MB RDA MINUTES MARCH 4, 1987 (744-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 4, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING A
RESOLUTION PAGE 1
NO. NO. Os
\
None
1. Roll Call - Meeting commenced at 9:34 A.M. 1
All present except Messrs. Daoud and Resnick.
2. Acceptance of Minutes of February 18, 1986 meeting. 1
3. Report of Executive Director 1-2 .0;i Executive Director submitted reports on following: / ‘..:./ J14/4/
1) South Pointe Towers - Construction proceeding Alm0
on schedule for Tower I. Amenity deck is being r - 1
completed including pool and two tennis courts. ✓
Interior designer, Tessi Interiors, is completing Li ,
the design and installation.
2) South Pointe Association - Second meeting held ✓ 0
Feb. 17, 1987. Police Chief Ken Glassman
addressed the group regarding security and police 4 '
protection. The organization established their (10)/14v
goals and objectives. Staff has been assigned to,,,, ,.�
assist -
the Association as requested.
(.40,4
3) Police Station Residential Development - RFP/
Ufill , t‘ \ALVV161/,
being put into final draft. Original draft was
reviewed by,Land Use and Development Committee at
Itc'Citdiki
thein`Jan. 29, 19871'
meeting. Fabio Perez-Polo and
lln,
Sall Martinegave '�
� a presentation ,regarding their :A
PLId?)desir \to lease the City' s property and enter into
P g � 0a develo fent a reement. D
,
4) South Beach Elementary School - The Acquisition ,, 4 ,
Agreement for the school has been executed. The✓ f -'-°
School Board will select the architect for the SP
engineering and renovation work for the existing/ .
school structure at their first meeting in March. - : AASv
5) Infrastructure Improvements - Construction --''`'-'
continues. David Court Apartments (Commerce St. & ,'
Washington Ave.) have been demolished in ,
preparation of widening Washington Ave. through to
c
Biscayne St. Carnival Fruit Company building e I 4/ ,.
(Alton Rd. & Biscayne St.) has been demolished for ,/,,e/ .(i) .4
the Alton Rd. widening project. Ale;
6) Crawdaddy's Restaurant - Construction oneg : 4/11/-ij i
schedule, opening still planned for April 1987. V r )(;:fil
7) Penrod's Restaurant - Pursuant to Jan. 6, 1987 vt
meeting of Design Review Board, Penrod Brothers,4
rtlyc.„,-
Inc., has submitted revised site plans to staff in1
preparation of final plans for the restaurant. , _, 21
Le
)(A`r
Si
4. Old Business iI6 ",-
a. Bi-Weekly Finance Report (Copy of report filed 14 iiik .,,---
with records of meeting.) r
b. Inquiry on progress of Cook Inlet Region, Inc. '/2-4:.•` ,..,,,,,5,„,
site development. Deputy Director to give full 0) li"- Iv
report at next meeting. Meeting to be called with V
Housing Authority concerning Goodman Terrace.
`� "
c. Inquiry on status of Mintz property.
5. New Business - none 4
6. Report of Agency Attorney - None 4
7. Adjournment - 9:45 A.M. 5
Next meeting: CTed., March 18, 1987, 9:00 A.M.
EMB:pp