File Ref. #013
or~ - No0 2,(0 r 14f4fl
(ct~ 30,
CONFIDENTIAL - EXEMPT FROM PUBLIC RECORDS
CITY OF MIAMI BEACH
MEMORANDUM
November 26, 1997
TO:
~obert Parcher, City Clerk
Mavrogenes, Assistant City ManageJ~
Dumas, Redevelopment coordinato;J!(/i/~
Harry S.
VIA:
FROM:
Marla S.
SUBJECT: REQUEST FOR RESEARCH OF APPROVAL DATES
AND ORDINANCES/RESOLUTIONS RELATING TO
REDEVELOPMENT PLANS, COMPREHENSIVE LAND USE
PLANS AND DEVELOPMENT AGREEMENTS FROM 1973-1997
IN THE SOUTH POINTE REDEVELOPMENT DISTRICT
On Friday, November 21, 1997, I attended a meeting with City
Attorney Murray Dubbin and members of his staff to discuss pending
litigation relating to Portofino, At that meeting, the need to
research the above delineated information was identified. Mr.
Dubbin and I spoke with Dorothy Merante, Assistant City Clerk, who
indicated a search could be undertaken. It is my understanding
that she will return to the office on Monday, December 1st and we
are requesting your authorization for her to proceed with this
research.
(1) Specifically, in terms of a redevelopment plan for South
pointe, we believe the initial plan was approved in the mid-1970's.
A copy of this plan and formal adoption, including any later
amendments, needs to be provided as part of this request. There
may, in fact, be a later version of the redevelopment plan which
was adopted in the late 1970's. The South Shore Revitalization
Strategy, dated in 1983 and adopted in 1984, is considered to be
the regulating document currently in place. We need a copy of the
approving action to confirm that this plan is, indeed, the official
redevelopment plan for the area. We are not aware of any
amendments being adopted. Please advise if your search indicates
otherwise.
I I,Ll
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(2) With regard to the Comprehensive Land Use Plan, Dean Grandin
has indicated to me that the first comp plan was adopted in 1980,
prior to the requirement implemented in 1989 by State Statute. It
is my understanding that we adopted a comprehensive plan in 1989
to comply with this requirement, but in 1992, were required to re-
adopt it, due to noticing technicalities. The 1992 plan was
amended in 1994, and approved by Department of Community Affairs in
1996, Copies of all official actions relating to these documents
need to be provided.
(3) There are at least four development agreements in place in
the South pointe area: (a) the 1984 South Pointe Development
Agreement; (b) the 1986 SSDI Development Agreement; (c) the 1989
Cobb Development Agreement; and (d) the 1995 Portofino Development
Agreement. Basically, the research should focus on the approvals
for the 1984 South Pointe Development Agreement and the 1986 SSDI
Development Agreement. Copies of approval actions for the 1984
South Pointe DA and the 1986 SSDI DA are required. If, in your
research, any other development agreements are identified, we need
to be advised,
c: Murray H. Dubbin, City Attorney
Lawrence A, Levy, First Assistant City Attorney
Dean Grandin, Director Planning & Zoning
Dorothy Merante, Assistant City Clerk
,
CITY OF MIAMI BEACH
OFFICE OF THE CITY CLERK
Interoffice Memorandum
lQ
To:
Marla Dumas
Redevelopmen(J_u ...rdina. tor
Doroth~ Meran .r~
Asst. CIty Cler .
Date: December 5, 1997
From:
Subject: REDEVELOPMENT AGENCYIREQUEST FOR RESEARCH MATERIALS
Please find attached 2 sets of photocopied history cards regarding the above
request.
As I mentioned to you in our telephone conversation, the files indicated on the enclosed
copies are stored off premises. Ordinances and resolutions are retained in this building.
(Please let me know which records are needed for your further review, )
attachments: 2 sets
u~ R. Parcher, City Clerk
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SOUTH SHORE AREA REVITALIZATION
1 B
Meeting Date
Res. 73-14082 call ing publ ic h~aring on 9~5/7~ to
consider six months' construction moratorium In
So. Beach, Councilman Weinstein asked the Adminis-
tration be prepared to submit development plan for
area at time of hearing. Mayor Hall reiterated re-
quest the Administration submit ideas re: ad valoram
tax reI ief for owners of property affected by
mora tor i um. 8/8/73
Res. 73-14107 adopted imposing six months' con-
struction moratorium in So. Beach; 6th St, on
North, Atlantic Ocean on east, U,S.Gov't. Cut
on South and Biscayno Bay on west; during this
perio4.,'loCity Council will consider the adoption
of a compr,hensive development plan, 9/5/73
SOUTH SHORE AREA REVITALIZATION 2
Meeting Date
Report on So, Shore redevelopment plans, re-
quested by Dr. Haber deferred. to be re-
scheduled by City Mgr. 9/19/73
Request by architect Morris Ross, on behalf
of Hebrew Home for Aged, for relief from
building moratorium for South Beach, for
construction of 5 story add'n. located at
Collins & 3rd deferred to 11/7/73, Cnuncil
asked written opinions from City Atty, and
City Mgr. as to whether this facil ity would
be covered by "hospital and hospital related
bu i 1 dings" exempt ion.
10/17/73
...
SOUTH SHORE AREA REVITALIZATION 3
Meeting Date
9~lic hearing called for 3/6/74 to consider
day extension of existing six-months'
construction moratorium in South Beach (6th St.
on north, Atlantic Ocean on east, U,S.Govt. Cut
on south and Biscayne Bay on west, 2/20/74
South Shore Redevelopment Plan to be presented
by Planning and Zoning Director on 3/6/74. 2/2017lf
Councilman Meyerson suggested consideration
of creation of South Beach Redevelopment
Authority, which would be semi-autonomous
for purpose of taking action for future'
Council planning and rebuilding of South Beach.2/20/74
SOUTH .SHORE AREA REVITALIZATION
4
Date
Meet i ng
Hearing to consider extending bldg. moratorium
on south beach, south of 6th St. for add'l.
90 days. Res. 74-14299 extends same.
3/6/74
Re: discussion of proposal by Planning Bd. and
Technical Committee to hold workshop to discuss
creation of a South Shore redevelopment area
and a redevelopment authority, City Mgr. re-
quested to arrange workshop meeting.
Workshops - In response to Councilman Sahl's
request for another workshop session, Dr. Haber
suggested delaying unti I Mr. Toal completes
written rept. requested at last session,5/20/74,
City M9~. requested to schedule workshop
Soon as report completed.
4/17/74
6/5/74
...
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"
SOUTH SHORE AREA REVITALIZATION
(cont'd)
is not required.
Workshop meeting with M,B, Chamber of Com-
merce re: South Shore Redevelopment Plan
scheduled for Thursday, Dec. 19, 1974 at
4:00 p,m.
9
Date
12/11174:
Discussion of South Shore Redevelopment Area 1/8/75
proposal - (Memo #4940, report from City Mgr,),
Discussion held,
Mayor Rosen requested City Mgr. & City Atty, to
develop a Ilskeleton'l plan for a South Shore Re-
development Authority for submission at 2/5/75
meeting.
V.M. Meyerson requested he be furnished with
SOUTH SHORE AREA REVITALIZATION
(cont I d)
the various options in redevelopment; legal
ramifications; and the proposal for redevelop-
ment of the area through zoning as was once
suggested by the Planning Dept.
City Atty, again requested to furnish applicable
State law to members of Council.
City Mgr, to arrange additional workshop
session at end of month,
10
Date
1/8/75
Presentation of Tentative Plan for South Shore
Redevelopment Authority. Requested by Mayor
Harold Rosen on 1/8/75. Tentatively deferred
to 2/19/75, with direction that City Mgr.
attempt to arrange a special meeting prior
to this date, 2/5/75
SOUTH SHORE AREA REVITALIZATION
;;;:n-.
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11
Date
Discussion of creation of South Beach
Redevelopment area. Res. #75-14624
adopted, declaring South Beach Area to
be alibI ighted area" and declaring
necessity of the rehabil itation, conser-
vation and redevelopment of South Beach
Area, City Atty. to review ord. pre-
sented by M.B. Chamber of Commerce and
distribute copies of ord. to Council with
comments and recommendations. City Mgr.
indicated he would solicit proposals from
Urban Planners for presentation to Council.
To be placed on March 12. 1975 agenda for
further consideration by Council.
2/19175
"
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BIDEVELOPMENT AGENCY, MIAMI BEACH
Re~Jlution No. 76-14961 adopted,
creating Miami Beach Redevelop-
ment Agency (note: by this action
Ad Hoc South Shore Redevelopment
Committee dissolved)
Members appointed:
James J, McDonnell, chairman
Stephen Muss, Vice chairman
Irwin Sawitz
David Klevens
Max Serchuck
(For names of members of Ad Hoc South
Committee see card I isted for Ad Hoc
Committee)
Date
2-17-76
(
Shore Redevelopment\
South Shore Redev.
"
REDEVELOPMENT AGENCY. MIAMI BEACH
4A
Date
4/19/76
Messrs. Murray Dubbin, Michael Katz and Steve
Siskind appeared on behalf of Agency. Discus-
sion held with respect to events taking place
following meeting in Mayor Rosen's office with
City Atty. and interested principals. City Atty's
draft of revised agreement reviewed. Amendments
to agreement as proposed by Agency reviewed. City
Atty. recommended against approval of amendments.
Res. as proposed by Agency reviewed and amended,
to delete references to "private funds", At con-
clusion of 3 hr. discussion, Res. #76-15020 adopt-
~ implementing Redevelopment Agency; allocating
and reserving Federa~ and other funds for plan-
ning purposes; authorizing execution of a contract
between City of MB and Wurster, Bernardi & Emmons,
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REDEVELOPMENT AGENCY, MIAMI BEACH
23
Date
1/5/77
Chairman submitted proposed Redevelopment Plan,
together with five appendices, which were order-
ed filed with the records of the meeting. Res.
#77-15233 adopted, accepting del ivery of the
Plan of the MB Redevelopment Authority, in ac-
cordance with Sec. 163-360 of Fla, Statutes and
referring said plan to MB Planning Commission
for purpose of determining whether it is in ac-
cordance with the general plan for development
of the City; Planning Commission to furnish
such report to Council within 30 days, failing
that time schedule, Counci I may, on its own,
call a public hearing, Councilman Dr, Wikler
submitted five recommendations for inclusion in
the plan (transcription furnished to all affected
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REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
parties) for review by the Agency and the Plan-
ning Commission, Councilman Meyerson requested
City Atty's opinion, in writing, as to whether
recommendations may be included, Chairman pre-
sented request for $51,000 to continue operation
of the Agency through Feb. 28, 1977, during which
time period all required hearings are planned.
City Atty. reviewed matter and concluded that
this is a situtation where the Council could
l.egitimately find that an emergency exists;
that the budget had expired; that none is pre-
sently in existence; that to continue the work
of the Agency pending the period of formulating
a budget to meet the requirements of the law,
the Agency can be funded to the extent of
24
Date
1/5/77
. .
,
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
hearing before their issuance, and
require a vote of the people.
26
Date
would not
1/5/77
1/19/77
Atty. for M,B, Redevelopment Agency appeared
and advised that the tentative hearing scheduled
by Council for 2/9/77, will not satisfy required
timetable. Discussion held, and first required
hearing was scheduled for Thursda~b.17,1977,
at 4:00 p.rn" to consider the recommedations of
MB Planning Commission as to its determination
whether the redevelopment plan is in accordance
wit:, general plan for development of City. Second
hearing to give all interested citizens an oppor-
tunity to be heard, scheduled for Wed. Feb. 23,1977,
at 10:00 a,m, In response to remarks of Mr. Milton
Gordon, made earl ier in meeting, that the Agency's
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
members must comply with State requirements for
financial disclosure, Mr, Dubbin advised t~e
Agency has directed him to immediately submit
this question to State's Commission on Ethics
for a rul i ng.
27
Date
1/19/77
Memo #61 70, all
terms to expire
David Klevens
Stephen Muss
Max Serchuk
present members reappointed,
2/17/78.
James J. McDonnell
IrwinSawitz
2/2/77
Planning Brd. report of motion adopted 1/31/77, 2/2/77
finding that plan presented by MB Redevelopment
... -".~"._'--- -~.... '-'" -- ..~._'.
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
Agency does conform with
City of Miami Beach as a
in record.
28
~
general plan for the
whole. Report placed
l C ,,-d }/J.177
_~ ~t...::t --,-,-~ a If
Appearance of Mr. James McDonnell, Chairman of 3/2/77
MB Redevelopment Agency, to present budget and
request appropriation for agency operation for
month of March, 1977. Res. #77-15283 adopted,
approving the "Redevelopment plan for South Beach
Redevelopment project", as amended. Appropriation
of $16, 175.00 from Public Works Title I I Funds,
for operatio~ of the Agency for the month of March,
1977, approved,
(NOT ON AGENDA) Appearance by M.B. Redevelopment 3/16/77
II
REDEVELOPMENT AGENCY, MIAMI BEACH
Appearance of Mr, James McDonnell, Chairman of
MB Redevelopment Agency to discuss empowering
resolution regarding the Agency Plan, and to
present budget of the Agency. Deferred to con-
tinued meeting to be held on Wednesday, March 30,
1977, at 4:00 p.m.
