MB RDA MINUTES JULY 13, 1988 gif -
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 13, 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 11:04 a.m. 1 ‘
All members present except Messrs. Shockett and Singer.
°C
2. Acceptance of Minutes of June 15, 1988. 1
3. Report of Executive Director � 1-2 ;"_.w.. 7. .
Executive Director submitted oral and written reports:----7-7-JA �''(
1) South Pointe Advisory Board - Seventh meeting V c)o
for ` //in-z-V
scheduled 7/21/88. Agenda includes update - '
proposals for Old Police Station site development. `-p
2) Old Police Station Development Site - Charles V l'i;.,,t..--.)C .
River Developers, Inc. , Cobb Partners, Inc. , and. '
the Related Companies submitted development J,; // /4,6.--:1C-
proposals.
/ ! �;1C-
proposals. Selection committee met 7/11/88, heard ii
and scored proposals. Redevelopment Agency, at r 0 .4-1'
its 7/27/88 meeting, will hear presentations. Two.
MAI appraiser reports are complete and on file.
Agency' s purchase of 834 Second Street property --"-
has closed; demolition bids being sought.
3) South Pointe Property Owners' Association - Ht5c.-
.
'Re ular meetin s continue; most recent beng
7/12/88 at which MBPD representatives fpPO �
p s i n or med
members on current anti-criminal activities and
encouraged participation in Neighborhood Crime ---
Watch program. N
4) Safe Neighborhood Planning Grant - State of t",'""'
!.)
Florida, Dept. of Community Affairs, has submitted
a draft contract for planning activities totalling � � w
$166,500. (Resolutions passed today by City
Commission and newly-formed Safe Neighborhood u ilW
Improvement Districts (SNID) 1 and 2 Boards of ,
Directors. Appointments to SNID advisory boards' ` -d-7 -.-
and by-law committees were made. For more, see rit,,,,7?/9_
Commission items C-4F-H and SNID 1 and 2 minutes. . 1 '
5) South Pointe Elementary School - An agreement i p:/ ,, i, ,----/
41
expected soon concerning buyback of up to ,. 4, D 1'.
t--
$2,000,000 of land acquisition costs by Dade iik " ,.
County School Board. Bids awarded for demolition2 '
of buildings at 250 Michigan Ave. and 251 Alton
Rd. by Commission. (item C-2D) 4
6) Light Rail Transit System - Feasibility study on 11,-,tt
.
schedule and expected to be complete by end of
month. Preliminary findings indicate it is ` 1
feasible. Citizen education programs, originally- ' .... --
scheduled for September, appear to be needed --'"
sooner. (item R-1f/V
�',
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business - none 2
_✓w
6. Report of Agency Attorney 2 - - „
r
a. Greenberg Traurig et al has been retained to act v ✓
as bond counsel for acquisition ✓ 0 Iiiii l'---
Police
q of property at Old
Police Station site.
4-
��
G1,c/ fr/0-4.
b. August 15, 1988 is trial date for Miami Beach -
Marina lawsuit. 31,!:;:409,1
7. Adj our nmen t - 11:10 a.m. ,,.i 3
Next meeting: Wed., July 27, 1988