MB RDA MINUTES MARCH 15, 1989 ge/
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 15, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 2:44 p.m. All 1
members present except Chairman Daoud (arrived at 2:50
p.m.) .
2. Acceptance of Minutes of March 1, 1989. 1
3. Report of Executive Director 2 ,
Executive Director submitted oral and written reports:
a. Old Police Station Development Project - The finall/P 1
contract documents for sale/purchase and for
development agreements were presented to the Land ,.-
Use and Development Committee for review, and have 0 iS
been submitted for approval by the Redevelopment 0
Agency at today's meeting. (See 5.a.)
The Administration continues with the process of
negotiating with property owners within the
designated site for the acquisition of these
parcels.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
73-89 a. Resolution adopted authorizing the Chairman and 4-6,(S`-""'
P
Secretary to execute the Contract for Purchase and foe"r
Sale and Development Agreement with Cobb Partners, r
Inc., relative to development of the Old Police e
Station site. (See related item R-6A, Land Use 0
and Development Committee, Commission Action
Summary.)
6. Report of Agency Attorney - none.* ,µ_
7. Adjournment - Time: 2:55 p.m. 6
Next meeting: Wed., April 5, 1989
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*CLERK'S NOTE: Two items, pertinent to City business,
up during the Redevelopment Agency meeting. The items were:
1) astatus report by City Attorney Weiner on 2
litigation with James . : Polshek and Partners,
architects for TOPA re •vation, (See R-10C Commission
Action Summary) and
2) discussion concer ing time change notices for 2-4
1)c
hearing scheduled fo April 5, 1989, regarding amending
Hospital District zoning regulations. (See R-11A
Commission Action 'ummary)
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