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File Ref. #029 16 Meeting Date '. 73-14082 cal I ing pub! ic h~aring on 9<5/7? to ,vnsider six months' construction moratorium In So. Beach. Councilman Weinstein asked the Adminis- tration be prepared to submit development plan for area at time of hearfng. Mayor Hall reiterated ,-e- quest the Administration submit ideas re; ad valor.:"!i1l tax reI ief for owners of property affected by moratorium. Res. 73-111107 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 Biscaynn Bay on west; during this perioQ.,...City Council will consider the adoption of a ~~prXlensive development plan. - ;. .-. ...."". . w .~... . .10RE AREA REVITALIZATION 8/8/73 9/5/73 SOUTH SHORE AREA REVITALIZATION 2 Mee t i ng Da te Report on So. Shore red eve I opment plans, re- ques ted by Dr. Habe r de fe r red. to be re- scheduled by City Mgr.: 9/19/73 Request by architect Morris Ross, on behalf of Hebrew Home for Aged, for reI ief from building moratorium for South Beach, for construction of 5 story add'n. located at CoJ I ins & 3rd deferred to 11/7/73. Cf:unci I 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 I d i ngs" exempt ion. 10/17173 SOUTH SHORE AREA REV I TALI ZA T ION 3 Meeting Date '9'Cflic hearing called for 3/6/7I~ 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. 2/20/7'~ South Shore Redevelopment Plan to be presented by Planning and Zoning Director on 3/6/7IL 2/20/7', 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 rebui Iding of South Beach.2/20/74 . ........ .-.--.....-."" SOUTH .6HORE AREA REVITALIZATION Mee t 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. 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 autho,-Ity, City Mgr. re- quested to arrange workshop meeting. Workshops - In response to Councilman Sahl '5 request for another workshop session, Dr. Haber suggested delaying unti I Mr. Toal completes written rept. requested at last session,5/20/74. City Mg[. requested to schedule worksho~ soon as report completed. .'S1 L+ Date 3/6/7'~ 1'1 I 7 I 7 If 6/517'~ 62,1-~21IffJ '- ."'1 ,II SOUTH SHORE AREA REVITALIZATION (cont I 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 12/11/74: 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 IIskeletonll 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 _ ~.- . , .~ 11 Date Discussion of creation of South Beach Redevelopment area. Res. #75-14624 adop ted, dec I a ring Sou th 1reach A rea 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 Counci 1 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 aqenda for further consideration by Council. 2/19/75 \ I j. ;. '" ~DEVELOPMENT 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. McDannel I, chairman Stephen Muss, Vice chairman I rwi n Sawi tz David Klevens Max Serchuck (For names of members of Ad Hoc South Committee See card J isted for Ad Hoc Committee) Shore South Date 2-17-76 ,( Redeve J opmen t, 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- ed, 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, --,- -- _. -'- - - -. --~. "~--' ~-~"'--'-'- . ..... -- -. - -..-..----....- j I I I I i I 1 I i I ' ,II REDEVELOPMENT AGENCY. MIAMI BEACH 23 Date 1/5177 Chairman submitted proposed Redevelopment Plan, together with five appendices. which were order- ed filed \vith the records of the meeting. Res. #77-15233 adopted, accepting del ivery of the Plan or the i'\B Redevelopment Authority. in ac- cordance with Sec. 163-360 of Fla. Statutes and referring said plan to MB Planning Commission for purpose of determining vlhether it is in ac- cordance '"lith the general plan for developmCflt or the City; Planning Commission to Furnish such repor-t to Counc i I VI i th in 30 days, fa i ling that time schedule, Council may, on its ovm, call a public hearing. Councilman Dr-. Wikler submitted five recommendations for inclusion in the plan (transcription furnished to al I affected . ,., " ,'. . ", . ....' 'j.t ,,' .....". ~,.....'Z^':.; ~J" ,.;,"" 'J . .~. "'.> '. '. I,.: .,' .'1 "'.i,.;;.'i:.I.j,,''''.':'''''~{;,;'~i:...:;3f.~'~'~!:r}~''P,\;i~!b~.~~~~ ~iliHi .', . ~.J_'._~..r.~_~..'_. ,_u.:._~____ ._.-.:.....~--'_-:..._-~...:.....L...:.........:..~_~ ., ~, .1'J,; J...lloL .~.. . REDEVELOPMENT AGENCY, MIAMI BEACH (cant i nued) parties) for review by the Agency and the Plan- ning Commission. Counci Iman Meyerson requested City Atty.s opinion. in Itlriting. as to \'Ihether 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 Counci I could legitimately 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 Da te .( . e' " 1/5/77 /;.', .'~ '\ 1 ',/' REDEVELOPMENT AGENCY, (continued) $51,000. Counci I accordingly approved an emer- gency appropriation of 551,000 from Communi ty Development Block Grant Funds, pending adoption of a completed budget; responsibility for pro- per disbursement to be that of the Redevelop- ment Agency. Tentative public hearing by the Council scheduled for February 9. 1977, at 9:30 a.m. Agency's atty. to meet vlith City Atty. and Administration in interim. and to appear at Jan. 19. 1977 Counci I meeting to fi rm up hearing date. In response to question posed by Mr. John J. McElligott, Ci ty Atty. advised that proposed revenue bonds to be is issued by Agency would not be subject to City's Charter provisions; would not require a pub] ic 1/5/77 . . .'. ;~. p I,' !-'f- .<.1 ,F '" REDEVELOPMENT AGENCY, MIAMI BEACH (continued) hearing before their issuance and . ' require a vote of the people. 1 /5/77 1 /19/77 26 Date would not 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.m., to consider the recommedations of MB Planning Commission as to its determination whether the redevelopment plan is in accordance with 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. Mi Iton .Gordon, made earl ier in meeting, that the Agency's REDEVELOPMENT AGENCY, MIAMI BEACH (continued) 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 ruling. 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 Irwin Sawitz 2/2/77 Planning Brd. report of motion adopted 1/31/77, 2/2/77 finding that plan presented by I'1B Redev"elopment ...r. .~. _'._'.___~ --"---'-'" .- .....-". 28 Date REDEVELOPMENT AGENCY, MIM-II BEACH (continued) Agency does conform with general plan for the City of Miami Beach as a whole. Report placed in record. _k ~L.<:C ..:!l:.,,;2 (/}f177 Appearance of Mr. James McDonnel I, 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'l, as amended. Appropriation of $16, 175.00 from Pub] ic Works Title I I Funds, for operatio~ of the Agency for the month of March, 1977, app roved. (NOT ON AGENDA) Appearance by M.B. Redevelopment 3/16/77 . i . I ," REDEVELOPMENT AGENCY, MIAMI BEACH 30 Date 3/24/77 Appearance of Mr. James McDonnel I, 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- 3/30/77 peared. Fol lowing discussion, Res. #77-15283 adopted by Council on March 2, 1977, was amend- ed as follows: -r. To provide that in the event the Agency seeks judicial review and does not prevail, the grievants' 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 Board", and adding the following words to the end of the sentence beginning IIUpon 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. 