Messrs. Murray Dubbin and Jim McDonnell ap-
peared. Fol lowing discussion, Res. #77-15283
adopted by Council on March 2, 1977, was amend-
ed as fo 11 ows:
-r, To provide that in the event the Agency
seeks judicial review and does not prevail,
the grievantsl court costs, including reason-
able counsel fees as adjudged by the Court,
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
shall be payable by the Agency.
2. Paragraph reading "A party who files a
grievance will sign an agreement to be
bound by the decision of the Grievance
Boardl', and adding the following words to
the end of the sentence beginning "Upon
hearing.....decision of such board", "sub-
ject to the right of either party to seek
judicial review for departure from the plan,
this resolution, or otherwise essential re-
quirements of law", Res. #77-15291 adopted.
A motion to increase the membership of the
Grievance Brd. from 3 to 4, failed of passage.
Council authorized reallocation of $445,000 CD
funds from the 1st and 2nd year CD allocations.
30
Date
3/24/77
3130/77
31
Date
3/30/77
~.
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
Funding on a pre-audit basis of up to $82,500
for April and May, 1977. Prior to end of this
period Redevelopment Agency to submit final
budget and contracts, where needed, to Council.
Chairman Jim McDonnell advised that the bound-
ary lines of the Redevelopment area would cover
the area as originally established by the Coun-
cil; that a proposed straightening of 6th St.
at the easterly end would not take place and that
only the area South of 6th St. would stay in the
area of redevelopment. (Appendix H of Exhibit A)
Counc! 1 then reaffirmed that the redevelopment
area IS that which is prescribed by Res. #75-14624
(which established the blighted area as envisioned
by the Community Redevelopment Act of 1969). 3/30/77
32
Date
/I
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
Manager advised that Mr. Siskind's contract ex-
pired July 15, 1977; that pending HUD's clari-
fication of certain questions pertaining to use
of C/D funds with respect to planning and imple-
mentation of the development plan, HUD has ad-
vised the City they will not approve an extension
or a new contract; and that the matter will be
placed or: the Aug. 3, 1977 agenda for considera-
tion,
Hea r i i1g ;1": I d and conc I uded. Second of two
public :1E:2rings on Planning Brd, recommenda-
tion re: proposed amendment to Zoning Ord,
#1891, to create R-U "Redevelopment Use"
Zoning District, (1st hearing 7/12/77).
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
Pro osed ord. amended rior to first reading.
Ord. passe on Irst rea lng, earlng an
second reading scheduled for 8/17/77, at 2:30
~, Hearing called 8/17/77, at 2:00 p.m. to
consider amendIng ~outn ~nore Kedevelopmenr
Plan to 1) make provision therein that the
Agency will provide 750 low and moderate income
housing units in the Target area, exclusive of
the existing facilities,
To consider amending S, Shore Redevelopment
Plan to provide for Agency's provision of
750 low and moderate income units in target
area, exclusive of existing facilities' and
to require that funds will be set aside'by
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
the Agency to guarantee adequate financial
provisions for relocated persons. Hearing
held and concluded. *Res. #77-15413 adopted,
amending Res, #77-15283, in accordance with
the resolution of the M,B, Redevelopment
Agency to include a provision that the Agency
will provide within the project 750 units of
permanent subsidized low and moderate income
housing for the elderly at sites selected and
in the manner determined by the Agency. Such
housing to be financed out of tax increment
revenues or a~y method the Agency determines
to be most feasible; providing a schedule of
implementation of low and moderate income
housing; providing that the Agency shall be
42
Date
7/27/77
8/3/77
43
Date
8/3/77
8/17/77
44
Date
8/17/77
"
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
responsible to pay for or reimburse the City for
the reasonable cost of moving the police station
and pub lie works fac i lit i es. 2, I n accordance
with the resolution of the Development Agency,
City Council passed on first reading an ord. to
provide for the establishment of a redevelopment
trust fund. Second and Final reading scheduled
for 9/7/77 at 2:00 p.m. City Mgr. and City Atty.
to meet with Agency representatives to review
this ord. and to submit report and recommendation,
City Mgr, advised Council that he could not recom-
mend approval of Agency's recommendations; also
indicating that in his opinion the Agency should
be disbanded and the duties assumed by City. He
cited possible effect on City's financing and
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
zoning powers from these actions,
authorizes Redevelopment Agency to
Metro-Dade Co. for recertification
amended,
~':Res, a I so
apply to
of Plan as
Amendment to Zoning Ord, #1891, to create. RU
(Redevelopment Use) Zoning District, (1st
reading 8/3/77). Hearing on second reading
held and concluded. Ord. #77-2099 adopted
as amende~, The amendments adopted prior to
final reading Were clarifications of two amend-
ments made on the first reading of ord.- re-
establishing City's zoning powers (See, 2A);
and providing that in event an unsuccessful
appl icant for Site Plan approval prevails in
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
seeking judicial review of Agency's Brd. ad-
verse decision, the applicant shall be en-
titled to recover his court costs and reason-
able atty's fees. (See, 22-9(10)(c). The fol-
lowing proposed amendments offered by Council-
man Dr, Wikler FAilED to receive seconds:
l)That the Ord. be amended to provide that Re-
development Use Zoning be given only for
Phase 1A,lB & 1C of Plan being Parcels A,B,
C, X, Y and Zl of Project Boundary and land
Use Plan included as Exhibit A.
2)That existing CMS Redevelopment Agency be
dissolved and that powers and authorities
thereof be vested in City Council of CMB;
that Agency be recreated by having only
45
Date
8/17/77
46
Date
8/17/77
8/17/77
47
Date
8/17/77
"
REDEVELOPMENT AGENCY, MIAMI BEACH
(cant i nued)
approved on April 6, 1977,
Hearing held and concluded. Ord. #77-2104
adopted, as amended prior to second reading,
amending Chapter 2 of City Code to establish
a Redevelopment Trust Fund (re: S. Shore Re-
development) pursuant to Florida Statutes,
Chapter 163 (Yst reading 8/17/77). Council-
man Weinstein referred to Finance Director's
report and said that in view of possible pro-
blems brought to Council's attention, he is
requesting Administration to direct same to
Legislative committees involved, for their
review and solution, and further requested a
progress report in this regard. He urged
49
Date
8/17/77
917/77
t
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"
REDEVELOPMENT AGENCY, MIAMI BEACH
Mr. Joseph Dei Santi appeared on behalf of
Redevelopment Agency to request Dade Co. Brd.
of Commissioners to waive required six-week
period between first and second reading for
ordinance providing for and establishing a
Redevelopment Trust Fund pursuant to provisions
of Florida Statutes, Sec. 163.387. Matter de-
ferred to Feb. 1, 1978. Administration req~t-
ed to furnish Commission with copies of Metro's
ordinance, and to notify the Chairman and Atty.
for Agency to be present at next meeting. (See
Metro)
Chairman McDonnell presented Agency progress
report. Res. #78~15535-adopted, approving in
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
principle, a policy which would,subject to ap-
propriate procedures being developed by the
Administration, City Atty. and Agency, provide
for the Agency to eventually assume responsi-
bility relating to the Marina development.
Res. #78-15536 adopted, avthoriz~ng application
to be made to the State of Florida for lease
of the bay bottom land for the Marina in Meloy
Channel. (See M.B. MARINA)
Mayor Haber requested that appointments to
the Agency be scheduled for Feb. 15, 1978.
Commissioner Dr. Wikler requested City Atty.
to develop ground rules relative to method
of making appointments.
S4
Date
1 /mTf8
2/1/78
SS
Date
2/1/78
2/1/78
I
REDEVELOPMENT AGENCY, MIAMI BEACH
(cont i nued)
Agency and Stephen Siskind until 1/1/79.
Memo #6959, hearing called for 9/6/78, at
2:30 p.m., for application of developmental
approval for implementation of S. Shore Re-
development project. City Clerk to notify
Division of State Planning and S. Fla. Re-
gional Planning Council of hearing.
Hearing held and concluded re: application for
development approval for implementation of S.
Shore Redevelopment Project (called 6/28/78).
Res. #78-15705 adopted, authorizing issuance
of Development Order, based upon the Redevelop-
ment"Agency's response to the conditions as
---' . -_....__.__ ___.___ __ __,__ ~.. uo .___ .__.. ..__ _ _._
REDEVELOPMENT AGENCY. MIAMI BEACH
(conti nued)
identified by the S. Florida Regional Planning
Council. Administration authorized to notify
the Land and Water Adjudicatory Commission,
the S. Florida Regional Planning Council, and
M.B. Redevelopment Agency of the Commission's
action.
Memo #7098, Urban Development Action Grant
Application submission, hearing held and con-
cluded. Res. #78-15721 adopted, authorizing
City Mgr. to execute application for
$11,777,435 Federal UDAG funds for use in con-
junction with S. Shore Redevelopment Plan.
(See Urban Development Action Grant)
65
Date
617 /78
6/28178
9/6/78
66
Date
9/6178
9/20/78
"
REDEVELOPMENT AGENCY, MIAMI BEACH
(continued)
for Commission's consideration on Jan. 17, 1979.
71
Date I
1/3/79 :
A resolution of City Commission of eMB amend- 1/17/79
ing the development order for Development of
Regional Impact granted to Miami Beach Redevelop-
ment Agency by amending resolution No. 78-15705
passed and adopted Sept. 6, 1978. Deferred to
Feb. 7, 1979, to give Commission an opportunity
to review proposed changes.
Memo #7335, Res, #79-15828 adopted, amending 2/7/79
the development order for Development of Re-
gional Impact granted to M. B. Redevelopment
Agency by amending Res. #78-15705 passed and
adopted, Sept. 6, 1978. Commissioner Friedman
REDEVELOPMENT AGENCY. MIAMI BEACH
(continued)
requested Administration to submit a report on
relocation plan, particularly as it relates to
phasing of housing construction and relocation
required by developer construction and question
of whether eligible residents may request and
receive early benefits. Report requested for
March 7, 1979,
Memo #7381, Res. #79-15849 adopted,declaring
that to the extent that the M. B. Redevelopment
Agency obligates itself on notes to the South-
east First National Bank of Miami for the ex-
clusive purpose of constructing the M.B. Marina,
that the City will, if and in the event the
Agency is discontinued, disbanded or dissolved,
72
Date
217179
317179
"
REDEVELOPMENT AGENCY, MIAMI BEACH
Memo #7386, South Shore Relocation Plan,
deferred to March 21, 1979 meeting.
Memo #7386, dated 3/7/79, South Shore Relo-
cation Plan (deferred from 3/7/79 meeting),
Deferred to 4/4/79 at request of Commissioner
Friedman.
Memo #7407, amendments to Redevelopment Plan
for South Beach Redevelopment Project and rules
and regulations governing relocation payments.
Discussion held re: Commission meeting date.
4/18/79 meeting rescheduled to 4/25/79 due to
Passover hol idays. Hearing scheduled for
4/25/79 at 3:30 p,m.
REDEVELOPMENT AGENCY, MIAMI BEACH
Hearing held and concluded. Res. #79-15886
adoptea re: amendments to M. B. Redevelopment
Plan Project and rules and regulations govern-
i ng re 1 oca t i on payments. (Ca 11 ed by Commi ss ion
3/21/79) Memo #7467, See resolution for com-
plete title.
Res, #79-15887 adopted, as amended. (Last
sentence of Sec. 3 deleted prior to passage
of resolution), re: relating to M.B. Redevelop-
ment Agency, reaffirming determination of
existence of a blighted area within CMB, re-
declaring need for a Community Redevelopment
Agency, and reaffirming creation of M.B. Rede-
velopment Agency.
REDEVELOPMENT AGENCY, MIAMI BEACH
A resolution of C't C .
izing and directi~gYMa~~~/~~~o2.of CMB author-
execute a deed ( Ity Clerk to
to and made a copy of which is attached here-
ing to M B R ~art hereof as exhibit "N') grant-
, . e evelopment Agency f
ment purposes that. or redevelop-
as designated on M ~or~'~n of I parcels A, C and D
amended wh i ch' " d e eve opment P I an as
tween Alton Rd's ownhe by eMB, all located be-
, on t e east Bis
west, Fifth St (M A h ' cayne Bay on the
, ac rt ur Causeway) h
and Government Cut on th h on t e north
May 16, 1979 meet' e sout, Deferred to
Ing at request of City Atty,
74
Date
317179
3/21179
3/21179
75
Date
4/25/79
4/25/79
76
Date
4/25/79
'.
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RtDtVElOPMENT AGENCY, MIAMI BEACH
Memo #7492, appointments deferred to 5/16/79.
Res, #79-15917 adopted, as amended, authorizing
and directing Mayor and City Clerk to execute
a deed ( a copy of which is attached hereto and
made a part hereof as exhibit "A") granting to
M.B. Redevelopment Agency for redevelopment
purposes that portion of Parcels A, C and D as
designated on M.B. Redevelopment Plan as amended
which is owned by C, M,B., all located between
Alton Rd, on the east, Biscayne Bay on the west,
5th St, (MacArthur Causeway) on the north and
Government Cut on the south. (Requested by M,B.
