MB RDA MINUTES OCTOBER 7, 1987 C70,ea-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 7, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
0
1. Roll Call - Meeting commenced at 3:14 p.m. 1 1
All members present except Chairman Daoud, Mr. Resnick
(arrived at 3:15 p.m.) , and Mr. Singer.
2. Acceptance of Minutes of September 16, 1987. y 2 () r'..3. Report of Executive Director / ,1-2a
„.. -
Executive Director submitted written reports on: ��--�'���'
1) South Pointe Advisory Board - Resolution to T
reactivate board adopted. (#45-87) _ (_di `'�
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2) South Pointe Towers - C. 0 granted on 9/25/87. Ir'WIr * ,.:(
Intensive Miami Herald advertising campaign begun. 0,
John Hinson reported design team under retainer for y ,
second tower and 500-room convention-oriented hotel.
Joint development possibilities being explored for SW -,_�.- .Air .
tip of South Pointe with CIRI and Goodman Terrace.
L
/... '
3) South Pointe Property Owners Association -
Association sponsoring, with CMB and MBDC, a seminar to ft' ,
Miami Beach Board of Realtors on develo ment ' '
opportunities in South Beach. Executive Committee -
wants to participate in re-activated Advisory Board and -'-' ,,.,-` �'
Nuisance Abatement Board. ,-.- ,
4) Police Station Residential Development - Structures 0A1'/ ' .,.�
demolished. Temporary parking lot is planned for the
site in immediate future. Presentation of residential
project RFP scheduled for next meeting of Land Use and „�..-
r'
Development Committee and to full Commission at Oct. 21 .�' M A. -G
meeting. t/SA:1:-Li ' . '" �"
5) Penrod's Restaurant CMB Building Dept. reviewing
plans. Construction timetable calls for construction Aii:� ”
contract award & groundbreaking ceremonies on Oct, 15,✓ ..F-T
1987.
6) South Beach Elementary School - 242 Michigan Avenue VD)--.4"-:,,,kie
r (.1)44-
closing completed. 312 Michigan Ave. structures,,, c'',�
City Commission voted to expedite �a '
demolished. O
�_.‘ . 1‘
acquisition of necessary parcels, including through "
,.7 condemnation procedures. School Board named Mark 5
Frankel and Associates as architect for the project,
IV -'1Q negotiations to begin soon. Subsequently, a definitive
project implementation schedule will be made available
to CMB. Old buildings freshly painted for filming of -w "-( „,...1
Police Academ V :-'""y, �,�,A1-1
y �-
7) Old Police Services Building at Fifth & Alton Road -✓ ---.
�- ..=r...
was demolished last week. .-..•r�''.
8) Light Rail Transit System - Route of this proposed
P:A-./ I.
system expected to proceed along Fifth Street. Staff
working with Florida DOT. It is expected a coordinator, t
will be hired. City Commission (C4D & C5C) today
approved $250,000 appropriation from State for
technical feasibility study and advertisement for
letters of interest from transportation engineering and
planning consultant to conduct the study.
4.Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
a. Redevelopment Agency Memo No. 87-5 2-3
45-87 A resolution reactivating the Advisory Board to the
Redevelopment Agency and repealing Resolution No.
33-85.
6. Report of Agency Attorney - Brief update on Carner- 3
Mason marina litigation.
7. Adjournment - 3:21 p.m. 4
Next meeting: Wed., October 21, 1987
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