MB RDA MINUTES JULY 11, 1984 epol_
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
July 11, 1984 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. 1410.
None 1. Roll Call - All present. Meeting called to order at 1
10:25 A.M.
2. Acceptance of Minutes of June 20, 1984 meeting
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3. Report of Executive Director ,�(�
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a. Presented policy on how citizen may appear before )
Agency.
b. Advised that City's Fire Department personnel will
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use condemned structures (wood frame buildin s on "r
South Pointe Park site for training exercises
beginning 7/16/84 and prior to demolition. VVV411 t15.
4. Financial Statement
5. Old Business
a. Redevelopment Agency Memorandum No. 84-9 2 -i-j).500,Leitidi
Miami Beach Brick Warehouse, 100 Alton Rd. -review
Aj/4/41/111')
of architect's opinion. Irwin Mason, of Carner-
Mason, Marina developer, responded to questions _ 4j.
regarding effect of warehouse on Marina br4)514 - 10./401
development specifically regarding utility
corridor plans. Agency recommendation to City '
Commission that matter of retention or demolition "
of warehouse be referred to Historic Preservation
Board for a recommendation. Mr. Mason requested
to advise additional costs (to route utility
corridor around structure) for Administration
review.
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b. Redevelopment Agency Memorandum No. 84-10 5
Selection Committee Evaluation of Public Relations t ,�.�►'
Firms for South Pointe Promotional ServiceN Bid No. ,1
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67-84. Three firms gave presentations; action
deferred to July 25, 1984 meeting.
6. New Business - none 19
7. Report of Agency Attorney - none 19
8. Adjournment - 11:35 A.M. 19
Next meeting: Wed., July 25, 1984, 9:00 A.M.