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14-83 RDARESOLUTION NO. 14-83 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY APPROVING THE LEASE AGREEMENT WITH CAR- NER- MASON ASSOCIATES, LTD. FOR THE CONSTRUCTION AND MANAGEMENT OF A MARINA AND DRY STORAGE FACIL- ITY IN THE SOUTH SHORE REDEVELOPMENT AREA INSOFAR AS THE AGENCY, AS A SEPARATE AND DISTINCT ENTITY, IS AFFECTED OR OBLIGATED BY THE TERMS THEREOF, AND BY REASON OF ANY CONTROL OF THE AGENCY PURSUANT TO THE PROVISIONS OF FLA. STATUTE 163 AND CERTAIN LICENSES AND PERMITS HELD BY THE AGENCY FOR THE CONSTRUCTION, DEVELOPMENT AND OPERATION OF THE P~RINA. WHEREAS, a lease agreement has been negotiated with Carner-Mason Associates, Ltd. for the construction and manage- ment of a marina and dry storage facility in the South Shore Redevelopment area; and WHEREAS, Florida Statute 163 may give the Agency some control over any development in the redevelopment area; and WHEREAS, certain licenses and permits may be held by the Agency necessary to the construction of such marina facility, NOW, THEREFORE, BE IT RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY: That the Miami Beach Redevelopment Agency approves the lease agreement with Carner-Mason Associates, Ltd. for the construc- tion and management of a marina and dry storage facility in the South Shore Redevelopment area insofar as the Agency, as a separate and distinct entity, is affected or obligated by the terms thereof, and by reason of any control of the Agency pursuant to the pro- visions of Florida Statute 163 and certain licenses and permits held by the Agency for the construction, development and operation of the Marina. PASSED and ADOPTED this 15th day of June , 1983. ATTEST: C H A I RMAN SCRTETA~Y~Z~'~ APPROVED AS TO FORM AND LEGALITY