MB RDA MINUTES MARCH 18, 1992 MLTJfI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 18, 1992
CITY HALL COMMISSION CHAMBERS (JQ
INDEX TO MINUTES OF MEETING '.
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RESOLUTION PAGE NO.
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1. Roll Call - Meeting called to order at 10:22 a.m. 1
All members present.
2. Acceptance of Minutes of March 4, 1992. 1
3. Old Business
a. South Pointe Advisory Board minutes of 1
meeting of January 20, 1992 - accepted.
4. New Business
a. Redevelopment Agency Memorandum No. 92-7 1-2
114-92 Resolution adopted providing authority for
the signing of vouchers drawn on funds in
the Miami Beach Redevelopment Agency.
(Intercontinental Bank) (rescinds Res. No.
92-90)
b. Redevelopment Agency Memorandum No. 92-8 2
South Pointe Paint & Body Shop underground
tank Contamination Assessment Report (CAR)
and increase of Wingerter Environmental,
Inc. contract by $9,500 for services to be
provided.
c. Redevelopment Agency Memorandum No. 92-9 2
115-92 Resolution adopted approving new
appointments to the South Pointe Advisory
Board to the Miami Beach Redevelopment
Agency. (Oscar Baisman and Martin Ergas)
5. Report of Agency Attorney
a. Redevelopment Agency Memorandum No. 92-10 2-4
Settlement of attorney's fees to be paid in
the amount of $70,000 in MBRA vs Friend, et
al. (Daughters of Israel - eminent domain
re Mikvah) to Galbut, Galbut & Menin, P.A.
approved.
6. Adjournment - Time: 10:28 a.rn.
4
Next meeting: Wednesday, April 8, 1992
REB:PR