MB RDA MINUTES DECEMBER 16, 1992 N,
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MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 16, 1992
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
1. Roll Call - Meeting called to order at 10:06 a.m. 1
All members present except Commissioner
Eisenberg (arrived at 10:07 a.m. ) .
2. Acceptance of Minutes of December 2, 1992. 1
3. Old Business - None 1
4. New Business
a. Redevelopment Agency Memo No. 92-29 1
Minutes of South Pointe Advisory Board
meeting of November 19, 1992, submitted for
information only.
b. Redevelopment Agency Memo No. 92-30 1-7
Funding of supplemental emergency soil
remediation by Wingerter Environmental,
Inc. , of the Cobb Project site, approved
for an amount not to exceed $397,372.
Ronald Jenkins (Wingerter) and John Lukacs
(special counsel) responded to questions
concerning remediation process and
possibilities of recapturing costs.
5. Report of Agency Attorney - None 7
6. Adjournment - Time: 10:28 a.m. 7
Next meeting: Wednesday, January 6, 1993
REB:pr