MB RDA MINUTES OCTOBER 20, 1993 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 20, 1993
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:20 a.m. 1
All members present except Commissioner Eisenberg.
2. Acceptance of Minutes of October 6, 1993. 1
3. Old Business
A. Oral Report on status of Cobb closing by 1
John Dellagloria and Harry Mavrogenes.
B. Oral Report on meetings with Portofino
Group by Harry Mavrogenes. 2
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(NOTE: The City Manager advised that in
the future, these reports will be called
Update on Transactions or similar wording. )
4. New Business
A. Redevelopment Agency Memo No. 93-29 2-8
138-93 Resolution adopted of the Chairman and
Members of the Miami Beach Redevelopment
Agency authorizing the Executive Director
and General Counsel to proceed with
negotiations for a Second Amendment to the
Marina Lease Agreement; to negotiate with
the Miami Beach Housing Authority for the
acquisition of the Goodman Terrace Parcel;
and authorizing an extension to the First
Amendment to Marina Lease Agreement for a
period not to exceed forty-five days, said
period commencing on October 23, 1993, and
ending on December 7, 1993. Commissioner
Shapiro expressed his position concerning
the dry stack storage/SSDI parking
requirements . Carter McDowell,
representing Tallahassee Building
Corporation, and David Nevel, Executive
Director of the Housing Authority,
appeared.
B. Redevelopment Agency Memo No. 93-30 8-11
139-93 Resolution adopted of the Miami Beach
Redevelopment Agency calling a public
hearing on the proposed issue of twenty-
five million dollars ($25,000,000) in tax
increment revenue bonds for 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
Twenty-fourth Street, on the west by West
Avenue, and on the south by Fourteenth
Lane, as required by Section 147(f) of the
Internal Revenue Code of 1986, as amended.
Public Hearing/Special Meeting scheduled
for Thurs. , November 4, 1993, at 4:00 p.m.
5. Adjournment - Time: 10:55 a.m. 11
****Next meeting: Thursday, November 4, 1993 at 4:00 p.m.****
NOTE: Regular Meeting for November 3, 1993, cancelled
by City Commission (Item R-9B, 10/20/93) due to Election
November 2, 1993.
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