Redevelopment Agency) (Deferred from 4/25/79)
11
Date
5/2179
5/16179
1/
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~tDEVtlOPMtNT AGtNCY MIAMI BEACH
(continued) .
of all ordinances in confl'. .
for an effective date No~ct, a~d providing
to 1/2/80. ,reac ed - deferred
AMemo #7903, request of M B Redevelo
gency and S Sh 0 .' pment
~ra~sferDo: CityO~:nde~:~~~7~:dc~~c::~~:is
, ,& In Redevelopment Ian
Dubbin atty a d b P . Mr. Murray
gethe '. . , n mem ers of Agency to-
r with Mr, Earl Worsham Master'Devel
appeared and reviewed cha ' oper,
with nges ma de by Agency
respect to Redevelopment Plan' ,
wi th ' I n compliance
requests previously made by M
ayor and
~tDEVElOPMENT AGENCY. MIAMI BEACH
(cont i nued)
Commissioners. Discussion ensued from 5:00 p.m,
to 11:00 p.m., with regard to Agency's request
for transfer of City-owned land to Redevelopment
Agency. At the conclusion of discussion, motion
for adoption of resolution authorizing transfer
of title of portions of Parcels A, C and D to
Redevelopment Agency failed of passage by a vote
of 3 to 4, Commissioners Weinstein, Falk and
Friedman voting in favor, and Mayor Meyerson,
V.M. Wikler and Commissioners Mendelson and
Daoud opposed. (NOTE: City Attorney Robert
Shevin advised commissioner Mendelson he may
vote on land transfer - page 139)
A6
Date
12/19179
12/19/79
M
Date
12/19179
II
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
Request of V~M. Dr. Simon Wik1er,toe~a~f an
external audit made or the actlvlfl
M.B. Redevelopment Agency since its inception.
Not reached - deferred to 1/2/80.
Request of Commissioner Mel Mendelson to
discuss hiring of consultants for S. Beach
Redevelopment Project. Not reached - deferred
to 1/2/80,
SPECIAL COMMISSION MEETING - RE: Deeding
City land to Redevelopment Agency. A motion
to reconsider action taken on Dec. 19, 1979,
regardIng request of M.B. Redevelopment Agency
~tOtVELOPMENT AND/OR AGENCY, MIAMI BEACH
(continued)
and South Shore Developers, concerning transfer
of City-owned land described as parcels A, C,
and D in Redevelopment Plan, carried. Res.
#79-16136 adopted, authorizing execution of
deed granting to M.B, Redevelopment Agency,
for redeyelopment purposes, that portion of
parcels, A,C, and D as designated on M. B.
Redevelopment Plan as amended, which is owned
by City of M. B., all located between Alton
Rd., on the east, Biscayne Bay on the west,
Fifth St. (MacArthur Causeway) on the north,
and Government Cut Ion south.
S8
Date
1 i7T9179
12/19179
12/21179
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R~OrVELOPMENT AND/O~ AGENCY, MIAMI BEACH
(continued)
Dec, 19\ 1979) Not reached - deferred to
1/1a/80}
92
Date
1/2/80
Request of Mayor Murray Meyerson for referen- 1/2/80
dum on S. Beach Redevelopment for March 11,
1980 Presidential Preference Primary. Motion
for referendum vote on redevelopment project,
carried. Motion to approve Alternative D
language for ballot question, failed of
passage. Motion to approve Alternative A
lanquaqe for question, carried. Res.
#80-16150 adopted, as amended. (See Elections,
Special Elections)
H
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(continued)
1974, Housing, Low-Cost, Air Rights)
100
Date
3/14/80
Results of election canvassed by Commissioners 3/19/80
Friedman and Mendelson, and City Clerk, serving
as a Canvassing Committee, Res. #80-16220 adopted,
declaring results of Special Elections held
March 11, 1980 to be as follows:
QUESTION NO 1 approved: in favor of Redevelop-
ment Plan for South Beach area as same presently
exists and with amendments thereto recommended
by M.B. Redevelopment Agency. (See Elections,
Special Election - March 11, 1980)
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
Mem9 #8112~ follo~iQg ap.QQ;ntments ~adel' term
expires FeD. 15, 1::;~3, 19l:S4 respective y:
Norman Braman - reappointed - City Commission
Irwin Sawitz II - City Commission
101
Date
3/19/80
Memo #8162, Res. #80-16248 adopted, determining 4/9/80
need for Land and Water Conservation Grant Funds
for use in conjunction with S. Shore Redevelop-
ment Plan of C.M.B., authorizing and directing
City Mgr. to execute grant application and pro-
cess same with U. S. Dept. of Interior's Heritage
Conservation and Recreation Service and with
Florida's Dept. of Natural Resources, empowering
City Mgr. to execute and submit supplements,
amendments and supporting data to said application;
----~. ----_.~.-----_..---
. - ------- - -.---
. ~- ---..--.-----------------
___ ._~ _.__~.~... _____-_____ 0-_----- _'.__ ___
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(cont i nued)
certifying that City will comply with assur-
ances required of all LAWCON recipients by
U. S. Dept. of Interior and stating intent of
City to enter into an agreement with M,B. Rede-
velopment Agency for administration of said
LAWCON Grant Funds. (See U. S. Government,
Florida, State of)
- - -.-_._--~ ---.,
102
Date
4/9/80
Res. #80-16249 adopted, requesting M.B. 4/9/80
Redevelopment Agency to reconsider and rescind
pay raise approved for its Planning Director
Steve Siskind, on April 8, 1980, to correlate
its administrative activities regarding personnel,
budget, etc. with City Administration.
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lLEDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(cont i nued)
114
Date
-
held as indicated by him. 6/18/80
.~Uv:#I/~t7
Memo #8389, lcearinq scheduled for Aug. 20, 1980, 8/6/80
at 7:00 p.m., re: resolution amending Revised--
Redevelopment Plan for S. Beach Redevelopment
PrOject, dated Apri I 25, 1979, regarding guaran-
tees of Relocation Plan; income to C.M.B. from
Project Area; Agency payment for p.W. and Police
Relocation; canal system requirements; access to
Waterfront; condominium conversion; disposal of
City property; participation in increased values;
purchase price of cOnveyed land; terms and condi-
tions of sales; as recommended by Brd. of Com-
missioners. of M.B. Redevelopment Agency Res. #80-3.
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~tDEVElOPMENT AND/OR AGENCY, MIAMI BEACH
'.
114A
Date
-
SPECIAL MEETING CALLED ON JUNE 18, 1980 RE:
MIAMI BEACH REDEVELOPMENT AGENCY.
6/25/80
Mr. Stephen Muss appeared and outlined status of
negotiations and next steps to be taken. Com-
missioner Mendelson's motion to disband Redevelo~_
ment Agency, failed of-Passaqe=by a vote of 2-4.
Transcript to be furnsihed by City Clerk.
,
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(conti nued)
115
Date
(requested by Mayor Murray Meyerson). Admini-
stration requested to have copies of proposed
resolution available for public perusal in
Agency office and City Clerk's office.
Mr. Stephen Muss, representing Redevelopment
Agency, appeared and presented report. No
action taken.
8/6/80
8120/80
Memo #8389, hearing held and concluded. A
resolution of City Commission of C.M.B amend-
ing Revised Redevelopment Plan for S. Beach
Redevelopment Project, dated April 25, 1979,
regarding guarantees of relocation plan;
8120/80
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(continued)
116
Date
income to C.M.B. from project area; agency
payment for P. W. and Police relocation; canal
system requirements; access to waterfront;
condominium conversion; disposal of city property;
participation in increased values; purchase price
of conveyed land; terms and conditions of sales;
as recommended by Brd. of Commissioners of M.B.
Redevelopment Agency Res. #80-3. (Requested by
Mayor Murray Meyerson) Action deferred to
9/3/80. 8/20/80
--.., .~,'.....-....~,.
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REDEVELOPMENT AND/OR AGENCY. MIAMI BEACH
117
Date
9/3/80
Mr. Herbert Kay, Executive Director of the
Agency, appeared and responded to a list of
q~es~ions which had been submitted by Com-
miSSioner Mendelson. Commissioner Mendelson
reported, during morning session that he had
been denied a copy of the Agency:s audit report
a~d M~, K~y advised copies were being made for'
distribution. Later in meeting copies were
furnished to all members of the'Commission.
Memo #8389, resolution of City Commission of
C.M.B. amending Revised Redevelopment Plan for
S. Beau~ Redevelopment Project, dated April 25,
1979,..... lRedevelopment Agency Executive
Director Herbert Kay appeared and requested
9/3/80
118
Date
...
REDEVELOPMENT AND/OR AGENCY. MIAMI BEACH
(conti nued)
deferral to 9/24/80 due to fact that Agency's
bond counsel had expressed concerns regarding
language of proposed plan changes and will be
submitting a letter detailing those concerns
after reviewing with underwriters. Matter
deferred to 9/24/80 at 2:30 p.m. Time Certain.
Mayor Meyerson asked Mr. Kay to notify Admini-
stration, press, and himself when any negotia-
tions will be held with developers and to sub-
mit a copy of Agency's audit report to Admini-
stration for review. Commissioner Weinstein
asked Agency to furnish Administration and mem-
bers of Commission with a copy of their bond
counsell s correspondence. (See related item 9/3/80
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(continued)
R-3A, prior entry, this date)
119
Date
9/3/80
Memo #8389, and proposed resolution amending the
revised Redevelopment plan dated 4/25/79. as to
guarantees of relocation plan; income to City
from project area; Agency payment for P~lb. Wks.
and police relocation; cancal system requirements;
access to waterfront; condominium conversion;
disposal of City property; participation in in-
creased land values; purchase price of conveyed
land' terms and conditions of sales, as recom-
mend~d by Agency in their Reso. #80-3. (Public
hearing held and concluded 8/20/80). Deferred
to 10/16/80 at 2:30 p.m. Time Certain. Agency 9/24/80
REDEVELOPMENt AND/OR AGENCY, MIAMI BEACH 120
(continued)
Attorney Murray Dubbin appeared and made a state-
ment concerning the comments of the bond attorneys.
City Attorney recommended deferral to enable the
Legal Dept. and the Administration to review and to
be prepared with recommendations. 9/24/80
During discussion of refugee situation in South Beach
area (R-lC), Comm. Mendelson stated that the MacArthur
Hotel, 711 5th St.. was originally scheduled for demoli-
tion and replacement by a new hotel. but because of
Redevelopment, this did not take place, and the build-
ing had recently been used to house refugees after it
had been condemned, 9/24/80
....
..
.....
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REDEVELOP:IENT Ai'-JD/OR AGENCY, NIA1'11 BEACH
121
Paae
.:...:::=
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Discussion held on request of Cornm, Mendelson
for Agencv audit, Agency was asked to furnish
the City with a copy of its 1979 activity report
and financial statement as required by State
Statute, No action taken.
9/24/80
'':'
Discussion held on request of Cornm, Mendelson
concerning Reso. Nos. 79-15849, 79-15945 and
78-15535, relating to the Agency and the Marina,
No action taken. 9/24/80
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Brief discussion held re: possible need for an
alternative redevelopment plan for So, Beach area
if bonds not validated, No action taken,
'..
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
122
Date
10/15/80
Memo #8389, reo proposed resolution amending
revised plan dated 4/25/79 concerning seven
segments of the project plan, . City Attorney
advised there has been no meeting of the mind
with the bond counsel and the Agency's attorney.
Mayor Meyerson designated Commissioner Weinstein
and himself to meet with the City Attorney and
other interested parties to attempt to bring this
matter to a conclusion, and the Admin. was directed
to remove this item from the agenda until that time.
LTC 60-80 - Status of So. Bch, redevelopment _
deferred to 12/3/80, 3:00 p,m. Time Certain, V,M.
Mendelson requested that Admin, inform Red, Agcy.
of date & time matter will be heard.
11/19/80
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
123 ;
DA TE J
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Status of S. Bch, Redevelopment; Mr. Irwin
Sawitz, M.B, Red. Agcy. Chairman appeared &
rendered oral report. V-M Mendelson's motion
declaring the Comm, to be the Red. Agcy,
failed of passage. Mayor Meyerson asked that
the Agcy develop a time frame as to how long
they will delay further actions awaiting
Supreme Court decision & present to Comm.
so it will be able to make a determination as
to possible alternatives to be followed.
Comm. Falk advised that City could gain rev.
from completion of marina, citing need for dock
space during boat show, & she urged that steps be
taken to complete facility sufficiently to enable
124 1
Date I
12/3/80 !
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REDEVELOPMENT AND/OR AGENCY, 'MIAMI BEACH
(cont'd.)
such use, C. Mgr. & C. Atty, directed to rev: &
submit recommendations at 12/17/80 mtg. relat1ng
to who would oper. marina, costs of completion,
who would receive income therefrom, etc. & to wk.
wiRed. Agcy. in developing their rep.; Admin, also
requested to provide history of marina development.
(see MIAMI BEACH MARINA)
C. Mgr. advised that consideration is being given 1/7/81
to bldg a new police station predicated on reimburse-
ment to City by Red. Agcy, & that the Admin. will.be
making recommendations in the near futu:e.on fund1ng
sources & poss. location of the ne~ fac1~1ty, He .
. further stated that funding for th1s pro], may requ1re
, a bond issue. V,M. Mendelson urged that a new
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Continued)
Res, 81-16567 adopted as amended, granting per-
mission to Red, Agcy to do necessary filling or
creating lands waterward of mean high water line
adjacent to ME Marina in Meloy Channel in
connection w/Agency application for permit to
conduct activities in waters of St. of Fla.,
subj, to approval of DER & US Army Corps of Engrs,
Res. 81-16568 adopted, approving rec. for amend-
ments to Red, Plan pursuant to prior actions of
Agcy, & City, as more particularly described in
Agcy's Res, 80-3 dtd 4/22/80, excluding Amendment 5
(appr,wing amendments 1-4 & 6-11). Amendment 5 as
rec'd by Agcy per their Res, 81-2, deferr~d for
further consideration & deliberation,
128
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH 129
Date
Memo 8840, re, new Pol, Station; Admin. directed 3/04/81
to negotiate agreement wiRed. Agcy requiring payment
to City of full value of old pol, station & muni-
cipal court site upon Agcy acquiring that propt,
(see ELECTIONS, COUNTY COURT [METOR], POLICE DEPT.)
