MB RDA MINUTES DECEMBER 4, 1986 •
Ira-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
December 4, 1986 - 9:00 A.M .
CITY HALL C( 1MISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE 74
NO. NO.
None
1. Roll Call - Meeting commenced at 9:12 A.M. 1
Messrs. Grenald, Shockett, and Weisburd were absent.
2. Acceptance of Minutes of November 19, 1986 meeting. 1 411
3. Report of Executive Director 6 9,A
a. Executive Director submitted reports on following: •
1) South Pointe Towers - South Pointe Development
Co. obtained Cabinet approval on Nov. 18, 1986, )1X/1'
eriV
for the construction permit which will enable the 0:
project to be built as planned.
2) South Pointe Developers' Conference - Follow-up 1 o -�--
contacts have been made. Several developers, .--'
interested in undertaking projects, have recently .- ,•
approached the City and are working with staff. ----;--.{Plefr4 ,
3) South Pointe Park - Second in series of ten4.;.> .„---1.
"South Pointe Pops" concerts was held Nov. 16, • ' ,,�-f ci""
P
1986 and was well attended. Next concert/ . er,4,1-41
scheduled for Sun. , Dec. 21, 1986. , P,,,,,,,;/, C i A
4) South Beach Elementary School - Final draft ` � / �,,--`'
agreement for acquisition of property and re-Al 7---ire,
opening will be reviewed at Dec. 17, 1986 , ;� 4 , ,
Commission meeting. ,:(
` ' . -
5) Crawdaddy's - Construction continues oW`'
schedule.
v
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed '.-
r
with records of meeting. ) !''
'
5. New Business - none
51441/
6. Report of Agency Attorney - AgencyAttorneyadvised �►�that an offer of settlement from Carner-Mason G A ,N. �"°IA"
Associates, Ltd. with respect to the rubble near Marina - -.f,
will be presented for City Commission action today andli '
that Bis ��
cava owners have until Feb. 8, 1987 to submit ..�
Tans or buildingwill be demolished. '
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7. Adjournment - 9:18 A.M. 2
Next meeting: Wed., December 17, 1986, 9:00 A.M.
EMB:pp