MB RDA MINUTES FEBRUARY 1, 1989 "1 .
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 1, 1989 - 9:00 A.M.
CITY HALL CiISSION CHAMBERS
INDEX TO MINUTES
1
RESOLUTION PAGE 1
NO. NO. �C
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1. Roll Call - Meeting called to order at 11:37 a.m. with 1
all members present.
2. Acceptance of Minutes of January 18, 1989, meeting 1-2,-;
TR/G
3. Report of Executive Director v/ 1-2 rr ,i
a. South Pointe Advisory Board - reviewed status of •
projects at 1/24/89 meeting; next meeting 2/23/89. --f`' i/
b. Old Police Station Development Project - tentative0A1A, i c C
agreement reached with Cobbg Partners, Inc. , on /4&
purchase/sale and development agreement contracts; ;, cc/
final documents will soon be presented for Agency OP ekv
e�
and Commission consideration. Parcel acquisition /4 (
negotiations continue. 1/23/89 letter received `'
from Brigham Moore Gaylord Wilson Ulmer Schuster & ..,,- 'dJ
Sachs, representing Mel Mendelson, owner of ".-.Af.
�
• Mendelson Meat Packing, Inc. , 833 (i'st St. lar '#
c. South Pointe Elementary hool reopening - received ,
Dade County School Iii ' ct letter advising of (L)-174,-7'f ' ' 'DA.
anticipated development schedule (existing 05 .„), - ,Thi,
structures demolition by 5/89; new facilities6Gk
construction to be by completed 12/90) .
P
d. Safe Neighborhood Planning Grant - Dist. 1 Advisory ' f ,I
Board meeting scheduled for 2/13/89, 5:00 p.m. , in
Police Community Room. v'
!.
$2.9 million funding
application for capital improvement project in SNID ,► 14,
1/Enterprise Zone (authorized by Commission 1
1/18/89) , submi:ted to State Legislature. Data
collection/technical work continued.
4. Old BusinessC._.
a. Bi-weekly Financial Statement (for information
only) - filed with meeting records. /PA/
5. New Business . )-4'1- --> 0 '-.1"' '34 /
68-89 a. Resolution adopted, authorizing the acceptance of a ,, 5' C
settlement offer with Eugene M. & Minnie Gilbert "6 fif ' u//
for the acquisition of 145 Jefferson Avenue for the (1()"
new residential dev to m n A'°
,
e p e t at the Old Police
Station Site. v
69-89 b. Resolution adopted, requesting Tax Exemption on 157 /7 ---
Jefferson Avenue property, acquired for public use t� Pi C'
(Old Police Station Site residential development) . j,... <
A 44 ' ' '
6. Report of Agency Attorney - reviewed items addressed It 2 3. ct,ir
in 1/23/89 letter from Brigham Moore Gaylord Wilsonc1
Ulmer Schuster & Sachs, representing Mel Mendelson, %I l();,� j `1
owner of Mendelson Meat Packing, Inc. , 833 1st St. ,
and possible impact on propo ed Old Police Station P
Site residential development; tatus of development e
negotiations with Cobb Partners, Inc.;�' �
9 � status of 10"r
,
bonds. (h4-
Note: Also see City Commission 2/1/89 Action Summary
i ..
vi
1-
item R-7D re: negotiations for transferring Miami , L
Beach Marina operations to Miami Beach Marina Village,
C,
(,ki
°
``
Inc. (Summit Group) and settling pending litigation tc t ' '` '
with Carner-Mason Associates, Ltd. '�j
7. Adjournment - 12:10 p.m. 4
Next meeting - Wednesday, February 15, 1989
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