MB RDA MINUTES MAY 20, 1992 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MAY 20, 1992
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE NO.
NO.
,f -
NO7
1. Roll Call - Meeting called to order at 4:03 p.m. 1
All members present except Mr. Resnick.
2. Acceptance of Minutes of May 6, 1992. 1
3. Old Business - None 1
4. New Business 2
a. Redevelopment Agency Memorandum No. 92-15 2-4
$26,150 additional funding approved for
additional environmental testing by
Wingerter Environmental, Inc. required by
DERM at the Cobb Partners project site and
to establish the extent of contamination at
the former Mendelson's Meat Packing plant
site (two-part proposal) . Executive
Director working toward closure in order to
move the project forward.
1. Environmental status report dated
5/13/92
CLERK'S NOTE: Memo dated 5/15/92 regarding
"History of Events Relative to the Mikvah
and the Daughters of Israel, Inc. "
submitted to Commission for information
purposes. (See item R-10C)
b. Redevelopment Agency Memorandum No. 92-16 4
Minutes of joint South Pointe Advisory
Board and Land Use & Development Committee
meeting of 5/7/92 accepted. (Also see
discussion of City Commission agenda item
R-6A, attached to and made a part of these
minutes. )
c. Redevelopment Agency Memorandum No. 92-17 4-5
117-92 Resolution adopted, authorizing a payment
plan to repay the City of Miami Beach for
Management Fees at $33,333 per month until
account becomes current.
5. Report of Agency Attorney - None 5
6. Adjournment - Time: 4:10 p.m. 5
Next meeting: Wednesday, June 3, 1992
REB:pr