MB RDA MINUTES OCTOBER 6, 1993 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 6, 1993
CITY HALL COMMISSION CHAMBERS 0
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 except Chairman Gelber,
Commissioners Kasdin (arrived at 10:11 a.m. ) and
Resnick.
2. Acceptance of Minutes of September 22, 1993 1
3. Old Business
A. Commissioner Kasdin gave oral report on 1-2
meetings with Portofino Group.
4. New Business
A. Redevelopment Agency Memo No. 93-27 2
136-93 RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT
AGENCY ADOPTED, ACCEPTING AND RATIFYING THE
TERMS AND CONDITIONS OF THE MODIFIED
SOVEREIGNTY SUBMERGED LAND LEASE NO.
130765469 BETWEEN THE CITY AND AGENCY AND
THE TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA, FOR THE
MIAMI BEACH MARINA. (corrected survey)
B. Redevelopment Agency Memo No. 93-28 2-3
137-93 RESOLUTION (as amended) OF THE MIAMI BEACH
REDEVELOPMENT AGENCY ADOPTED AUTHORIZING
THE MAYOR OR VICE MAYOR OR ACTING MAYOR AND
CITY CLERK, RESPECTIVELY, OF THE AGENCY, TO
EXECUTE ALL DEEDS AND ALL NECESSARY
DOCUMENTS AS MAY BE REQUIRED FOR THE
CLOSING ON THE SALE OF PARCEL ONE,
CONSISTING OF TWO CITY BLOCKS DESCRIBED AS
BLOCK 78 AND 80 WITHIN THE SOUTH POINTE
REDEVELOPMENT AREA, PREVIOUSLY REFERRED TO
AS THE OLD POLICE STATION SITE (COBB
PROJECT) , SAID CLOSING CURRENTLY SCHEDULED
FOR OCTOBER 8, 1993; FURTHER DIRECTING AND
AUTHORIZING THE CITY MANAGER, AS EXECUTIVE
DIRECTOR OF THE AGENCY, TO EXECUTE ANY AND
ALL OTHER RELATED CLOSING DOCUMENTS ON
BEHALF OF THE AGENCY. (Clerk's Note:
Resolution as originally written was
executed upon the Mayor's return. )
5. Adjournment - Time: 10:15 a.m. 3
Next meeting: Wednesday, October 20, 1993
REB:pr