MB RDA MINUTES, JANUARY 20, 1988 741-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 20, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 10:28 a.m. 1
All members present.
2. Acceptance of Minutes of Janaury 6, 1988. 2 -- N
3. Report of Executive Director 1-2
Executive Director submitted oral and written reports: <OWL.,1) South Pointe Advisory Board - Second meetin held O
Jan. 13, 1988, nine members present. Various issues .--
discussed. Next meetingFeb. 23, 1988. ._.:��r ,.
-7� � '�-
2) Old Police Station Development Proposal - Request ,tlt `
for Proposal, reviewed by Agency's AttorneY, is � s,....,-j'-'/
,.�4-�,'', � �-
)
''`1 r) 4scheduled to be released Jan. 25, 1988. 43 South Pointe Property Owners Association - Regular_.
20
meetings continue. Dade County School Board `
IP'4v
representatives discussed plans for reopening of South . , :,
Pointe Elementary School with Executive Board members r'
at meeting on Jan. 5, 1988. SPPOA expressed support , ,
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and requested curriculum be to highest standardse5C,"
possible. Concerns were expressed on 1) traffic impact IV"' '
in the area, and 2) liquor licenses for mar inav r.
restaurant. General meeting, on Jan. 12, 1988, C:.'
attracted new property owners as result of ,,:"
• P , P Y membership r ���
recruitment drive. MBDC has invited SPPOAL/' ,#
representative to join its board. ,. (lit f~
14-1
4) South Pointe Elementary School - City has contracted I
appraisal services; when appraisals completed, `4 ��
PP p City
Attorney will proceed with condemnations. Dade County ,
School Board representatives reported on 1) Name (1 pi ( �` i .
change: South Pointe Elementary School (a rovedo
PP 5 ,�, .
Jan. 20, 1988) ; 2) Project Implementation Schedule (see . "
report on file) ; 3) Bond issue before voters on Mar. 8,
Ik ,,,-
1988, to include $7 million for completely new
y
facility.
5) Light Rail Transit System - It is expected that a S f
f)3J-/T
Portion of route of proposed system will 11 travel through
redevelopment area. Greater Miami Chamber of Commerce fit
Transit Summit (Jan. 22, 1988) will recommend system as /7f,..."one of 12 construction projects. Contract with N c'
Parsons, B r i nc ker hof f, Quade and Douglas/
(transportation engineering consultant) was expected to _.
be submitted for Commission approval today. (Note: _ T ''- ✓
Budget amendment approved, but contract was not
submitted to Commission.) :,
6) ' °I
Tax Increment Bond -
�•i
Funding Mr. Arthur Cour shon, ;�t�,
Jefferson National Bank, has offered to fund up to $2 ,.
million in Agency bonds from tax increment proceeds. ,It would be considered an initial zssue capable o �f�,jetI
being expanded if proper financial support is
available. Further discussion in the future. (added ,.-
oral report) ..---"---
4. Old Business
J
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a. Bi-Weekly Finance Report (Copy of report filed-�"' .-
with records of meeting. ) - -- "...
5. New BusinessV*dt'''''' -d
a. Agency Memo #88-1 ���
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49-88 Resolution adopting budget for FY 1988-89. ---'��� ,��.
b. Agency Memo #88-2P g
ILI---
50-88 Resolution adopted author i zing renewal of ' �
Management Agreement with City of Miami Beach.
6. Report of Agency Attorney - Agency Attorney responded 2'r
to inquiry concerning marina and SSDI litigationy +,,�+ '
advising that he is still lookingto
a March trial - �_,--
date. - D � .`". .-
7. Adjournment - 10:32 a.m. "�-�`'" 3
Next meeting: Wed. , February 3, 1988
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