Request of V.M. Mendelson to discuss rep. of land 3/4/81
sale by MB Red. Agcy, not reached - deferred to
3/18/81.
C.A.
Plan
Att,
Memo 8904, adoption of Red. Agcy rec, of Red,
Amend. #5 regarding payment to City. Red. Agcy
Murray Dubbin appeared & urged adoption,
Discussion held; further (continued)
3/18/8 "
-_..-,~ .'. ";-"-';-" ~,".' "- '. ,.... J'.J"__'~".rt.. -; "".-' ." ..~. '-~~_'_.'"" '-. _."'- .-..........:.t-~..._ _~-!'.:-.- .'-.- _-.4'.::--.'.........,"...::J:.:.:.._ . ..:....;.:!:.~~":l...J:.:;;,.
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Continued)
consideration deferred to 3/25/81 continued
Comm. Daoud asked Admin. to determine poss,
liabilities if developers decide project is
longer financially feasible, He also asked
to distribute Rouse Corp. feasibility study
as it is available,
130
Date
3/18/81
mtg,
City
no
Admin,
as soon
Request of V.M. Mendelson to discuss rep, of land 3/18/81
sale by M.B, Red. Agcy, withdrawn from agenda,
Hrg, called for Wed., 3/25/81 at 2 p,m, to consider 3/18/81
ME Red. Agcy's application for 1981 UDAG Grant Funds.
Mems, of Agcy & its staff were requested to be
present for discussion of this matter as well as
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
133 ,
Date
(Cont'd) 3/18/81
that C, Mgr. & C, Att, submit a tep, of steps .
required to redevelop the area if study is neg~t1ve.
Red, Agcy Chm, Irwin Sawitz, advised that h: w111
notify Admin, & Comm. when the developers w111
come bef, Agcy & he invited them to attend that
mtg, Mayor Meyerson suggested that the Ag~y request
prospective developers to be prepared.to g1ve Comm.
a firm financial commitment at that t1me.
. . g execution of
81-16617 adopted, author1z1n .
Res. R d Agcy & MB Hous1ng
lease agreement bet. MB e . t f Rebecca
. W font Park wes 0
^uthor1ty for ater r . City will maintain pk,
agreement stat1ng 'f
Towers, /H sing Authority 1
pursuant to agreement w ou
4/1/81
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
Red. Agcy ceases to exist. Agreement term - 25
years; rental rate - $1 per year; Agency (City
if Agcy ceases to exist) to maintain 24-hour
security of premises. Res. 81-16618 adopted,
authorizing C. Mgr. to apply for a $150,000 FL
Rec. Dev. Assist. Program Grant for the Water-
front Park, (see FLORIDA STATE OF, HOUSING
AUTHORITY)
134
Date
4/1/81
Request of V.M, Mendelson for discussion of proposed 4/1/81
ME Red. Agcy Bond Issue. Mems. of Comm. reiterated
request that Agcy keep Admin. & Comm. abreast of
all developments regarding project as they evolve,
Corom, Wikler asked C, Att, to research poss. of
!/
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
Agcy. mtg, when Rouse Corp, feasibility study
will be presented,
Request of ME Red, Agcy, for approval of approp,
of funds for MB Red, Trust Fund. Agcy. Chm,
IrWin Sawitz appeared, recited brief hist. of
project, & explained purpose & source of requested
funding & what it will be used for. Res. 81-16629
adopted, allocating $167,768 to Red. Trust Fund.
frm, City's Contingency Fund, representing the
incremental tax rev. collected by City as a result
of incrs. in propt, tax rolls in Red. area for yrs,
1977, '78 & '79; the 1980 increment of $330,813
is to be allocated in the 1981-82 budget &
payabl~ in Oct., 1981. NOTE: ME Red. Agcy
._'. .-. . -"-~- -- .-'
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
Res. #81-8 adopting rules & regulations con-
cerning admin. of Red, Trust Fund w/Statement
of Indebtedness Instructions & Form , attached
for record purposes.
Motion by Comm. Simon Wikler for an ord, to have 5/6/81
all powers & responsibilities of the ME Redevelop-
ment Agency revert to the Comm. which would then
act as the Redevelopment Agency. Conun, Wik1er gave
oral rep, delineating bases for his proposing such
ord. & requested that vote be deferred to 6/3/81
to allow time for comments on his statement. Listed
speakers heard, The Admin. was instructed to, 1)
obtain the rep. filed 5/6/81 withe ME Redevelopment
Agency by Rouse & Co, & provide copies to the
136
Date
4/15/81
4/15/81 i
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137
Date
4/15/81
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REDEVELOPMENT Ai~D/OR AGENCY ~MIAMI BEACH
Request of Corom, Mendelson for discussion of
"attrition" and the MB Red, Agcy plan. Conun,
Mendelson touched upon this subject, but did
not elaborate.
139
Date
5/20/81
Request of Corom, Mendelson for discussion of alt, 6/3/81
plan for So. Shore Redevelopment. Corom. Mendelson
reviewed his Proposed Action Program & requested
a workshop & continuation of this mtg. to Wed.,
6/10/81. Later in discussion, a motion to schedule
a workshop w/Redevelopment Agcy. as soon as practical,
failed of passage,
II
REDEVELOP}ffiNTAND/OR AGENCY, MIAMI BEACH
140'
Date
6/3/81
Motion by carom, Simon Wikler for ord. to have all
powers & responsibilities of MB Redevelopment Agcy,
revert to C, Corom, which would then act as the
Redevelopment Agcy. carom, Wik1er read a prepared
statement citing his reasons for City to take over
Redevelopment functions, & citing his displeasure
w/certain actions of Agcy, Discussion held. carom,
Wik1er's motion that C. carom. declare itself to be
Redevelopment Agcy" subj, to all assets & liabilities,
imposed or incurred, failed of passage by a vote of
2 to 5 _ Cornms, Mendelson & Wikler voting in favor.
Motion to reaffirm Corom, support of redevelopment of
South Shore area through present redevelopment plan,
carried by a vote of 4 to 3 - VM Kaplan & Coroms,
Daoud, Fa1k & Weinstein voting in favor. Carom.
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REDEVElOP~IENT ,\..\JD/OR ,\GE::JCY, :-IL\u'[l BEACH
1':'':'
Date
7/15/31
Request of Anne Steinberg to discuss relocation
of persons from So. Bcb. Redevelopment area,
not reached - deferred to 9/2/81.
Request of VN \{21ter [(apLm Eor status report on 7/15/31
Sa. Bch. Redevelopment Project. James J. McDonnell,
Chm. - ::Je\.J' Hope Committee & Joseph ::Jevel. Pres. -
:lB Chamber of Corrnnerce appeared & presented their
7/9/81 proposal for methods of funding & accelerating
Phases I & II of the Redevelopment Plan. Discussion
held. Admin. & C. Att. directed to review & docu-
ment possible funding sources & methods of
securing a possible 51 million loan to the
Redevelopment Agcy. by the City for the specific
,/
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RED EVElOP~'IENT
(I.-Onc'd)
purpose of generating bonding capacity for
;~qUisition of properties in order to. proceed with
. ase II of the Plan, and to submit a reoort which
lS t . 1 d '
o lnc u e alt. plans to facilitate proaress
w/Phase II. 0
.....
'"
Request of $1,000,000 appropriation for ~rn
Redevelopment project, C. Ngr. reviewed
discussion at 7/15/81 Corrnn. mtg. regarding pro-
posed sources of funding to accelerate Phases 1
and 2 of the Redevelopment Plan, and advised
that he was awaiting the C, Att's opinion as to
legality of such use of these funds, Deferred
to 9/16/81. C, Att, to submit written report,
C. Mgr, to submit recommendations,
9/2/81
:'l',
, .
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~, )
"
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
Rep, by Redevelopment Agency. Agency memo Stephen
Muss appeared & gave status rep. of project. Dis-
cussion held. Admin, & Agency to meet w/mems. of
Comm. to rev. proposed amendments to plan, possibly
through a series of workshops, in an effort to get
redevelopment underway by end of year, Admin. was
directed, during this same period, to make
preparations to be in a position to take over Agency
function in event such negotiations fail to produce
satisfactory results.
148
Date ~
9/16/81:.
!
I
Memo 9246, request for $1,000,000 for ME Redevelop- 9/16/81
ment project; withdrawn at request of Chamber of
Commerce & New Hope Committee.
"
REDEVELOPMENT AND/OR AGENCYt MIAMI BEACH 161
Date
ME Redevelopment Agcy. Chm. Irwin Sawitz appeared, 2/17/82
pres'd. propOsed Plan chgs., & requested that Comm.
approve chgs, in prin, so they can be pres'd. to Co,
Comm. for approval & ret'd, to City Comm. for consid-
eration at pub. hrg, Dissenting Agcy, member, Norman
Braman, appeared & urged that Comm. req. successful
bidder to post bond to ins. their perf. Discussion
held, Comm. approved proposed Plan chgs. in concept.
Comm. Weinstein cautioned Agcy. & Admin. to seek addnl.
safeguards to protect City. (see METROPOLITAN DADE
COUNTY)
Mayor's proposed Ad Hoc Task Force on Redevelopment 2/17/82
on Redevelopment, not reached - deferred to 3/3/82.
(q~e _ MAYO~_' S ~ ~Qf_ TASK. fO~9EO~ :REDEYE~9:pl1ENT)
II
REDEVELOPMENT AND/OR AGENCY,MIAMI BEACH
163 i
Date'
3/17/82,
!
Atts. Brian Bilsen & Murray Dubbin appeared, rep'g.
MB Redevelopment Agcy., gave status rep. of recent
developments & plans, replied to ques. from members
of Comm., & requested that Comm. schedule a pub. hrg.
to adopt amdts. to Redevelopment Plan as approved in
concept by Comm. on 2/17/82, such hrg. to be scheduled
aft. Metro. Dade Co's 4/6/82 hrg. on those amdts.
Hrg. scheduled for 4/12/82 at 9:30 a.m. Comm. From-
berg requested that Agcy provide Commissioners a
sketch of marina area showing area to be retained by
City (Agcy). Att. Dubbin advised he would also provide
Comm. a copy of proposed mgt. agreement. Mayor Ciment
requested that the pkg. to be provided by Agcy to Comm.
bef, 4/12/82 hrg" incl. a comparison listing of faci-
lities to be const~ucted under pre~. & p~oposed
, -"!'
REDEVELOPMENT A~m/OR AGENCY~MIAMI'BEACH
165,
I
Date:
4/6/82 .
Memo 204-82, appts. deferred to 5/5/82 pending com-
pletion of Agcy's current negotiations & Comm.
action after 4/21/82 pub. hrg.
Mayor's proposed Ad Hoc Task Force on Redevelopment, 4/6/82
not reached - deferred to 4/21/82. (see MAYOR'S AD
HOC TASK FORCE ON REDEVELOPMENT)
At request of ME Redevelopment Agcy, pub. hrg. to 4/6/82
consider proposed amdts. to Redevelopment Plan,
heretofore scheduled for Mon., 4/12/82 at 9:30 a.m.,
was rescheduled for 4/21/82 at 4 p.m.
.,
AND lOR . AGENCY , MIAMI BEACH
REDEVELOPMENT _
C has sched-
Ch. Dep. C. Att. advised that Co. omm. PI
uled req'd. hrg. on amdts. to Redevelopmentant~~i_
for 5/4/82 instead of 4/20/82, as had been COt
ted & that it will be necessary to cont. ~ y
~:mm'~ scheduled hrg. from 4/21/82 to 5/5/82'k Shet
' 'llhavetobetaena
advised that formal act~on w~ TY)
4/21/82 mtg. (see METROPOLITAN DADE COUN
166
Date
4/19/82
1 4/21/82
d dts to Redeve op-
Consider propose am d b'y Redevelopment
Pub, hrg, to ose
f S Shore as prop t request of
ment plan or o. for 5/5/82 at 5 p,m. a
Agcy, rescheduled
Agcy,
I REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
k fan Redevelopment,
Mayor's proposed ad hoc tas orce , (
deferred to 5/5/82 at request of Mayor C~ment. see
MAYOR'S AD HOC TASK FORCE ON REDEVELOPMENT)
Hrg. to consider proposed amdts. to Redevelopment
Plan for So, Shore as proposed by ME Re?evelo~ment
Agcy held & concluded. Agcy. Chm. Irw~n Saw~tz &
, . B' B'lzen appeared & re-
atts. Murray Dubb~n & r~an ~
sponded to ques. posed by Comm. Res. 82-l7004-A
adopted, directing Agcy to provide that requ:sts
for bids shall contain a provision to req. b~dder
to fund rnin, of $10,000,000 in subsidies to sr.
cits. residing in 750 subsidized units, in addn. tOf
other relocation plan benefits; if, & to e~tent 0 ,
any subsidies other than relocation benef~ts from
.167 f
Date t
4/2Jjg2.j
,
.~
5/5/82
- "-, " ~ , ". "
'REDEVELOPMENT AND lOR AGENCY, MIAMI BEACH
(Cont'd)
other sources are obtained for such units, the amt.
of such subsidy shall be cr'd. against such
$10,000,000; & that best effort will be made to se-
cure perm. funding from Fed. Govt. Res. 82-17005
adopted, approving amd'd. restated plan as approved
by Metro Dade Co. on 5/4/82. C. Att. directed to
prepare amdt. to Ch. 2, Art. VIB, Div. 2, ~2-72,3
to provide that City's tax increment appropriation
shall cant. only until 12/15/82, for placement on
5/19/82 agenda for 1st reading. (see HOUSING _
LOW COST, METRO. DADE CO.)
