MB RDA MINUTES MARCH 16, 1988 4-14
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
4 MARCH 16, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
1
INDEX TO MINUTES OF MEETING 5
1
RESOLUTION PAGECC
NO. NO.
1. Roll Call - Meeting commenced at 9:40 a.m. 1
All members present except Chairman Daoud (arrived at
9:50 a.m. ) and Vice Chairman Grenald (arrived at 9:42
a.m. )
2. Acceptance of Minutes of March 2, 1988. 1- C
3. Report of Executive Director - k .; ,
Executive Director submitted oral and written reports: � j44
1) South Pointe AdvisoryBoard - Board met ✓0 O -.v.
a d March 1,
1988. Discussion items incl +'
uded status of tax o fi
increment revenue financingand parking. Arthur r'`�
P 9
Cour sh n today' s ,-``"" .-, r
o , Chairman, will appear at Agency 1,,,
meeting. (see 5.a.) (1 ��
2) Old Police Station Development Site Pre-bi. .� F(
conference held March 3, 1988, with a significant , 0 e
number of developers and/or their representatives i
present. Important questions asked will be answered A ! r
1.4J"
,, ,,,, - tt
by an addendum mailed to all registeredparties. '� r"� `` ��
Proposals deadline is 4 p.m. , April 29, 1988. Private -r- f IA A` ,p
property owners are being contacted for the purpose of ( U---/
negotiating purchase options to be financed from a Land ' ,,---
Acquisition Fund (anticipated being established through~
tax increment revenue financing) . -/ /4 , % ''
3) Safe Neighborhood Planning Grant - City Commi s s i on j,, ,..
passed on first reading ordinances establishing and ` 4.,delimiting ;_:,.-
a Local Government Neighborhood Im rovement "' . ' .
g P � _. :
)
District under the Safe Neighborhood Act recentlyj)'ft ( ;
passed by Florida Legislature. South Pointe will be '
part of the district. The ordinance will permit City • -y to,
to apply to State Dept. of Community Affairs for a ...3 „
major grant to formulate a district-wide plan to
eliminate or reduce criminal activity through the
• application of sound environmental planning and design
practices. Once the plan is completed, the City can ,_ is Aiti, SC''
9—
request the State to provide 100% funding for capital,,,b r--'''—
improvements intended for the enterprise zone of which ft
South Pointe is a major part. `"
4) South Pointe Property Owners' Association - Meeting r
o';rel,P,e.
held March 8, 1988. Topics were tax incremen /*
,
.
financin9• safety, image enhancement issues and✓ A-c -1`
,
support of Safe Neighborhood grant.
5) South Pointe Elementary School - School Board bond )JICA
issue ($980,000,000) approved by voters on March 8, 41
1988. It is expected that School Board will proceed
with plans to build a brand new school, not
rehabilitate the existing structure. Schedule
indicates the preliminary schematic design will bef ' 4
t.,
`g
presented to School Board by March 21, 1988. After I . ,�
review and comments, a definitive schematic designJ d1ria
'
eLiv
shall be presented to Board's Capital Improvements ' &dietf - N
Committee by April 18, 1988. Project construction is
behind schedule and now expected to be completed before Y ..�. .-.
the start of the 1990 school "ear, (Note: These dates
may have changed since election. ) ri-'--W --(y �)#4,11 :�
6) Washington Avenue Street Improvements - Planto `°
9 p .*
landscape and provide more parking on west side of✓ ,� ( --,:F
Washington Ave. has been developed by CMB Planning t`b�_, --
Dept. and is being priced by CMB Public Services Dept. _
7) Light Rail Transit System - Meeting of Transit toys'
Advisory Group took place on March 10, 1988, to discuss t )
alternative system analysis and ridership estimation
methodology as well as outline for draft report to the ftft47-,
",-�-
Legislature for preliminary allocation of funds. ZHA, � `,
Inc. began analyzing joint development opportunities. ,f-
(continued)
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
• MARCH 16, 1988
INDEX TO MINUTES OF MEETING
r Page 2
RESOLUTION PAGE
NO. NO.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
a. Arthur Courshon, Chairman of South Pointe Advisory �q 1ca
Board, addressed the Agency on five issues: i>4 co
tax increment financing, 2) Advisory Board S a
update, 3) Parking problems, 4) Response by Agency 6,0t
Attorney at March 2, 1988, meeting to question aM '( J" i '
about marina litigation matter, 5) possible1$ i
internal staffroblems. Chairman appointed Mr.
P PPo ipi% ,
Shockett as liaison to South Pointe Advisory M� S G�
Board. •
1;7'i I 0 M el '1,1 t ./4'
b. Redevelopment Agency Memorandum No. 88-6 01 a)
53-88 Resolution adopted authorizing the Executive
Director to award contracts for appraisal services , M ., A
to Property Consultants, Inc. (Edward M. Waronker,, J at -vr /4 '
M.A.I.) and Leonard A. Bisz, M.A.I. , for the
properties needed in Blocks 78 and 80 of Ocean /4
Beach Addition No. 3, known as the new residential -�-�
development at the Old Police Station site. *-''''
It V) --'''-
6. Report of Agency Attorney - None
7. Adjournment - 10:25 a.m. 12
Next meeting: Wed., April 6, 1988
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