MB RDA MINUTES JUNE 1, 1988 41f
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MIAMI BEACH REDEVELOPMENT AGENCY MEET IN G
JUNE 1, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING 6N
1
RESOLUTION PAGE
NO. BD.
1. Roll Call - All members of the agency present except 1
Chairman Daoud (arrived at 9:35 a.m.) .
2. Acceptance of Minutes of May 18, 1988. 1
3. Report of Executive Director 1-2 --
Executive Director submitted oral and written reports: '
1) Rose and Associates - Representatives continue to ,n
meet with City/Agency staff. See item 4.b. -...-''�
2) South Pointe Advisory Board - Emergency meeting ✓ tf 1L .
held 5/17/88. Representatives of two major developers Cc' R
actively preparing responses to the old Police Station (\JLAS
site RFP spoke. A representative of Rose and
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Associates gave a preliminary report. +A*
,61)
� ) `17,'
Board meeting to be held 6/7/88. Agenda will include _
status reviews of the Rose and Associates proposal, the"` ,-
old Police Station site RFP, tax increment financinc,
and other issues.
3) Old Police Station Development Project - Submission
deadline is 6/8/88, 4:00 p.m. Development groups C.
expected to respond are: Charles River Developers, ie....Cf
P P P , IV
Inc. , Cobb Partners, Inc. , and the Related Companies.
Following the opening of the proposals, the Selection CY �, "' f
i id'
Committee's meeting schedules and mode of work will be r ;
determined. I% '
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,/ yr , t 1 0 '
r ai sal reports The two a
pp ep its have been finalized. Based
0
on these reports, staff will engage in negotiations
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with individual property owners within the designated --
site.
4) South Pointe Property Owners' Association -Meetings (346\
�f'.
continue on a regular basis with an agenda of key
issues of concern to the area. Next general membership/ 5
meetingscheduled for 6/14/88.
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5) Safe Neighborhood Planning Grant Draft contract'
between CMB and State Florida o f Flo i d a Department of A ., ,�,- r ,�- ]",, IS
Community Affairs expected before the end of June. `/�� - -
6) South Pointe Elementary School - Land acquisitionAr' "\
cost information has been provided to Dade County0) A-Ain l e,
,.
School Board staff. School Board expected to respond/(-(`
soon to City' s proposal to amend the operating w+ �""�
P Po P g :� �,,..;�,
agreement to allow for land acquisition costs to be 5ck",„--''
funded by school bond funds. t.,_ •
7) Cook Inlet Region Inc. Site - Agency' s staff met 0 41?-r
1
with CIRI representatives to review alternative,
development plans formulated by CIRI' s planners and
architects.
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8) Light Rail Transit System - Feasibility study on ' ii"--ifilitte
schedule with d e t current concentration on specific
definition of alignment. Study expected to bePi. '
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completed by July 15th. Draft report to Legislature
for preliminary allocation of funds is currently
available for public distribution.
as `
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JUNE 1, 1988 - 9:00 A.M.
CITY HALL CQMMI SS I ON CHAMBERS
INDEX TO MINUTES OF MEETING
PAGE TWO
RESOLUTION PAGE
NO. NO.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
b. Progress report presented by Mr. Daniel Rose of 2, 3-4
Rose and Associates. Consultant's economic and c--
demographic studies will be completed after Labor
e,,,, ii/( (s)
Day, after which findings will be analyzed and
reported. .y
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5. New Business
<0:49" '
55-88 a. Resolution adopted authorizingacquisition of
P . Qu 21A, � fy,
property at 139 Merida Avenue (old Police Statiocnri #n L .,..:µ�.
site (f2AA..i, ilasislx.k ..�
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6. Report of Agency Attorney - Update on marina 2, `
litigation: Trial rescheduled for 8/15/88; HelierViik,
trial began 6/1/88. ,...
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7. Adjournment - 9:50 a.m. 5
Next meeting: Wed., June 15, 1988
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