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MB RDA MINUTES APRIL 22, 1992 MIAMI BEACH REDEVELOPMENT AGENCY MEETING APRIL 22, 1992 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. 1. Roll Call - Meeting called to order at 10:41 a.m. 1 All members present. 2. Acceptance of Minutes of April. 5, 1992. 1 3. Old Business - None 1 4. New Business a. Redevelopment Agency Memorandum No. 92-12 1-6 116-92 Resolution adopted authorizing Agreement with Joseph and Elizabeth Windish to permit rehabilitation of apartment building at 255 Michigan Avenue and establishing a base purchase price should the Agency exercise its power of eminent domain. Discussion of "Soto Agreement" policy and suggestions that it be re - evaluated/amended. b. Redevelopment Agency Memorandum No. 92-13 6-7 Utilization of services of Ground Water Technology, Inc. for Remedial Action Plan (RAP) at Miami Beach Marina, as recommended by Heller Financial, Inc. and the Administration, approved; $244,357.00 appropriated from the Agency's General Funds for the project. 5. Report of Agency Attorney - None 6, 7 6. Adjournment - Time: 11:00 a.m. 7 Next meeting: Wednesday, May 6, 1992 REB:pr