MB RDA MINUTES JANUARY 9, 1991 • Z
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 9, 1991
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE. NO.
NONE
1. Roll Call - Meeting called to order at 12:59 p.m. 1
2. Acceptance of Minutes of December 19, 1990. 1
3. Old Business -
a. Request by Chairman Daoud for report on South 1-2
Pointe Elementary School.
4. New Business
a. Redevelopment Agency Memorandum No. 91-1 1
Relocation Plan for the South Pointe
Redevelopment Area
Relocation Policy Executive Summary
Relocation Policy
Approved.
5. Report of Agency Attorney - None
6. Adjournment - Time: 1:00 p.m. 2
Next meeting: Wednesday, January 23, 1991
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MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 19, 1990
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE. NO.
1. Roll Call - Meeting called to order at 10:30 a.m. All
members present except Mr. Arkin.
2. Acceptance of Minutes of December 5, 1990. 8
3. Old Business 1-8
a. (Add-on)
Redevelopment Agency Memorandum No. 90-17
City of Miami Beach Redevelopment Agency v.
Friend, et al. , Circuit Court Case No. 89-23513,
Parcel No. 2: Defendant's offer of partial
settlement, excluding attorney fees.
Attorney Russell Galbut appeared representing the
Daughters of Israel, Inc. , the Mikvah Committee,
for property located at 151 Michigan Avenue
411;)
(property required for Cobb Partners, Inc.
development project) .
100-90 Resolution adopted APPROVING AND ACCEPTING THE
PARTIAL SETTLEMENT OFFER IN MIAMI BEACH
REDEVELOPMENT AGENCY V. FRIEND, ET AL, CONCERNING
PAYMENT OF $500,000 FOR THE TAKING 0 PARCEL
NUMBER 2 THEREIN, LEGALLY DESCRIBED .-Ti LOT 7,
LESS THE EAST 50 FEET, BLOCK 80, 0 EAN BEACH
ADDITIONy) NO. 3, AS RECORDED IN PLAT BOOK 2,
PAGE 8 , DADE COUNTY, FLORIDA, $500,000
REPRESENTS THE FULL COMPENSATION WHICH DEFENDANT
IS ENTITLED TO RECEIVE FROM PETITIONER FOR THE
MARKET VALUE OF THE IMPROVEMENTS ON THE LAND
TAKEN INQLVDTNG WITHOUT THE LIMITATION, THE VALUE
.-i--' / CONSTRUCTION OF ALL COSTS OF MATERIAL, LABOR,
ARCHITECTS' AND ENGINEERS' FEES, GENERAL
CONTRACTOR'S FEES, SPECIAL CONSULTING FEES AND
BUILDING PERMITS AND LICENSES AND APPROVALS,
LEGAL COSTS, FINANCE CHARGES AND PROFESSIONAL
FEES ATTRIBUTABLE TO THE ASSEMBLY, CONSTRUCTION
AND COMPLETION OF THE IMPROVEMENTS ON THE LAND
AND FOR ALL CLAIMS FOR DAMAGES OF EVERY NATURE
EXCEPT FOR THE VALUE OF THE LAND EXCEPT
DEFENDANT'S ATTORNEY FEES; AND THE DEPOSIT OF
$100,000 IN THE REGISTRY OF THE COURT AS THE
PETITIONER'S GOOD FAITH ESTIMATE OF LAND VALUE;
AND FURTHER AUTHORIZING THE SUM OF $600,000 FOR
THIS ACQUISITION TO BE TAKEN FROM REDEVELOPMENT
AGENCY'S CAPITAL CONSTRUCTION ACCOUNT.
4. New Business - None
5. Report of Agency Attorney
a. (Add-on) 1,8
Redevelopment Agency Memorandum No. 90-18
General Counsel's Status Report, City of Miami
Beach Redevelopment Agency v. Azcui, et al. ,
Eleventh Judicial Circuit Court, Case No. 89-
23516, Judge Philip Bloom entered Order of Taking
on certain parcels as follows: 144 Meridian
Avenue, 821 First Street, 146-150 Jefferson
Avenue, 130 Jefferson Avenue, 131 Alton Road,
120-124 Jefferson Avenue, 123 Alton Road, 139
Alton Road, 950 Second Street, 100 Jefferson
Avenue, 101 Alton Road (property required for
Cobb Partners, Inc. development project) .
6. Adjournment - Time: 11:00 a.m. 8
Next meeting: Wednesday, January 9, 1991
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