31 Date 3/30/77 REDEVELOPMENT AGENCY, MIAMI BEACH (conti nued) 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 Counci I. Chairman Jim McDonnell advised that the bound- ary I ines 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) Counci I then reaffirmed that the redevelopment area is that which is prescribed by Res. #75-14624 (which established the bl ighted area as envisioned by the Community Redevelopment Act of 1969). 3/30/77 --. 32 ~ ,,, 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 o~ the Aug. 3, 1977 agenda for considera- t i on. Hea r i ..g ;i-2 I d and conc I uded. Second of two public h<::2rings on Planning Brd. recommenda- tion re: proposed amendment to Zoning Ord. #1891. to create R-U "Redevelopment Usell Zoning District. (1st hearing 7/12/77). REDEVELOPMENT AGENCY, MIAMI BEACH (cant i nued) Pro osed ord. amended rior to first reading. Ord. passe on Irst rea Ing. 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 ~outh ~hore Kedevelopmenc Plan to 1) make provision therein that the Agency will provide 750 low and moderate income nousing 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 (conti nued) the Agency to guarantee adequate financial provisions for relocated persons. Hearing .held and concluded. ;':Res. #77-15413 a.dopted, 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 tne 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 7/2 7/77 8/3/77 43 Date 8/3/77 8/17/77 44 Date 8/17/77 II' ";, .. REDEVELOPMENT AGENCY, MIAMI BEACH (continued) responsible to pay for or reimburse the City for the reasonable cost of moving the police station and public works facilities. 2. In 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 [or 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 Counci I 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 (cant 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 45 ~ 8/17/77 46 Da te - 8/17/77 Amendment to Zoning Ord. #1891, to create RU 8/17/77 (Redevelopment Use) Zoning District, (1st reading 8/3/77). Hearing on second reading held and concluded. Ord. #77-2099 adopted as amended. 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 (Sec. 2A); and providing that in event an unsuccessful appl icant for Site Plan approval prevails in REDEVELOPMENT AGENCY, MIAMI BEACH (cant 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. (Sec. 22-9(10)(c). The fol- lowing proposed amendments offered by Counci 1_ 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 lA,18 & lC of Plan being Parcels A,8, C, X, Y and Z1 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 8/17/77 ". , .. '" REDEVELOPMENT AGENCY, MIAMI BEACH (cont 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 (Tst 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 9/7/77 r I t , ! ," 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 request- ed to furnish Commission with copies of Metro1s 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 (cant i nued) 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, au~horizing 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. 54 Date 1 /1W78 2/1/78 55 Date 2/1/78 2/1/78 " ~ '-.... ~ -- ", REDEVELOPMENT AGENCY, MIAMI BEACH (cant 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. 65 Date 6/7Tf8 6/28/78 Hearing held and concluded re: application for 9/6/78 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 --.--- _.... . - -.- ---.., .--".- "..-- "'- ..--.-- --.- ------- '.. REDEVELOPMENT AGENCY, MIAMI BEACH (conti nued) identified by the S. Florida Re~ional Plan~ing 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 act i on. Memo #7098, Urban Development Action Grant Application submission, hearing held and con- cluded. Res. #78-15721 adopted, authorizing ~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) 66- Date 9/6178 9/20/78 " REDEVELOPMENT AGENCY. MIAMI BEACH (continued) for Commission's consideration on Jan. 17. 1979. 71 Date i73779 A resolution of City Commission of CMB 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 .. _ 'h.A~ .. '_~ . .-.-.----~.. ...--.-- - . _0_- _ _._.__.__.._.. REDEVELOPMENT AGENCY, MIAMI BEACH (cant i nued) 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 Ma rch 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 - 2/7/79 3/7/79 II 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- ing relocation payments. (Called by Commission 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. ltEDEVELOPMENT AGENCY, MIAMI BEACH A resolution of C. . izing and d. ./ty Commission of CMS author- Irectlng Mayor and City Cl k execute a deed (f er to to and made a copy 0 which is attached here- . part hereof as exhibit "A") lng to M.S. Redevelo men A grant- ment purposes that p . t gency for redevelop_ as designated On portIon of parcels A, C and D amended which. M.S. Redevelopment Plan as tween Alton Rd'S ownhed by CMS, al I located be- . On t e east Bis west, Fifth St (M A h ' cayne SaYan the . ac rt ur Causeway) h and Government Cu on t e north May 16 197Q ~ on the south. Deferred to , --~ meeting at request of City Att y. 74 Date 317179 3/21179 3/21/79 75 Date 4/25/79 4/25/79 - . --.- .0_. 76 Da te 4/25/79 < '. ,1 RtOtVELOPMENT 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., al I 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) 77 Date 5/2/79 5/16/79 III ; .. ~tDtV~LOPMENr AGENCY MIAMI StACH continued) of all ordinances in c fl. for an effective date anN ~ct; ahnd providing to 1/2/80 . 0 reac ed - deferred ~6 Date 12/19179 :::~c~7;~~'srei~est of M.B. Redevelopment :ra~sfer 0: CityO~:n~e~:~~~~~~dc~~c;~~~:rs D~bb: & D In Redevelopment plan. Mr. Murra hln, atty., and members of Agency to y get er with Mr. Earl Worsham, Master'Dev~lo appeared and reviewed ch per, . anges made b A with respect to Redevelopment Plan Y1n cgencYI. with ' amp lance requests previously made by Mayor and 12/19179 ~tDtVtlOPMENr AGENCY, MIAMI BtACH (cont i nued) M Date 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) 12/19179 ! , , \ ~ ! . : i I ; , , I i I , , i I f : I I : ; . ii, REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH aa Date 127f9l79 Request of V.M. Dr. Simon WikJer.to sha~f an external audit made at the actlvltle M.B. Redevelopment Agency since its inception. Not reached - deferred to 1/2/80. Request of Commissioner Mel Mendelson to 12/19/79 discuss hiring of consultants for S. Beach Redevelopment Project. Not reached - deferred to 1/2/80. SPECIAL COMMISSION MEETING - RE: Deeding 12/21/79 City land to Redevelopment Agency. A motion to reconsider action taken on Dec. 19, 1979, regarding request of M.B. Redevelopment Agency -~ - -_ 0_... ..__ .p..~.. ~tDtVELOPMENT AND/OR AGENCY, MIAMI BEACH (continued) and South Shore Developers, concerning transfer of City-owned land described as parcels A, C, and 0 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. - - -.. -. -. .--..". ._--. $~ ~ \ f I f i ! \ ! i 12/21179 : - -- - . "...