MB RDA MINUTES FEBRUARY 5, 1986 /t
MIAMI BEACH REDEVELOPMENT AGENCY METING
FEBRUARY 5, 1986 - 9:00 A.M. •
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:45 A.M. 1
KS
All members present except Mr. Shockett.
2. Acceptance of Minutes of January 22, 1986 meeting. 1
3. Report of Executive Director 1-2 (fi
a. Executive Director submitted verbal and written -
reports on following items: -
„c..._ 13,,,,1) Crawdaddy's Restaurant - Bids due this week.
Construction tentatively scheduled to begin in
'-
March. ])44, 0,
2) South Pointe Towers/Justice Development - Phase
I Tower construction continues; cranes in process ,, P
�-
of being erected. Dale Murray is controlling � 0 ''
owner as of 1/10/86. Representatives of JusticeG� Ol •r
vi
,, e
still negotiatingwith DNR re. coastal zone ! -
construction permit. ,‘G/1
3) Goodman Terrace - Staff met on 2/3/86 with M.B.
`
Housing Authority to discuss future of Goodman
ti, '1
Terrace. i0
4) Land Acquisition Strategy - Staff met with0,,c,rt-i-aLka:z
investors interested in assembling land in So. D „i
Pointe for mixed-use and office development. `7+---
Primary source of public money for land
acquisition is Section 108 loans from HUD. S.
Rogel met with HUD officials in Washington, D.C. ,
on 1/28/86, in attempt to resolve repayment issue. • '
5) SSDI Implementation Negotiations - Final draft ` -v- .
of Development Agreement reviewed at Commission „5.40 - -1
AAL
Workshop on 1/23/86. Development Agreement 98% -
completed. A/✓''`�ha_ ,-� '` 414'11).r
cr-�` �t 6) South Shore Marina - Carner-Mason lease „)JA
terminated as of 2/4/86. '74.1LA °
'
7) Police Station Site - Staff continuing work on ifil,
future development of site and in process of
61,`drafting RFP. Proposed alternatives to be ()Ail,_
.0
presented to So. Pointe Advisory Board in next two i (2weeks. �, ceit-l'
8) South Beach ElementarySchool - Staff met with
3
DO-4,, /3
Educational Committee of M.B. Chamber of Commerce '` a.V12, �w..�
joint
on 2/21/86 to discuss proposed joint use. Staff << U r �*
continues search for funding source for property 6
r r acquisition. :..1 ,•"6":ik,
9) State of Florida - Staff meeting with property . I ehA)/-
owners in 100 block of Ocean Drive regarding Save J D-1
)A
9
Our Coast program. Application being prepared; 5,,,e-J2'
deadline 6/30/86. DNR staff will review
application and make recommendations to Land
Acquisition Committee in the fall of 1986. Final
recommendations to be reviewed by Cabinet Jan.
1987.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 204' 1
with records of meeting.) ,E �''AtilA , ,
jk
5. New Business
:2L:)r ,
a. Memo 86-2, Status Report on Crawdaddy's Restaurant 1
b. Memo 86-3, Status Report on South Pointe Park c -.�O
imulr..
Boardwalk construction 4-5 ',)°-6
38-86 c. Memo 86-4, FY 1986-87 Budget 4-5
lid'”
39-86 d. Memo 86-5, Amendment 510 Management AgreementsitioeAl `Q/
City of Miami Beach. • oliii -Ittri. 1-4-e-r%.4...--1--) ''il)ti I * ' 0
6. Report of Agency Attorney - Biscaya update. 5 oiplet4 1)
7. Adjournment - 9:55 A.M. 5 0 i)yi iir
Next meeting: Wed., February 19, 1986, 9:00 A.M.
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