Mayor's proposed Ad Hoc Task Force on Redev~lop-
ment, not reached - deferred to 5/19/82. (see
MAYOR'S AD aoc TASK JORCE ON REDEYELO?~NT)
168 \
Date i
5/5/81
I
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I
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5/5/821
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
I
169 i
Date f
5/19/82 i
t
f
~
Comr. Singer requested addn. to Agenda of rep,
on ME Redevelopment Agcy's invitation to bid so
ques, as to 5/5/82 Comm, action reo provision for
$10,000,000 in subsidies to residents to be relocated
to the 750 subsidized units, may be clarified,
Item not reached - def, to 6/2/82. (LTC U43-1982 _
Agency Invitation to Bid filed w/meeting records),
C, Att, Memo 357-82, ord. amdg. Code Art. VIB 6/2/82
(ME Redevelopment Ord.); amdg. ~2-72.2 to provide
for exclusion of tax increment appropriations on
debt serv,; amdg. ~2-72.3 to provide that City's
tax increment appropriation shall cant. until
12/15/82; passed on 1st reading. Hrg, & 2nd
reading scheduled for 6/16/82 commencing at
2 p.m.
;
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:~EDEVELOPHENT . AND /O'R . AGENCY, HIAHI BEACH
170'
Date
6/2/'82
Rep, on clarification of Res. 82-17004-A req'g,
$10,000,000 min. guarantee for 750 subsidized
units in Redevelopment. Res. 82-17031 adopted,
cont'g, provision that no portion of $10,000,000
shall be refunded to developer until completion
of req'd, subsidy of 750 units, except that any
portion of such $10,000,000 may be used to meet
said subsidy obligations. Prior to above action,
Max Serchuk appeared as an indiv. member of
Redevelopment Agcy & urged that the $10,000,000
be dep'd, in escrow & retained until all 750 units are
completed, rather than merely being set aside & dec'd,
pro rata as units are built. Discussion held. C.
Atty gave opinion that at this point, proposed
res, is the most that could be done to ins.
''''
~
REDEVELOPMENT AND/OR AGENCY, MIMiI BEACH
(Cont'd)
provision of the 750 subsidized housing units,
171
Date
6/2/82
C. Atty. Hemo 357-82, ord. amdg. Code Art. VIB 6/16/82
(t-m Redevelopment Ord.); amdg. ~2-72.2 to provide
for exclusion of tax increment appropriations on
debt serv.; amdg, ~2-72.3 to provide that City's
tax increment appropriation shall cont. until
12/15/82. Hrg. held & concluded. Atty. Andrew
Moriber, rep'g. ME Redevelopment Agcy, requested
inclusion of addnl. language in last paragraph of
~2 of proposed ord. to read "City's tax increment
appropriation shall cont. only until 12/15/82, un-
less further extended by ord. of C. Comm." Action
on ord. def. to 7/7/82 pending rev, of requested
"'
....
REDEVELOPMENT AND/OR AGENCY, 1'1IA1-1I BEACH
(Cont'd)
arndt, by C. Atty. & C. Mgr. & rect, of opinion
from bond counsel as to its impact on City,
172
Date
6/16/~
Atty Andrew Moriber, rep'g ME Redevelopment Agcy, 6/16/82
advised that Agcy's prebid conf. is scheduled for
6/17/82 at noon at Agcy hdqrs. & that bids are due
8/15/82. He requested that Comm, schedule 2 pub.
hrgs, (on 7/7/82 & 7/21/82) to consider amdg.
Zoning ORd. to extend ,time per. during which no
new const. will be permitted in Project area, to
provide Agcy opportunity to rev, bids & draft an
intelligent amdt. to Zoning Ord, to provide for
chgs, in the amd'd, restated Redevelopment Plan
as approved 5/5/82 by Comm. Re~. 82-17044
..: ,
EDEVELOPMENT AND/OR AGENCY HIAMI BEACH
Cont'd) ,
dopted, calling hrgs. for 7/7/82 at 6
/21/82 at 2 p.m, &
p.m. to consider amdg. ~22-15 of
~~i/~g Ord. 1891 to provide that for per, of
yrs. from date of passage of RU '
is (/ Zonlng
r07~ct8 17/77), no new const. would be permitted
J area. (amdt. would extend prohibit'
lr~ 2/17/83; pres. provision for 5-yr perl0~0
<plre 8/17/82). (see ZONING) '.
173
Date
6/16/~
Atty Hemo 448-82 ord d'
) I ,. am g Code Art. VIB
.ecevelopment Ord.) ~2-72 2 . '
i ' to provlde for ex-
~~,o~ ~~_~;x3in~reme~t ~ppropriations on debt
. . t at Clty s tax increment a ro .
tlon shall cont. until 12/15/82 A pp prla-
. tty, Andrew
7/7/82
I
.... .. ......', ',. ',' ... ',' ...._,- ,"',". ",".. .. ',' ,....." ,p......- ........".. ",
REDEVELOPMENT k1D/OR AGENCY, MIAMI BEACH
(Cont'd)
Moriber, rep'g Redevelopment Agcy, submitted
memo dtd. 7/7/82 from Agcy Gen. Counsel Murray H,
Dubbin & requested removal of word "next" from
phrase "City's next fiscal yr." in proposed amdt.
to ~2-72.3. Action def. to 7/21/82, Atty Moriber
to wk. w/C. Mgr. & C~ty to draft acceptable
memo of understanding as to appropriate wording reo
when sum will be appropriated to fund. Comr. Daoud
requested that Agcy memo be pres. at 7/21/82 mtg, to
give rep. of project,
Memo 449-82, Planning Bd. recommendation on Zoning
Ord, amdt. re, ~22-15. rehabilitation, reps" &
new const. in Redevelopment Use D~st. Hrg. held &
-\
174,
Date i,
7/7/82'
"
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7/7/82(
,
,
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REDEVELOPMENT ANO/O'R' AGENCY; 'HIAM! 'BEACH . 175ji
(Cont'd) Date
concluded. Atty. Andrew Moriber appeared, rep'g. 7/7~i
ME Redevelopment Agcy. Ord. amd'g Zoning Ord. 1891 i
~22-15 by extending through 2/17/83, limitations I
on development in project area not in conformity I
w/Redeve10pment Plan contained in said Sec., passed i
on 1st. reading. Erg. & 2nd reading scheduled for i
7/21/82 at 2 p.m. Comr, Daoud requested that Agcy
memo be pres. at 7/21/82 mtg. to give rep. of
project. (see PLANNING COMMISSION, ZONING,
BUILDING FREEZE)
Ad Hoc Committee on Redevelopment, not reached - 7/7/82
def. to 7/21/82. (see MAYOR'S AD HOC TASK FORCE
~REDEVELOPMENT)
.- . ...... .... ----.,
'REDEVELOPMENTAND/OR'ACENCY; 'MIAMI'BBACH
Memo 449-82, hrg. held & concluded. Ord. 82-2325
adopted as amd'd, amd'g ~22-15 of Compo Zoning
Ord. 1891 by extending through 11/18/83, limi-
tations on development not in conformity
w/Redevelopment Plan contained in said sec.; to
become effective 7/31/82. Atty Andrew Moriber
appeared rep'g MB Redevelopment Agcy. Mayor
Ciment asked Mr. Moriber to relay to Agcy mems,
his anticipated appt, of an Ad Hoc Task Force on
Redevelopment & his request that if there is no
successful bidder, that Agcy assist com, in formu-
lating an alt. zoning program & plan for area,
Comr, Daoud requested that Admin. begin monitoring
Agcy. & related events so per. status reps, can
be given; furthermore, to keep prop. owners of
176
Date
7/21/82
II
REn~~E~OPMENTAND/OR'AGENCY~MIAMIBEACH
(Cont'd)
to provide that City's tax increment appropriation
shall continue until 12/15/82.' Item def, pending
agreement by C, Mgr., C. Att. & Agcy atty as to
proposed wording of ord. Item to be p1'd. on
8/18/82 agenda; Agcy atty to be pres.
Res. 82-17070 adopted, auth'g. creation of 7-mem.
Mayor's Ad Hoc Task Force on Redevelopment to
advise Mayor & Comrs. on MB Redevelopment Agcy's
plan for implementation of redevelopment in $, Bch.
area & advisability of seeking alt. plans should no
satisfactory bid be reed,; 1st mtg, of Com. not to
be held bef. 8/18/82. Mayor Ciment apptd. Arthur
H, Courshon, George Goldbloom, Ronald Molko,
(Co~t'd)
REDEVELOPMENT' AN / .. . .
(Cont'd) D OR AGENCY ; MIAMI 'BEACH
Gerald D. Ross
(see MAYOR'S AD' & Robert L, Turchin
HOC TASK FORCE ON RE to Task Force.
LTC DEVELOPMENT)
110-1982 '
Boston C ' ]t. proposal of Rou
S B h orp./Travelstead f se CO./First
m~ntCA. Atty Murray Dubbi~r red;velopment of
gcy, requested d f ,rep g. ME Redevelop-
rep. On bid propos ~ to 9/1/82 as to A
C?mm, Voted to d fal & ~ecommendation on b'~cyS
Tlme Certai ~ actlon until 9/1/82 1,
monitor al1n.h In lnterim, C, Mgr & C at 11 a,m,
. p ases of n ... . Atty to
sesslons w/bidde egotlatlons, incl'
accordingly rs, & to keep Comm ap .g. wk.
. ' prlsed
178. t.
Date
7/21/82\
I
:
7/21/82 ;
f.
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179
Date
7/21/82
8/18/82
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REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
& City, & he requested that matter be def, to
9/1/82. Item def. to 9/1/82 at 11 a.m. Time
Certain.
181
Date
8/18/82
Appearance of Redevelopment Agcy reo bid proposals. 9/1/82
Redevelopment Agcy. memo Stephen Muss distr'd. to
Comm., copies of ltr. addressed to Gideon Kellermann,
Exec. Dir. of ME Redevelopment Agcy. dtd. 9/1/82 &
signed by Rouse Co./First Boston Corp./G. Ware
Travelstead development team, & advised that Agcy
had designated them as the developers. Comm. detd.
that C,A" C, Mgr" Agcy reps, & atts., & developers
would prepare in written form, a proposal for a
mini-development plan utilizing Parcels A,C, & D
(City-owned prop. on west side of Alton
REDEVELOPMENT AND lOR AGENCY, MIAMI BEACH
(Cont'd) ) h' h could
Rd bet 5th St. & Biscayne Bay gen. , w 1C
co~ceiv~bly be underway bef. 12/15/82. When
the agreement is finalized, Mayor or C. Mgril
will call asp, mtg. for action on same. A
points raised by Comm. reo document to be taken
into acct.
182
Date
9/1/82
Memo 493-82 CA Memo 448-82, ord. amdg. A~t. ,~IB
, ) ~2 72 2 -o-p~ov'de
of Code (Redevelopment Ord. , ~ - . ~ : :
. nt appropr1at10ns
for the exclusion of tax ~creme -
on debt serv.' & amdg. ~2-72.3 to provide tha:
, .' hall cont1nue
City's tax increment appropr1at10n s
until 12/15/82; not reached - def. to sp. mtg.
(to be called per above entry)
9/1/82
REDEVELOPMENT AND/OR .. -
AGENCY, MIAMI.' BEACH
Memo 600-82
d" , request f W'
S~SC~~S ~ feasible & ;ork~~iiam D. Seymour to
I. laml Beach area M e plan to develop th
p an & displayed ' r. Seymour pres'd e
Suggested h renderings of Sa ' proposed
Ad Hoc Task e pres. plan to Planni me. Mayor Ciment
MISCELLANEOUsFor~: On Redevelopmentng Bd(, & Mayor's
, J.'UiYOR'S . see "s"
REDEVELOPMENT, PLANNIN AD HOC TASK FORCE ON
G COMMISSION)
183
Date
9/15/82-
Memo 613-82
, analysis of
Team Suggests should b .elements Redevelopment
a?reement. Mayor C" e lncl'd. in deSignation
tlatio & lment rep t d
ns requested . or e of recent
enable 1) reps. Ofa~;~on he def.for 1 wk.n~~o-
to obtain approval Ofst B?ston Corp./Rouse Co.
revlsed proposal b h"
Y t elr
9/15/82
REDEVELOPMENT AND/OR AGENCY , MIAMI BEACH
II -
, (Cont' d)
negotiations by indiv. mems. of Comm., w/persons
seeking to do business w/City. C. Att. requested
to inc. into res. a request for clarification of
"Exec. Session" mtgs. (see SUNSHINE LAW)
188
Date
9/29/82
Status rep. on redevelopment (cont'd fro 9/29/82 10/6/82
mtg.). Discussion reo employment of consultant
reo proposed Rouse/First Boston/Travelstead contr.