~ '" ~tDtVtLOPMtNT AND/OR AGtNCY, MIAMI StACH (continued) Dec, 19\ 1979) 1/lo/80J Not reached - deferred to ~t 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 lanquage for question, carried. Res. #80-16150 adopted, as amended. (See Elections, Special Elections) ~ 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 Ejections 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) I I I , I i l ! I " REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH MemQ #8112~ follo~iQg ageQ;ntments ~adel' term expIres FeD. 15, 1~~3, 1~~4 respectIve y: Norman Braman - reappointed - City Commission I rw inS aw i t z II - C i t Y C omm i s s ion 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; ---..--.--".----....---....-. - -.---.------- .,. . -- . . -- -". '.-.:--r-~-' .-.-.----.----'---.-- .-.- -.-- - -.+--." ..---..---.--------.. ------ ----. REDEVELOPMENT AND/OR AGENCY. MIAMI BEACH (cont i nued) 102 Date 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) 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. 'II held as indicated by him. 6/18/80 .qL&:#I/~1 Memo #8389, hearin scheduled for Au . 20 i980, 8/6/80 ~t 7:00 P.~J re: resolution amending Revised Redevelopment Plan for S. Beach Redevelopment Project, da ted April 25, 1979, regard i ng 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- mi ss i oners. of M. B. Redeve lopment Agency Res. #80-3. .. ,.... BfDEVElOPMENT AND/OR AGENCY, MIAMI SEA~ (continued) " . -~ -.., - --.., 114 Date - --.~- _. '. -. -'" -.. ltEDEVELOPMENT AND/OR AGENCY, MIAMI SEAC~ SPECIAL MEETING CALLED ON JUNE 18, 1980 RE: MIAMI SEACH REDEVELOPMENT AGENCY. Mr. Stephen Muss appeared and outlined status of negotiations and next steps to be taken. Com- missioner Mendelson's motion to disband Redeveloa_ ment Agency, failed of paSsage_by a Vote of 2-4. Transcript to be furnsihed by City Clerk. 11.4A Date - 6/25/80 I I l ! i I I ! I . .1 } j f I . 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 8/20/80 Memo #8389, hearing held and concluded. A resolution of City Commission of C.M.B amend- ing Revised Redevelopment Plan for S. Beach Redeve I opment Proj ect, dated Apri I 25, 1979, regarding guarantees of relocation plan; 8/20/80 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 . , j I I I I I I l I I _ I "......,_~...,. ~ ..",.,. .-.. ,.....,~""...v..:...'-.-.....'......",.. ~. I.~._.. REDEVELOPMENT AND/OR AGENCY, MIAMI BEAC"i~." 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' dlst;lbutlon. Later in meeting, copies were furnished to all members of the Commission. Memo #8389, resolution of City Commission of C.M.B. amending Revised Redevelopn~nt Plan for S. Bea,,\.Redevelopment Project, dated April 25, 1979,..... ~edevelopment Agency Executive Director Hertert Kay appeared and requested 9/3/80 REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH (conti nued) 118 Date ~ deferral to 9/24/80 due to fac~ 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 counsel IS 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 10/18/80 at 2:30 p.m. Time Certain. Agency 9/24/80 RtDtVtLOPMENT 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 NacArthur 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. 9/2/./80 ..... l ..;. , I' _~~ D [Vl:~~. () P:! i::':~I---,-~~g (.~l~-'-~~~-.?~(~Li~~::.2[ TEE. \~~l 1 ~ L i. '. D i. S C tl S S i 'H1 he 1 d \J n r ..:: que S t I) [ C \J mm. :. [c: II d e l:~ .:. ,1 [or ..:\g,2nc>" dudit. .:-\:-:?;elll..::/ r,,",,JS a::;k2l.i l,.J [llr:-L~sh the: C i.. t v ~.;i. t il d C \) [J ': 0 t i. t s L <) 7 ') :1<2 t i '.. it:: r 2~) 0 r t and financial statement 3S required bv State Stdtute. ~o action taken. ~) ,': -2 .;:; 9 I") ',,/ 2l} D is l: U s s i () n he 1 cl 0 n r e q I j c: S t: L) f C () mm. ~ [c' [hi c: 1 S ,) [1 clJncerning Res,;. ~Ios. 79-158:,9, 79- LS9:+5 :lOel 73-155]5, relating to the Agency and t!le ~!3.ri.na. ~o action taken. 9/24/30 .: J I I Brief discussion held re: possible alternative redevelopment plan Ear iE bonds not validated. No action need for an So. Beach area taken. 10/1/80 r: \/ "',1.1 ':,:. 'tl-," ~ .'\ t, ,. -,r ; .-', . . ',' I . 1/1 ~EDEVELOPMENT fu~/OR AGENCY, MIAMI BEACH 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. REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH Status of S. Bch. Red~velopment; 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 REDEVELOPMENT AND/OR AGENCY; 'MIAMI BEACH (cont'd.) such use. C. Mgr. & C. Atty. directed to rev: & submit recommendations at l2/l7/80 mtg. relat1ng to who would oper. marina, costs of completion, who would receive income therefrom, etc. & to wk. w/Red. Agcy. in developing their rep.; Admin. also requested to provide history of marina development. (see MIAMI BEACH MARINA) 122 Date 10/15/80 i 11/19/80 J I, . I I j 123 ; DATE J l2/3/8q j I 1 ) , \ 1 l t s J t ~ l2/3/EYJ f ,. r J i , l24 I Date ! l2/3/80 ! l l' c. Mgr. advised that consideration is being given l/7/Sl 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 proJ. may requ1re a bond issue. V.M. Mendelson urged that a new I .- \' III REDEVELOP~IENT AND/OR AGENCY, MIM!I 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 Neloy 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-l6563 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\lving amendments l-4 & 6-11). Amendment 5 as rec'd by Agcy per their Res. 81-2, deferr~d for further consideration & deliberation. 128 Date [' 2/18/81 J f I 1 . j I "_._---_.._----_._-...------~ .. REDEVELOPHENT ANDfoR AGENCY, HIMH BEACH 129 Date Hemo 8840, reo 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.H. Hendelson to discuss rep. of land 3/4/81 sale by ME Red. Agcy, not reached - deferred to 3/18/81. C.A. Memo 8904, adoption of Red. Agcy rec. of Red. 3/18/81 Plan Amend. U5 regarding payment to City. Red. Agcy Att. Murray Dubbin appeared & urged ~doption. Discussion held; further (contlnued) -......~..~.....--.:.#...~~ .0- r.'J'j'~_'.'f',_, ._;'....." ',,'-~-_'___'_". ........._....;J....__ ~.".~.-... ......'~.......,...~.,.._..."':l~....... :....;.:-:.~~-=....r.;;.. 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. mtg. City no Admin. 130 Date 3/18181 as soon Request of V.M. Mendelson to discuss rep. of land 3/18/81 sale by H.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. ~ems. of Agcy & its staff were requested to be present for discussion of this matter as well as I ;'. \ ;, i " v. ti .\ " ,. ,. .', .,j .~ : 'i i I /I " 1. ~ I :1.\ n r.. l . .J to ",. " 133 ~ Date (Cont'd) 3/18/81 that C Mar. & C. Att. submit a rep. of steps . . 0 d' at~ve required to redevelop the area if stu y ~s neg. . Red. Agcy Chm. Irwin Sawitz, advised that h: w~ll notify Admin. & Carom. when the developers w~ll come bef. Agcy & he invited them to attend that mtg. Mayor Meyerson suggested that the Ag:y request prospective developers to be prepared.to g~ve Comm. a firm financial commitment at that t~me. .' execution of 81-l66l7.adopted, author~z~ng. . Res. - A c & ~ffi Hous~ng lease agreement bet. MB Red. g Y f Rebecca . f W t front Park west 0 Authorlty or a er . City will maintain pk. T agreement statlng . . f owers, /Housing Author~ty l pursuant to agreement w . 