MB RDA MINUTE JULY 12, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
July 12, 1989 - 9:00 A.M.
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CITY HALL COMMISSION CHAMBERS
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MEMORANDUM TO THE FILE
1. Roll Call - Agenda and back up materials submitted.
Meeting not held per consensus of members assembled.
2. Acceptance of Minutes - not applicable
3. Report of Executive Director
Written report filed:
a. Old Police Station Development Project - Issuance
of tax increment bonds for land acquisition is
proceeding. Closing is tentatively scheduled for
Aug. 15, 1989. Cobb Partners is proceeding with
project plans; design will be presented to City' s
Design Review Board on July 18, 1989.
b. New Floridian - Negotiations have begun with SAGLO
Development Company' s representatives towards
preparation of development agreement for project
at 540 West Avenue. Final development agreement
is expected to be submitted for consideration at
July 26, 1989 Commission meeting.
c. Block 9, OCEAN BEACH SUBDIVISION - A request for
proposal is being developed; draft should be
completed by mid-July for staff review.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed.)
5. New Business
a) Redevelopment Agency Memorandum 89-11
1. Resolution rescinding Resolution No. 82-89
endorsing the development of the South Pointe
Library in the Cobb Development project. MOTE:
This resolution adopted at July 26, 1989 meeting.)
6. Report of Agency Attorney - not applicable
7. Adjournment - Time: not applicable
Next meeting: Wed., July 26, 1989
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