MB RDA MINUTES SEPTEMBER 7, 1988 i'eeir-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
SEPTEMBER 7, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION '' Z
PAGE 1
NO. NO.
1. Roll Call - All members present.
1 1
2. Acceptance of Minutes of July 27, 1988. 1
3. Report of Executive Director ,� --s- ".F:... ,.
Executive Director submitted written reports: /f r ,.
fr-
1) Old Police Station Development Project - G �" r �,'--
. pn Sect Meetings
with Cobb Partners, Inc. held 8/12/88 and 8/31/88. °C.,
Agreements (purchase/sale and development) are being p C `
drafted for discussion/negotiation at next meeting. IF .
Negotiations with owners of property within site
continue. pPO
2) South Pointe Property Owners' Association - Next ' -� � 1 `
meeting 9/13/88. _- I7.1t
)Z-i
3) Safe Neighborhood Planning Grant - Staff team °1/4.-- o
established to structure technical aspects of program ,.moi
under guidance of newly-hired program coordinator.
Firstress ro report submitted P g po b tted to Fla. Dept. ofC-
Community Affairs. Newly-constituted advisory board it r
has met. A Crime Prevention Through Environmental °
Design (CPTED) seminar, led by specialists from the
Attorney General's office, is being scheduled for late
Sept. which will identify problems and t/
P otential _,__.-solutions specific to Miami Beach. Viti-- )V 1 i
4) South Pointe Elementary School - At today's City V`
Commission meeting, a resolution will be considered to h /
4
execute Acquisition Agreement between CMB and School 0 4 ;a ''
Board for expansion and reopening of the school. u5 e_, '�
(NOTE: Resolution No. 88-19338 adopted. Mr. Weisburd
'. V
requested clarification
q for next meeting, as to a new �,� /4JIZL;structure or rehab of the existing building.) _--7-`
5) Acquisition of 310 Washington Avenue - Resolution ( "`' ,� ;R,"',4,�s
adopted; /� �.��"�
see 5.a. (Note: Matter was considered by �%
Land Use & Development Committee at their meeting held ,_,-.- ---
8/29/88. )
----"'"_..
4. Old Business ,.,-
a. Bi-Weekly Finance Report (Copy of report filed 1
with records of meeting.)
5. New Business
20 i
a. Redevelopment Agency Memo No. 88-9 1-2 i ,/ .
57-88 Resolution adopted accepting offer of property at /A-_1 . r
310 Washington Ave., (Lot 1, less the N. 20' , Blk.
50, Ocean Beach Addition No. 3) for the purpose of -'' . Av
: (
removing a blighted building and beginning )i,
assemblage of a development site and appropriating
co
$10,000 . . . . (see resolution for full title and ' .. - &
legal description)
ij°6. Report of Agency Attorney - Marina lawsuit update - re- `� 'f1Los2) 14.6ibta4*-211-'-'41-413-' : {{fit_.P
trial conference is scheduled for September 29th. ,� ...- ,_
1.."/..• 77----- r
7. Adjournment - Time: 1:53 p.m. 2
Next meeting: Thurs., September 22, 1988
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