MB RDA MINUTES APRIL 16, 1986 Clef
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
APRIL 16, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDE% TO MINUTES OF FETING
RESOLUTION PAGE \
NO. NO.
None
1. Roll Call - Meeting commenced at 9:18 A.M. Messrs. 1
Grenald, Singer, and Weisburd were absent. (Mr. Singer
arrived at 9:20 A.M.)
2. Acceptance of Minutes of April 2, 1986 meeting. 1
3. Report of Executive Director 1-2 cOli`
a. Executive Director submitted verbal and written
ll
reports on following items: Q.µ
1) South Beach Elementary School - Staff met with ;4•- ''� �
Sam Blank and Laila Kalaf of Dade County School f '
Board re terms of Joint Use Agreement. School S
Board is in preliminary development stage on this /,�. ,F '
site. Further negotiation meetings are scheduled. _/ �!' =
2) South Pointe Towers Development - Construction �J�' '
on schedule. One hundred fifteen condos have been
sold. ,t/ I 0 .°04. , -",•,-
3) South Pointe Park - First "Friday Night Live" ! ,,,,,.=' ,, `
on 4/4/86 a great success. "Bite of the Beach" o ��,.� ; ,�
now scheduled for 5/4/86. r ......-
4)
4) Police Station Site - Staff continues to work 7 ,e ' �,i'
J/`"
on development of site, has completed initial RFP � ,
draft, has met with several developers interested /�--' /
in developing site as residential project. _/ ,, ( ,.00'
5) Crawdaddy's Restaurant - Construction bids were (,C2, jY ,,/
opened 4/9/86 and forwarded to Specialty ✓ (1
Resturants, Inc. for review and award. .01
6) Penrod's Restaurant - Penrod Brothers, Inc. ` -
submitted revised development plans for restaurant , /fir --"
at Pier Park which are being reviewed by DNR and /, ,,.
will be reviewed by Cabinet in May, 1986.
7) Land Acquisition Strategy - Staff working with )1.� '�
several investors who are attempting to assemble -it- • S / u
116,
property in redevelopment area. _ --8) Infrastructure Improvements - Water lines :;��r L
installation 70% complete; Southern Bell continues /`
work on Alton Road.
9) Section 108 Loan - Staff met with HUD officials -
4/1/86 to review repayment of Section 108 Loan, I C Jry
and is awaiting HUD's response on proposal.
4. Old Business
a. Hi-Meekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business - none 2
6. Report of Agency Attorney - none 2
7_ AciinurnmPnt - q•22 A_M_ 2