MB RDA MINUTES JANUARY 4, 1989 /41.-^.
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 4, 1989 - 9:00 A.M.
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CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE N
NO. NO.
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None
1. Roll Call - Meeting called to order at 12:25 p.m. All 1
members present.
2. Acceptance of Minutes of December 21, 1988. 1 .
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3. Report of Executive Director -.. 1___ a. Fps
Executive Director submitted written report:� V
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1) South Pointe Advisory Board - Meeting scheduled ...-
for January 24, 1989, 4:00 p.m., in City Manager' s ff
Conference Room. �-;, /
2) Old Police Station Development Project -`''
Negotiations continue with Cobb Partners, Inc./ P
Final drafts of agreements are beingexamined by
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legal counsel prior to presentation to Agency for
approval. Negotiations continue with property
owners. &
3) South Pointe Property Owners' Association -Regular - C _meetings continue. ___----- ---
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4) Safe Neighborhood Planning Grant - Meeting of
Advisory Board to District 1 is scheduled for, \-4,6." .
January 9, 1989, 5:00 p.m. , at Police Department.M 4 . ) A24, 4
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Community Room. A project'ect ro osal is being4 -;,cP proposal O,
prepared for submission to the Le 9islature for ...a", /
fundingiethrough the State Department of CommunityA r c -
,,jAffairs, as part of the tie-in between the Safe
Neighborhoods and the Enterprise Zone programs.
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'Staff continues to collect data. �`' ' ,
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5) South Pointe Elementary School - The City obtained � 1, t ,r ,A -0
,'a court order authorizing the taking of certain ' `� -'. 'L-
parcels within thesite. The order stipulates -
that the City shall take possession on June 1, 6 a cl
1989, to allow sufficient time for tenants z.)
relocation. The City. is to offer relocation s/ .„e... . ''assistance to qualified tenants; a survey �~
is to be C �_,�x:.,�.
conducted to assess their need. -"-"`~'�� �, /)d
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4. Old Business Va..-4 ' ir
a. Bi-Weekly Finance Report (Copy of report filed,/ 1 4/4-'n `-'
with records of meeting.) ''' iL4'
b.
Executive Director reported on Dade County School 1
Board's 1) demolition schedule of South Beach 9 r
Elementary School and 2) schedule of the new South/1100 ; :j .4,
Pointe Elementary School building project (should / , •:,' '
be furnished for opening and occupancy by/ 4,, .0-- -41
December 12, 1990) . He also stated that School . .�-�
Board will send a crew to clean up the debris on
p Of1the project site. • �- ti
c. In response to Chairman Daoud's inquiry, Executive /A )a1 r
P q y. ,�►,.�'
Director advised that demolition of buildings so
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designated should occur within 60 days. ---
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5. New Business - None a,-) / e
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6. Report of Agency Attorney - Commissioner Singer /co 2
inquired about status of laws which enable expeditious
demolition of buildings. Mr. Weiner will research and
report back under City Attorney's report at City .. .--
Commission meeting. .
7. Adjournment - 12:30 p.m. 3
Next meeting: Wed., January 18, 1989
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