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MB RDA MINUTES FEBRUARY 5, 1992 T4 MIAMI BEACH REDEVELOPMENT AGENCY MEETING FEBRUARY 5, 1992 �1 CITY HALL COMMISSION CHAMBERS -45 INDEX TO MINUTES OF MEETING 11/ RESOLUTION NO. PAGE NO. None 1. Roll Call - Meeting called to order at 6:53 p.m. 1 All members present except Vice Chairman Eisenberg. 2. Acceptance of Minutes of January 22, 1992. 1 3. Old Business - None 4. New Business a. Redevelopment Agency Memorandum No. 92-4 1-2 Rescind and Re-award Bid No. 148-90/91; the Demolition and Removal of all structures located on Lot 7, Block 80, Lots 16-20, Block 78, OCEAN BEACH ADDITION NO. 3, as required. (Phase I, Cobb Development Project. ) Administration's recommendation approved; deemmolit'gn iiy.montiBact awarded 9/11/91 to Eagle Demolition Company rescinded and re- awarded to Marks Brothers Inc. ; Executive Director authorized to execute a formal contract for same. b. Redevelopment Agency Memorandum No. 92-5 Resolution and Agreement with Eugly Investment, Inc. , in the event the Miami eB ac's"' Reelop em nt Agency exercises its Power of Eminent Domain. (Property located at 265 Collins Avenue, legally described as Lot 16:73777r177MAN BEACH SUBDIVISION) Item deferred. The Administration anr_ounced the deferral for language changes during the Miami Beach City Commission "Additions, Withdrawals, and Deferrals" period. 5. Report of Agency Attorney - None 6. Adjournment - Time: 6:55 p.m. 2 Next meeting: Wednesday, February 19, 1992 REB:PR