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HomeMy WebLinkAboutMB RDA MINUTES FEBRUARY 16, 1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING FEBRUARY 16, 1994 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 10:10 a.m. 1 All members present. 2. Acceptance of Minutes of February 2, 1994. 1 3. Old Business A. Oral report on Hotel Land Acquisition. 1-2 Executive Director reported the closing on the Poinciana site is scheduled for March and the environmental reports thus far show no significant problems. Bids on the hotel are due 5 p.m. , March 7th. B. Oral report on Miami Beach Marina. 2 Executive Director reported negotiations are going well and he expects an agreement to be presented at the March 2nd meeting. C. Oral report on Portofino. 2 Executive Director reported negotiations are going well; appraisals have been ordered and a report on the economics of the entire transaction would be done. 4. New Business A. Oral report on Two Coral Rock Houses 2 Located in Block 53 of Cobb Project. Executive Director reported that a meeting had been held. 5. Adjournment - Time 10:13 a.m. 2 Next meeting: Wednesday, March 2, 1994 REB:pr