HomeMy WebLinkAboutMB RDA MINUTES JULY 11, 1990 0.4
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 11, 1990
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE. NO.
1. Roll Call - Meeting called to order at 5:38 p.m. All 1
members present except Vice Chairman Hirschfeld.
2. Acceptance of Minutes of June 20, 1990. 1
3. Old Business - None 1
4. New Business
a. Redevelopment Agency Memo No. 90-9 1
92-90 Resolution adopted providing authority for the
signing of vouchers drawn on funds in the Miami
Beach Redevelopment Agency depositories.
b. Redevelopment Agency Memo No. 90-10 1
93-90 Resolution adopted approving and accepting the
settlement offer in Miami Beach Redevelopment
Agency v. Friend. et al, concerning payment of
$126,500 for the taking of Parcel Number 1
therein, legally described as Lot 20, Blk. 78,
OCEAN BEACH ADDITION NO. 3, PB 2-81, Dade County,
Florida, representing payment in full for said
property including attorney fees and costs; and
further authorizing the funds for this
acquisition to be taken from Redevelopment
Agency's Capital Construction Account. (Old
Police Station Site - Cobb Partners development
project)
5. Report of Agency Attorney - See item R-10A, City
Commission, concerning proposed settlement in Carner-
Mason litigation. (Action Summary item R-10A copy
attached)
6. Adjournment - Time: 5:39 p.m. 2
Next meeting: Wednesday, July 25, 1990
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