MB 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