MB RDA MINUTES JANUARY 3, 1990 (2) TS—
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 3, 1990 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
1. Roll Call - Meeting called to order at 5:25 p.m. All 1
members present except Messrs. Shapiro and Shockett.
2. Acceptance of Minutes of December 20, 1989. 1
3. Report of Executive Director
Executive Director submitted written report: 1
a. Block 9 - Request for Proposal
Negotiations have commenced with Marriott/Rahn.
Discussions are underway with urban design
consultants, Andres Duany and Elizabeth Plater-
Zyberk. First public information meeting was held
at Crawdaddy's Restaurant on December 12, 1989.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business None 1
6. Report of Agency Attorney None 1
(Clerk' s Note: See City Commission item R-l0A
concerning Carner-Mason lawsuit and $6 million
prejudgment interest awarded by Judge Gale, reported by
City Attorney. Also, City Attorney Dougherty
authorized to negotiate with attorney for C arner-
Mason. )
7. Adjournment - Time: 5:26 p.m. 2
Next meeting: Wed., January 17, 1990
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