MB RDA MINUTES JANUARY 19, 1994 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 19, 1994
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:13 a.m. 1
All members present except Commissioner Shapiro
(arrived at 10:20 a.m. ) and Commissioner Liebman.
2. Acceptance of Minutes of January 5, 1994 1
3. Old Business
A. Oral report on Hotel Land Acquisition. 1-2
Special Counsel David Berger presented
update on Sands/New Yorker site recent
closing; anticipated late-February closing
on Poinciana property; and filing of
eminent domain lawsuit for St. Moritz
property.
B. Oral report on Miami Beach Marina by 2
Chief Deputy City Attorney John Dellagloria
who advised that Lease Amendment document
would be on next agenda.
C. Oral report on Portofino by 2
Chief Deputy City Attorney John Dellagloria
who advised a draft document was
anticipated from Thomas Kramer's counsel.
4. A. Redevelopment Agency Memo No. 94-03 2-3
151-94 Resolution adopted of the Miami Beach
Redevelopment Agency accepting an
Assignment and Assumption Agreement wherein
the Miami Beach Redevelopment Agency will
take title to that certain property known
as the Sands-New Yorker property when said
property is purchased by the City of Miami
Beach pursuant to that certain Purchase and
Sale Agreement dated the 12th day of
October, 1993, with Sands-New Yorker
Limited Partnership, a Florida Limited
Partnership as Seller.
B. Redevelopment Agency Memo No. 94-04 3-4,5,7-8
152-94 Resolution adopted of the Miami Beach
Redevelopment Agency retroactively
approving request for price quote letters
sent to Lee Waronker; Dixon Friedman, Inc. ;
Investors Research Associates, Inc. ;
Quinlivan Appraisers; Areea; and Blazejack
Company, respectively, for the purpose of
determining the fair market value based on
the highest and best use of certain parcels
located in the South Pointe Redevelopment
Area; and further authorizing the Executive
Director of the Agency to issue notices to
proceed with the aforementioned firms, and
approving negotiations with Sol Z. Bennett
as Review Appraiser. Executive Director to
negotiate with Mr. Bennett and bring back
the fee; item 19 deleted from list of
properties; Hedg-Peth Gallaher replaced by
Lee Waronker.
C. Redevelopment Agency Memo No. 94-05 4-5,6
153-94 Resolution adopted of the Miami Beach
Redevelopment Agency adopting the official
policy for obtaining appraisals for the
Redevelopment Agency and approving the
utilization of the County approved list of
MAI certified appraisers.
5. Adjournment. Time: 10:25 a.m. 5
Note: Additional discussion subsequently 6-8
occurred and is made a part of the minutes.
Next meeting: Wednesday, February 2, 1994
REB:pr