MB RDA MINUTES FEBRUARY 7, 1990 (2) CD
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MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 7, 1990 - 9:00 A.M.
CITY HALL COMMI SS ION CHAMBERS
CO
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U., INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
1. Roll Call - Meeting commenced at approximately 10:20
a.m. All members were present.
2. Acceptance of Minutes of January 17, 1990. 14
3. Report of Executive Director
Executive Director submitted oral and written reports:
a. Marriott/Rahn Proposal (Block 9 RFP) 1
At the 1/29/90 Land Use and Development Committee
meeting, a 30-day extension to the 45-day
negotiation/public comment period was requested.
(Also see 4.b.)
b. Cobb Partners, Inc./Old Police Station site 10-11
The Redevelopment Agency successfully closed on
the bond issues on 1/31/90 ($7 million) , and is
now able to proceed with the condemnation process
for acquisition of properties for this project.
Agency members had questions on current status of
acquisitions (and Mendelson property) for this
project.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meting.)
b. Commission approved 30-day extension of 1-10, 11-14
negotiation period as requested by Marriott/Rahn
(first ranked bidder for Block 9 RFP) as
recommended the Land Use and Development
Committee. Mr. Peter Kory, project director for
M/R, indicated they would be favorably inclined to
participate in meeting some of the costs being
incurred as a result of the negotiation process.
Citizens expressed concerns and requested to be
kept informed of negotiations.
c. Deputy Director Hobson responded to questions 5-7
concerning status of Capital Bank' s foreclosure on
South Pointe Towers project.
5. New Business - None.
6. Report of Agency Attorney - none
7. Adjournment - Time: 11:08 a.m. 15
Next meeting: Wed., February 21, 1990
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