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MB RDA MINUTES JUNE 6, 1990 CD CD (?) MIAMI BEACH REDEVELOPMENT AGENCY MEETING Z JUNE 6, 1990 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. 1. Roll Call - Meeting called to order at 1:08 P.M. All 1 members present except Commissioner Hirschfeld who was away from the table and returned at 1:10 p.m. 2. Acceptance of Minutes of May 23, 1990. 1 3. Old Business a. Redevelopment Agency Memo No. 90-4 1, 2-4 Block 9: Revised supplement to the November 27, 1989, report of the working group. Item deferred. Ted Bliss requested no further deferrals. Finance Committee Workshop with Marriott-Rahn representatives scheduled for June 14, 1990. 4. New Business a. Redevelopment Agency Memo No. 90-5 1 90-90 A resolution of the Miami Beach Redevelopment Agency providing authority for a change in the Fiscal Year end to September 30thro January 31st. b. Redevelopment Agency Memo No. 90-6 1 91-90 A resolution of the Miami Beach Redevelopment Agency adopting Bud ets for the general, debt service, and cagi-ii projects funds for the Fiscal Year 1990. (an eight-month period) 5. Report of Agency Attorney a. City Attorney Feingold reported on hearing held 2 June 4, 1990, before Judge Clarence T. Johnson concerning the Carney-Mason Associates, Ltd. lawsuit (Marina) a v sing tat both sides had been asked to brief three issues and that a ruling on motion for re-trial would be made by June 13, 1990. 6. Adjournment - Time: 1:16 p.m. 4 Next meeting: Wednesday, June 20, 1990 EMB:pr