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July16_rda_small i Miami Beach Redevelopment Agency City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive July 16, 2008 Chairperson of the Board Matti Herrera Bower Member of the Board Saul Gross Member of the Board Jerry Libbin Member of the Board Richard L. Steinberg Member of the Board Edward L. Tobin Member of the Board Deede Weithorn Member of the Board Jonah Wolfson Executive Director Jorge M. Gonzalez Assistant Director Tim Hemstreet General Counsel Jose Smith Secretary Robert E. Parcher AGENDA 1. OLD BUSINESS A Report Of The Itemized Revenues And Expenditures Of The Miami Beach Redevelopment Agency’s City Center District & South Pointe (Pre-Termination Carry Forward Balances) For The Month Of May 2008. (Page 634) (Finance Department) 2. NEW BUSINESS A A Resolution Of The Chairman And Members Of The Miami Beach Redevelopment Agency, Authorizing The Executive Director, Or His Designee, To Select, Negotiate, Award And Reject All Bids, Contracts, Agreements, Purchase Orders, Change Orders And Grant Applications; Renew Existing Contracts, Which May Expire; And Terminate Existing Contracts, As Needed, From The Last Agency Meeting On July 16, 2008, Until The First Regularly Scheduled Agency Meeting On September 10, 2008, Subject To Ratification By The Agency At Its First Regularly Scheduled Meeting On September 10, 2008. Joint City Commission And Redevelopment Agency (Page 676) (Procurement) End of RDA Agenda