MB RDA MINUTES APRIL 20, 1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
APRIL 20, 1994
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 11:30 a.m. 1
All members present.
2. Acceptance of Minutes of April 6, 1994. 1
3. Old Business
A. Oral report on Convention Quality Hotel
Project.
B. Oral report on Miami Beach Marina and
Portofino Negotiations.
C. Oral report on Cobb Land Acquisition.
D. Redevelopment Agency Memo No. 94-13
163-94 Resolution of the Miami Beach Redevelopment
Agency adopted authorizing the Executive
Director and General Counsel to continue
with negotiations for a second amendment to
Marina Lease Agreement and authorizing an
extension to the first amendment to Marina
Lease Agreement.
4. Adjournment - Time: 11:34 a.m.
Next meeting: Wednesday, May 4, 1994
REB:pr