4/l/8l 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. 8l-l66l8 adopted, authorizing C. Mgr. to apply for a $l50,000 FL Rec. Dev. Assist. Program Grant for the Water- front Park. (see FLORIDA STATE OF, HOUSING AUTHORITY) 134 Date 4/l/81 Request of V.M. Mendelson for discussion of proposed 4/l/8l ME Red. Agcy Bond Issue. Mems. of Comm. reiterated request that Agcy keep Admin. & Carom. abreast of all developments regarding project as they evolve. Corom. Wikler asked C. Att. to research poss. of III REDEVELOPMENT &~D/OR AGENCY, MIAMI BEACH (Cont'd) Agcy. mtg. when Rouse Corp. feasibility study will be presented. 136 Date 4/iS781 Request of ~m Red. Agcy. for approval of approp. of funds for ME 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 $l67,768 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 $330,8l3 is to be allocated in the 1981-82 budget & payabl~ in Oct., 1981. NOTE: ME Red. Agcy ''-\- .-.-- ~ ,. ~ ,~'. _.~ 4/15/81 i I f. ~ . i ~ i I J t l . '--'.- . .......- -. ." 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. 137 Date 4/15/81 }. ! Motion by Cornrn. Simon Wikler for an ord. to have 5/6/81 all powers & responsibilities of the ME Redevelop- men.t Agency revert to the Comm. which would then act as the Redevelopment Agency. Comm. Wikler 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 I speakers heard. The Admin. was instructed to, 1) ." obtain the rep. filed 5/6/8l withe ~ffi Redevelopmen, Agency by Rouse & Co. & provide copies to the .'j .. .. , ~ , :1 ;\ I .t, . ~~ j'~ . , . ill REDEVELOPMENT Ai~D/OR AGENCY ;MIM-lI BEACH 139 Date 5/20/81 Request of Cornrn. Mendelson for discussion of "attrition" and the ME Red. Agcy plan. Comm. Mendelson touched upon this subject, but did not elaborate. Request of Cornm. Mendelson for discussion of alt. 6/3/81 plan for So. Shore Redevelopment. Cornm. Mendelson reviewed his Proposed Action Program & requested a workshop & continuation of this mtg. to Wed. , 6/10/8l. Later in discussion, a motion to schedule a workshop w/Redevelopment Agcy. as soon as practical, failed of passage. ",--~.' ; I 1 ! i ! I I ! lit REDEVELOP~ffiNT'AND/OR AGENCY, MIAMI BEACH 140" Date 6/3/Sl Hotion by Comm. Simon Wikler for ord. to have all powers & responsibilities of ME Redevelopment Agcy. revert to C. Comm. which would then act as the Redevelopment Agcy. Comm. Wikler read a prepared statement citing his reasons for City to take over Redevelopment functions, & citing his displeasure w/certain actions of Agcy. Discussion held. Corom. Wikler's motion that c. cornrn. declare itself to be Redevelopment Agcy., subj. to all assets & liabilities, imposed or incurred, failed of passage by a vote of 2 to 5 _ Cornrns. Mendelson & Wikler voting in favor. Motion to reaffirm Cornrn. support of redevelopment of South Shore area through present redevelopment plan, carried by a vote of 4 to 3 - VM Kaplan & Coroms. Daoud, Falk & Weinstein voting in favor. Corom. \ t i i ~ ~. 1 I i I I t ! \ t 1 .. .. ~: ., .J \ . ,r ,I ,. .1 :.~ I ' 'I :,\ ~., .~ $ ., 2;~~2.1~~:: ~- (~l;~~~:~:1 ~--: \~' ~ i~' i~~2J~~ ~ ~~ 2'i_~~~~_~~-=-_~'~:~_~0~~:\ l .:: :<. 2. q ! 1 (~ : 3 C () E ). n [1 ,~~ :):: \-.:: L: 1 D I ~ r,'! t) ': ~.;.': t ,-) ,-; 1 :...: c' II ~ - / L.) \_~i: L)!~r.:J\;n~ fL-,"Im ,)1,. L)~~~l. :\_~~'1,_:\:,~ L')PI;k~l~C ::.\~= r~:_lL:1t::d -- l!<-2~~'':-'::."'1..-,~\t t.) ~)/1 .3L. t. ~,,-=.:t~\2S:':= ,J~ '/-:,1 ~';;~~'~'.::r K,jp~l[l G I~ Ll. :\2dt~ ~/':~ 1.,_1 :Jr::,~ n t ? r ,) j ,~(: ~_ . J ,jl:~e.~ j ,_." s,~~:, h ~ ~!:; -,/.~ ~_, ? r'~.3 . C:~L:l. - .\jl-::'~V Hop.-= C.Jclnitt,~t~ ;~ - , 1 yo :I' ',',- :; C ,_~ :::; <=::~ :: -,::: 'J. : .: '-~ :..:~ ~.C~ Ch21l1Df~:- 0 [ C..:'!~~~1e :-I.~~ lp~J,-:.:, L '~L~ _ ,_, t4 :) r:.J e'L3 - " L: I lq 1...1 ~,r '-: ~~ t_' .. ",-_ ~ ~_ , <.(/ . , .~ ~ '(] i/ :~ 1 1 r "' l. -- ::1:~1~ ~~~_; ~ c~:l~ ~a ,; [ r~ ~'" ~i1~~-,~~ ~~,:,~ L ::~,:: 2:l e: :' ~l'1. _l" ",,:::',"::' : 1..... ': '-~ - ._~ ~.'- -~.- I, ~; ~.t I .L ?;-:;1:32:-; D .~ 2 .:: . ~ ,:; ~~. L ,~l C ::211. \' . ..'-':Jill. ,S C. Act:. ,.1 ir\~(: :,~d C ' .~ [2 : 2':',; ,-. :<' I _:j~ 22:-:[ p,J3,3i012 L l ::;'C: :. :"" _j ;:; \) IJ:- ,22:3 ,,-~ C>.2 t L".'_>.1.~ S 2 ',~ U r in'} 1 p 0 S ::3 :.~} L ~ ~:Z21,12'/021,)pment A'..!.'::':' S! :ll~~,LL,)[: L'.:i: b>' tl10 C L::: i>)C [ ,.J t~L2 ,=<),2,: ~:: i< ~~ 1 (,' ," " ~ . 'ie"~ ~;;". .ifi"" ~I;..... S;:::DEVELOp:rDIT l.'"'C3r1t I (.l ) ~ur?ose or gener3cing bonding C3?3City f~r 2c(~uisi.tion or fJrOflertL:,s in oclc-'c C',) pC'.:.:,,,' ~,~~ ~)hc[se II 0::' che Plan, and Co SUOiill.t a r2~'urt.: ~v'nL::l l~ to include ult. plans t,) faci.Litate progress ~,.;/Phas2 II. , - , -, --- -' D2:e 7/15/3L - ':_~ I ~equest of $1,000,000 appropriation cor :rn i\edevelopment proj ec t . C. :[QT. re'fie~-1ed discussion at 7/13/31 Comm. 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 at such use of these tund". Deferre,~ to 9/16/81. C. Att. to submit \vritt211 r2pore:. C. ~gr. to submit recommendations. 9/.::/31 ,- ",;" :,._"~'l III REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH 148 Date i 9 /l6/81~ , t . I t , i 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. . Memo 9246, request for $1,000,000 for ME Redeve1op- 9/16/81 ment project; withdrawn at request of Chamber of Commerce & New Hope Committee. - - -- - - - .- - - ....- -- - --- II, REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH 161 Date: c------.c. MB Redevelopment Agcy. Chm. Irwin Sawitz appeared, 2/17/82 pres'd. proposed Plan chgs., & requested that Cornrn. approve chgs. in prin. so they can be pres'd. to Co. Corom. 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. Cornrn. approved proposed Plan chgs. in concept. Cornm. 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, ..(~.~e - ~YO:R.' s. ~ ~QS;. TASL<. !O~~g..O~. ~DEY:E~9~11ENT) ---, ; I I i ! '" !EDEVELOPMENT AND/OR AGENCY,MIAMI BEACH 163 i Date' 3/17/82. i Atts. Brian Bilsen & Murray Dubbin appeared, rep'g. ME 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 p~e~. & proposed . 1'1 .. . REDEVELOPMENT A~m/ORAGENCY~ .MIAMI.BEACH . '. -~. 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. " 16.S. i f Date: 4/6/82 ; 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. REDEVELOPMENT ANn lOR "AGENCY ,MIAMI BEACH C has sched- C Att. advised that Co. Omm. Ch. Dep. . Redevelopment Plan uled req'd. hrg. on amdts. to ad been antici- for 5/4/82 instead of 4/20/82, as h t City .ll b necessary to con. pated, & that it W1 e 82 to 5/5/82. She Cornrn's scheduled hrg. f:om ~{ii/have to be taken at advised that formal act10n ADE COUNTY) 4/2l/82 mtg. (see METROPOLITAN D 166 . Date 4/19/82 Redeve1op- 4/21/82 d amdts. to Pub. hrg. to consider propose d by Redevelopment ment plan for So. Shore as proposep.m. at request of for 5/5/82 at 5 Agcy. rescheduled Agcy. I ~EDEVELOPMENT AND/OR AGENCY, MIAMI.BEACH f on Redevelopment, Mayor's proposed ad hoc task orce . ( f M or C1ment. see deferred to 5/5/82 at request 0 ay MAYOR'S AD HOC TASK FORCE ON REDEVELOPMENT) Hrg. to consider proposed amdts. to Redevelopment Plan for So. Shore as proposed by ME Redevelo~ment Ch Irwin Saw1tz & Agcy held & concluded. Agcy. m. , .. B.l en appeared & re- atts Murray Dubb~n & Br1an 1 z . R 82-l7004-A sponded to ques. posed by Cornrn. es. adopted, directing Agcy to provide that requ~sts for bids shall contain a provision to req. b1dder to fund min. of $10,000,000 in subsidies to sr. cits. residing in 750 subsidized units, in addn. tOE . b f. .;f & to extent 0 other relocat~on plan ene 1ts, ... , . ' any subsidies other than relocation benef1ts from , '., ", ", ,. " ~ ~', " .REDEVELOPMENT AND/OR 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 cont. 