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MB RDA MINUTES FEBRUARY 6, 1991 53 MIAMI BEACH REDEVELOPMENT AGENCY MEETING FEBRUARY 6, 1991 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. NONE 1. Roll Call - Meeting called to order at 1:45 p.m. 1 All members present except Chairman Daoud. 2. Acceptance of Minutes of January 23, 1991. 1 3. Old Business - None 4. New Business a. Redevelopment Agency Memorandum No. 91-3 1 Request for funding of environmental testing of Cobb Partners development site. (Old Police Station Site) Approved. Executive Director authorized to enter into contract with Wingerter Environmental, Inc. , to conduct environmental testing and analytical services on the whole of Blocks 53, 78, and 80 for an amount not to exceed $13,000 as outlined in their letter of January 9, 1991. 5. Report of Agency Attorney - None 1 6. Adjournment - Time: 1:47 p.m. 1 Next meeting: Wednesday, February 20, 1991 REB:pr