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MB RDA MINUTES DECEMBER 4, 1991 /5Zt MIAMI BEACH REDEVELOPMENT AGENCY MEETING DECEMBER 4, 1991 CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE NO. OATH OF OFFICE ADMINISTERED 1 1. Roll Call - Meeting called to order at 1:12 p.m. 1 All members present. All members took oath of office. 2. Acceptance of Minutes of October 9 and 23, 1991. 1-2 3. Old Business - None 4. New Business a. Redevelopment Agency Memorandum No. 91-14 109-91 Resolution adopted authorizing the Chairman 1, 2 to execute an agreement with Meridian Place to permit a residential town ouse p ject to be constructed at 315-35-45 Meridian Avenue, Miami Beach, Florida, and establishing a base purchase price for said property should the Redevelopment Agency exercise its power of eminent domain. (Lots 12, 13, and 14, Block 55, OCEAN BEACH ADDITION NO. 3, P.B. 2-81, P/R Dade County, Florida. ) 4t1,4,,LLk Agency AttorneyFeingold referred toe 2 agreement as a "Drw. Soto Agreement" . Mr. 4errj4intz, property owner in 2-6 redevelopment area, requested that redevelopment area philosophy be reanalyzed. Agency members voiced agreement. Executive Director to report on issues and options at the next meeting. Chairman asked Commissioner Kasdin to work with the Executive Director on Tile port; and Commissioner Pearlson to work with Agency staff to establish a procedure to increase public participation in the decision-making process. 5. Report of Agency Attorney - None 6 . Adjournment - Time: 1:25 p.m. 6 Next meeting: Wednesday, December 18, 1991 REB:NH:pr