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MB RDA MINUTES SEPTEMBER 5, 1984 MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 5, 1984 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS gwN INDEX TO MINUTES OF MEETING ( � RESOLUTION NO. PAGE NO. -p,`� 1. Roll Call. 1 V 2. Acceptance of Minutes of July 25, 1984 meeting. 1 3. Report of Executive Director. -)Y1'); 1. Executive Director advised that County has ; ' reinstated tax increment funds for South Pointe area based on tax year 1977. He acknowledged presence of Commissioner Jim Redford and expressed the Agency' gratitude. 171-e4 4. Financial Statement. 1, i3O- 1. Commissioners Daoud and Shockett reviewed Freilich and Leitner bill - Professor Freilich responded. 5. Old Business. :;74))) a. Redevelopment Memorandum No. 84-12 01/)v Miami Beach Warehouse #100 - Steve Garner appeared in support of Staff recommendation 10/ to demolish warehouse. Administration y recommendation to demolish building, fir) approved. b. Status Report from Robert Freilich of 7-1 Freilich. Lei tner and Carlisle- P.C. - - • Professor Freilich advised that: 1) South Shore Revitalization Strategy PlanAV/ has received award of excellence from �. American Planning Association which will be . presented on 10/4/84 in �` Tampa. Encourages6. •Dr City representation; i . 2) Dade County Commission approved of Sout.1 ,(/ Shore Revitalization Strategy Plan on September 4, 1984 with final reading by the County on September 18, 1984; 3) hearing scheduled for 9/7/84 to implement final order in South Shore Developer's SStT litigation re. parcels A, C, & D; 4) progress made with ,.s. , ta...g ...t . da_ resolving issue of development of develop- ment of regional impact issue to enable South Pointe development to go forward without a further development of regional impact; 5) outlin evelopeg of further steps to be taken on passage of new ordinance; corridor and marketing status to be made preparatory to Requests for Proposals on various par- cels; Cheezem project will go forward with • a Spring, 1985 start; South Pointe Redevel-2 t Plan of f is iallyapprove by County • 000/1j° and State; Marina upland has been trans- ferred to City of Miami Beach. rt 'irVk UULII\ M.B. REDEVELOPMENT MINUTES - 9/5/84 MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 5, 1984 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING (Cont'd) RESOLUTION NO. PAGE NO. , V 6. New Business. 14 25-84 a. Redevelopment Memorandum No. 84-13 /1141\))I Miami Beach Marino/Submerged Land Lease with the Sta tP of Florida Department of Natural Resources (DNR) - funding approved. b. Agency members requested that Redevelopment 13-14 • Agency agendas be delivered on Fridays prior to meetings with regular Commission Meeting agenda. 7. Report of Agency Attorney - none. 14 8. Adjournment. 15 f M.B. REDEVELOPMENT MINUTES - 9/5/84