MB RDA MINUTES JULY 12, 1989 1,442
11
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
July 12, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
MEMORANDUM TO THE FILE
5J
1. Roll Call - Agenda and back up materials submitted.
Meeting not held per consensus of members assembled. �Q
2. Acceptance of Minutes -- not applicable
3. Report of Executive Director ✓ -i °
Written report filed: EL
a. Old Police Station Development Project - Issuance ,
of tax increment bonds for land acquisition i t►
proceeding. Closing is tentatively scheduled for �r
Aug. 15, 1989. Cobb Partners is proceeding with
ceivei.Y.#-
project plans; design will be presented to City' s
Design Review Board on July 18, 1989.
b. New Floridian - Negotiations have begun with SAGLO
Development Company' s representatives towards mi,://e/
preparation of development agreement for project.,
at 540 West Avenue. Final development agreement
is expected to be submitted for consideration at -- --c,44/1
.- ,r44/1
July u y 2 6, 1989 Commission meeting. Va
c. Block 9, OCEAN BEACH SOBDIVISION - A request for
344,-5
proposal is being developed; draft should be _
completed by mid-July for staff review.
4. Old Business ,.:..w
a. Bi-Weekly Finance Report (Copy of report filed.)
5. New Business 1,
a) Redevelopment Agency Memorandum 89-11 fie,
1. Resolution rescinding Resolution No. 82-89,11b& I
endorsing the development of the South Pointd
Library in the Cobb Development project=s (NOTE:
This resolution ado ted a July 26, 1989 meeting.)
6. Report of Agency Attorney - t applicable
7. Adjournment - Time: not applicable
Next meeting: Wed., July 26, 1989
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