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 l1A,YOR' ~ AD aoc TASK ,FORCE ON REDEYELOrMENT) '~""" .~..~. "'1" "",', 4'~'" .." '". .~~., ''''\1 ',' ',', ,. ", REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH I .169 i ~t 5/19 /82 ~ Comr. Singer requested addn. to Agenda of rep. on ME Redevelopment Agcy's invitation to bid so ques. as to 5/5/82 Cornm. 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 1/43-l982 _ Agency Invitation to~ filed w/meeting records). C. Att. Memo 357-82, ord. amdg. Code Art. VIB 6/2/82 (MB 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; passed on 1st reading. Hrg. & 2nd reading scheduled for 6/16/82 commencing at 2 p.m. .167 f Date t 4 / 2 ~'f2.j ~ 5/5/82 , 168 t Date i 5/5/81 . i , I I 5/5/821 t L f r. , ; ~ t ~ . t , . 1 ..' f I -', :\ '.' .,+ -8. ~. 1:J)l~VI';LOPNI~NT' AND/OR AGENCY, NIMII BEACH 170' Date 6/27'82 ~p. on clarification of Res. 82-17004-A req'g. LO,OOO,OOO min. guarantee for 750 subsidized lits in Redevelopment. Res. 82-17031 adopted, mt' g. provision that no portion of $10,000,000 la11 be refunded to developer until completion . req'd. subsidy of 750 units, except that any ,rtion of such $10,000,000 may be used to meet id subsidy obligations. Prior to above action, x Serchuk appeared as an indiv. member of development Agcy & urged that the $10,000,000 dep' d. in escrm... & retained until all 750 units are flIpleted, 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. ,.... ,. DEVELOPHENT AND/OR AGENCY, NIMH BEACH ont'd) ovision of the 750 subsidized housing units. 171 Date 6/2/82 Atty. Memo 357-82, ord. amdg. Code Art. VIB 6/l6/82 B Redevelopment Ord.); amdg. ~2-72.2 to provide r exclusion of tax increment appropriations on bt serv.; amdg. ~2-72.3 to provide that City's x increment appropriation shall cant. until /15/82. lIre. held & concluded. Atty. Andrew riber, rep'g. Mil Redevelopment Agcy, requested elusion of addnl. language in last paragraph of of proposed ord. to read "City's tax increment propriation 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 reques ted , , )EVELOPNENT At-JD/OR AGENCY, NIMH BEACH mt'd) It. by C. Atty. & C. Mgr. & recto of opinion 1m bond counsel as to its impact on City. 172 Date 6/l6/~ y Andrew Noriber, rep'g Nil Redevelopment Agcy, 6/l6/82 'ised that Agcy' s prebid conf. is scheduled for .7/82 at noon at Agcy hdqrs. & that bids are due .5/82. lIe requested that Comm. schedule 2 pub. ~s. (on 7/7/82 & 7/Zl/82) to consider amdg. ling ORd. to extend .time per. during which no ... canst. will be permitted in Project area, to )vide Agcy opportunity to rev. bids & draft an telligent amdt. to Zoning Ord. to provide for :hgs. in the amd'd, restated Redevelopment Plan as approved 5/5/82 by Comm. Res. 82-l7044 . . '4 IELOPMENT AND/OR AGENCY, HIM-II BEACH :' d) - /~(~, calling hrgs. for 7/7/82 at 6 p. rn. & 82 at 2 p.m. to consider amdg. ~22-l5 of 19 Ord. 1891 to provide that for per. of yrs. from date of passage of RU zoning (8/17/77), no new canst. would be permitted ct area. (amdt. would extend prcllibition 2/17/83; pres. provision for 5-yr per to e 8/17/82). (see ZONING) .. .... ... ...,,":, 173 Date 6/16/sr- ty t1erno 448-82 d I r , or . arnc g Code Art VIO 7/ / #eloprnent Ord.) ~2-72.2 to provide ior e~- 7 82 )f1 of tax increment appropriations on debt & ~2-72.3 that City's tax increment appropria- I shall cant. until 12/l5/82. Atty. Andrew I' ,." ........, ',_ ',' ... ',' '\"._ ,...,...., ._., .. ',' . ....... ,.""0- ~..... ,", REDEVELOPMENT k~D/OR AGENCY, MI.~1I BEACH (Cont'd) Horiber, 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. reo ~22-l5. rehabilitation, reps., & new const. in Redevelopment Use Dtst. argo held & 174 Date 7/7/82; i 7/7/821 I , i I ___n_J REDEVELOPMENT. ANn/OR "AGENCY; "MIA.J.'1I "BEACH ..175j' (Cont'd) Date concluded. Atty. Andrew Moriber appeared, rep'g. 7/7~! ME Redevelopment Agcy. Ord. amd'g Zoning Ord. 1891 I ~22-l5 by extending through 2/17/83, limitations I on development in project area not in conformity I w/Redevelopment Plan contained in said Sec., passed . on 1st. reading. Erg. & 2nd reading scheduled for 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 - def. to 7/21/82. (see MAYOR'S AD HOC TASK FORCE . --oNREDEVELOPMENT) .- .. .. " REDEVELOPMENT. AND / OR" AGENCY; HIA.J.'1I "BEACH Memo 449-82. hrg. held & concluded. Ord. 82-2325 adopted as amd'd, amd'g ~22-l5 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 ME 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 7/7/82 176 1 Date! 7/21/821 ! i I I I I" REDc"VEtOPMENT . AND/OR' AGENCY; "MIAMI. BEACH (Cont'd) to provide that City's tax increment appropriation 'shall continue until 12/15/82.' Item deL pending agreement by C. Mgr., C. Att. & Agcy atty as to proposed wording of ord. Item to be pl'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 ME Redevelopment Agcy's plan for implementation of redevelopment in S. Bch. area & advisability of seeking alt. plans should no satisfactory bid be recd.; 1st mtg. of Com. not to be held bef. 8/18/82. Mayor Ciment apptd. Arthur H. Courshon, George Goldbloom, Ronald MaIko, (Co~t'd) ". -.-.--._-,-- 4' ~~~~fPmN'r~ AND i"oR" AGENCY; '"i1IAMI -. B'UCH Gerald D. Ross (see MAYOR'S ~ & Robert L. Turchin HOC TASK FORCE ON REDto Task Force. EVELOPMENT) LTC llO-l982 't Boston Corp /'TJ . proposal of Rouse Co /F' S B . ravelstead f . 1rst m;ntC~. Atty Murray DUbbi~r red;velopment of gcy, requested d f ' rep g. MB Redevelop_ ~~P. on bid proposal & er~ to 9/1/82 as to Agcys .mm. Voted to d f . cOmmendation on bid T1me Certai ~ act10n until 9/1/82 . . n. In 1n t . at 11 a mOn1tor all h er1m, C. Mgr. & C A.m. . p ases of n '. . tty to sess10ns w/bidd egot1at1ons, incl'g k accordingly. ers, & to keep Comm. appris;dw . 178. t. Date 7 /21/82; I . 7/21/82 1 t k -. 171 Date 7/21/82 8/18/82 I .~ . 1" t I. f. iii REDEVELOPMENT AND/OR AGENCY, MIAMI BL~CH (Cont'd) & City, & he requested that matter be def. to 9/l/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/l/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/l/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/OR AGENCY; MIAMI BEACH (Cont'd) ) h.ch could Rd bet 5th St & Biscayne Bay gen. , w ~ co~ceiV~bly be ~nderway bef. l2/15/82. MWhen . f' l' d Mayor or C. gr. the agreement ~s ~na ~ze , All will call asp. mtg. for action on s~mebe taken points raised by Carom. reo document 0 into acct. M 493-82 cA Memo 448-82, ord. amdg. A~t. _~IB emo, ) R2 72 2 -o.p~ov'de of Code (Redevelopment Ord. , ~ - . ~ i~ : . rement appropr at~ons for the exclusion of tax ~c 'do that & dg ~2-72 3 to prov~ e on debt serv.; am. .. shall continue City's tax increment appropriat~on t until 12/l5/82; not reached - def. to sp. m g. (to be called per above entry) 182 Date 9/1/82 9/1/82 ~EDEVELOPMENT AND/OR' AGENCY , MIAMI BEACfi '- -.'