MB RDA MINUTES OCTOBER 19, 1988 (11; 04-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 19, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
KV
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 4:23 p.m. All 1 - Dc
members present. pc
2. Acceptance of Minutes of October 5, 1988. 1
3. Report of Executive Director 1-2
Executive Director submitted oral and written reports: P/ A
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1) South Pointe Advisory Board - Seventh meeting held
10/18/88 to review status of projects underway in
Redevelopment area, including Cobb Partners, Inc ti ,sc.
negotiations, South Pointe Elementary School, L (S4
4r-t?A) " proposed Biscayne-Harrison mixed-use/parking/+
c.�
i .
development, ro ose New �r
proposed d Leonard Hotel project, ✓�
and RFPs for development on additional sites.
Std-
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2) Old Police Station Development Project - Last✓� W
negotiation meeting with Cobb Partners, Inc I''(:
occurred on 10/4/88. Agreements being drafted and
expected to be discussed at next meeting.
Ai
Administration continues negotiation with property h /1114/0-'
owners within site. Land Use and Development /
Committee meeting of 10/3/88 included discussions - 90
of need for possible condemnation of selected /0 1
properties within site. Today' s agenda includes
actions/resolutions concerning this project (5.a. , ,
5.b. , 5.c.) . v � '
3) South Pointe Property Owners' Association - Last )
meeting held 10/11/88.
4) Safe Neighborhood Planning Grant - Staff team cCr1-46/-*
currently collecting crime- and land-use related . a ,
data in neighborhood as well as other technical 84. Z((;l3
work program tasks. Administration discussing✓►t l�
with National Crime Prevention Institute (NCPI) , )
University of Louisville, for them to provide - .
technical assistance support as provided by the
grant. 410';'
5) South Pointe Elementary School - Negotiation 11
)1/1/413C
continue with owners of property within site.
Item on today's City Commission agenda authorizing (t‹:-
acquisition of certain parcels within site byj
purchase, donation, or filing of eminent domain
proceedings and declaration of taking, as 5
necessary. (Item R-7B, 200-216 Michigan Avenue) V
4. Old Business
60-88 a. Resolution adopted declaring acquisition of those 1
properties identified and described as: (825-833
First Street) Lots 16, 17, 18, and 19, Block 78,
OCEAN BEACH ADDITION NO. 3, Plat Book 2, page 81,
to be a public necessity for the project know as
the Old Police Station Redevelopmen�Pr�o ect,
authorizing the acquisition of said properties Ty C
purchase, donation, or the filing of eminent 10
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domain proceedings and declaration of taking, as k‘
necessary.
11b. Bi-Weekly Finance Report (Copyof report filed
with records of meeting. )
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PAGE TIM
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
INDEX TO MINUTES OF MEETING
OCTOBER 19, 1988
RESOLUTION PAGE
NO. NO.
,13:1
i_p '
5. New Business /X:1:/)u, )(hi") U
a. Agency Memorandum No. 88-11 v I 1 1 -, �'
g Y
61-88 1. Resolution authorizing Executive Director to ii(A0C/
award a contract for appraisal services to
Delahanty and Associates, Inc. (Howard J.f
Delahanty, M.A.I. Appraiser) for the properties
needed in Block 53 of OCEAN BEACH ADDITION NO. 3,
known as the new residential development at the ., /, '- '--rfaj-----:#4,,E62
Old Police Station site.
b. Agency Memorandum No. 88-12 ,(4 2
'64
Award of City of Miami Beach Bid Award No. 11- , 0
88/89, to Treemasters, Inc., for demolition and'" v L
removal of all structures located on Lots 1-20, 49 1,0 t ,,r.
Block 78, and Lots 1-13, Block 80, as required, /11 :.>'
for redevelopment of Old Police Station site. .71,-------
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P )01
c. Agency Memorandum No. 88-13 ,. �. 12
Award of City of Miami Beach Bid Award No. 12-
ty;"- #,A) 1
88/89, to Treemasters, Inc., for demolition and t .
removal of all structures located on Lots 1-11, ''
Block 53, as required, for redevelopment of Old t /' -
Police Station site.
j,,d. Agency Memorandum No. 88-14 Q $L11, 12-13
62-88 1. Resolution adopted authorizing Executivevt4 '�
Director to enter into a contract with Hewitt, in
�� i1f �
Olson, Smoker, & Associates, Inc., to conduct a , f i '
tax increment evaluation (market analysis for
approximately $6,000,000 tax increment bonds) .
2. Letters from proposers. ✓\ filill
63-88 e. Resolution adopted requesting tax exemption on / 3.
4)
property located at 154 Meridian Avenue, Miami
Beach, (Lot 1, Blk. 78, OCEAN BEACH ADDITION NO.
3, PB 1, 81, Dade County) acquired in lieu of Vie'
P Y q �
eminent domain proceedings to be instituted by the 0 Pit
Miami Beach Redevelopment Agency for public use. "
(Old Police Station site) C/f. Presentation by Neisen Kasdin, attorney for
/ 2iikklici(l'#e property owner of proposed New Leonard Hotel and k E (6
adjacent restaurant, indicating concern re. South �� i‘ 4 t
Pointe Advisory Board' s handling of variance t l i , olt,
process and City' s policy for rehabilitation of
fi
buildings in redevelopment area. O? � r
6. Report of AgencyAttorney - none
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7. Adjournment - 5:00 p.m. 13
Next meeting: Wed., November 2, 1988
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