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MB RDA MINUTES SEPTEMBER 5, 1990 /(2,6e1C-; a) e-� L) 0.. Crlo MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 5, 1990 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. NONE 1. Roll Call - Meeting called to order at 6:55 p.m. 1 All members present except Vice Chairman Hirschfeld. 2. Acceptance of Minutes of July 25, 1990. 1 3 . Old Business - None 1 4. New Business 1 a. Redevelopment Agency Memorandum No. 90-12 Request for funding of Block 9 - South Pointe Parking Study (after-the-fact) approved. Professional Services Agreement with Kimley-Horn and Associates, Inc. executed Aug. 23, 1990, includes data collection, analysis, site evaluation and phasing, final report, meetings, and quality control for a fee of $37 ,000. Additional services may be authorized at additional cost. 5. Report of Agency Attorney - None 2 6. Adjournment - Time: 6:57 p.m. 2 Next meeting: Wednesday, Sept. 19, 1990 EMB:pr