- -"- Memo 600-82 d. · request of W.II 1SCUSS a feasible & w 1 iam D. Seymour to s~. Miami Beach area o~kable plan to develop the p an & displ d . r. Seymour pr 'd suggested h aye renderings of sam e~. proposed Ad 80 T e pres. plan to PI . e. yor Ciment c ask Force On R ann1ng Bd. & Mayor' MISCELLANEOUS, MAYOR' S edevelopment. (see "s" s REDEVELOPMENT, PLANNINCAD HOC TASK FORCE ON ! COMMISSION) 183 Date 9/15782 Memo 613-82 T ' analysis of 1 eam Suggests should b .e ements Redevelopment 9/ a?reement. Mayor C. e 1ncl'd. in designation 15/82 t1ations & 1ment report d f requested acti b e 0 recent nego- enable 1) reps. of F. on e def. for- 1 wk. to to obt . lrst Bosto C / a1n approval of . n orp. ROuse Co. rev~sed proposal by their I' REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH . (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 I 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 t MIAMI BEACH (Cont'd) proposals fro prospective developer be submitted in writing to Redevelopment Agcy. for considera- tion & submission w/recommendation to Comm.; con- sultant(s) to rev. written proposal & submit recommendation to comm. 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 Hun 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. (Cbnf~) 189 i Date; 10/6/82 .. _u , REDEVELOPMENT AND/OR AGENCY, MIAMI 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 At 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 ll/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 , REDEVE~E01T A}ffi/OR AGE~CY. ML<\1"1I BE.-\CH Hemo 72 3-82 rec,' - - - . . ~ _ ,1~e~t ot Wllllam Seymour to d'- cuss a plan for S Cl. . 1s- So. ..J \0 ("e Redevelopmen t \1 eymour presented 1 "'. . 1 r. Hr S p .an. dayor Clment Su',o-ested . eymour pres h' 1 00 Tas~ F .. 1S P an to Mayor's Ad Hoc '- orce on Redevelopment f ',~ ' & recommendati or 1t~ cons1deration TASK FORCE On to Conun. (see ~L\.YOR' S AD HOC ON REDEVELOP~[Em) 191. Da te ; 11/ J /32"-'- , I Hnno 725-8? for ord -d' request of HB Redevelopment \acy . am 0- ,,?? 1- - r . . '" v . o. ::1__- ) at Zonlng Ord 1891 b e.\.tendlno- the lim' . . ., .. y conformi~v w/R i ltlat10ns on development not in .. . eceve opment Plan contained (cont'd) 11/3/82 ....f .';' , "~~~~ ," .~1i.., ,':/ (, I ~~ , ,'fA il~ " f.l REDEVELOP~!ENT ANn/OR' AGENCY', HIMIT BEACH ~ H' ~.... - "'i92~"11" (Cont'd) Date in said section fro 11/18/82 to 3/31/83. Hrg. 11/3/82 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. Jvlayor Ciment invited rnems. of pub. to attend Hayor's Ad Hoc Task Force on Redevelopment mtg. on 11/15/82 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 or Interim Development Control (ID2) Dist. at their next mtg. & submit rep. & recoIlUllendation. C. Hgr. to schedule Comm. workshop mtg. v/City's legal consultant next wk. NOTE: Workshop scheduled I ,"I , ~ . '. ~ ~ '. I 1'1' it .... .', :. . ~ ,. .......... , . ~ ~ ~ I, ,I I. .\. , . r .. ~ .' . .~: I ~ l~. ~",-: 1 ."'," REDEVELOPHENT AND/OR AGENCY, HIM-II BEACll -( Con t ' d ) for Wednesday, 11/10/82, at 10:30 a.m. Comr. Dr. lIaber 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 CO~lISSION, MAYOR'S AD 1I0C TASK FORCE ON REDEVELOPHENT, WORKSHOP SESSIONS) 11.)] Date 11/3/82 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 Hoff~an as sp. counsel reo contr. negotiations, et:~; Discussion held. C. Att. requested \ REDEVELOPHENT AND/OR AGENCY, HlAHI BEACH (Cont'd) removal of $10,000 ceiling imposed 10/6/82 for servs. to be rendered, as he had budgeted funds available. Comm. voted to incr. ceiling to $25.000, w/C. Att. to provide periodic reps. on expenditures for servs. of c'pns,ultant (s) wl10se sel. is to be at his discretion: 194 Date 11/3~ Hemo 745-82 Rev., applications & subjs. to be con- 11/17/82 sidered by Pl~nning Bd., 12/21/82 - scheduling of item reo creation of Interim Development Control (IDC) zoning classification for 12/21/82, COMO. 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. HIMn BEACH (Contld) 12/7 /82. (see ZONING, PLANNING cONHISSION) 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. l891, by extending the limitations on development not in conformity w/Redevelopment Plan contained in said section fro ll/l8/82 to 2/22/83 or until time ,,,hen an Interim Development Ord. is adopted, whichever sooner. Hrg. held & concluded. Ord. 82-2349 adopted, as amdld. Rep. of Admin. to be pres. at Redevelopment bid opening scheduied' for l2/~t, & imdtly obtain copies of bids submitted, to be distrld. 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, HIAHI BEACll (Contld) 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 1l/17/if2 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 detld. in 9/27/82 ltr. fro Army Corps of Engrs. (see U.S. GOVEP..NHENT) Memo 765-82, need for imdt. action on development 11/17/82 of S. Shore Pk. Atty Andrew Moriber, rep'g ~m ~edeve1opment Agcy, submitted 11/17/82 memo fro Agcy Exec. Dir. Gideon Kellermann reo var. alts. for funding of pk. development. Res. (contld) '\. ~ "-- ., '...:-;" REDEVELOPMENT.AND/OR.AGENCY; MIAMI BEACH 199 Date Rev. Memo 822-82, Planning Bd. rep. & recommenda- 12/17/82 tion reo 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- Jmmended adoption of ord. w/Planning Bd's amdts. Ilrg. held & concluded. Proposed ord. amd' d. to Lncl. 3 Planning Bd. amdts. Ord. as amd'd., amdg. Zoning Ord. 1891 delg. ~22 RU Redevelopment Use ~ist. & eliminating designation on dist. map; adopting new ~22 ID Interim Development dist. & napping on dist. map; providing duration of dist. procedure for ID use approval, etc., p_~ssed on 1st ("eading. Urge & 2nd reading scheduled for 1/5/83 --~t5:00 p.1\~ 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./consultal1ts/Planning Bd. for presentation of plans, w/rep. to be ~ubmitted for 1/19/83 mtg. Developer to attempt to obtain. fro U.S. Dept. of HUD. time ext. for notification of project's status. Res. 82-17222 adop~~~, 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~Jl_~B~:-JZ~2J ador>ted~ authg. agreement w/Freilich & Leitner. P.C., for legal & related cons. servs., incl. subcontr. w/Carl K. Hoffmann; authg. appropriation of: 1~~})EVELOP~EN'1" AND/OR' AGENCY; 'MIAMI. BEACH (cont'd.) ]) Up to $150,000 fro Red. Agcy. funds for Part A 12/ D;te uf agreement (12/20/82 - 6/15/83). 2) City's share. 17 82 Jf tax increment funds from Project area for Part B (6/16/83 - 12/31/83). 3) Unexpended tax increment Eunds fro Project area for Part C (1/l/84 . 1 ) - project ~omp etion. l3:~~2-1722L~dQN~d declaring Comm :0 be M.B. Red. Agcy.; deSignating Chmn., V-Chmn.,' , Secy. (see AD HOC COMMITTEE. ON PLANNED AREA DE- JELOP~lENT, HOUSING - LOW COST, .PLANNING COMMISSION, J.S. GOVERNMENT, ZONING). 