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HomeMy WebLinkAboutMB RDA MINUTES APRIL 6, 1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING APRIL 6, 1994 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 10:27 a.m. 1 All members present except Commissioner Shapiro. 2. Acceptance of Minutes of March 16, 1994. 1 3. Old Business A. Oral report on Hotel Land Acquisition. 1 Sufficiency Review nearly complete by City Attorney and consultants. B. Oral report on Miami Beach Marina and 1,2-4 Portofino negotiations. Administration to give status report at April 13, 1994 Redevelopment Special Meeting. C. Oral report on Cobb land acquisition. 1 Litigation on Third Block currently in court. 4. New Business A. Redevelopment Agency Memo No. 94-09 4 158-94 Resolution of the Chairman and Members of the Miami Beach Redevelopment Agency adopted approving the Award of Bid No. 65- 93/94, Road Resurfacing Work on Lincoln Road Mall. B. Redevelopment Agency Memo No. 94-10 4 159-94 Resolution of the Chairman and Members of the Miami Beach Redevelopment Agency adopted approving the Award of Bid No. 67- 93/94, Selective Demolition and Repair on Lincoln Road Mall. C. Redevelopment Agency Memo No. 94-11 4 160-94 Resolution of the Chairman and Members of the Miami Beach Redevelopment Agency adopted approving the Award of Bid No. 68- 93/94, Landscape Improvements on Lincoln Road Mall. 5. Adjournment - Time: 10:48 a.m. Next meeting: Wednesday, April 13, 1994 REB:pr