MB RDA MINUTES JULY 23, 1986 . 15- 4--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
July 23, 1986 - 9:00 A.M.
CITY HALL COMMISSION CAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
3'41'
1. Roll Call - Meeting commenced at 9:28 A.M. 1 i:2f
All members present except Mr. Singer. .
2. Acceptance of Minutes of July 9, 1986 meeting. LA
3. Report of Executive Director ., (L
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a. Executive Director submitted oral and written ,r'
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reports on followingitems: %/ rp-,
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1) South Pointe Towers Construction on Phase I/ g
tower, ramp, and garage continue on schedule.
Phase II marketing to begin in fall. On 7/12/86,
Justice Corporation officially changed name to '''
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American Community Development Group, Inc. �. P-
2) Save Our Coast - State's Land Acq uisitionVfr QP1"
Committee will hold public hearing 7/25/86 to
review properties proposed for acquisition under,. ,,,-' 1 ,/
Save Our Coast program. Committee meets againkO'.L,-, '''.
7/30/86 to develop final acquisition list. List t'J ,,,,,-
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to be reviewed by Governor and Cabinet on 9/4/86. La
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3) South Pointe Leader - Fourth edition being g
finalized and will be available in late July. -'-.
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4) Developers' Conference - A second South Pointe �'`
Developers Conference is scheduled for late c '
October and will include several workshops on 091, Lite
existing and planned projects including
development of the old Police Station site. ,. ()�-
5) Land Acquisition/Section 108 Loan - Dade County --
still waiting for response from HUD on $3,120,000;1 L_ 6
Section 108 Loan application for land acquisition vu t • , ; 17 f:,
in South Pointe. ` .�-s'."
6) South Beach ElementarySchool - Joint Use �.,
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Agreement being finalized. Potential architects` /-rod
for structure renovation made presentations f-"1s
7/22/86 to Dade County School Board. dli/
' 14, .
�''M7 Crawdadd 's Restaurant - Hardcastle „�-'"
Construction of Memphis, Tennessee, general tlit',-r
contractor for job, began construction in earl --'y ,p,171P1.
July. Construction scheduled to be completed in ,, 4diV
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March 1987.
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8) Infrastructure - Coconut palms have been A
planted in Biscayne Street median; brick sidewalks - )
are 70% complete.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed04,"
with records of meeting.) --
5. New Business - none r 2 `'
Agency 6. Report of ge cy A ttorney ,, (
a. Carner Mason has requested to put a Staten Island/
ferry at the Marina. Request has been forwarde2t&-- ..r-
to Department of Natural Resources. Mr. Weisburd
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added that ferry will be at Marina in September if ='�
approvals are received.
7. Adjournment - 9:34 A.M. - 3
Next meeting: Wed., Sept. 3, 1986, 9:00 A.I .
EMB:pp