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June25_rda_small
i MiamiBeachRedevelopmentAgency CityHall,CommissionChambers,3rdFloor,1700Con ventionCenterDrive June25,2008 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 TheMonthOfApril2008. (Page508) (FinanceDepartment) 2. NEWBUSINESS A AResolutionOfTheChairpersonAndMembersOfTh eMiamiBeachRedevelopmentAgency (RDA)ApprovingAndAuthorizingTheExecutiveDirec torOrHisDesigneeToTakeSuch ActionsAndPrepareSuchDocuments,AsNecessary,E xtendingThe"AffordabilityPeriod" ForTheBarclay,AProposedAffordableHousingProj ectWithinTheCityCenter/Historic ConventionVillageRedevelopmentArea,LocatedAt1 940ParkAvenue,MiamiBeach, Florida,AndOwnedAndToBeRehabilitatedAndOpe ratedByMiamiBeachCommunity DevelopmentCorporation(MBCDC)ForSuchPurposes;SaidExtensionRequiringMBCDC ToOperateAndMaintainThePropertyForAffordable HousingPurposesFromTheCurrent MinimumOfThirty(30)Years,ToFifty(50)Years;FurtherAuthorizingTheChairmanAnd SecretaryToExecuteAnyAndAllSuchDocumentsMem orializingTheExtensionOfThe AffordabilityPeriod,SubjectToFinalReviewOfTh eExecutiveDirectorAndRDAGeneral Counsel. (Page548) EndofRDAAgenda