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MB RDA MINUTES JUNE 3, 1987 MIAMI BEACH REDEVELOPMENT AGENCY MEETING JUNE 3, 1987 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE Co() NONE 1. Roll Call - Meeting commenced at 6:15 P.M. 1 Mr. Resnick absent. 2. Acceptance of Minutes of May 20, 1986 meeting. 1 3. Report of Executive Director k02 Executive Director submitted reports on following: 1) South Pointe Towers - Certificate of Occupancy CLQ expected to be issued in July. Light sculpture lighting ceremony to be held June 28. Negotiation q continue re CenTrust's foreclosure proceedings on 1,11,,k project. Situation expected to be resolved soon to' mutual satisfaction of lender and developer. 2) Police Station Residential Development - RFP to be› ,( completed, reviewed by Land Use & Development Scit‘ Committee, and presented to City Commission on July 15. RFP expected to include developer assistance to finance and construct residential townhomes on the site. 3) South Beach Elementary School - Acquisition process64P/ ' t continues. Closing �' 1 on 312 Michigan Ave. expected to occur in two weeks. Negotiations with adjacent ; ,(0) property owners continue and recommendations will be`� made shortly re condemnation proceedings for remaining properties. Frankel and Associates, Inc. was selected • as architects for renovation; contract is being 0 ppo negotiated. School Board awaiting State approval to .! t construct facility on a site smaller than required for a new elementary school. U. S. Coast Guard is using S "' premises for storage and parking and is responsible fo k, /H9 keeping premises secured. School Board employees have been instructed to clean property, including removing debris and cutting grass on the site. 4) Penrod's Restaurant - Final plans were submitted to :•' City and sent to Florida DNR. they Upon return, will P , ivy- be sent to City's Building Services Department for jI i eo. review and approval. Construction could begin in 90 e PIA days. 5) Code Enforcement Strategy - City's Economic & I/It Community Development Dept. continues to coordinate , South Pointe Code Enforcement Strategy. Senior staff held second meetingMay26. rYy � Completed document expected to be presented June 1 for City Commissionlatti- , C approval. 6) Goodman Terrace - City Commission and Housing Authority met jointly on May 13 concerning Goodman; 0 Terrace. Housing Authority continues to pursue HUD 4 011° approval for demolition and requested City's support asv '` being in accord with the South Shore Revitalization JAI< 04Pu: Strategy. Letter of support was submitted May 27,f 1987, to Housing Authority, for inclusion in their f discussions with HUD. City and Housing Authority continue to pursue granting of easement from Housing Authority on east side of Goodman Terrace for extension of street and sidewalk improvements on Washington Avenue from Biscayne Street to entrance of South Pointe o Park. Justification documentation has been prepared in preparation for a meeting with HUD. (continued) INDEX TO MINUTES OF MEETING - JUNE 3, 1987 PAGE TWO RESOLUTION PAGE NONE 3. Report of Executive Director (continued) 1 7) Miami Herald News Story - The May 31 issue of Miami ✓ /' Herald was devoted to South Beach revitalization and o f6 ��4 represents major recognition by media of redevelopment efforts in South Pointe/South Beach. Articles relevant • I) ' to South Pointe were written about South Pointe Towers, �,� Penrod' s and Crawdaddy's Restaurants, Miami Beach >a'' , Marina, Deco Plaza, Fifth Street Fitness, and the Fif V th Street Gym. 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) 5. New Business - None. 6. Report of Agency Attorney - None 7. Adjournment - 6:16 P.M. 1 Next meeting: Wed., June 17, 1987, 9:00 A.M. EMB:pp