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April16_rda_small
i MiamiBeachRedevelopmentAgency CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive April16,2008 ChairpersonoftheBoardMattiHerreraBower MemberoftheBoardSaulGross MemberoftheBoardJerryLibbin MemberoftheBoardRichardL.Steinberg MemberoftheBoardEdwardL.Tobin MemberoftheBoardDeedeWeithorn MemberoftheBoardJonahWolfson ExecutiveDirectorJorgeM.Gonzalez AssistantDirectorTimHemstreet GeneralCounselJoseSmith SecretaryRobertE.Parcher AGENDA 1. OLDBUSINESS A ReportOfTheItemizedRevenuesAndExpenditures OfTheMiamiBeachRedevelopment Agency’sCityCenterDistrict&SouthPointe(Pre-T erminationCarryForwardBalances)For TheMonthOfFebruary2008. (Page643) (FinanceDepartment) 2. NEWBUSINESS A AResolutionOfTheChairpersonAndMembersOfT heMiamiBeachRedevelopment Agency(RDA)ConsentingToAFirstMortgageEncumb ranceOfTheRDA’sInterestInThe RealPropertyLocatedAt2001WashingtonAvenue(Th eAllenHouse),InAccordanceWith TheProvisionsOfThatCertainLoanAgreement,Note ,AndRestrictiveCovenantBetween TheRDAAndMBCDC:TheAllen,LLC,DatedApril30 ,2007;SaidMortgageInConnection WithMiamiBeachCommunityDevelopmentCorporation ’s(MBCDC)ApplicationToGreat FloridaBankForPermanentConstructionFinancing,InTheAmountOf$500,000,ToFund TheRehabilitationOfTheAllenHouse;AndFurther AuthorizingTheExecutiveDirectorTo ExecuteAnyAndAllDocumentationRelatedThereto.(Page683) (EconomicDevelopment) EndofRDAAgenda