Closed session regarding redevelopment agency litigation

Closed attorney-client session re: miami beach redevelopment agency v. Cubiche 105, LLC, 11th circuit court case no. 2023-025452-ca-01. 12:00 p.m. Office of the city attorney reports and informational items 1. Report from commission committees of withdrawn items not heard within (6) six months from referral date. Office of the city clerk redevelopment agency (rda) 1. A resolution of the chairperson and members of miami beach redevelopment agency (“rda”), relating to the lease of the property located at 1560 collins ave., suite 3-4, miami beach, between rda and US vintage, INC. (“tenant”) and the case styled miami beach redevelopment agency v. US vintage, INC. Et al.; and approving the settlement between the rda, the tenant, and owners joshua glickman, shaul ashkenazy, and ezra saig (collectively with the tenant, the “defendants”), with the defendants to pay the rda the aggregate amount of $450,000, and authorizing the executive director and secretary of the rda to execute the settlement agreement and any documents related thereto. Facilities and fleet management notices 1. Miami beach redevelopment agency (rda) and north beach community redevelopment agency (CRA) members. 2. Use of audio-visual equipment for presentations during public meetings. 3. How a person may participate during the hybrid city commission meeting / commission meeting procedures. 4. 2024 commission meeting dates. 5. Advertisements. 6. City commission at-large nominations - release(s). 7. Time certain. Competitive BID reports - c2 a commission memorandum to: honorable mayor and members of the city commission from: alina t. Hudak, city manager date: january 31, 2024 subject: a resolution of the mayor and city commission of the city of miami beach, florida, accepting the recommendation of the city manager and approving, in accordance with section 2-367(d) of the miami beach code, the sole source purchase of honeywell fire safety, security camera,