MB RDA MINUTES JULY 15, 1987 CI)A1--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 15, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NONE
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1. Roll Call - Meeting commenced at 12:07 P.M. 1 1
All members present.
Acceptance of Minutes of June 17, 1987 meeting. 1 �`��j'1
2.
9 ,- d ij
3. Report of Executive Director t), /l
Executive Director submitted :reports on following:9 -P°
1) South Pointe Towers - Financial group, led b1-7C1(, ---..
Capital Bank and joined by other lending institutions ji-
and labor union pension funds, has stepped in to re-
finance first phase up to $25.4 million to resolve
livert
foreclosure proceedings. Documents expected to be
signed July 10, 1987. Certificate of Occupancy to
K1)-
follow shortly thereafter. "Flying High" celebration ,.''
held June 28. - :" , �'
2) Police '
Station Residential Development - Residential ; rf..
Development RFP reviewed by Land Use and Development „---'
Committee at July 10 meeting. RFP will be ready for
presentation at July 29 City Commission meeting. List
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of potential developers is being compiled. , � 1'
3) Code Enforcement Strategy - South Pointe Property )/,
Owners Association met June 16. Enforcement drive to
start July 13. A public workshop will be held July 16
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to discuss criteria concerning non-conforming units.
Policy proposals emerging from the workshop will be
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presented to City Commission. '
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4) Roadway Improvements, Washington Avenue - City was 1„
granted an Order of Taking .r
for properties tagged for, ,
demolition on west side. City gave contractor notice '/ 7..
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to begin work on Biscayne Street/Ocean Drive connection .!
on July 9. Work scheduled to begin on east side onoft.,
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July 13. Demolition of structures on west side will w `”
proceed when City obtains possession.
5) South Beach Elementary School - Closing on 312 il`' Fk
tA ��
4
Michigan Avenue was held June 18; bids for demolition �L/ got)
to be opened July 16; bid award set for July 29th Cit '
Commission meeting. Negotiations continue. Florida ,t;, ' ,.��-
Dept. of Education has approved waiver for site." av �'
Pp k
Architect will be commissioned as soon as Dept. of )
Education approves the Educational Specifications .�: AProgram. Pertinent agencies to meet the week of August _<'---/ -�'�r~
24 for coordination and project scheduling. 17,04,7 • k, ''',"
6) Penrod's Restaurant - Final plans for restaurant atW.5-' 112, *
Pier Park will be reviewed byCMB BuildingDept. when,
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returned byFlorida DNR, Bureau of Beaches and Shores. 1 k'rvicC
7) Parking Study - Information has been provided toi l' j"C'''''
consultants Barton-Ashman and Associates. Their #
conclusions/recommendations are expected by August 1.
8) Goodman - .--J PP3
�-�
Terrace Housing Authority, with CMB ��• � �( ‘
support, continues topursue HUD approval '� "� l 1...
PP for
demolition andrants .
g ng of easement on part of the ��� .. ,
South Pointe Park entryway. ✓ -
.
4. Old Business
F
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. ) V- (vt' K
b. Chairman requested additional street cleaners. 1
requested more trash receptables on the 2 , M'3 "
c. Chairman
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beaches
(County responsibility) . �t, �.,�-
Cou
d. Muscular Dystrophy fund raiser, Rosalie Manes, 2 -r"r
introduced. ,.�'�k41,,��. �4
5. New Business - None.
6. Report of Agency Attorney ,
`�f. 1 ' �=3
a. Upon request for status report on the Miami Beach io itAilit Ai
ri
Marina, Mr. Weiner advised that his department is 701/ ii, AI tl__1,
in process of cleaning up all the pretrial motionsLe9i ' r_..�
and they hope to get a trial date within the nextiitA -,"�
several months. ,
7. Adjournment - 12:12 P.M. 3
Next meeting: Wed., July 29, 1987, 9:00 A.M.
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