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MB RDA MINUTES NOVEMBER 20, 1985 MIAMI BEACH REDEVELOPMENT AGENCY MEETING NOVEMBER 20, 1985 - 9:00 A.M. CITY HALL COT MI SS I ON CHAMBERS b INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. 1. Roll Call - Meeting commenced at 9:39 A.M. 1 All members present except Mr. Weisburd (arrived at 9:43 A.M.) . 2. Acceptance of Minutes of October 16, 1985 meeting. 1 3. Report of Executive Director 1-2 a. Executive Director reported briefly on: 1) South Pointe Towers Cheezem Development ** .4).JA7r14'Da'."0"."'4 6'slre 2) Status of GSA Property ✓ U. S or T, 3) South Pointe Data, Base "bt' )1/t...,Q . ° u`A 4) Pier Park Lease/Penrod's (2j; . ke--N. et...44, tc.4A.1) et p -Q 5) Police Statics $ite ,s( 6) Land Acquisition Strate a-,k. .. AegigZ11,S1/I 7) South Pointe Elementar Sc ool ** 6 c-A-4440.43 -RD 8) Public Improvements - a,.�-.� { ✓ 9) SSDI Implementation/Negotiations ** o (ss ra,) 10) Marina Development t'tkt'-s- ' (Copy of report filed with records of meeting.) 4. Old Business 6 a. Financial Statement. (Copy of report filed with records of meeting.) b. Arthur Courshon, Chairman South Pointe Advisory v 2-6 Board, reported on South Pointe Towers/Cheezem .°. r • Development, South Pointe Elementary School, and SSDI Implementat ion Negot sat ions. ** "St' 1k --'c ZA-v-4 414.!pc-Ica'Q 5. New Business - None 6 6. Report of Agency Attorney - Responding to Mr. Grenald's 6 inquiry, Agency Attorney gave stat-us--r& rt on Agency's notice to Freilich, Leitner & Carlyle. JAALtLtiA.,c44i;u1,L,4 (IAA-Lac. 7. Adjournment - 10:01 A.M. / 7 T .C . Next meeting: Wed., December 4, 1985, 9:00 A.M. EMB:pp