MB RDA MINUTES APRIL 13, 1994 MIAMI BEACH REDEVELOPMENT AGENCY SPECIAL MEETING
APRIL 13, 1994
CITY HALL COMMISSION CHAMBERS }�
INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE NO.
NO.
Roll Call - Meeting called to order at 6:58 p.m. 1
All members present except Commissioners
Eisenberg, Gottlieb, and Liebman.
I. New Business
A. Redevelopment Agency Memo. No. 94-12 1, 2
Miami Beach Marina and Portofino Negotiations
1. A resolution of the Chairman and Members of
the Miami Beach Redevelopment Agency
authorizing the conveyance of City-owned
land (Lots 29 and 30, Block 51, ) together
with a ten-foot public walkway to the south
per Ordinance No. 199, dated January 2,
1924, an area bounded by Alton
Road/Jefferson Avenue on the west, Biscayne
Street on the south, commerce Street on the
north and Washington Avenue on the east.
Conveyance to be made to 701 Holding Corp. ;
waiving advertised public bidding process
(Ordinance No. 92-2783) for the conveyance,
establishing conditions to the conveyance,
and authorizing the Chairman and Secretary
to execute all documents necessary for the
conveyance. (Withdrawn by City Attorney's
office. )
2. A resolution of the Miami Beach 1
161-94 Redevelopment Agency adopted authorizing
the law offices of Greenberg, Traurig,
Hoffman, Lipoff, Rosen & Quentel, P.A. , to
represent the Portofino Development Group
in negotiations with the City of Miami
Beach and the Miami Beach Redevelopment
Agency regarding property in the South
Pointe Redevelopment Area.
3. A resolution of the Miami Beach 1-2
162-94 Redevelopment Agency adopted authorizing
the law offices of Eckert Seamans Cherin &
Mellott to represent the Tallahassee
Building Corp. in negotiations with the
City of Miami Beach and the Miami Beach
Redevelopment Agency regarding property in
the South Pointe Redevelopment Area.
4. Memorandum from Commissioner Nancy Liebman
regarding Portofino plans.
5. Notice of Redevelopment Agency Meeting.
II. Adjournment - Time: 7:00 p.m. 2
Next meeting: Wednesday, April 20, 1994
REB:pr