& contingency plans in event no bid is acptd,
Mayor Ciment outlined proposal offered via phone
conversation 10/6/82. C. Mgr. & C. Att. auth'd.
to employ legal consultant(s) to advise City on
issues reo redevelopment, cost not to exceed
$10,000; consultant(s) to be divorced fro politi-
cal scene. Comm. adopted policy that fut.
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
proposals fro prospective developer be submitted
in writing to Redevelopment Agcy. for considera-
tion & submission w/recomrnendation to Comm.; con-
sultant(s) to rev. written proposal & submit
recommendation to Comrn. Agcy Exec. Admin. Gideon
Kellermann gave status rep. of progress reo pro-
posed constr. of 150 subsidized housing units at
6th St. & Michigan Ave. Admin. to immediately
attempt to aid in obtaining HUD ins. for project
so project can proceed. Comr. Fromberg requested
Mr. Kellermann or his rep. pres. status reps. on
project at all fut. Comm. mtgs. C. Mgr. & C. Att.
auth'd. to hire planning consultant to rev. plans,
aid in Comm. rev. & aid Planning Dept. in
developing alt. rezoning plans for S. Bch. (Cbnfd)
189 i
Date!
10/6/82
REDEVELOPMENT AND/OR AGENCY, MI.AMI BEACH
(Cont'd)
area. C. Mgr. directed to meet w/consultant(s),
w/Ad Hoc Task Force on Redevelopment a.s.a,p. in
effort to develop conceptual plan for zoning of
parcels A, C, & D & sep. plan for redevelopment
of bal. of S, Bch, area, plans to be submitted to
Comm. for consideration at 11/17/82 mtg. Res.
82-17150 adopted, calling pub. hrgs. for 11/3/82 at
2:30 p.m. & 11/17/82 at 2:30 p.m. to consider amdg,
~22-l5 of Zoning Ord. 1891 so as to extend the
limitation on development in Project area not in
conformity w/Redevelopment Plan contained in said
section until 3/31/83 (currently to expire 11/18/82).
(see ZONING, U.S. GOVT., HOUSING - LOW COST, MAYOR'S
AD HOC TASK FORCE ON REDEVELOPMENT)
190 !
Date,
10/6/82 '
,
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
Memo 723-82
, request of William Seymour to d'
cuss a plan for S Sh lS-
S 0, ore Redevelopment Mr
eymour presented 1 Ma . . 1 ,
Mr. Se ou p.an. yor Clment suggested
ym r pres. hlS plan to Mayor's Ad H
Task Force on Red 1 oc
& recommendatio ~vecopment for its consideration
TA n 0 omm, (see MAYOR'S AD HOC
SK FORCE ON REDEVELOPMENT)
Mrmo 725-82
for d ' request of MB Redevelopment Aacy
or.. amdg. ~22-lS of Zoning Ord. 1891 ob
extendlng the l' . t . ' y
conformitv lml atlons on development not in
J w/Redevelopment Plan contained
(cont'd)
191
Date t
11/3/82
. i
11/3/82
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REDEVELOPMENT ANn/OR AGENCY, MIAMI BEACH - ~
(Cont'd)
in said section fr, 11/18/82 to 3/31/83, Hrg,
held & concluded, Ord. as amd'd to extend
limitations through 2/22/83, passed on 1st
reading. Hrg. & 2nd reading scheduled for
11/17/82 at 2 p,m. Mayor Ciment invited mems.
of pub. to attend Mayor's Ad Hoc Task Force
on Redevelopment mtg. on 11/lS/82 at 9:30
a.m., & requested Redevelopment Agcy reps. be
pres. to discuss zoning aspects of plan, & that
City's legal consultant also attend. Comm,
requested Planning Bd, consider creation of
Interim Development Control (In:) Dist, at their
next mtg, & submit rep. & recommendation. C, Mgr.
to schedule Comm. workshop mtg, w/City's legal
consultant next wk. NOTE: Workshop scheduled
--
~
192
Date
11/3/82
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-
REDEVELOPHENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
for Wednesday, 11/10/82, at 10:30 a.m. Comr. Dr.
Haber requested C. Att. direct memo to Planning
Dept. & Planning Bd., delineating their legal
responsibilities reo matters being initiated
for consideration independent of Comm. action/
direction. (see ZONING, PLANNING COMMISSION,
MAYOR'S AD HOC TASK FORCE ON REDEVELOPMENT,
WORKSHOP SESSIONS)
Discussion on hiring sp. counsel reo Redevelop- 11/3/82
ment. C. Att, gave rep, of efforts made to
locate qualified legal consultant(s). He
requested Comm. ratify retention of Robert Freilich
as sp. counsel reo zoning, plans, etc., & Carl
Hoffman as sp. counsel re, contr, negotiations,
et~. Discussion held, C. Att. requested
't:.
193
Date
11/3/82
REDEVELOPHENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
removal of $10,000 ceiling imposed 10/6/82 for
servs. to be rendered, as he had budgeted funds
available. Corom, voted to incr. ceiling to
$25,000, w/C. Att. to provide periodic reps,
on expenditures for servs. of consultant(s)
whose sel, is to be at his discretion.
194
Date
11/3/82
Memo 745-82 Rev., applications & subjs. to be con- 11/17/82
sidered by Planning Bd., 12/21/82 - scheduling
of item reo creation of Interim Development Control
(IDC) zoning classification for 12/21/82, Conro.
requested Bd. schedule hrg. on or bef. 12/10/82 to
consider same, so rep, & recommendation would be
available for Comm. consideration at its 12/15/82 mtg.
NOTE: Planning Dir, advised hrg, has been set for
,.
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
12/7/82, (see ZONING, PLANNING CO~lliISSION)
195
Date
11/17/82
Rev. Memo 725-82, request of MB Redevelopment 11/17/82
Agcy for ord, amdg. ~22-15 of Zoning Ord. 1891,
by extending the limitations on development not
in conformity w/Redevelopment Plan contained
in said section fro 11/18/82 to 2/22/83 or until
time when an Interim Development Ord. is adopted,
whichever sooner. Hrg. held & concluded,
Ord, 82-2349 adopted, as amd'd, Rep. of Admin,
to be pres. at Redevelopment bid opening scheduied'
for 12/~?, & imdtly obtain copies of bids submitted,
to be distr'd, to C, Att., sp. counsel Robert
Freilich, & Comm, Res. 82-17195 adopted, calling
pub. hrg, for 12/15/82 at 5 p.m, to consider
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(Cont'd)
amdg. Zoning Ord, 1891 to create an Interim
Development Control (IDC) zoning classification
& providing for application of an IDC dist. to
the Redevelopment Project area. (see ZONING)
196
Date
11/17/82
LTC 143-1982, discussion of correspondence fro 11/17/82
Dept. of Army, Corps of Engrs, reo No. Jetty Pier,
Admin, to take action to cor, problems det'd. in
9/27/82 ltr. fro Army Corps of Engrs. (see
V,S, GOVERNMENT)
Memo 765-82, need for imdt. action on development 11/17/82
of S. Shore Pk. Atty Andrew Moriber, rep'g ME
Redevelopment Agcy, submitted 11/17/82 memo fro
Agcy Exec. Dir, Gideon Kellermann reo var. alts.
for funding of pk. development, Res. (cont'd)
,
..
.:..,
I
REDEVELOPMENT AND/OR AGENCY ~ MIAMI BEACH
Memo 822-82, Planning Bd. rep. & recommendation
on amd'g, Zoning Ord. to provide for Interim
Development Ord, in RU (Redevelopment Use) Dist.
Sp. Counsel Robert Freilich rev'd proposed ord.
& steps to be taken to allow area to be developed.
Hrg. held & cont'd. to 12/17/82 at 9:30 a.m.
(see ZONING, PLANNING COMMISSION)
-..,.
198 ,
Date
12/15/82
REDEVELorh~NT'AND/OR AGENCY~ MIAMI BEACH
199
Date
Rev, Memo 822-82, Planning Bd. rep. & recommenda- 12/17/82
tion re, proposed ID district ord, Memo 824-82,
rep. fro Mayor's Ad Hoc Com. on Planned Area De-
velopment for So. Shore. Com. members & consult-
ants Dr, Robt, H, Freilich & Carl K. Hoffmann rec-
ommended adoption of ord. w/Planning Bd's amdts.
Hrg. held & concluded. Proposed ord. amd'd. to
incl. 3 Planning Bd. amdts. Ord, as amd'd., amdg.
Zoning Ord, 1891 delg. ~22 RU Redevelopment Use
dist. & eliminating designation on dist. map;
adopting new ~22 ID Interim Development dist. &
mapping on dist. map; providing duration of dist.
procedure for ID use approval, etc" ~~ssed on 1st
l:'~ading, Hrg. & 2nd reading scheduled for 1/5/83
at 5:00 p.~~ Jorge Perez, Pres. - Related
~
200
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
(cont'd.) Date
Housing Corp. of Fla., pres'd. renderings of pro- 12/17/82
posed const. of 150 units of ~8 subsidized housing
at 6th St. & Mich. Ave. Admin, directed to sched-
ule jt. mtg. of Ad Hoc Com./consu1taqts/P1anning Bd.
for presentation of plans, w/rep. to be 'submitted
for 1/19/83 mtg. Developer to attempt to obtain,
fro U.S. Dept. of HUD, time ext, for notification
of project's status. ~es. 82-17222 adopt~g, ex-
pressing intent & policies as to redevelopment proj-
ect; auth'g. Admin. to carry out & effectuate poli-
cies & intent & to coordinate redevelopment programs
& efforts with other govtl, entities, R~s_~8Z=),IZ4~
.a~9Eted~ authg, agreement w/Freilich & Leitner, P,C.,
for legal & related cons, servs, , incl, subcontr.
w/Carl K. Hoffmann; authg. appropriation of:
...
REDEVELOPMENT'ANO/OR'AGENCY~ . MIAMI BEACH 201
(cont'd.)
1) $ Date
. Up to 150,000 fro Red. Agcy. funds for Part A 12/17/82
of agre~mcnt (12/20/82 - 6/15/83). 2) City's share
of tax lncrement funds from Project area for Part B
(6/16/83 - 12/31/83), 3) Unexpended tax increment
funds fro Project area for Part C (1/1/84 .
com 1 t' ) R - project
pelon. _~~2-172.2L~cLQQj:.gd declaring Comm.
to be M,B. Red. Agcy.; designating Chmn V-Ch
& Secy. (see AD HOC COMMITTEE,ON PLANNED AREAm~E~
VELOPMENT, HOUSING - LOW COST, PLANNING COMMISSION,
U.S, GOVERNMENT, ZONING), .
Memo 18-83, ord. amdg. Zoning Ord. 1891, deleting 1/5/83
~22-RU Redevelopment Use Dist, & eliminating its
designation on Zoning Dist. Map; & adopting new
~22 ID-Interim Development Dist. & pl'g same
REDEVELop~rnNT AND/OR AGENCY, MIAJII BEACH
(Cont'd)
on Zoning Dist. Map. Hrg. held & concluded. Atty
Alvin Cassel, rep'g Related Housing, Inc., pres'd,
reques t to amd. proposed ord" providing for excep-
tion of any subsidized housing project which has
recd. condl. approval by US Dept. of HUD on or
bef, ord, adoption. Proposed ord. so amd'd by
addn, of ~22-7D. Ord. 83-2355 adopted, as amd'd,
to become effective 1/15/83. Res. 83-17232 adopted,
pledging City assistance to Related Housing, Inc.
to implement its ISO-unit subsidized housing project
approved by HUD, Admin. directed to cooperate fully
w/Re1ated Housing w/in next 2 wks. in effort to
det. most appropriate site for project, to work
w/HDD if any time ext. becomes necessary, & to
call asp. mtg. if Corom, approval is needed
202
Date
1/5/83
...
~
..,", ,
"
REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH
Memo 142-83, Res, 83-17285 adopted approving
sub-contract agmt. between Freilich & Leitner,PC,
and Post, Buckley, Schuh & Jernigan, Inc, for
planning svcs. for completion of revised redevelop-
ment plan for So. Bch. Redev. Area; fee $50,000;
plan to be completed by 6/15/83, (see PLANNING
CONSULTANT)
208
Date
3/2/83
,
,
::R~pl:VELCP-MtNr &lol(~ACtNCvtMfAMrP;1S^-ct-t . 210
DX~
- '1f?; .3 -. Memo 2I1:.&.3,--4/r2lS.3 AgendaiteI'i1s-for-PlarV
C-5H Bd.: 1) Status rep. Prelim. Land Use Concept for ;
So. Shore P AD project; 2) Hrg. re app lie a tion for ~
ID use approval for expan. of Joe's Stone Crab i
Rest.; 3) Hrg. re application for ID use approval by l
H L &: L Con st. Co. for 56-unit residential bldg. at !
2nd &: Jefferson. (see JOE'S STONE CRAB 1
REST AURANT, PLANNING COMMISSION,
ZONING)
4/6/83
R-ll C
RDA meeting sched. for 5/18/83 will be held
5/17/83, due to religious holiday. (see
COMMISSION MEETING)
,
,
REDEVELOPMENT AND/OR AGENCY. M.B. 226
Date (Cont'd)
6/15/83 Redevelopment Act of 1969, Sec. 163.357, FL
RlE Statutes (1979); not reached - def'd to 7/6/83.
6/15/83
R8E
Memo 398 -83, highlights of marina lease.
Res. 83-17385 adOPted. auth'g. execution of 30-yr.
