MB RDA MINUTES APRIL 6, 1988 dedf
MIAMI BEACH REDEVELOPMENT AGENCY FETING
APRIL 6, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO.
NO. .4
____
1. Roll Call - Meeting commenced at 12:03 p.m. 1 T
All members present except Mr. Singer.
2. Acceptance of Minutes of March 16, 1988. 1 °s
3. Report of Executive Director lZ{.'(1 ` 1
Executive Director submitted oral and written reports: c4,4 ~
1) South Pointe Advisory Board - Meeting will heldv()i, 4/1.- '
4/6/88 in City Manager's ,Conference Room to discuss / fitA4 , j
0
recent Agency actions '� ojgAr .
g y ct ons and introduce new 9
Board liaison, Commissioner William Shockett. Othe � ``
t/ ,°
?ALL,*
topics will include tax increment financing, parking, 7,:.; i
reports from subcommittees, and any other issues of 1 § '
,:,.. '''''''''\) �concern in including the possibility of relocating Art , ,
Deco Weekend ' 89 to South Pointe area. -,tit..,/ts1-' ,
2) Old Police Station Development Site - It is Y
understood that two major development groups are " M '`
actively preparing a formal proposal following the pre 11114 (‘0 �
bid conference held 3/3/88. Submission deadline 4 Mi f,,,;.,-
4/19/88. Staff continues contact with property owners , c.,
in order to negotiate purchase options to be financed/f 0-4' .„..--- r,
from Land Acquisition Fund being established through „ ,,,---- j
tax increment revenue financing. ty-... - ”
3) Safe Neighborhood Planning Grant - CMB applied to/
State of Florida, Dept. of Community Affairs, on
March 25, 1988, for a $136,500 planning grant on a ,.
matching basis, plus up to $30,000 in direct
contributions (no matching funds necessary) for f' � ._,",,)a-
technical assistance. Initial response from DCA staff -;./:'
is positive. �/
4) South Pointe Property Owners' Association - Next to V 0 v '
meeting scheduled for April 12, 1988, and twill dealt/' �- r t e , `� �
with tax increment financing, safety, and image- ,f,
g Y 9 .� ty, J[I
enhancement issues, as well as support for the City' s pPo Y � i
application for Safe Neighborhood Grant. 1/1;11„.,
pp 9
5) South Pointe Elementary School - Meeting with Dr.
ik.,.
Krop and other Dade County School Board representatives ('`' 6 ' r i, ,P
1I"is scheduled for April 12, 1988. Topic is ac uisition c - ...,.---- -
.�
of property utilizingfrom -
p p ty funds recently approved bond .74>Ae"
issue. 4RI
6) Cook Inlet Region, Inc., site - Development plan has,/ Of
been formulated by planning consultants,
Hooker/Siskind/Carlson & Assoc. , and presented for
review to CIRI. CIRI representatives have expressed
interest in pursuing basic concepts outlined in the cl
planand are a e scheduling a visit to Miami Beach later „.--`, �-
this month to conduct further discussions. ----(r
7) Light Rail Transit System - Transit Authority group i 0 i., . I
to meet again on April 7, 1988, to discuss progress. %,...:- ..
Draft report to Legislature for preliminary allocation '.
of funds is expected to be finalized and presented -'""-
�•
April 8, 1988. ,'-
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records m a
of meeting.)e g.) � ,�
5. New Business
V
a. Redevelopment Agency Memorandum
88-8 2
54-88 Resolution adopted amending Budget for Fiscal Year ..._---
1988/89. A. .,
6. Report of Agency Attorney rte` -4 �°-''
,---i,
a. Redevelopment Agency Memorandum 88-7 ,5 �, Ca .
Status report on marina litigation. A�f�`"
7. Adjournment - 12:08 p. .m. .-�`
Next meeting: Wed., April 20, 1988
EMB:pp