MB RDA MINUTES, FEBRUARY 17, 1988 41'/f- •
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 17, 1988 - 9:00 A.K.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None -�
1. Roll Call - Meeting commenced at 4:06 p.m. 1 1
All members present, except Chairman Daoud and Mr. Oc
Grenald.
2. Acceptance of Minutes of February 3, 1988. 1 -
3.
-3. Report of Executive Director
Executive Director submitted oral and written reports: r r- v�`�
1) South Pointe Advisory Board - Parking subcommittee f - ,110'
met 2/16/88 to discuss needs and possible solutions. v.
2) Old Police Station Development Proposal - RFP �� •
released on 2/1/88. Pre-bid conference scheduled for t6, ,1 ` +
3/3/88. Deadline for submission of proposals is
th '' fH(
4/29/88. Administration proceedingwith plans foro
property acquisition and financial means to do so, see
5.a. and 5.b. The process of contacting private
property owners within the designated site in order to
obtain options or purchase their properties has begun. ..
Terms of first transaction will come before next
meeting of Land Use and Development Committee. '2 '11)0r'.
11) j'.
3) South Pointe Property Owners Association Regular
meetings continue to focus on key issues. At the
2/9/88 meeting, a Neighborhood Security Watch was
established. MBPD to assist residents and a seminar on
technical assistance will be held 2/18/88. iir 1 i -�-�
( ,
4) South Pointe Elementary School - Appraisal process ; , -
continues. School Board has agreed to contract with )"
the selected architects. A meeting to set general c' "
objectives and design parameters is scheduled f * "•
2/16/88. _. /��'`"/�,.
Pa Corporation frl,Sc
5) Miami Beach Develo ent - "South Pointe
Revitalization", in panel format, is topic for February ---'`
dinner at the Strand on 2/17/88.
6) Light Rail Transit System - Parsons B r i nc k e r ho f ff
Quade and Douglas has begun transportation engineering �,.-•�,�,.�.,�t �
•�-i
study. Contract with ZHA, Inc. (real estate t sin
economics/urban planning study) is expected to be
presented to City Commission for approval in March. A
joint meeting of the Project Management Group and the
Technical Advisory Group is set for 2/18/88.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 2
with records of meeting. )
5. New Business 2-5
r-e/
a. Redevelopment Agency Memorandum No. 88-3 )'
IA-
A resolution authorizingthe Executive Director to./ ,cam
contract with Shearson, Lehman, Hutton, Inc. to
provide financial advisoryservices to the A enc 1 ' N��
g Y � .�
in conjunction with its activities for a sum not
to exceed $20,000 per year, including expenses.
(matter discussed and deferred to next meeting)
b. (from addendum) 2-5
, .
Redevelopment Agency Memorandum No. 88-4 .� ��, ,
A resolution directing the Agency's attorney td'(4
draft the necessary documents to structure and ju.6-;; `"'s�'
manage a land acquisition fund and to obtain tax
✓
increment revenue financing necessary for thevaqi
-�
acquistion of privately-held parcels within the ,
designated Old Police Station site project and4�.,
other projects within the South Pointe area./� ,(
-' ''
(matter discussed and deferred to next meeting)
6. Report of Agency Attorney - None
7. Adjournment - 4:24 p.m. �� 5
Next meeting: Wed., March 2, 1988
EMB:pp