MB RDA MINUTES MAY 4, 1988 0,7-jj—
MIAMI BEACH REDEVELOPMENT AGENCY FETING
MAY 4, 1988 - 9:00 A.M.
61
CITY HALL COMMISSION CHAMBERS
i
INDEX TO MINUTES OF MEETING --t
RESOLUTION PAGE 1
NO. NO.
None
1. Roll Call - Meeting commenced at 4:17 p.m. 1
Chairman Daoud absent.
2. Acceptance of Minutes of April 20, 1988. 1
3. Report of Executive Director 1
Executive Director submitted written report on:
,-,/ �±
1) South Pointe AdvisoryBoard - Fifth meeting-,( (
-�
scheduled for 5/13/88. Agenda will include: status?„u �'- Qi'
reports on old Police Station site to development, tax/50 -
72.
increment financing, and Safe Neighborhood Planning/'
rant safety -
grant, issues, and Board membership changes.
2) Old Police Station Development Site - Deadline for
proposals changed to 4 p.m. , 5/13/88. At least 2 major
development groups are working on proposals. Executive % .
Director has established a blue ribbon Selection 'Ll iAr-46'
Committee to evaluate and rank RFP responses.
Committee' s recommendation is expected to be submitted✓ °�° ./ c. '
to Agency at 6/8/88
g Y meeting.
MAI appraisers are preparing two appraisal reports of
all property within the site which will be finalized by o ' e
4
5/16/88. Staff continues contacts with private 71
property owners in designated site for the purpose of
negotiating purchase options to be financed from Land
g g P ;� ,�.,��ff,
Acquisition Fund to be established through tax ).--''''
ax ► /�
increment revenue financing. \I ( (jtts-f
Proposal documents, as well as two appraisals, will
form part of the overall evaluation of the merits of .-
the respective developer's proposal. ,,..-
3) South Pointe Property Owners' Association - Meetings f\
continue regularly with key area issues on agenda.
Next general membership meeting scheduled for 5/10/88. „......-~-'+~
4) Code Enforcement Strategy - 434 buildings were v C •
inspected in South Pointe area during recent codetiC
enforcement drive. 6,705 violations were reported and
122 cases scheduled to appear before CMB Code
Enforcement Board (67% compliance before appearance) .
44 cases still scheduled for Board action. Six
..--------)if
buildings were closed; one demolished. --'`- t ---71,-.
5) Safe Neighborhood Planning Grant - All requirements °/
for City's application have been fulfilled. '
)1(.1,-1'
grant •
Administration is confident State will approverant �`
request for $166,500. Contract negotiations are/ ;
64
expected to be finalized by end of June. ' C%
4 P /1 ,J1i
6) South Pointe Elementary School - Executive Directo vipt)2e_,C.,4
continues to work with Dr. Krop and other School Board-
representatives to amend basic agreement with City to - „ ,,,2 e.,allow property acquisition costs to be paid from bond" ?
� A
funds.
Staff is providing information regarding c..24.4--f-'e--. _
agreement, development plan, and construction scheduleV)
to Superintendent' s representatives.
7) Cook Inlet Region, Inc., Site - Agency's staff '1°
awaiting response from CIRI representatives re City s `w-:
planning consultants' development plan. .�,-..' r/ - �",
2),
8) Light Rail Transit System - Draft report to i_. ///////y(((���q`�.)
G f funding)
. /
A.,‹ . b. � .�►�,: `�,,L p e iYninaly funding) was published on __
4/29/88 and is currently available to public.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. ) _�-.----�—
5. New Business
a. During City Commission meeting, Mr. Daniel Rose, 1
president of Rose & Associates, Inc. , made a
presentation regarding redevelopment of South
Pointe area which includes Old Police Station
I. i) i; pi c;e •
site. (Transcript included in Redevelopment J
Agency minutes. See Commission Action for more " r ' '
Cr
information.) -�.-.----" `
6. Report of Agency Attorney - None. 1
7. Adjournment - 4:18 p.m. 2
Next meeting: Wed., May 18, 1988
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