MB RDA MINUTES OCTOBER 5, 1988 f?4Of
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 5, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 2:30 p.m. 1
All present except Mr. Resnick. 1
2. Acceptance of Minutes of September 22, 1988. 1 ----- (f)
3. Report of Executive Director 1-2 t
Executive Director submitted oral and written reports:,,
1) Old Police Station Development Project -Latest / e 1-)),
negotiation meeting with Cobb Partners, Inc.)O was held 10/4/88. Agreements are being drafted
Al
and are expected to be discussed at next .Vi/e/
negotiation meeting. Negotiations continue for �S
acquisition of property within the site. Land 0,)"
Use and Development Committee of the Agency met �,_..-�-'`
10/3/88 and discussed possible need to condemn
selected properties within the site. wj ( �
„
2) South Pointe Property Owners' Association -Next / '" air
meeting scheduled for 10/11/88. 45-- A f'
3) Safe Neighborhood Planning Grant - Cri e :`,/1'
Prevention through Environmental Design (CPTED)V /
seminar took place Sept. 29-30 at Police',/
Headquarters. There was substan gi/� .--��
tial s�'
participation by members of the SNID Advisorye,-1-1— /9
Board. 1, 4Q-r-lf 1:"
4) South Pointe Elementary School - Negotiation J
t s� r r
continue for acquisition of properties., .-�
Acquisition of MGM Apartments, at 200-216
6$
P � ���.,�-�
Michigan Avenue, was on City Commission agenda/6 0 ' ''
ecp
offer rejected. (C-4G) (See discussion R-6A15
Commission agenda) '� ''f
5) Current Negotiations e9 Concerning the SouthIP4v-j
Pointe Towers Parcel - Administration is
providing requested information and technical ``
r
support to parties involved in negotiations to /ff
acquire and develop the property.
4. Old Business C r---
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
4-(141
5. New Business
•
59-88 a. Resolution adopted requesting tax exemption for 2
property located at 310 Washington Avenue,
e ti 011/1
acquired in lieu of eminent domain proceedingsf, �'
to be instituted byAgency, forr
public use. ,,"-~
(Old Police Station Site development project) ^�
b. Approval for two agreements with Jerry Mintz: 2
1) use of two City lots located at either end
of Biscayne St, between Washington Avenue and /AA/WWI--
Alton
,i / W --
Alton Road, to incorporate into his propertiesy TN e.
for construction of a temporary parkinA f �
facility to meet parking needs in the area, and'o ikil
(
2) to enter into negotiations with him for a ' ....)A ��:
r
development agreement for that property. (See ' --�' �
discussion R-
6A Commission agenda)
regarding '7
g ng condemnation of property 2-8
c. Discussion re C''at 825-833 First Street, Mendelson's Meat c' ;
Packing Plant. Action rescinded/deferred to `` ���- .
next meeting for purposes of additiona time for --�'-- v>c'' '
negotiation. !�
g .
d. Comments concerning benefits of t( 8-10 c.,
Commission/Agency subcommittees; need for s 7' L PN
publicity for Miami Beach in the community andV°V '
the world; and congratulations to Mayor Alex /,/ khl
Daoud for bringing the University of Miami to ' c,,..
Old City Hall and his beingnamed jlgi
' t' !-
Man of the �,Year bySouth Shore Hospital. ✓ .
� .
6. of)11# '' -e,
Report of Agency Attorney 1
l'ir
a. Mr. Weiner reported having retained Sandra
Riggs of Barnett and Alagia to assist in 0 OW
development agreement with Cobb Partners, Incvlit v_---
7. Adjournment - 3:00 p.m.
Next meeting: Wed., October 19, 1988
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