MB RDA MINUTES JANUARY 20, 1993 /6(//
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 20, 1993
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
C)
RESOLUTION PAGE NO.
N0.
14)/
1. Roll Call - Meeting called to order at 10:08 A.M. 1
All members present except Commissioner Resnick
(returned to table at 10:10 A.M. )
2. Acceptance of Minutes of January 6, 1993. 1
3. Old Business - 1
4. New Business
a. Redevelopment Agency Memo No. 93-2 1-4
124-93 Resolution adopted approving the appointments to the
w
South Pointe Advisory Board to the =1 Beach
Redevelopment Agency. (Oscar Baisman, Jim Baumann, Tom
Brinkley, Robert Christoph, Jose Fernandez, George
Lowander, Ed Resnick, Herman Rubin, Neli Santamarina,
JoAnn Sawitz-Bass, Tamra Sheffman)
b. Redevelopment Agency Memo No. 93-3 4-5
125-93 Resolution adopted calling a public hearing (scheduled
for February 3, 1993 at 10:45 a.m. ) to consider a
resolution of the Miami Beach Redevelopment Agency,
regarding a certain geographic area within the City of
Miami Beach, called the City Ce ter/Historic Convention
Village Redev�lopt r t, ,nd Revitalization Area, described
generally as being bounded on the east by the Atlantic
Ocean, on the north by 24th Street, on the west by West
Avenue, and on the south by 14th Lane, as set forth in
Exhibit "A" ; accepting a finding by the Board of County
Commissioners of Dade County, Florida, and of the City
Commission of the City of Miami Beach for said area to
be a "blighted area" ; accepting a finding of necessity
as to the Rehabilitation, conservation or redevelopment,
or combination thereof, of such area; accepting a
delegation of certain powers from the City Commission of
the City of Miami Beach to the Miami Beach Redevelopment
Agency pursuant to Chapter 163, Part III, Florida
Statutes; accepting a declaration of the City Commission
of the City of Miami Beach that the Miami Beach
Redevelopment Agency may act as the community
redevelopment agency with full power to exercise all the
powers permitted by Part III of Chapter 163, Florida
Statutes, which may be delegated by the City Commission
of the City of Miami Beach to the Miami Beach
Redevelopment Agency; directing the initiation,
preparation and adoption of a Redevelopment Plan and any
amendments thereto; directing the submission of the
Redevelopment Plan to the local planning agency of the
City of Miami Beach for review and recommendations as to
conformity with the Comprehensive Plan; all for the said
City Center/Historic Convention Village Redevelopment
and Revitalization Area.
c. Redevelopment Agency Memorandum 93-4 5
Minutes of _South Pointe Advisory Board meeting of
December 17, 1992, submitted. No action required or
taken.
MIAMI BEACH REDEVELOPMENT AGENCY
JANUARY 20, 1993
PAGE TWO
4. New Business (continued)
d. Redevelopment Agendy Memorandum 93-5 5-9
Status report on the U, .versity of 111=1, ,$c1pQl of
Architecture design evaluation study of the South Pointe
Re17777"pment Area.
Professor Jean-Francois LeJet ommented during a slide
presentation and responded to questions of
Commissioners.
5. Report of Agency Attorney - none
6. Adjournment - Time: 10:38 A.M.
Next meeting: Wednesday, February 3, 1993
REB:pr