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MB RDA MINUTES NOVEMBER 7, 1990 CD (.7 MIAMI BEACH REDEVELOPMENT AGENCY MEETING NOVEMBER 7, 1990 CD CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION NO. PAGE. NO. None 1. Roll Call - Meeting called to order at 12:46 p.m. 1 2. Acceptance of Minutes of October 24, 1990. 1 3. Old Business - None 1 4. New Business a. Redevelopment Agency Memorandum 90-15 1-4 Cobb Partners Development of the Old Police Station Project Site: A Memorandum of Understanding , Affirming , Extending , Supplementing and Clarifying the Existing Agreement. Resolution Agreement Matter initially administratively deferred to Finance Committee, however, Commissioner Shockett suggested item be referred to South Pointe Advisory Board before the Finance Committee. In addition, he inquired the status of acquisition of property for the project. City Attorney Feingold advised that all properties had either been acquired or were in process of being acquired by quick take. Commissioner Shockett moved that the City Attorney move forward with tendering title to Cobb Partners. Motion carried unanimously. City Attorney Feingold advised there was a question as to responsibility for cleanup of alleged pollutants under property acquired in the Mendelson settlement. Commissioner Shockett stated that should not delay the project, and that financial responsibility could be worked out. 5. Report of Agency Attorney - None 3 6. Adjournment - Time: 12:55 p.m. 4 Next meeting: Wednesday, November 21, 1990 EMB:REB:pr