency
scheduling a joint workshop with the City
Commission on July ___, 1995 at o'clock,
in the Commission Chambers to review and
discuss the proposed transaction with the
Portofino Development Group regarding
properties in the South pointe Redevelop-
ment Area, including the Miami Beach
Marina Uplands I the Goodman Terrace and
Cook Inlet (Alaskan) sites; and calling a
joint public hearing for formal consideration
of the proposed Land Transaction with the
Portofino Development Group for July 26, 1995,
at 10:45 a.m.
RECOMMENDATION
It is recommended that the Redevelopment Agency adopt the
Resolution scheduling a joint workshop be held on July ___, 1995 at
o'clock, and scheduling a joint public hearing to be called
for July 26, 1995 at 10:45 a.m. for the Portofino Land Transaction.
BACKGROUND
A workshop was held on March 6, 1995, to present the proposed
Portofino Land Transaction with the City of Miami Beach/Miami Beach
Redevelopment Agency. Subsequently, joint public hearings were
held on March 22, 1995 at which time the it was requested that
negotiations be concluded by June 22, 1995. An extension has been
S()urn V()I~
Vedevel()pment [)lstr1~t
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vedevelwment 1)1stJ1~t
AGmDA ITEM 2-A-2
June 21, 1995
requested until July 28, 1995 to conclude the ongoing negotiations.
The above referenced joint workshop and joint public hearing are
necessary for the process of the Portofino Land Transaction
negotiations to be successfully concluded.
CONCLUSION
It is recommended that the above meetings be scheduled.
JGP:HSM:jm
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