MB RDA MINUTES NOVEMBER 19, 1986 (:::;- 4
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
November 19, 1986 - 9:00 A.M.
CITY HALL COMMISSION HERS
INDEX TO MINUTES OF MEETING
RESOLITI•ION PAGE .Z-
NO.
NO. �
None
1. Roll Call - Meeting commenced at 9:28 A.M.
All members present except Mr. Shockett.
2. Acceptance of Minutes of November 5, 1986 meeting. 5
3. Report of Executive Director 1
a. Executive Director submitted written and oral 1
--I.� -
reports on following items. Richard Fosmoen� �
Deputy Director reported orally on same matters. 0 0-
1) South Pointe Developers' Conference - Follow-up (204' , ,
contacts are in process. South Pointe Advisory �.....
Committee is listing next steps which will be a' '
reported when completed. 3 -. '
2) South Pointe Towers - A meeting is scheduled 1 / L),
among the various City Departments and the owner L../
in order to resolve several issues inclusive of
the state of construction of the Boardwalk
extension. Representatives went to Tallahassee
11/18/86 to seek Cabinet approval of construction �
seaward of the Coast Construction Line. Said CL'i
approval was granted. � 1 • x
3) continue with .�Section 108 Loan - �`'�� ''
County for final arrangements.
County has 1,vptarrr
expressed desire to see City obtain the 108 loan
now that Sec. 37 (h) was repealed November 4, 1986, f `
by the electorate. A reported lawsuit (not yet
served on the City) may put the loan in a tenuous yrs ',
position. `' , ,I `::,'(.1.111:)4
4) Crawdaddy's - Completion scheduled for April d� _``�.-A1 Y
1987
ict.,,A .'A st.
5) South Beach Elementary School - Agreement has C'T.Or
been reached in staff negotiations. Draft 1' TICIL -1)4
9 �t
agreement to go before School Board forthwith andy-
before the City Commission at December 4, 1986 /
meeting.
6) Infrastructure Improvements - Alton Road is to 3 ----
_,,---
be completed in February 1987. Some design
changes were made near g ea Rebecca and Hope Towers to ---
accommodate residents. ''
4. Old Business „„... -
a. Bi-Weekly Finance Report (Copy of report filed 5 `'
with records of meeting.) ,tl,..s.-'
b. Discussion on Section 108 loan. Agency members142 -'-
directed Administration to continue with Dade
County. (see 3.a.3 above.) -
c. Discussion on expediting reopening of South Beach --�''~�
Elementary School. Administration to request 6--reopening. ,,..-'
�
School Board to expedite ,--�t
.
N - _i
d. Discussion on matter of rubble piles removal, 'I
status of negotiations with Carner-Mason, and 7 440,1vt'"I ao 4016
lawsuit filed by Housing Authority. (Note: 6,41_/- (
Further discussion was held during City Commission
f4
meeting with appearance by David Nevel, Housing
Authority attorney and action taken.) 1C'
5. New Business
a. Mr. Grenald requested a workshop meeting between l ` e
City Commission and Housing Authority concerning t'
6 u '''''
Goodman Terrace.
6. Report of Agency Attorney - None. (M. Louise Barrett,
Deputy Agency Attorney, attended.)
7. Adjournment - 9:38 A.M. 5
Next meeting: Thurs. , December 4, 1986, 9:00 A.M.
EMB:pp