HomeMy WebLinkAboutCC 1979-08-28 Marked Agenda4-1:11541,7
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MEETING DATE: August 28
CITY COMMISSION AGENDA
1979
CITY HA
DINNER KEY
2 : 00;'' P.M.
SPECIAL" CITY COMMISSION MEETING
(Revised Agenda August 25, 1979.
Invocation and Pledge of Allegiance
CONFERENCE C0'1VENTION
CENTER ITEMS
1 Discussion of Preliminary Market. Study and Financial
Projections report from Laventhol & Horwath
•2 Amendment to Laventhol &'Horwath's".Agreement for"
increased Professioflal Services as required by
amended lease agreement.
Receipt of air rights appraisal 'on the Conference
Convention Center -'discussion; by Bisz and Slack.
Review of the revised lease agreement between the
City of Miami and Miami Center Associates, Inc.
RESOLUTION
Authorizing the waiver of platting procedure for
issuance of building permit.
RESOLUTION
Authorizing the City' Manager to execute an amended
agreement to the original Orange Bowl Stadium Rental
Agreement by amending paragraph 2(b) providing for
a 4-year cancellation notice.
RESOLUTION
Authorizing the City Manager to execute an agreement
between the City of Miami and Miami Dolphins Limited
for installation of the Orange Bowl Stadium Score-
board System.
RESOLUTION
Authorizing the City Manager to execute an agreement
between the City of Miami and Miami Dolphins Limited
forimplementing beer sales in the Miami Orange Bowl
Stadium.
"DOCUMENT INDEX
ITEM NO.
M 79-566
Go/Gi
M 79-567
Gi/La
M 79-569
La/Gi
Referred to
City Manager
R 79-568
La/Gi
Discussion
Discussion
II
iscussion
SPECIAL COMMISSION MEETING`.'.'
August 28, 1979
1. RECEIVE PRELIMINARY MARKET STUDY & FINANCIAL PROJECTIONS FROM
LAVENTHOL & HORWATH - JAMES L. KNIGHT CONFERENCE/CONVENTION CENTER.
2. AMEND AGREEMENT WITH LAVENTHOL & HORWATH - JAMES L. KNIGHT CONFERENCE/
CONVENTION CENTER.
3. AUTHORIZE WAIVER OF PLATTING PROCEDURES 'OR ISSUANCE OF BUILDING PERNIT.
RECEIVE AND FILE TWO SEPARATE APPRAISALS FOR AIR RIGHTS
KNIGHT CONFERENCE/CONVENTION, CENTER.
REVIEW OF THE REVISED AGREEMENT WITH MIAMI CENTER ASSOCIATES,
JAMES L. KNIGHT CONFERENCE/CONVENTION CENTER.
DEED RESTRICTIONS.
AMEND ORANGE BOWL STADIUM RENTAL"'AGREEMENT, AMENDAGREEMENT"WITH
MIAMI DOLPHINS, "IMPLEMENT SALE'OF BEER, ETC.
DECLARING GARO YEPREMIAM HONORARY CITIZEN OF THE CITY. OF MIAMI
(FORMERLY OF THE MIAMI DOLPHINS).:
9. APPROPRIATE AGENCIES TO USE LITTLE HAVANA COMMUNITY CENTER, BUILDING
FOR NICARAGUAN REFUGEES.
10. APPOINT MIMI FRIEDMAN TO THE AFFIRMATIVE ACTION ADVISORY BOARD.