City Commission Meeting Commission - City of Miami Beach

More documents

Recommendations

Info

Afteraction September 8, 2005 City of Miami Beach5:11:28 p.m.Murray Dubbin, City Attorney, stated that the Executive Session is adjourned.Reports and Informational ItemsACity Attorney’s Status Report.(City Attorney’s Office)ACTION: Written report submitted.B Parking Status Report – May 2005.(Parking Department)ACTION: Written report submitted.B1 Parking Status Report – June 2005.(Parking Department)ACTION: Written report submitted.CStatus Report On The Rehabilitation Of The Existing Building And Construction Of The New FireStation No. 2.(Capital Improvement Projects)ACTION: Written report submitted.D Status Report On The Construction Of Fire Station No. 4.(Capital Improvement Projects)ACTION: Written report submitted.EInformational Report To The Mayor And City Commission, On Federal, State, Miami-Dade County,U.S. Communities, And All Existing City Contracts For Renewal Or Extensions In The Next 180 Days.(Procurement)ACTION: Written report submitted.City Clerk’s note: A copy of Commission Memorandum dated September 12, 2005, RE: Assistance tothe Miami City Ballet, was distributed at the meeting. A copy of the Memorandum is filed in this meetingsHandout folder.End of Regular Agenda46Prepared by the City Clerk’s OfficeM:\$CMB\CITYCLER\AFTERACT\2005\Afteractions\090805\aa090805.doc
Afteraction September 8, 2005 City of Miami BeachMiami Beach Redevelopment AgencyCommission Chambers, 3rd Floor, City Hall1700 Convention Center DriveSeptember 8, 2005Chairman of the Board David DermerMember of the Board Matti Herrera BowerMember of the Board Simon CruzMember of the Board Luis R. Garcia, Jr.Member of the Board Saul GrossMember of the Board Jose SmithMember of the Board Richard L. SteinbergExecutive Director Jorge M. GonzalezAssistant Director Tim HemstreetGeneral Counsel Murray H. DubbinSecretary Robert E. ParcherAGENDA1. ROLL CALL2. OLD BUSINESSAReport Of The Itemized Revenues And Expenditures Of The Miami Beach RedevelopmentAgency For The Month Of July 2005.ACTION: Written report submitted.12:57:16 p.m.3. NEW BUSINESSAA Resolution Of The Chairman And Members Of The Miami Beach Redevelopment AgencyApproving The Appropriation Of Non-Tax Increment Redevelopment Agency Funds FromThe City Center Redevelopment District, In The Amount Of $355,000, To CompleteEngineering Design And Construction Of The 18th Street Streetend And The Richmond HotelSection Of The Beachwalk Project.ACTION: Resolution No. 513-2005 adopted. Motion made by Commissioner Steinberg;seconded by Vice-Mayor Bower; Voice vote: 7-0. Patricia Walker and Tim Hemstreet tohandle.47Prepared by the City Clerk’s OfficeM:\$CMB\CITYCLER\AFTERACT\2005\Afteractions\090805\aa090805.doc
Page 4 and 5: Afteraction September 8, 2005 City
Page 48: Afteraction September 8, 2005 City

City Commission Meeting Commission - City of Miami Beach

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?