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MB RDA MINUTES APRIL 24, 1991 -k\ MIAMI BEACH REDEVELOPMENT AGENCY MEETING APRIL 24, 1991 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE NO. 1. Roll Call - Meeting called to order at 4:45 P.M. All members present except Chairman Daoud and Commissioner Shapiro (arrived at 4:46 p.m. ) 2. Acceptance of Minutes of March 20, 1991. 1 3. Old Business - None 4. New Business a. Redevelopment Agency Memorandum 91-4 1-3 102-91 Resolution adopted amending Resolution No. 95-90 providing for the first amendment to the Budgets for General, Debt Service, and Capital Projects Funds for Fiscal Year 1990-91. Resolution adopted in order to reflect antici- pated costs and provide funds from excess reve- nues for land acquisition in the redevelopment area. b. Redevelopment Agency Memorandum 91-5 3 Bid Award No. 82-90/91 for the demolition and removal of all structures located on Lots 1-4 and 8, Block 80, Lot 2, Block 78, and Lots 10 and 11, Block 53, OCEAN BEACH ADDITION NO. 3, as required. (Cobb Partners/Old Police Station development site) 5. Report of Agency Attorney - None 6. Adjournment - Time: 4:48 p.m. 3 Next meeting: Wednesday, May 8, 1991 REB:NH:pr