MB RDA MINUTES JULY 11, 1990 0.4
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 11, 1990
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE. NO.
1. Roll Call - Meeting called to order at 5:38 p.m. All 1
members present except Vice Chairman Hirschfeld.
2. Acceptance of Minutes of June 20, 1990. 1
3. Old Business - None 1
4. New Business
a. Redevelopment Agency Memo No. 90-9 1
92-90 Resolution adopted providing authority for the
signing of vouchers drawn on funds in the Miami
Beach Redevelopment Agency depositories.
b. Redevelopment Agency Memo No. 90-10 1
93-90 Resolution adopted approving and accepting the
settlement offer in Miami Beach Redevelopment
Agency v. Friend. et al, concerning payment of
$126,500 for the taking of Parcel Number 1
therein, legally described as Lot 20, Blk. 78,
OCEAN BEACH ADDITION NO. 3, PB 2-81, Dade County,
Florida, representing payment in full for said
property including attorney fees and costs; and
further authorizing the funds for this
acquisition to be taken from Redevelopment
Agency's Capital Construction Account. (Old
Police Station Site - Cobb Partners development
project)
5. Report of Agency Attorney - See item R-10A, City
Commission, concerning proposed settlement in Carner-
Mason litigation. (Action Summary item R-10A copy
attached)
6. Adjournment - Time: 5:39 p.m. 2
Next meeting: Wednesday, July 25, 1990
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