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MB RDA MINUTES JUNE 14, 1985 MIAMI BEACH REDEVELOPMENT AGENCY ADJOURNED SPECIAL MEETING JUNE 14, 1985 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLiTrION PAGE NO. NO. 1. Roll Call - Meeting reconvened at 6:11 P.M. 1 Messrs. Daoud and Grenald absent. 2. Administration's Report on South Beach Negotiations and1041)/ Resolutions related thereto. ft 35-85 a. A resolution approving and accepting the 1 Stipulation and Order, as amended*, in o pSouth Shore � Developers, Inc. et al v. City of Miami Beach, Florida, and Miami Beach Redevelopment Agency and authorizing the Chairman and Secretary to sign 1, yr'{ said Stipulation and Order. it ' 4 - 36-85 b. A resolution accepting from the City of Miami 2 Beach the conveyance of the two Parcels of land on either side of Rebecca and Hope Towers and the original Miami Beach Marina site more particularly referred to in the Stipulation and Order in South Shore Developers, Inc. et al v. City of Miami Beach, Florida, and Miami Beach Redevelopment Agency. 3. Adjournment - 6:15 P.M. 2 Next regular meeting: lied., June 26, 1985, 9:00 A.M. (*For details of amendments, see transcript of City Commission minutes of meeting held this date.) REVISED 6/20/85 EMB:pp