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MB RDA MINUTES FEBRUARY 3, 1993 MIAMI BEACH REDEVELOPMENT AGENCY MEETING FEBRUARY 3, 1993 9L3 CITY HALL COMMISSION CHAMBERS N4 INDEX TO MINUTES OF MEETING N cJ4 RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting called to order at 11:10 a.m. 1 All members present. 2. Acceptance of Minutes of February 3, 1993. 1 3. Old Business - None 1 4. New Business 1 a. Redevelopment Agency Memo No. 93-6 1-2 Public hearing held and concluded. 126-93 Resolution adopted of the Miami Beach Redevelopment Agency regarding a certain geographic area within the City of Miami Beach called the City Center/Historic Convention Village Redevelopment and Revitalization Area, described generally as being bounded on the east by the Atlantic Ocean, on the north by 24th Street, on the west by West Avenue, and on the south by 14th Lane, accepting a finding by the Board of County Commissioners of Dade County, Florida, and of the City Commission of the City of Miami Beach for said area to be a "blighted area" , and accepting a finding of necessity as to the rehabilitation, conservation or redevelopment, or combination thereof, of such area, accepting a delegation of certain powers from the City Commission of the City of Miami Beach to the Miami Beach Redevelopment Agency pursuant to Chapter 163, Part III, Florida Statutes, accepting ation of the City Commission of the Cit of Miami Beach that the Illamieac Redevelopment Agency ,II!EE act as the community redevelopment a enc with full power to exerc al e powers permitted by Part III of Chapter 163, Florida Statutes, which may be delegated by the City Commission of the City of Miami Beach to the Miami Beach Redevelopment Agency, directing the initiation, preparation and adoption of a redevelopment plan to the local planning agency of the City of Miami Beach for review and recommendations as to conformity with the Comprehensive Plan; all for the said City Center/Historic Convention Village Redevelopment and Revitalization Area. MIAMI BEACH REDEVELOPMENT AGENCY MEETING FEBRUARY 3, 1993 PAGE TWO - INDEX TO MINUTES 4. New Business (continued) b. Redevelopment Agency Memo No. 93-7 2-3 127-93 Resolution adopted of the Miami Beach Redevelopment Agency calling a public hearing for February 12, 1993, at 3:30 p.m. , to consider a resolution regarding a certain geographic area within the City of Miami Beach, called the City Center/Historic Convention Village Redevelopment and Revitalization Area, described generally as being bounded on the east by the Atlantic Ocean, on the north by 24th Street, on the west by West Avenue, and on the south by 14th Lane as set forth in Exhibit "A" , adopting a redevelopment plan for said geographic area; accepting any recommendations of the local planning agency of the City of Miami Beach as to the redevelopment plan regarding conformity with the Comprehensive Plan; directing staff to seek approval of the redevelopment plan by the City Commission of the City of Miami Beach and from the Board of County Commissioners of Dade County; directing staff to seek a delegation of certain powers from the City Commission of the City of Miami Beach to the Miami Beach Redevelopment Agency pursuant to Chapter 163, Part III, Florida Statutes, with full power to exercise all the powers permitted by Chapter 163, Part III, Florida Statutes, which may be delegated by the Board of County Commissioners of Dade County to the City Commission of the City of Miami Beach; directing the implementation of the redevelopment plan, and any amendments thereto, upon the appropriate adoption thereof; all for the said City Center/Historic Convention Village Redevelopment and Revitalization Area. 5. Report of Agency Attorney - None 3 6. Adjournment - Time: 11:16 p.m. 3 Next meeting (Special) : Friday, February 12, 1993 REB:pr