MB RDA MINUTES JANUARY 6, 1988 /q41-.
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 6, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
1. Roll Call - Meeting commenced at 9:57 a.m. 1
All present except Chairman Daoud (arrived at 10:00 6•
a.m.) and Mr. Singer.
2. Acceptance of Minutes of December 23, 1987. 1 oC
3. Report of Executive Director .
1 ,.y
Executive Director submitted oral and written reports C
on:
1) South Pointe Advisory Board - Second meeting ei(D e ' •;
..''f.:4?
scheduled for Jan. 13, 1988 with reports on findings' . ,----7-0''A,
I' V b
and recommendations by subcommittees.
2) 0 •
Old Police Station Development - 5t-- ., �'',�..�
Proposal Request , �„�Y
for Proposal scheduled to be released Jan. 11, 1988. 4'79" I
3) South Pointe Property Owners Association -Engaged in .,.-"`"',
drive to recruit broader-based membership from all area s`.-,''
property owners. Regular meetings scheduled for 1988 ./- `j -4 -
with an agenda of key issues of concern to the area, ALL,
including parking, beautification and landscaping,,.,
higher-level curriculum contents for South Beach drill
--
Elementary School, when reopened, accelerating,/
demolition and/or rehabilitation of buildings, -*- �.
/
,, ,._�
according to their condition, and controlling crimina
activity. � r;,
Clr i a r
V . '' ,
4) South Beach ElementarySchool - Y �� "°' �_-,_.,.
4.City proceeding with .� ;..-.
acquisition of 16 parcels in Phase I of the project, a y►"�,S �, r,r.---""y~��
process expected to be completed early in 1988. �----��..--
5) Light Rail Transit System - It is expected that a. -
451:j°''. - °
portion of the route of the proposed system will travel
through South Pointe redevelopment area. Contract✓"
negotiations are underway with Parsons, Brinckerhoff, t ,d
Quade and Douglas, transportation engineering,% `
consultants, and ZHA, Inc. , real estate economics/urban It ,
planners. Both consultants are expected to start their �,�,.,."
LS
•
assignments by Jan. 23, 1988. --># ---.'
4. Old Business "4-
_ --
-
,----.:
a. Bi-WeeklyFinance Report (Copy ofreport filed 4.1C-4.::4'-'‘-'
.1-.'
with records of meeting.),
b. Administration to research question about a liquor/7 , 1-2 __.,�..-.
license in a future restaurant in the marina core` , �` y�
��G -- -
building across the street from the to-be-opened/-S `
0�
South Beach Elementary School. ,.Olv
c. Performance bond and loan commitmentuer re' C-^=12-3
q Y
Penrod's Restaurant to be referred to City 9p, 4j '—
Commission' s
Finance Committee. Mr. Shockett ✓ _A
volunteered his assistance and expressed .,c,
confidence in Administration' s handling of matter. "' i ' 4
d. South Pointe Park barbeque pavilions rentals and it /1_ 4(2,,k
manning to be included for discussion in meetin7._:-------
with
Penro ' 9�/��
Penrod's on Jan. 7, 1988. ----
e e Groom' s quarters and of h.. �: ��oSouth 0.1),
.,: .���= :. �... stable in 4
Ptp,
Pointe Park has been completed. ' f'� �.�
5. New Business - None. 4
6. Report of Agency Attorney - None.
7. Adjournment - 10:10 a.m. 4
Next meeting: Wed., January 20, 1988
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