MB RDA MINUTES DECEMBER 15, 1993 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 15, 1993
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:28 a.m. 1
All members present except Commissioner Gottlieb.
2. Acceptance of Minutes of November 4, 1993, 01
November 17, 1993; and December 1, 1993. 1 '` 1
3. Old Business V"
A. Oral report on Hotel Land Acquisition. 1-3
Assistant City Manager Harry Mavrogenes
reported on status of acquisitions of
Poinciana, St. Moritz, and Sands/New Yorker
sites.
Commissioner Pearlson advised that tax
increment financing bond proposal was
approved by Dade County Commission.
B. Oral report on Miami Beach Marina. 3
C. Oral report on Portofino Group. 3
Chief Deputy City Attorney John Dellagloria
reported on joint meeting of Land Use and
Development Committee, Planning Board, and
South Pointe Advisory Board held 12/8/93
with respect to both of the above.
D. Redevelopment Agency Memo No. 93-38 4-27
147-93 Resolution of the Miami Beach Redevelopment
Agency adopted (as amended) , approving an
amendment to Second Extension and
Clarification Agreement for the Cobb
Project and authorizing the Chairman and
Secretary to execute said agreement.
Howard Shapiro and Roland St. Louis
appeared representing the developer. (Item
R-7B on City Commission agenda)
E. Redevelopment Agency Memo No. 93-39 3-4
148-93 Resolution of the Chairman and members 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 a
Third Extension to the First Amendment to
the Marina Lease Agreement for a period not
to exceed twenty-two (22) days, said period
commencing on December 16, 1993, and ending
on January 6, 1994. (Item R-7F on City
Commission agenda)
4. Adjournment - Time: 2:53 p.m. (Meeting in recess from 11:43
a.m. to 2:51 p.m. )
Next meeting: Wednesday, January 5, 1994
REB:pr