MB RDA MINUTES JANUARY 8, 1986 /4?)e-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 8, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
NONE OQ
- 1
1. Roll CallMeeting commenced at 9:17 A.M.
All members present except Messrs. Shockett and
Weisburd.
2. Acceptance of Minutes of December 18, 1985 meeting. 1
3. Report of Executive Director 2
a. Executive Director submitted verbal and written
reports on following items: 46,
1) South Pointe Towers/South Pointe Development . ( °
Company - Staff of Dept. of Natural Resources
reviewing application for construction permits;
Phase I construction continues.
f
2) Status of GSA Property - Cook Inlet Region, .� ri
Inc. - Development team for project being L) '
/Vic-f
�
assembled; Kirk McGee, CIRI representative, to �C _Q,,A_,t ws& ,
meet with City officials in Jan. to discuss Sikx:'
proposed development for site. . ..
3) SSDI Implementation Negotiations Staff <-.,t,,_ Id'' ,,1,
continues to meet with representatives of SSDI to tt, (_c' S
negotiate Development Agreement; proposed 25-yr.
extension of "Bay Bottom Lease" was reviewed
1/2/86 by Cabinet Aides and will be reviewed by
Cabinet early next week.
4) Penr od's Restaurant/Pier Park - Restaurant in
l )("1/ y1.4:11&41
\'design development Phase; schematic desi n Plans • _,
for restaurant and waterfront concessions were /(_,r-A-\
submitted to City 12/9/85 and are currently being
reviewed by staff. (1)
Th
5) Police Station Site - Staff has researched and rtcn.lrik-a � fr 1
developed three scenarios, is refining costf<0.) -‘),./-
l
estimates and feasibility, and will present
findings to Rediscover Miami Beach Housing ( 4.."
Subcommittee in Jan. (see 4.c.) 311t#'14t
J
i , ejit,y?
6) Land Acquisition Strategy - City Attorney has ( , 4- 1,.,,,,c ,
requested legal opinion from HUD on City's' A
proposed repayment schedule of $3,120,000 Section .4rt `` 1
108 loan for site assembly and land acquisition. i,,
C. t_. I
7) South Pointe (Beach) Elementary School - Terms • v. ivo.,.,4C . JC,
of proposed Joint Use Agreement for expanded k 3 ',, o..
school sent to Dr. Leonard Britton; funding needs -- e,.,,,.P ("Kv
to beidentified /
i entified and committed, staff to prepare
Joint Use Agreement defining proposed use andil a- Iii,4_a/v
, y,,
11,
roles of all participants. (see 4.b.)
8) State of Florida - Staff is preparing✓ 0--,A.A._' _ - "
PP
a lication for 'Save Our Coast' relative to5)
0
properties on Ocean Drive. c t), ‘ 6.
4. Old Businessa*. \
a. Financial Statement. (Copy of report filed with t 1 0-1
records of meeting.) i, � � (4-
b. Executive Director directed to contact School- 4)
Board re funds allocation for South Beach i;. ,1 ,,r�•
'� 97
Elementary School. (see 3.a.7,)
c. Chairman requested report on old Police Station • , r �,; ` (
site for next meeting. (see 3.a.5.) JC
5. New Business - None
6. Report of Agency Attorney - Re. M.B. Marna - Carner- 3
Mason's mortgage banker, Heller, has instituted ,.-foreclosure action. CityMana er has sent defaultin.LLI%pf,, r
9
. ; ,,,.4-firA---la l., 0
notice to Carner-Mason; lease will terminate first week J L '' ,
in February.
7. Adjournment - 9:26 A.M. 4 '
Next meeting: Wed., January 22, 1985, 9:00 A.M. ,
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