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MB RDA MINUTES APRIL 4, 1990 MIAMI BEACH REDEVELOPMENT AGENCY MEETING APRIL 4, 1990 CITY HALL COMMISSION CHAMBERS "'k INDEX TO MINUTES OF MEETING RESOLUTION PAGE .4) NO. NO. c5 1. Roll Call - Meeting called to order at 1:47 p.m. All I 1 members present. 2. Acceptance of Minutes of March 21, 1990 1 3. Old Business a) Executive Director' s Report 1 1. South Pointe Elementary School - Dade County School Board' s projected construction schedule for the school: Construction to start 5/90 Completion 5/91 Occupancy 8/91 Chairman voiced concerns about remaining building 1-2 foundation. Commissioner Arkin advised it would be used in the new construction. Agency Attorney Feingold to write to the School Board and request they take appropriate action to secure the property. 4. New Business - none 5. Report of Agency Attorney - none (NOTE: During the City Commission meeting, (R-10B) City Attorney Laurence Feingold issued memo #195-90 and gave oral report on status of Marina litigation by advising that Judge John Gale had issued 3/29/90 h i s Order of Voluntary Recusal. Mr. Feingold further advised that the City had opted to go into the blind filing system for random reassignment to another judge and he did not yet have information as to who the judge would be. Also he advised that the City had filed a strong motion and was in the process of filing a second strong motion, that the relief sought was recusal of Judge Gale, and the setting aside of his rulings with order for a new trial.) 6. Adjournment - Time: 1:49 p.m. 2 Next meeting: Wed., April 18, 1990 EMB:pr