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285-97 RDA RESOLUTION NO. 285-97 A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY APPROVING THE NEGOTIATED SETTLEMENT REACHED IN MIAMI BEACH REDEVELOPMENT AGENCY v. AZCUI. ET AL, 11TH CIRCUIT COURT CASE NO. 89-23516, CONCERNING PARCEL NO.6 THEREIN. WHEREAS, Attorney John C. Lukacs, outside counsel representing the Miami Beach Redevelopment Agency, has negotiated with Robert N. Reynolds, Esquire, representing Parcel No. 6 ln Miami Beach Redevelo~ment Agency v. Azcui. et aI, with regard to the outstanding issue of full compensation arising out of the condemnation by the Agency of said parcel; and WHEREAS, the negotiated sum for said compensation is in the amount of $200,000, contingent upon approval by the Agency; and WHEREAS, payment of the $145,000 into the Registry of the Court has previously occurred; and WHEREAS, an additional deposit in the amount of $55,000 will be required to complete the settlement; and WHEREAS, in light of the above, the Agency's Executive Director and General Counsel recommend approval of the negotiated settlement in the amount of $200,000, which requires an additional $55,000 to be deposited into the Registry of the Court. NOW, THEREFORE, BE IT DULY RESOLVED by the Chairman and Members of the Miami Beach Redevelopment Agency that the recommendation of the Executive Director and General Counsel regarding approval of the negotiated settlement in the amount of $200,000 concerning Parcel No. 6 in Miami Beach Redevelo~ment Agency v. Azcui. et aI, 11th Circuit Court Case No. 89-23516, is hereby accepted, and said negotiated sum is hereby approved. Passed and Adopted this 19th day of , 1997. AT(g;~<Y -P~ SECRETARY FORM AGE & FOR EXeCUTION I{(;Y~7 Dote , Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305) 673-7772 ~ REDEVELOPMENT AGENCY MEMORANDUM NO. 97-29 DATE: November 19, 1997 TO: Chairman and Members of the Board of the Redevelopment Agency FROM: Jose Garcia-Pedrosa Executive Director SUBJECT: A Resolution of th Chairman and Members of the Miami Beach Redevelopment Agency Approving the Settlement Reached for MERDA v. Azcui, et aI, Parcel No.6, South pointe Paint & Body Shop, in the South Pointe Redevelopment Area. RECOMMENDATION: Approve the Resolution. BACKGROUND: At the executive session held on September 24, 1997, John C. Lukacs, outside counsel to the Redevelopment Agency (Agency), reported on the negotiations for settlement of MBRDA v. Azcui, et aI, Parcel No.6, South pointe Paint & Body Shop. The attached correspondence from Mr. Lukacs recommends a settlement amount of $200,000, exclusive of reasonable fees and costs. The Miami Beach . Redevelopment Agency previously deposited $145,000 in the Registry of the Court. A deposit of $55,000 will be required to complete this settlement. ANALYSIS: The negotiated settlement as presented and approved at the above- referenced executive session is being brought to the Agency Board for formal action. SVUfti VVI~I: l2edevel()pment Ulstlic::t CIIT CI:~I:12 Vedevelvpment Uistric::t AGENDA ITEM 2-A November 19, 1997 1 , CONCLUSION: ~ It is recommended that the Agency Board approve the settlement. Attachment JGP:H~D:jm 2