201 ~emo 18-83, ord. amdg. Zoning Ord. 1891. deleting 1/5/83 122-RU Redevelopment Use Dist. & eliminating its designation on Zoning Dist. Map; & adopting new ~22 ID-Interim Development Dist. & pl'g same )EVELOPMENT AND/OR AGENCY, MIMII BEACII )n t ' d) Zoning Dist. Map. Urg. held & concluded. Atty vin Cassel, rep'g Related Housing, Inc., pres'd. luest to amd. proposed ord.. providing for excep- m of any subsidized housing project which has ~d. condl. approval by US Dept. of HUD on or f. ord. adoption. Proposed ord. so amd'd by In. of ~22-7D. Ord. 83-2355 adopted, as amd'd. become effective 1/lS/83. Res. 83-17232 adopted, ~dging City assistance to Related Housing, Inc. implement its lSD-unit subsidized housing project lroved by IIUD. Admin. directed to cooperate fully lelated Housing w/in next 2 wks. in effort to let. most appropriate site for project, to work w/lruD if any time ext. becomes necessary, & to call asp. mtg. if Comm. approval is needed 202 Date 1/5/83 " ~ """':, ," REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH Memo l42-83, 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/IS/83. (see PLANNING CONSULTANT) " 208 Date 3/2/83 , s , ~ " , "~:RtDt.VErCP'MtNr&.lol{:ACtNCY~"MrAMr}jtNCH " Dxt~ -'1fb" 3-- C-5H 4/6/83 R-ll C 210 Memo 2Il:..&:3;'lf/ll"fS3' Agenda"Hems - fo(PlarV " Bd.: 1) StatUs rep. Prelim. Land Use Concept for So. Shore PAO project; 2) Hrg. re application for 10 use approval for expan. of Joe's Stone Crab Rest.; 3) Hrg. re application for 10 use approval by I H L &: L Canst. Co. for 56-unit residential bldg. at I 2nd &: Jefferson. (see JOE'S STONE CRAB 1 REST AURANT, PLANNING COMMISSION, i ZONING) ROA meeting sched. for 5/18/83 will be held 5/17/83, due to religious holiday. (see COMMISSION MEETING) II I REDEVELOPMENT AND/OR AGENCY, M.B. 226 Date (Cont'd) 6/15/83 Redevelopment Act of 1969, Sec. 163.357, FL R7E Statutes (1979); not reached - ~ to 7/6/83. 6/15/83 R..8E 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.:.nti.3.l constr. must take,: 1. before 8/25/83 '. 227 '." . .' R AGENCY; M~B~ REDEVELOPMENT ANDIO t ~iriis3 ~r:~d~t;~e~;;Jt~)~~ ~:'se~;n:;e ~:~~~~r~~~:m. . RSE (w/app /83 AttyDavidNevel, "pg) b"ectedto by 6/22. (2nd ranked firm 0 J Marina Jt. Vent~re 1 w/Carner-Mason, C'ty's entering mto a ea~e allowing bidder to chg. al\eging viol~tion .~f ~:':/~inal submission date. t an unresponsIve bl _ 5.5. Minc Corp., I A h. Brafford, Pres. f marina. Mayor rc Ie 1 f constr. 0 ." t bmitted proposa or" " of bid at thIS tIme ou 1 ~"ment declared submltlOnl\A.B. MARINA (Known ! 0; order &. not time.ly. see 5 th Shore Mar ma) as ou " " I RE.DEVELOPMENT &/OR ACENCY; M~B~ Date . 7/6/83 Memo 452-83; LD. Use request to allow constr. of R-8E So. Shore Marina approved subject to approvals & conditions as to detailed site plan, detailed landscape plan, architectural plans for up land 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. < vaca te all structures to be de molished & 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) 231 " ,1 REDEVELOPMENT AND/OR AGENCY, M. B. Date 9/21/83 R-7C 235 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. ~[)~LOPMEm . AND/OR AGENCY, MIAMI BEACH 236 Date (Cont 'd) 9/21/83 from 5th 'Street to. So. of Biscayne St. so R-7E that any new development could not interfere w/MB Marina access bet. the piers. (see MIAMI BFACH 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, MB marina, Phase II, site plan review, MP-36. Messrs. Stephen Carner & MDM!.OPt-mN'r. ANn/o~ .A~NCi', . MIAMi 9~Cl1 ~~ 7 Date 10/5/83 R-8C . '(Cont' d) Irwin Masoni & their .atty Harold Rosen, 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 incl'd in City's RFP. (see mtg. file recs. for details of differences) CAtty advised she had not had an oppor tun i ty to rev. the proposed site plan withe bid documents to det. if diffs. constitutes substantial chg. Due to lateness of hour & other commitments of Comm., item def. to 10/19/83 at 10 a.m. --- (Cont'd on next card) REDEVELOP~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 ques's reo Marina lease. C Mgr & CAtty to investigate & submit written responses to quests beL 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 ~~t. layout, eliminating 1 pier & rear~nging boat mix size & location to REDEVELOPMENT AND/OR AGENCY, MIAMI BAACH 241 Da te (Con t ' d) 10/19/83 incr. maneuvering fact~ f~. 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 I s recommendations. Stephen Carner, partner of Carner-Mason Assocs., Ltd., responded to quests fro Comm. Admin's recommendation approved, incl'g stipulations as detailed in CAtty's opinion (see pgs. 22-24 of Action Summary) (see MIAMI BEACH MARINA) , REDEVELOPMENT AND/OR AGENCY, MIAMI BAACH Date 10/19/83 R-7A 242 Memo 681-83, Res. 83-17514 adopted, trans- mitting copies of the So. Shore Revitaliza- tion Strategy Plan and 11 modifications pro- posed by Planning Dept. (see Planning Dir' s' 10/12/83 memo to Planning Bd. for details of modifications) to St. of FI, 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 !3163.316l Et Seq. Planning Dir. REDEVELOPMENT AND/OR AGENCY, MIAMI BEACH Date 10/19/83 R-7A 10/19/83 R-8B 243 (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~"',.,"""'''nmnnt 1\",..., lO/lCl/R1 rlif'l(,!I\!H'lion on ,. .~ , ....':" I ~O~tOPMEN~'ANO/OR AGENCY, MIAMI BEACH 244 Date "( Con t 'd) 10/19/83 sion of time to beginconstr. due to time R-8E lapse fro pending litigation. Corom. 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. Rrg. on proposed Zoning Ord. arndt. to extend 1.0. District for max. 6 mos. fro current 1/15/84 expiration. (cont'd on next card) REiYEV~tOP~N't . ANn/at{" ACENCY ~"M!AM! . StACH Date . {Cont'd) 11/9/83' 2. Consultants' Freilich & C-7A tation of preliminary new zoning for Revitalization Project. No opposition voiced to Admin's recommendation to auth. Planning Bd. to initiate zoning anrlts. pursuant to CAtty's opinion on 916-1 of Zoning Ord. (see PLANNING COMMISSION, ZONING) 245 Leitner's presen- draft of proposed South Shore 11/16/83 R-3AA Res. 83-17554 adopted, amdg. Res. 82-17224 declaring the newly-elected Comrn. to be the Redevelopment Agency, pursuant to the authority of the Comrn. Redevelopment Act of RED~toPf.mm " ANn/Of{ ." AGENCY ~ MtAMt. S~Clt " 24 b Date . "(Cont"'d) 11/16/83' 1969, Sec". -1b3:3S1, "FL" Statutes (1979): R-3AA designating Malcolm H. Fromberg as Chm., Alex Daoud as Vice-Chm., & Elaine Matthews as Secretary of the Agency. Executive Dir. & 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 addre ss issue. Our. d is., Hsg. Au th. mems appeared. Mayor Fromberg requested Hsg. Auth. Exec. Dir. Murray Gilman to submit .I REOEVELop~mNT AND/O~ AGENCY, Mt&~I BEACH Date (Cont'd) 11/16/83 rep. reo length of time ea. tenant lived in R-3A Goodman Terr. (see HOUS ING - LOW COST, HOUS ING AUTH.) 12/7/83 C-7A 12/7/83 R-8F Memo 783-83, subjs. bef. Planning Sd. in 12/83 mtgs. (for info only): 12/28/83 workshoo: Discussion reo proposed permanent zoning for So. Shore Redevelopment Project area. (see PLANNING CO~l., ZONING) Memo 804-33, Res. 83-17582 adooted, calling hrgs. on 12/21/83 & 1/4/84, at 5 p.m., to consider Planning Sd's recommendation for REDEVELOPMENT AND/OR AGENCY, M.B. 