MB RDA MINUTES DECEMBER 4, 1985 At%
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 4, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
NONE
1. Roll Call - Meeting commenced at 9:19 A.M. 1
All members present except Messrs. Singer (arrived at
9:32 A.M. ) and Weisburd (arrived at 9:29 A.M.) .
2. Acceptance of Minutes of November 20, 1985 meeting. 5
3. Report of Executive Director 2,3,4
a. Executive Director reported briefly on:
1) South Pointe Towers/South Pointe Development 4
Com an (formerly Cheezem Development (see 4.b. C -v a.• .4
below)2) South Pointe Data Baseir, r -4sr),.
3) Pier Park Lease/Penrod's ��. - # e
4) Police Station Site ,��` .,.
5) Land Acquisition Strategy a.,,,,J
sizz6) South Pointe Elementary School
7) Public Improvements F`
8) Marina Development �..�
9) State of Florida (see 5.a. below) _2 ..4. ►A
(Copy of report filed with records of meeting.)
4. Old Business
a. Financial Statement. (Copy of report filed with
records of meeting.)
b. Letter received from Richard J. Salem on behalf of 2,3
South Pointe Development Company. Discussion re. •:::x)O DQ 'J 0-0
their request for Notice of Default to be
rescinded prior to 12/6/85 and other issues.
Matter set for City Commission agenda (item R-8F) .
5. New Business 5
a. Proposal to ask State of Florida - to consider .14
(*V.X.A.>
acquisition of certain properties on Ocean Drive 0. ,
(First to Second Street) under the Save Our Coast
Program. (See City Commission agenda item R-7D.) ..;A.4,e &IAA, 04-0-1-4-
6. Report of Agency Attorney 5
7. Adjournment - 9:41 A.M. 5
Next meeting: Med., December 18, 1985, 9:00 A.M.
EMB:pp