Lease Agreement w/Carner-Mason Associates,
Ltd., for the constr. &: mgt. of a marina &: dry
storage facility in the So. Shore Redevelopment
area, (see mtg. file records for more details) sub j.
to recto of written commitment fro Heller Mtge.
Co. accepting lease, &: incl'g. provision by City of
a Statement of Ownership &: Encumbrances.
Subst:::.ntiJ.1 constr. must take ~I. before 8/25/83
227
. . '/OR AGENCY~ M~B.
EDEVELOPMENT AND t
tate (Cont'd) b 5/30/84. Final lease agrt~::m.,
6/15/83 and comple~e~mJts) to be sent to ~e~~ ~hore
RSE (w/appro/;; Atty David Nevel, r~p g) b'ected to
by 6/22. (2 d ranked fIrm 0 J
Marina Jt. Vent~re ~ w/Carner-Mason,
C'ty's entering mto a ea~e llowing bidder to chg. .
i . of law 10 a . d te ~
alleging v iol~ tion. after final sub miSSiOn a. j
an unresponsive bid _ 5.5. Minc Corp., I
Archie Brafford, Pres. str of marina. Mayor
submitted proposal ~r ~~~on ~f bid at this time out I
C'ment declare? su mil M.B. MARINA (Known t
i order &. not time.ly. see
of 5 th Shore Mar lOa)
as ou
"
,
,
231
REDEVELOPMENT &/OR AGENCY~ M~B~
Date
- 7/6/83
R-8E
Memo 452-83,- L D. Use request to allow constr. of
So. Shore Marina approved subject to approvals &:
conditions as to detailed site plan, detailed
landscape plan, architectural plans for upland
facilities, and set back restrictions per Plan. Bd's
rec'dation as amd'd. Adm. to submit status repts. t
Comm. Weinstein requested that City immed. 1
vacate all structures to be demolished &: start j
removal &: that Adm. expedite devel. of upland
properties (parcels A, C. &: D). (see MIAMI
BEACH MARINA - known as South Shore Marina,
PLANNING COMMISSION)
I
!
,
235
REDEVELOPMENT AND/OR AGENCY, M.B.
Qili
9/21/83
R:-7C
Memo 578-83, Res. 83-17478 adopted, auth'g
execution of Admin. Agreement for MB
Redevelopment Agcy to manage, direct,
supervise, & coordinate 6/24/83 Lease
Agreement bet. city & Carner-Mason Assocs.,
Ltd.; consideration fr. Lease Agreement to
be allocated to Agcy for lease and contr.
admin. & other redevelopment servs. w/in the
redevelopment area; Agreement term - 10 yrs.
(see MIAMI BEACH MARINA)
9/21/83
R-7E
Res. 83-17480 adopted, agreeing to retain
the westerly 2' of the lots along Alton Rd.
~D~r.OPMEN't ANn/OR AGENCY, MIAMI BrACH 236
Date (Cont'd)
9/21/83 from 5thStieet to'So. of Biscayne St. so
R:-7E that any new development could not interfere
w/MB Marina access bet. the piers. (see
MIAMI BEACH MARINA)
10/5/83
C-7A
Memo 643-84, Planning Bd. items scheduled
for Oct., 1983 mtgs. (for info only):
10/12/83 sp. mtg.:
So. Shore Revitalization Plan review.
(See PLANNING COMMISSION)
10/5/83
R-8C
Memo 646-83, ME marina, Phase II, site plan
review, MP-36. Messrs. Stephen Carner &
MD~r.OPMEm ANn/O~A~NCY I MIAMI ~rACH 237
Date ' '(Cent' d)
10/5/83 Irwin MCl.son,.&their.atty Harold Rosen,
R-8C appeared. Arch. Lester C. Pancoast also
appeared to explain their site plan. City's
Prop. & Lease Mgt. Dir. William Harrison
appeared to explain diffs. in Carner-Mason
proposed site plan & orig. layout guidelines
incl1d in City's RFP. (see mtg. file recs.
for details of differences) CAtty advised
she had not had an opportunity to rev. the
proposed site plan withe bid documents to
det. if diffs. constitutes substantial chg.
Due to lateness of hour & other cOIm\itments
of Corom., item def. to 10/19/83 at 10 a.m.
- (Cont'd on next card)
'-, ".- ,,,,~~,,,",,,,,,._-, ...,,-......--..... ....,....-.....,
R:eDEVELOP~NT AND/OR AGENCY, MIAMI BEACH
240
Date
10/19/83
R-lB
10/19/83
R-3A
(Cont'd)
to any quests reo financing or pvt.
placement memo associated w/development of
the marina. Mrs. Freifelder appeared &
submitted letter containing addnl quests reo
Marina lease. C Mgr & CAtty to investigate
& submit written responses to quests bef.
11/2/83 mtg. (see "F" MISC., MB MARINA)
Rev. Memo 646-83, MB Marina - Phase II site
plan review, MP-36. Admin. recommended
marina pier arrangement should follow 2nd
"llt. layout, eliminating 1 pier &
rearr\nging boat mix size & location to
REDEVELOPMElNi' AND/OR AGENCY', MIAMI BEACH 241
Date (Cont'd)
10/19/83 incr. maneuvering facto~ ft. 1.75 to 2.4
R-3A (incr. public safety)~ also, straightening
of piers should be approved as requested by
developer~ further, marina core facility,
bay-walk, & pkg. area layout should be fol'd
as outlined in RFP along w/Planning Dept' s
recommendations. Stephen Carner, partner of
Carner-Mason Assocs., Ltd., responded to
quests fro Corom. Admin's recommendation
approved, incl 'g stipulations as detailed in
CAtty's opinion (see pgs. 22-24 of Action
Summary) (see MIAMI BEACH MARINA)
...
242
REDEVELOPMENT AND/OR AGENCY', MIAMI BEACH
Date
10/19/83
R-7A
Memo 681-83, Res. 93-17514 adopted, trans-
mitting copies of the So. Shore Revitaliza-
tion Strategy Plan and 11 modifications p~o-
posed by Planning Dept. (see Planning Dir's'
10/12/83 memo to Planning Bd. for details
of modifications) to St. of Fl, Dept. of
Community Affairs~ So. FL Regional Planning
Council~ the Dade Co. Planning Dept~ & to
such other local govts. that have filed
requests for copies of same for rev. &
written comment in accordance withe Local
Govt. Compo Planning Act of 1975, FL
Statutes ~163. 3161 Et Seq. Planning Dir.
:REDEVELOP~NT AND/OR AGENCY, MIAMI BEACH
243
Date
10/19/83
R-7A
10/19/83
R-8E
(Cont'd)
Sandy Youkilis & Martin Leitner of Freilich
& Leitner (planning consultants) appeared in
support of res. adoption. (see FLORIDA,
STATE OF, ZONING, METRO DADE CO.)
Memo 687-83, request of John A. Ritter, atty
to discuss settlement of H. L. & L. Constr.,
Inc. lawsuit against the City, pertaining to
901 2nd Street. Mr. Rittter requested MB
n~"'''''''''''''''''",nnl- l\/1f"!'" lO/lQ/Al nit'H"!Il!';!';ion on
,....
,
-...':..
I ~o~tOPMEN~'ANO/on AG~NCY, MIAMI B~CH 244
Date ' {Cont'd)
10/19/83 sion of time to beginconstr. due to time
R-8E lapse fr. pending litigation. Comm. ap-
proved modified Stipulation of Settlement
for 39 units max., w/C Atty's stipulations
(see mtg. file records for details), & 90-
day time extension. (see SUITS AGAINST THE
CITY, ZONING)
11/9/83
C-7A
Memo 716-83, Planning Bd. items for 11/29/83
mtg. (for info only):
1. Hrg. on proposed Zoning Ord. arndt. to
extend I.D. District for max. 6 mos. fro
current 1/15/84 expiration.
(cont'd on next card)
REiYE'i,mtOP~N'!' . ANO/Ot{ 'A(;~NC~ i 'M!AMI . SEACH
Date . {Cont'd)
11/9/83' 2. Consultants' Freilich &
C-7A tation of preliminary
new zoning for
nevitalization Project.
No opposition voiced to Admin's
recommendation to auth. Planning Bd. to
initiate zoning amdtS. pursuant to CAtty's
opinion on 916-1 of Zoning Ord. (see
PLANNING COMMISSION, ZONING)
~45
Leitner's presen-
draft of proposed
South Shore
11/16/83
R-3M
Res. 83-17554 adopted, amdg. Res. 82-17224
dec1ar ing the newly-elected Comm. to be the
Redevelopment Agency, pursuant to the
authority of the Comm. Redevelopment Act of
REiYE'\mLOp~m ' AN010~ .' A(;~NC~ i MIAM!' SEACH ' ~4 G
Date ' '(Cont'd)
11/16/83' 1969, Sec. '163~357,.Ft Statutes (H79):
R-3AA designating Malcolm H. Fromberg as Chm.,
Alex Daoud as Vice-Chm., & Elaine Matthews
as Secretary of the Agency. Executive nir.
& Executive Counsel of Agency to remain Mr.
Parkins & Mrs. Dougherty respectively.
11/16/83
R-3A
Memo 762-83 Rev'd, hsg. concerns. Corom.
maintained intent to seek Goodman Terr.
demolition to permit So. Shore Redevelop-
ment. Admin./Hsg. Auth. to dev. plan to
address issue. our. dis., Hsg. Auth. mems
appeared. Mayor Fromberg requested Hsg.
Auth. Exec. Dir. Murray Gilman to submit
,/
RED~Lop~mNT AND/O~ AC~NCYI
Date (Cont'd)
11/16/83 rep. reo length
R-3A Goodman Terr.
HOUS ING AUTH.)
12/7/83
C-7A
12/7/83
R-8F
M!A.'vl! 9~CH
~47
of time ea. tenant lived in
(see HOUSING - LOW COST,
Memo 783-83, subjs. bef. Planning Bd. in
12/83 mtgs. (for info only) :
12/28/83 workshop:
Discussion reo proposed permanent zoning for
So. Shore Redevelopment Project area.
(see PLANNING COMM., ZONING)
Memo 804-83, Res. 83-17582 adopted, calling
hrgs. on 12/21/83 & 1/4/84, at 5 p.m., to
consider Planning Bd's recommendation for
REDEVELOPMENT AND/O~ ACENCY, M.B.
248
Date
12/7/83
R-8F
12/21/83
R-3G
(Cont'd)
adoption of an ord. amdg. Zoning Ord. 1891,
Sec. 22-5, to extend duration of ID Interim
Development Distr. fro 1 yr. to max. of 18
months fro its effective date. (see
PL&~ING COMMISSION, ZONING)
Memo 839-83, report & recommendation of
Planning ad. on ord. to amd. zoning Ord.
922, Interim Development (ID) District in
order to extend the duration of the ID
Zoning Dist. for max. per. of 6 mos.; hrg.
held & concluded. Ord. extending Distr ict
fro 1 yr. to per. not to exceed 18 mos. fro
;
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II
REDEVELOPMENT AND/OR AGENCY, M.B.
Date
1/4/84
R-8B
1/13/84
R-3B
252
Memo 11-84, Res. $4-17612 adopted, calling
hrgs. for 2/1/84 and 2/15/84, both
commencing at 5 p.m., to consider adoption
of proposed ord. amdg. ME Compo Plan by
incorporating therein the So. Shore
Revitalization Strategy, and to consider the
same document as an amdt. to the City's
adopted So. Shore Redevelopment Plan. (see
COMPREHENSIVE DEVELOPMENT PLA..~)
Memo 839-83, hrg. held & concluded reo ord.
amdg. Ord. 1891 by modifying 922-5 extending
duration of the ID - Interim Development
Distr. fro 1 yr. to 18 mos. (fr. 1/15/84 to
,
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MO~LOPMENT AND/OR AGENCY, M. B.
Date
2/1/84
R-3G
255
Memo 69-84, hrg. held & concluded reo ord.
adopting the So. Shore Revitalization
Strategy Plan as an arndt. to the redevelop-
ment element of the City's Comprehensive
Plan pursuant to the Local Govt. Comprehen-
sive Planning Act of 1975, & as a modifica-
tion to the Community Redevelopment Plan for
So. Shore, pursuant to the Community
Redevelopment Act, as arnd'd to incl., 1)
Planning Bd's recommended modifications B,
C, & D; 2) Planning Dept's 12 recommended
modifications; and 3) Supplemental Reloca-
tion Statement, passed on 1st reading. Hrg.
& 2nd reading scheduled for 2/15/84 at
REOEVEtOPMEN'I' AND/OR AGENCY, M.B. 2SEi
Dat~ (Cont'd)
2/1/84 5 p.m. City's legal/planning consultant
R-3G Robert H. Freilich appeared in support of
amd'd ord. adoption. (see COMPREHENSIVE
DEVELOPMENT PLAN, PLANNING COMMISSION)
2/1/84
R-10A
CAtty Memo 82-84, settlement of So. Shore
Developers, Inc. et al. vs. CMB & MB
Redevelopment Agcy, approved in concept.
Admin. auth'd to proceed w/settlement
negotiations outlined by C Atty. Land to be
appraised, constr. timetable to be provided,
& competitive negotiations on prop. disposi-
tion to be taken into acct. as suggested by
Comr. Grenald. Ci ty' SIegal/planning con-
REDEVELOPMENT AND/OR AGENCY, M.B. 257
~ (Cont'd)
2/1/84 sultant for redevelopment, Robert H.