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 Sd. on ord. to amd. Zoning Ord. 822, 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 District fr. 1 yr. to per. not to exceed 18 mos. fr. ::47 , . I ; '. , i ~ l ~ , , i ~I 1 }" ~ i I 249 "-; I. I t ( , ..' I' ., 1 ~ I II ,.. :".. III REDEVELOPMENT AND/OR AGENCY, M.B. Date 1/4/84 R-8B 1/13/84 R-3B Memo 11-84, Res. 84-17612 adopted, calling hrgs. for 2/1/84 and 2/15/84, both commencing at 5 p. m., to consider adoption of proposed ord. amdg. MB 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 PL&~) Memo 839-83, hrg. held & concluded reo ord. amdg. Ord. 1891 by modifying 822-5 extending duration of the ID - Interim Development Dis tr . fr. 1 yr. to 18 mos. (fr. 1/15/84 to 252 ~.'~~' f 1 ,~ i i ! I ! " 1" :i ,', )- .~ .j-; -, ;;1 )\ " I I " )~ .oj ,",) I~ ~ 111 '"~ .';j f~ . "~~ , II' REOevELOPMENT AND/OR AGENCY 1M. B. ~ 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 amd'd to incl., 1) Planning Bd's recommended modifications B, C, & 0; 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 REOEVELOPMEN~ AND/OR AGENCY, M.a. 256 ~ (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 ale 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 's legal/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. 258 Date (Cont'd) 2/15/84 1) Temporary sales/office bldg. Interim C-7A Dev. Use application (dog track prop.) 2) 139 Meridian Ave. apt. renovation LD. Use application. 3) So. Shor~ 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 Comm. Redevelopment Plan for So. ._~.... .,-........_.'!".- .......~~-..;...:""'O.,";7 "L-;rl""~~: REDEVELOPMENT AND/OR AGENCY, M.B. 259 Date (Cont'd) 2/15/84 Shore, pursuant to the Comm. Redevelopment R-3G Act. Ord. 84-2403 adopted, to become effective 2/25/84 (ord. incls. Planning Bd' s recommended mods. B, C, and D (excl'g A) ~ Planning Dept's 12 mods.~ and Supple Reloca- tion Statement). Robert H. Freilich & Martin L. Leitner of Freilich & Leitner, P.C. (City's legal/planning consultant for Redevelopment) and Christopher Macey of Post, Buckley, Schuh & Jernigan, Inc. (consulting engrs/planners) appeared, & responded to quests fro Comm. (see PuumING COMM., COMPREHENSIVE DEVELOPMENT PLAN) _~"-~,,,-,:---"'~:P........._~~~...~_.-r ...............,',....lo-.-.,...T~..,,,, .1'\.......r;-""l""....,,--.1. "--;"""'.. . ;.. '-, ~ , " , #. :'".......':; , L "", .;..... ~:4"~. .- .. . ,." : . ~. ~,..... .' -.:' f ~ ,',. ,. .. . ~).. ~. r 1 i " l 1 I 1 ~~. " \E~ ,.... " "1 i I {'I ,,# It \.:" ;fll r' " "J , . . I f.-c ,", ~..'!' ~ ", HEDINELOPMEN'l' AND/OR ACENCY 1M. n. oat~ 1/11/a4 R-9E 201 Memo 446~a4, Res. 04~17796 adopted, ~all1ng hrgs for 9/5/04 and 9/19/04, 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-IOC 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~t6p~illN~ AND/O~ AGENCY, M.D. Dale (Conl1d) . " 1/11/A4 SSDI dam~q~s and SSDI has option rts. R-10C to parcels A, C, and D which must be exercised by 12/27/04 at spe~ified option pr ice. 2. Water front Developers'., ~nc. v. CMB/M. B. Redevelopment Agcy/Carner-Mason Assocs. - Ci ty prevailed in challenge to Mar ina bidding procedures. (see CITY ATTORNEY M.B. MAIUNA) 282 LITIGATION UPDATES, 7/11/84 R-llD 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 ACENCV, M.B. ~ (Cont'd) 7/11/84 Financing will be forthcoming & R-llD keep the City apprised of (see METRO DADE CO.) 203 they will developments. 9/5/84 R-3r Memo 540-84, Planning Bd rep & recommenda- tion on proposed amdt. to the Zoning Ord. creating Perf. Std. zoning for So. Pointe. Urge 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 inter 1m, consultant to meet w/area prop. owners in -- ...--.- ---.... ---.--- _.~~-.~ .,. ,..-1 REDEVELOPMENT AND/OR ACENCV "M n ~ (Cont'd) , .. 204 9/5/84 effort to ans. quests (0 d R-3r Inter im Development ~ist r &' deletes r. D. _ Perf, Std Dist . creates P.S. _ d' t ., w/attendant chgs in Zo . ,1S . map.) Glenn Johnston Vp _ Ch n1ng velopment Corp ad i d ' eezem De- to construct th~ir v s; Cheezem has agreed track prop i pro ect On the former dog of this or~' asn a~od~Pdliance withe prOVisions h . , and will get d s ortly. (see PLANNING un erway ZONING) COMM, SO. POINTE PK, '5/84 .7C Memo 552-84, Res. 84-17033 execution of adopted, auth'g a SOvereignty b lease w/State of F su merged land L, Dept. of Natural " \ -.'.-, II' REo~tO~MEN~ ANO/OR ACENCY, 'M.n. 291 Dal:e (Conl: I d) -9/19/84 Memo G07-a4, Res. 94-17SG2 adool:ed, approv- R-7C in concept, Cheezem - So. Pointe Development Agreement as amd'd during 9/19/94 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) .-- ., ~:_...... REDEVELOPMENT"AND)OR "AGENCY~ Date 9/19/84 R-3J M;B. 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) III II' ~nEVELO~MENT ANn/OR AG~CY, M. a. Dal:e 12/19/94 R-7C.1 Memo 951-94, So. poinl:e corridor sl:udies. Res. 84-17962 adopted, extending pro 1egal/ planning servs. contr. term (2nd amdt.) w/Freilich, Leitner & Carlisle, P.C. to 1/1/84 l:hru 7/1/85, limiting activil:ies to $25,000 for involvement in So. pointe Rede- velopment Project Corridor Studies prepara- tion & requiring written approval beL undertaking addnl. work, incr'g Contr. 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. REDEVELOPMENT'ANDiORAGEl~C'L, M.a. ~~4 Date (Cont'd) 12/1~la4 so fees are not e~ceeded. (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 proj ect mk tg., to be funded fr. bond Anticipation Notes for $9.8 million So. pointe Infrastructure Bond Issue; Halcyon Ltd. fixed base fee - $40,000, w/$7,000 max. for reimbursable out-of-pKt. expenses; Goodkin Research Corp. fixedoase fee - . ~9~ t t " 30G REDEVELOPMENT AND/OR AGENCY', M.B. Date (Cont'd) 11/20/85 Ord. 1891 reo 1) creation of C-PS4 Coml R-8D Intens~ve Phased Bayside Mixed Use Dist., 2) exclud~ng certain parcel (Upland Marina ~rop.) fr. (MIJ) Mun. Use Dist. & incL same ~~ C-PS4 Coml. Intensive Phased Bayside M~xed Use Dist. 3) (MO) Municipal Use Dist. regs, 4) Design Rev. Bd. regs, & 5) Transf. of Dev. Rights regs. (see ZONING) 3/5/86 R-3A Mi16-86, SSDljUpland Marina property zoning arndts. Negotiated res. of issues reviewed' SSDI advised 3rd party costs stipulated t~ be $3,.563,000. Ri86-l8390 adopted, auth'g execut~on of Development Agreement as arnd'd. REnEVELOP~NT AND/OR AG~NCY, M.B. 3~7 ~ (Cont'd) . 3/5/8GOrd. i86-2501 ado~tedl as amd'd, amdq Com~. 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) Ri86-18403 adopted, auth. amdt. to 1/28/85 agreement w,IMB Redevelopment Agcy. pro- 3/19/86 C-4D - 'tti::DEV~Li5P~}f~ 'AND/OR -AGt~CY';' 14":'13' .--- -- ," 30B Date (Cont'd) 3/19/86 viding for reimbursement of overhead C-4D expenses to City for svcs. & ann I renewal of agreement. Term: 2/1/86 - 1/3l/87. 10/1/86 C-4B.13 M#645-86, R186-186l5 adopted, agreement w/MB Redevelopment Agcy., for funding of So. pointe Co-Dev. project. (see HOUSING & COMM. nEV. 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. } ! I