MB RDA MINUTES MARCH 19, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 19, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:17 A.M. Mr. Singer 1
absent.
2. Acceptance of Minutes of March 5, 1986 meeting. 1 0116.
3. Report of Executive Director 1-2
a. Executive Director submitted verbal and written
reports on following items:
1) South Pointe Towers Development - Fourth floor
currently being formed. Additional information
submitted to DNR by representatives of South a
Pointe Development Company.
2) Police Station Site - RFP in preparation; �c /�llyy
several developers already expressed interest in
site; Housing Subcommittee of Rediscover M.B.
Committee supported RFP at 3/6/86 meeting.
3) Save Our Coast Program - Application for Save
Our Coast recently submitted for properties in 100
block of Ocean Dr. DNR staff will review
application in July.
4) Land Acquisition Strategy/Section 108 Loan -
Staff continues working with developers interested
in aggregating parcels for development in South
Pointe. City finalizing proposed repayment
schedule for Section 108 loan (primary public
funding source for land acquisition in South
Pointe) .
5) South Beach Elementary School - On 3/5/86, City
representatives presented resolution regarding
Joint Use Agreement to Dade County School Board.
City has identified $2,000,000 bond funds for
acquisition of property adjacent to school.
6) Crawdaddy's Restaurant - Construction bids due
to be opened 4/9/86. Construction expected to
commence mid-April.
7) SSDI Implementation/Negotiations - Development
Agreement with City finalized 3/5/86.
Construction not expected to begin for at least 18
months.
8) Penrod's Restaurant/Pier Park - Penrod's has
submitted complete plan to DNR, Division of
Beaches and Shores, for review re application for
State coastal zone construction permit. State has
recommended several changes. Penrod's in process
of incorporating changes into plan. Amended plan
to be reviewed by City's Design Review Board.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
40-86 b. A resolution of the Miami Beach Redevelopment 3
41-86* Agency authorizing the Chairman and the Secretary
to authorizing the Executive Director to execute
an amendment to the agreement between the City of
Miami Beach and the Miami Beach Redevelopment
Agency dated January 28, 1985, for the provision
of managerial and administrative services;
providing for reimbursement of overhead expenses
from the Agency to the City for such services; and
r n wi nn Srl 7 ri dnroPmnnt- fnr nno vna r
MIAMI BEACH REDEVELOPMENT AGENCY MEETING -d4rli
MARCH 19, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. N0.
1. Roll Call - Meeting commenced at 9:17 A.M. Mr. Singer 1 \
absent.
2. Acceptance of Minutes of March 5, 1986 meeting. 1 Oc,
3. Report of Executive Director 1-2
a. Executive Director submitted verbal and written
reports on following items: 'xir..o
1) South Pointe Towers Development - Fourth flo•r
currently being formed. Additional informat, on
submitted to DNR by representatives of S.uth �ti ,
Pointe Development Company.
2) Police Station Site - RFP in prepa . tion; .;,tt,
several developers already expressed inte est in
site; Housing Subcommittee of Redisco er M.B.
Committee supported RFP at 3/6/86 meeting ( �ieo
A
3) Save Our Coast Program - Applicatio for Save .Q , '
Our Coast recently submitted for prope ties in 100 �.,_ U
block of Ocean Dr. DNR staff will review
application in July.
4) Land Acquisition Strategy/Secti. 108 Loan - 4 (/
,"
Staff continues working with devel.pers interested''`
in aggregating parcels for deve, opment in South " , , s t1
Pointe. City finalizing p-oposed repayment V
schedule for Section 108 lo. (primary public
funding source for land ac•uisition in South Sol-
Pointe) . a
. `
5) South Beach Elementary 8,431 - On 3/5/86, City ��'�
representatives presented / resolution regarding 4 , - :"
,
Joint Use Agreement to D-ie County School Board.
City has identified $2,100,000 bond funds for
acquisition of property .. jacent to school. n t,;+4 •1�,; ��
6) Crawdaddy's Restau • . - Construction bids duetl pAg,
to be opened 4/9/86. Construction expected to O
commence mid-April. '\ 1
7) SSDI Implementati•. /Negotiations - Development ,1. S "Py
Agreement with finalized 3/5/86.
Construction not ex•ecte to begin for at least 18
months. ?l�' ',�C
8) Penrod's Res . rant/Pie�, Park - Penrod's has , 1�1"r-•
submitted comp -te plan i DNR, Division of I ( •1]JLi
Beaches and Shires, for revie\ re application for 1,�f'�
State coastal one construction` ermit. State has
recommended several changes. Pe�rod 's in process
of incorpo •,ting changes into pla . Amended plan
to be revi•wed by City's Design Revi w Board.
4. Old Business
a. Bi-Week : Finance Report (Copy of port filed
'VI with r: ords of meeting.)
-86 b. A re- .lution of the Miami Beach Redevelopment 3
Agen. authorizing the Chairman and the Secretary
to authorizing the Executive Director to execute
an amendment to the agreement between the City of
M'.mi Beach and the Miami Beach Redevelopment
..:ency dated January 28, 1985, for the provision
•f managerial and administrative services;
providing for reimbursement of overhead expenses
from the Agency to the City for such services; and
renewing said agreement for one year.