MB RDA MINUTES FEBRUARY 19, 1992 9 )
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 19, 1992 '‘(
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:15 A.M. 1
All members present except Vice Chairman Eisenberg.
2. Acceptance of Minutes of February 5, 1992. 1
3. Old Business - None 2
4. New Easiness 2
a. Redevelopment Agency Memorandum No. 92-6 2-4
Appointment of two new members to fill vacancies
on the South Pointe Advisory Board. (Messrs.
William Lewis and Jerry Mintz declined to serve. )
113-92 Resolution adopted approving Executive Director's
appointment of Ms. Nell Santamarina) Appointment
of Mr. William Pierce not approved; referred back
to Executive Director for a new appointment.
Clerk's Note: Mr. Daniel Holtz (by letter
dated 2/20/92) declined to serve.
5. Report of Agency Attorney - None 4
Clerk's Note: Status Report on Miami Beach
Redevelopment Agency v. Azcui, et al. ,
(eminent domain proceeding for acquisition
of properties for Cobb Partners development
project) filed with meeting record.
(Item listed on City Commission agenda as
R-1CA. II. )
6. Adjournment - Time: 10:25 A.M. 4
Next meeting: Wednesday, March 4, 1992
REB:pr