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40-86 RDARESOLUTION NO. 40-86 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE A DEVELOPMENT AGREEMENT, PARKING AGREEMENT, AND AMENDMENT OF CONTRACT OF SALE WITH SOUTH SHORE DEVELOPERS, INC. ALL PERTAINING TO THE UPLAND MARINA PROPERTY. WHEREAS, the Redevelopment Agency, pursuant to Resolution No. 35-85, entered into a Stipulation dated July 1, 1985 for the purpose of settling South Shore Developers, Inc. et al. v. City of Miami Beach Redevelopment Agency, Eleventh Circuit Court Case No. 82-24526(19); and WHEREAS, said Stipulation required the Redevelopment Agency, the City and South Shore Developers, Inc. to negotiate a Development Agreement for the development of the upland marina property; and WHEREAS, the parties have negotiated a Development Agreement and related Parking Agreement and Amendment of Contract of Sale, (all of which are attached hereto); and WHEREAS, the Executive Director recommends the negotiated agreements to the Agency and the Counsel for the Agency has approved the documents as to form. NOW THEREFORE, BE IT DULY RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF MIANI BEACH, FLORIDA, that the Development Agreement, Parking Agreement and Amendment of Contract of Sale are hereby approved and accepted, and the Chairman and the Secretary are authorized to sign said documents. Attest: PASSED AND ADOPTED this ]9th day of March, 1986. 'CHAI~N~ SECRETARY Approved as to Form: egal Department