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MB RDA MINUTES SEPTEMBER 22, 1993 -900 c) MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 22, 1993 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 Commissioner Resnick (arrived at 10:16 a.m.) . 2. Acceptance of Minutes of September 8, 1993. 1 3. Old Business - None 1 4. New Business 1 A. Redevelopment Agency Memo No. 93-26 1-2 135-93 Resolution adopted of the Miami Beach Redevelopment Agency adopting budgets for the South Pointe and City Center Redevelopment Areas for Fiscal Year 1994. Prediction of revenue (percentage of ad valorem tax used) and anticipated legal fees discussed. Budget details will be brought back at every future meeting. B. Commissioner Kasdin gave oral report on 3-8 joint meeting of Land Use Committee, South Pointe Advisory Board, and Planning Board regarding Portofino Master Agreement. Mayor and Commissioners asked questions, expressed concerns, and made suggestions concerning the process and desired final results. 5. Adjournment - Time: 10:45 a.m. 9 Next meeting: Wednesday, October 6, 1993 REB:pr