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MB RDA MINUTE SEPTEMBER 6, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 6, 1989 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS cri INDEX TO MINUTES OF MEETING (0 RESOLUTION PAGE Oft- Lai NO. NO. CO 1. Roll Call - Meeting called to order at 3.57 p.m. All 1 members present except Mr. Weisburd. 2. Acceptance of Minutes of July 26, 1989. 1 3. Report of Executive Director Executive Director submitted oral and written reports: a. South Pointe Elementary School - Regarding eminent domain proceedings, negotiations with Leon Black, Esq. , representing owners of Parcel #9 (1017 3rd St.) have resulted in a $90,000 offer for sale. Settlement agreement approved by City Commission 9/6/89. (Res. #89-19711) b. Old Police Station Development Project - Buyers for tax exempt bonds are being sought; closing expected to occur the end of September. Agreement with Cobb Partners is being finalized and is expected to be presented to the City Commission for approval at its 9/20/89 meeting. c. Block 9 - request for proposals - RFP was amended to extend the submission deadline to 4 p.m. 9/22/89. Presentations and bid award scheduled before the Agency on a subsequent date. 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) 5. New Business - None 6. Report of Agency Attorney - None 7. Adjournment - Time: 3:59 p.m. 1 Next meeting: Wed., September 20, 1989 EMB:pp