MB RDA MINUTES DECEMBER 19, 1984 • ,
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 19, 1984 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
AGENDA
PAGE NO.
1. Roll Call.
2. Acceptance of Minutes of December 5, 1984 Meeting.
3. Report of Executive Director. 1
4. Old Business.
a. Financial Statement (For Information Only) . 2
5. New Business.
6. Report of Agency Attorney.
7. Adjournment.
o. ;;. 7 '3.1984
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MIAMI BEACH REDEVELOPMENT AGENCY
EXECUTIVE DIRECTOR'S REPORT
DECEMBER 19, 1984
1) Status of the Coastguard Property
The Chairman of the Congressional Oversight Committee has
contacted the head of GSA and is requesting further clarification on
the GSA/Department of the Interior determination that this is surplus
property. We have indicated that the Property is zoned MU, and that
the City's position would be to not zone the Property for intensive
use.
2) Newman Contract
Efforts are well under way for the Developer Conference targeted
for mid February 1985, including the assembly of lists for invitations,
and a tentative program, commencing on Thursday evening,
February 14th and running to noon on Saturday, February 16, 1985.
We will circulate a copy of the proposed Developer Conference
Schedule as soon as it is in preliminary draft form.
3) South Pointe Park
This project is on schedule and within the budget at this time.
4) Corridor Studies
A Resolution extending the time for Freilich and Leitner's Contract
limiting their Scope of Services to the Corridor Studies, increasing
their Contract amount in order to permit them to enter into the
subcontracts as discussed at the Agency Meeting on
December 5, 1984, is on the Miami Beach City Commission Agenda
for action. We are distributing material to the subcontractors at this
time, and expect a work session in early January 1985, involving all
the subcontractors in order to meet the target date for preliminary
study results for the Developer Conference in mid February.
The Contract for the Engineering Firm that will do the final design
work on the street improvements is on the Miami Beach City
Commission Agenda.
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MIAMI BEACH
REDEVELOPMENT AGENCY
DEC 198
I`L I THIG
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