MB RDA MINUTES OCTOBER 9, 1991 MIAMI BEACH REDEVELOPMENT AGENCY MEETING .�
OCTOBER 9, 1991
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE NO.
None
1. Roll Call - Meeting called to order at 3:51 p.m. 1
All members present except Chairman Daoud, Commissioners
Resnick and Singer (arrived at 3:53 p.m. )
2. Acceptance of Minutes of September 25, 1991.
3 . Old Business - None
4. New Business
a. Redevelopment Agency Memorandum No. 91-10 1
Funding ($19,500) for Environmental Testing,
Analytical Services and Contamination Assessment
Report by Wingerter Environmental Inc. ,
for property at 131 Alton Road, formerly
South Pointe Paint & Body Shop, acquired for
Cobb Partners development, approved.
b. Redevelopment Agency Memorandum No. 91-11 1
Funding ($14,750) for Environmental Assessments
by Wingerter Environmental Inc. , of
individual parcels (abut property in 4.a. above)
for trial preparation in Redevelopment Agency
vs. Azcui case Valuation Hearing (properties
acquired for Cobb Partners development) ,
approved.
5. Report of Agency Attorney
a. (Add-on, no objections voiced)
Proposed settlement of litigation in 2
Carner-Mason Associates, Ltd. vs. City/Agency
(as approved in concept by City Commission,
approved by Carner-Mason and Heller Financial, Inc.
and its subsidiary Tallahassee Building Corporation,
lessee of marina) ratified by Agency at request of
Agency Attorney Feingold. (see item R-8D,
10/9/91 City Commission; minutes appended hereto)
6. Adjournment - Time: 3:54 p.m. 2
Next meeting: Wednesday, October 23, 1991
REB:dls:pr