R-10A Freilich and James Glass (sp. Counsel rep 'g
MB Redevelopment Agcy) appeared in support
of Atty's recommendation. William A.
Freidlander, atty rep'g Cheezem Development
Corp. also appeared & explained bases for
his client becoming involved in case. (see
M.B. MARINA, SUITS AGAINST THE CITY)
2/1/84
S.c.
2/15/84
C-7A
The Redevelopment Agency formally changed
name of South Beach area to South Pointe.
Memo 100-84, subjs. bef. Planning Bd. for
2/28/84 mtg. (for info only): (cont'd)
I
REDEVELOPMENT AND/OR AGENCY, M.B.
Date
2/15/84
C-7A
(Cont'd)
1) Temporary sales/office bldg. Interim
Dev. Use application (dog track prop.)
2) 139 Meridian Ave. apt. renovation LD.
Use application.
3) So. Shore zoning.
(see PL&~ING COMM., ZONING)
2/15/84
R-3G
Memo 69-84, hrg. held & concluded on ord.
adopting the So. Shore Revitalization
Strategy as an amdt. to the Redevelopment
element of the City's Comprehensive Plan,
pursuant to the Local Govt. Comprehensive
Planning Act of 1975, and as a modification
to the Corom. Redevelopment Plan for So.
.......-... -,~"'__-~_,~~"I'\:;;.:;"l""'<,--;:-_"\~-;rl"'-:-~~-'-,
REDEVELOPMENT AND/OR AGENCY, M.B. 259
Date (Cont'd)
2/15/84 Shore, pursuant to the Comrn. Redevelopment
R-3G Act. Ord. 84-2403 adopted, to become
effective 2/25/84 (ord. incls. Planning Bd's
r ecomrnended mods. B, C, and D (excl ' g A);
planning Dept's 12 mods.; and Suppl. Reloca-
tion Statement). Robert H. Freilich &
Martin L. Leitner of Freilich & Leitner,
P.C. (City's legal/planning consultant for
Redevelopment) and Chr istopher Macey of
Post, Buckley, Schuh & Jernigan, Inc.
(consulting engrs/planners) appeared, &
responded to quests fro Corom. (see PL&~ING
COMM., COMPREHENSIVE DEVELOPMENT PLAN)
-,~p:-""~-r~''''''''-~~~--~'~ .... - ,- "-."--"'-~. ,",,""r.-.",..~-,'-:"':"'" - ...".!
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REDEvgLOP~Nr ANn/OR AC~NC~I M.n.
Dat~
1/11/a4
R-9E
281
M~mo 446-e4, Res. e4-17796 adopt~d, calling
hrgs for 9/5/84 and 9/19/94, both at 5 p.m.,
to consider Planning Bd' s recommendation on
a proposed amdt. to the Zoning Ord.,
creating Performance Std. Zoning for South
pointe. (see PLANNING COMM., ZONING, SOUTH
POINTE)
7/11/84
R-I0C
CAtty Memo 443-84A, litigation status up-
date. Rep. on fol. cases submitted for info
only; no action required or taken:
1. So. Shore Developers, Inc. v.
Redevelopment Agcy - City not
pay Agcy indebtedness to SSDI;
CMB/M.B.
liable to
Agcy owed
",~""
~.
REDEV~LOPMENr AND/OR AGENC~I M.a. 282
oat~ (Contld)
1/11/94 SSOI damag~s and SS6I has option rts.
R-I0C to parcels A, C, and D which must be
exercised by l2/27/B4 at specified
option price.
2. Waterfront Developers, Inc. v. CMB/M.B.
Redevelopment Agcy/Carner-Mason Assocs.
- City prevailed in challenge to Mar ina
bidding procedures.
(see CITY ATTORNEY LITIGATION UPDATES,
M.B. MARINA)
7/11/84
R-I1D
In response to inquiry fro Mayor Fromberg,
Metro Dade Co. Commissioner James Redford
advised a rep. on the County's Tax Increment
...
REDEVELOPMENT AND/OR AGENCY, M.B.
Date (Cont'd)
7/11/84 Financing will be forthcoming &
R-11D keep the City apprised of
(see METRO DADE CO.)
2A3
they will
developments.
9/5/84
R-31
Memo 540-84, Planning Bd rep & recommenda-
tion on proposed amdt. to the Zoning Ord.
creating Perf. Std. zoning for So. Pointe.
Hrg. held & concluded; Robert H. Freilich
of Freilich, Leitner & Carlisle (redevelop-
ment legal/planning consultant) reviewed.
addns/chgs to proposed ord. Ord., as amd'd,
passed on 1st reading. Hrg & 2nd reading
scheduled for 9/19/84 at 5 p.m. In interim,
consultant to meet w/area prop. owners in
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REDEVELOPMENT AND/OR AGENCY M B
~ (Cont'd) , " 2A4
9/5/84 eff t
R-3r or, to ansa quests. (Ord. deletes
Inter 1m Development D' LD. -
Perf. Std Dist wi t:st. & creates P.s. _
dist. map.) Gl~~n JO~ etndant chgs in zoning
velopment Corp d ,ns on, Vp - Cheezem De-
t ., a VIsed Cheez h
o construct their ro' em as agreed
track prop I' P ,Ject on the former dog
. , n complIance /th
of this ord. as amd'd and w e provisions
shortly. (see PLANNIN~ will get underway
ZONING) COMM, so. POINTE PK,
9/5/84
R-7C
Memo 552-84 Res 84
execution ~f . -17633 adopted, auth'g
a sOvereignt
lease w/State of FL Y submerged land
, Dept. of Natural
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REOevEtO~MENrr MID/OR AG~NCY I M.S. ~A1
Oate (Cont'd)
'9/19784 Memo 607-94, Res. 94-17962 adopted, approv-
R-7C in concept, Cheezem - So. pointe Development
Agreement as amd'd during 9/19/84 M.B.
Redevelopment Agcy mtgi subj. to CAtty's
approval of final form w/in 20 days. Prior
to above, Cheezem Dev. Corp. reps. explained
project plans to public. (see SOUTH POINTE)
9/19/84
R-8E
Memo 610-84, Res. 84-17865 adopted, calling
pub. hrg for 10/3/84 at 3 p.m. to consider
vacating Inlet Blvd. & Collins Ave. south of
Biscayne St. to accommodate the Cheezem
development of the dog track prop. (see
VACATION OF ALLEYS & STREETS, SOUTH POINTE)
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REDEVELOPMENT AND lOR AGENCY~ M;B.
Date
9/19/84
R-3J
287A
Rev. Memo 540-84, amdg. Zoning Ord. 1891,
creating Perf. Std. Zoning for South Pointe.
Hrg. held & concluded; Ord. 84-2439 adopted,
as amd'd, by deleting Sec. 22, ID - Interim
Development Dist. Map, and making other necessary
chgs. to bring Ord. into conformance w/new perm.
zoning; adopting new Sec. 22 titled PS - Perf.
Std. Dist. & mapping same on Zoning Dist. Map to
reg. development/redevelopment in conformity
w/So. Shore Revitalization Strategy; to become
effective 10/19/84. (see ZONING, SOUTH POINTE)
1/
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R:EOEVEtOr-MENT ANO lOR AG~CY, M. a ·
Date
12/19/94
R-7C.1
Memo 851-84, So. pointe corridor studies.
Res. 84-17962 adopted, extending pro legal/
planning servs. contr. term (2nd amdt.)
w/Freilich, Leitner & Carlisle, P.C. to
1/1/84 thru 7/1/85, limiting activities to
$25,000 for involvement in So. pointe Rede-
velopment project Corridor Studies prepara-
tion & requiring wr itten approval beL
under tak ing addnl. wor k, incr 'g Con tr . amt.
by up to $100,000 (to be funded fro Bond
Anticipation Notes for $9.8 million So.
pointe Infrastructure Bond Iss.) to pay
subcontractors, requiring Consultant to
maintain control of subconsultants' contrs.
REDEVEtOr-MENTANO/OR AGENC't, M.a. 2~4
Date (Cont'd)
12/19/94 so fe~s are noe ~xceeded. (see SOUTH -
R~7C.1 POINTE)
12/19/84
R-7C.2
Memo 851-84, Res. 84-17963 adopted, approv-
ing certain subcontracts for So. pointe Re-
development Project Corridor Studies devel-
opment, economics, and finance, urban design
and land use planning, redevelopment tech-
niques and project mktg., to be funded fr.
bond Anticipation Notes for $9.8 million So.
pointe Infrastructure Bond Issue; Halcyon
Ltd. fixed base fee - $40,000, w/$7,OOO max.
for reimbursable out-of-pKt. expenses;
Goodkin Research Corp. fixedoase fee -
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M.1h.
REDEVSLO~MENT AND/OR AGENC1,
Date
~
1./2~/SS'
R-7E
3/6/85
R-3G
Memo 57-95, Res. 95-179$1 adopted, calling
hrg. for 3/6/85 @ 2:30 p.m. to consider
terminating the amd' d Development Order for
the development of regional impact for the
old So. shore Redevelopment plan. (see
SOUTH POINTE)
Memo 168-85, pub. hrg. held and concluded;
Res. 85-18035 adopted, terminating the Amd'd
Development order for Development of Region-
al Impact for the so. Shore Redevelopment
plan, granted to the ME Redevelopment Agcy
by Res. 78-15705 on 9/6/78 and amd'd by ReS. \'
79-15828 on 2/7/79.
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REDEVELOPMENT AND/OR AGENCY, M.B.
Qili (Cont:d) . . . & Ln. Assn. that Cheezem
5/15785 fr'o C1.ty Fed. .svgs. defective default under
R-llC wi1~ not b~ l.n tan~y extending the closing
the1.r' comm1.tmen( SOUTH POINTE)
date to 7/14. see
300
6/12185
R-7A
353 85 So Shore Developers,
Memo -, .
(SSDI) Stipulatio~ & Ordef;tion
held; quests ra1.sed.
6/14/85.
Inc.
Discussion
de r. to
6/14/85
R-1A
Sh e Developers, Inc.
Memo 353-85, So.. or &: Order. Discussion
(SSDI) Stipulat1.0n "ng &
85-18099 adopted, approv1. ,
held. Res. "1 tion & Order, as amd d
accepting the St1.PU a
REDEVELOPMENT ANO/OR AGENCY, M.B. 301
Oate (Cant 'd)
6/14/85 and auth'g Mayor to sign said Order. Res.
R-7A 85-18100 adopted, auth'g CMB to convey to MB
Redevelopment Agcy, 2 parcels of land on
ei ther side of Rebecca and Hope Towers, and
the orig. MB Marina site referred to in the
Stipulation and Order of SSDI. NOTE:
Similar res's accepting & auth 'g execution
of Stipulation and Order as amd'd, and
accepting land conveyance fr. Ci ty, adopted
by MB Redevelopemnt Aqcy this date. (see
M.B. MARINA)
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6/26/85
R-7D
Rev. Memo 381-85, Res. 85-18114 adopted,
amdg the FY 1984/85 budget fr. $65,288,876
II
REDEVELOPMENr AND/OR AGENCY', M.B. 30G
Date (Cont'd)
11/20/85 Ord. 1891 reo 1) creation of C-PS4 Coml
R-8D Intensive Phased Bayside Mixed Use Dist 2)
excluding certain parcel (Upland ~~ina
~rop.) fr. (MIl) Mun. Use Dist. & incl. same
1~ C-PS4 Coml. Intensive Phased Bayside
M1xed Use Dist. 3) (MO) Municipal Use Dist.
regs, 4) Design Rev. Bd. regs, & 5) Transf.
of Dev. Rights regs. (see ZONING)
Mt16-86, SSDI/Upland Marina Property zoning
amdts. Negotiated res. of issues reviewed'
SSDI advised 3rd party costs stipulated t~
be $3,.563,000. Rt86-l8390 adopted, auth'g
execut10n of Development Agreement as arnd'd.
3/5/86
R-3A
REDevELopMeNr ANO/O~ AG~NCY, M.B. 301
Date (Cant' d)
3/5/86 Ord. #86-2501 adopted, as amd'd, amd~ Compo
R-3A Zoning Ord. 1891, creating c-PS4 Coml.
Intensive phased Bayside Mixed use Zoning
Dist. (For details of arndts., see mtg.
file records.) (see M.B. MARINA, ZONING)
3/19/86
C-4C
Res. auth. execution of dev. & pkg. agree-
ment and arndt. of contr. of sale w/So.
Shore Dev. Inc. (SSDI) re upland marina
prop., w/drawn by Mgr. (Ri86-l8390 adopted
3/5/86). (see M.B. MARINA, ZONING)
3/19/86
C-4D
Ri86-l8403 adopted, auth. amdt. to 1/28/85
agreement wJ'MB Redevelopment Agcy. pro-
- -lmoev~L6l?ME~itANb/OR -AGgNC'{;- M~B- ;-- -- - ' - ..". - .. "3M
Date (Cont'd)
3/19/86 viding for reimbursement of overhead
c-4D expenses to city for svcs. & annl renewal of
agreement. Term: 2/1/86 - 1/31/87.
10/1/86
C-4B.13
Mi645-86, Ri86-l86l5 adopted, agreement w/MB
Redevelopment Agcy., for funding of So.
pointe Co-Dev. project. (see HOUSING &
COMM. DEV. ACT OF 1974)
11/5/86
C-4B
Res. arndg. agreement w/MB Redevelopment Agcy
to incl adoption of Scope B of Sec. 1;
w/drawn by Admin.
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