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MB RDA MINUTES SEPTEMBER 25, 1991 MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 1991 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETINGki) RESOLUTION NO. PAGE NO. 1. Roll Call - Meeting called to order at 12:11 p.m. ; 1 and recessed at 12:18 p.m. Meeting was reconvened at 9:20 p.m. 4 All members present except Chairman Daoud. 2. Acceptance of Minutes of September 11, 1991. 4 3. Old Business - None 5 4. New Business a. Redevelopment Agency Memorandum No. 91-8 5 104-91 RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING BUDGETS FOR THE GENERAL, DEBT SERVICE, AND CAPITAL PROJECTS FUNDS FOR THE FISCAL YEAR 1992. b. Redevelopment Agency Memorandum No. 91-9 1-4 105-91 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH CAMP DEVELOPMENT CORP. TO PERMIT RESIDENTIAL TOWN HOUSE CONDOMINIUMS TO BE CONSTRUCTED AT 208-218 JEFFERSON AVENUE, MIAMI BEACH, FLORIDA, AND ESTABLISHING TERMS FOR SAID PROPERTY SHOULD THE REDEVELOPMENT AGENCY EXERCISE ITS POWER OF EMINENT DOMAIN. Agreement covers Lots 6 - 8 inclusive, Block 81, OCEAN BEACH ADDITION NO. THREE, P/B 2-81, Dade County, Florida, and variances granted by the Board of Adjustment. (referred to as "Soto Agreement") Commissioner Hirschfeld raised disagreement on two clauses on the agreement. Attorney Dellagloria responded to his concerns. 5. Report of Agency Attorney - None 5 6. Adjournment - Time: 9:22 p.m. 5 Next meeting: Wednesday, October 9, 1991 REB:NH:pr