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May14_rda_small
i MiamiBeachRedevelopmentAgency CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive May14,2008 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 TheMonthOfMarch2008. (Page348) (FinanceDepartment) 2. NEWBUSINESS A AResolutionOfTheChairpersonAndMembersOfTh eMiamiBeachRedevelopment Agency,ApprovingAndAuthorizingTheAppropriation OfFunds,InTheAmountOf$700,000, From City Center RDA Non-TIF Funds ForProfessional ArchitecturalAndEngineering Services(The“A/EServices”),Construction,AndCo ntingencyToRestoreTheWashington AvenueBridge’sStructuralIntegrity;WithFunding ToBeReimbursedByMiami-DadeCounty RoadImpactFee(RIF)Funds.JointCityCommissionAndRedevelopmentAgency (Page388) EndofRDAAgenda