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MB RDA MINUTES NOVEMBER 21, 1990 MIAMI BEACH REDEVELOPMENT AGENCY MEETING NOVEMBER 21, 1990 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING 0) CD RESOLUTION NO. PAGE. NO. CD 1. Roll Call - Meeting called to order at 3:09 p.m. All 1 members present except Chairman Daoud. 2. Acceptance of Minutes of November 7, 1990. 1 3. Old Business a. (ADD-ON) (NO OPPOSITION EXPRESSED TO ADDING THE ITEM TO THE AGENDA) Redevelopment Agency Memorandum No. 90-16 1-3 98-90 Adoption of A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY, DIRECTING THE CITY ATTORNEY'S OFFICE TO TAKE IMMEDIATE ACTIONS IN INSTITUTING QUICK-TAKE PROCEEDINGS CONCERNING THOSE PRIVATELY-OWNED PARCELS IN BLOCKS 53, 78, AND 80 WITHIN THE OLD POLICE STATION SITE PROJECT. b. (ADD-ON) (NO OPPOSITION EXPRESSED TO ADDING THE :ITEM TO THE AGENDA) Commission Memorandum No. 616-90 4 Miami Beach Redevelopment Agency v. Melvin M. Mendelson, et al. 99-90 Adoption of A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY, MODIFYING THE $1.2 MILLION SETTLEMENT IN MIAMI BEACH REDEVELOPMENT AGENCY :vs. MENDELSON, 11TH CIRCUIT COURT CASE NO. 89- 08693, (SAID FIGURE REPRESENTING THE SUBJECT PROPERTY'S VALUATION, EXCLUDING DEFENDANTS' REASONABLE ATTORNEY'S FEES AND COSTS) FOR PURPOSES OF RESOLVING ENVIRONMENTAL ISSUES ON THE SUBJECT PROPERTY VIA PAYMENT OF $50,000 BY MEL MENDELSON INTO AN INTEREST-BEARING ESCROW ACCOUNT, WITH SAID $50,000 PLUS INTEREST BEING RETURNED TO MR. MENDELSON IN THE EVENT NO :REMEDIATION IS NECESSARY; AND PROVIDING THAT IN THE EVENT REMEDIATION IS REQUIRED, BINDING ARBITRATION SHALL OCCUR, WITH MR. MENDELSON BEING RESPONSIBLE FOR REMEDIATION PAYMENT IN AN AMOUNT NOT TO EXCEED THE AFORESTATED $50,000, AND PROVIDING THAT AN AGREED ORDER OF EVICTION WILL BE PROVIDED BY MR. MENDELSON TO SECURE THAT THE PROPERTY WILL BE VACATED BY NO LATER THAN NOVEMBER 1, 1991. (see also item R-10B, City Commission, this date) 4. New Business - None 5. Report of Agency Attorney - (see 3.a. and 3.b. above) 6. Adjournment - Time: 3:17 p.m. 5 Next meeting: Wednesday, December 5, 1990 EMB:REB:dls:pr