MB RDA MINUTES SEPTEMBER 8, 1993 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
SEPTEMBER 8, 1993
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:57 a.m. 1 1
All members present.
2. Acceptance of Minutes of September 8, 1993. 1
3. Old Business - None 1
4. New Business 1
A. 1. Oral report by Commissioner Kasdin on the 1-4
9/7/93, Joint Meeting of the Land Use and
Development Committee and South Pointe
Advisory Board, regarding the Master
Development Agreement between the City of
Miami Beach and the Portofino Group.
2. Redevelopment Agency Memo No. 93-22 2-4, 7
133-93 Resolution adopted waiving the bidding 11-12
process and authorizing execution of a
Professional Services Agreement between the
Agency and Andres Duany and Elizabeth
Plater-Zyberk Architects, Inc. , for
assisting in developing the plan for a
Master Development Agreement with the
Portofino Group.
B. Redevelopment Agency memo No. 93-23 5-9
Status Report on appraisals for various sites for
acquisition for hotel development, right-of-way
improvements, and parking.
Hotel Properties - Collins Avenue (1535,
1554, 1555, 1565, 1602-1611)
City Center Parking - Washington Avenue
(1575 & 1581) and 1600 Collins Avenue
20th Street Hotel Site - Collins Avenue
(1901 & 2007) , 20th Street (110 & 150) , 100
21st Street
International Hotel - 4332 Collins Avenue
(not in a redevelopment area)
Parking - 641 & 655 Euclid Avenue, 1040
10th Street, 636 & 945 Michigan Avenue,
1025 8th Street, 959 West Avenue, approx.
1307 13th Terrace. (NOTE: 636 Michigan
Avenue deleted from consideration. )
C. Redevelopment Agency Memo No. 93-24 9-10
Update on Cobb Project.
D. Redevelopment Agency Memo No. 93-25 10-11
134-93 Resolution adopted authorizing the signing
of vouchers drawn on funds in Agency bank
accounts at Intercontinental Bank.
5. Report of Agency Attorney - None 11
6. Adjournment - Time: 11:25 a.m. Reconvened later from
2:51 p.m. to 2:54 p.m. to complete 4.A.2. 12
Next meeting: Wednesday, September 22, 1993
REB:pr