MB RDA MINUTE JULY 26, 1989 c� MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OD JULY 26, 1989 - 9:00 A.M.
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CITY HALL COMMISSION CHAMBERS
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INDEX TO MINUTES OF MEETING
•4 RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 9:25 p.m. All 1
''' "' members present except Chairman Daoud and Mr. Resnick.
2. Acceptance of Minutes of June 21, 1989. 1
3. Report of Executive Director 1
Executive Director submitted oral and written reports:
a. Old Police Station Development Project - Process
for issuance of tax increment bonds continues.
Cobb Partners is proceeding with project' s
design/architectural work. Design was approved in
principle by City' s Design Review Board.
b. Block 9, OCEAN BEACH SUBDIVISION - Land Use &
Development Committee reviewed draft request for
proposal (RFP for parking and retail development)
at their July 19, 1989 meeting.
c. New Floridian Rental Residential Project - At
their July 19, 1989 meeting, Land Use &
Development Committee reviewed draft of
development agreement between Agency and SAGLO
Development Company for 540 West Avenue site.
When finalized, agreement will be presented for
Agency' s approval. SAGLO is proceeding with
architectural work following approval inriciple
of design submitted at last meeting o City's
Design Review Board.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
a. Redevelopment Agency Memorandum No. 89-11 1
83-89 Resolution adopted repealing Resolution No. 82-89
certifying the South Pointe Library Project as
consistent with local plans and regulations.
b. Redevelopment Agency Memorandum No. 89-12 1-2
84-89 Resolution adopted approving and accepting the
settlement offer in Miami Beach Redevelopment
Agency v. Azcui, et al, concerning payment of
$62,500 for the taking of Parcel Number 1 therein,
legally described as the east 40 feet of west 80
feet of Lot 1, Block 78, OCEAN BEACH ADDITION NO.
3, PB 2-81, P/R Dade County, Florida; said $62,500
representing payment in full for said property
(owner to assume attorney fees and costs) and
further authorizing the funds for this acquisition
to be taken from the Redevelopment Agency
_;)operating account. (Old Police Station site/Codd
Partners development)
6. Report of Agency Attorney - See memorandum under 5.b. 1, 2
7. Adjournment - Time: 9:28 p.m. 2
Next meeting: Wed., September 6, 1989
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