MB RDA MINUTES JANUARY 21, 1987 MIAMI BEACH REDEVELOPMENT AGCY MEETING
January 21, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLITrION PAGE
N_ NO.
None
1. Roll Call - Meeting commenced at 10:09 A.M. 1
All members were present.
2. Acceptance of Minutes of January 7, 1986 meeting. 1
3. Report of Executive Director �.�
.�'
a. Executive Director submitted reports on following: �` `` �-
1) South Pointe Towers - Construction on schedule. ` '�
Plaza deck nearing completion, entrance feature
being formed, exterior and interior work
continues.
2) South Pointe Association - Organizational ( .0
meeting to be held at Miami Beach Marina on .
2/3/87; pro osed agenda included in meeting file. 71U' L
3) South Pointe Park - Construction on Crawdaddy's ,, A � ,_
Restaurant continues on schedule. South Pointe (7'
t)
Pops concert held 1/18/87. �� �'�
pAttendance is �,.. �'� �
increasing. :. f�``
4) Infrastructure Improvements - Alton Road nearly
completed. Roadway improvements on Phase II of .r ,_ '� ,; � `
KBiscayne Street are over 40% completed.
5) South Beach Elementary School - Acquisition1.-q-41.
` r�_�� ��
Agreement is being executed. Negotiations for 1
property acquisition will commence after agreement ft,, •
has been executed. iff
6) Penrod's Restaurant - State has issued their •.
construction permit. Design Review Board gave 4) `
preliminary approval on 1/6/87. (1:2°'
7) Parcel Assemblage - Considerable parcel 1) -
aggregation
has occurred in South Pointe. Ten .
owners, excluding SSDI, have aggregated more than
eight lots.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business - None
(Memo: Mr. Grenald introduced topic of additional 3-5;., 6'`
medical benefits for all citizens during this meeting. ; u )
For purposes of the record, it was considered 04146'
Commission business (designated R-9D on agenda) . Mr. 0
Shockett introduced the matter of the City of Miami ti -•'
Beach 1987 employee's calendar, also considered
Commission business (designated R-11B.)
6. Report of Agency Attorney - None 2
7. Adjournment - 10:18 A.M. 5
Next meeting: Wed., February 4, 1987, 9:00 A.M.
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