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MB RDA MINUTES JULY 25, 1990 W MIAMI BEACH REDEVELOPMENT AGENCY MEETING JULY 25, 1990 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. 1. Roll Call - Meeting called to order at 5:30 p.m. All 1 members present except Chairman Daoud, Commissioners Arkin and Resnick. 2. Acceptance of Minutes of July 11, 1990. 1 3. Old Business a. Redevelopment Agency Memorandum No. 90-11 1-3 94-90 Emergency resolution adopted authorizing Stephen Zack, Esquire, to offer defendant/property owners in Miami Beach Redevelopment Agency vs. Mendelson, 11th Circuit Court Case No. 89-08693, an amount up to one million ($1,000,000) dollars, as full settlement of all defendants' claims for full and just compensation in this eminent domain litigation, including defendants' reasonable attorney's fees and costs. 4. New Business - None 5. Report of Agency Attorney - None 6. Adjournment - Time: 5:37 p.m. 3 Next meeting: Wednesday, September 5, 1990 EMB:pr