MB RDA MINUTES APRIL 19, 1989 MIAMI BEACH REDEVELOPMENT AGENCY STING
APRIL 19, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
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j- INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 10:30 a.m. All 1
members present except Messrs. Resnick (arrived at
10:31 a.m.) and Shockett.
2. Acceptance of Minutes of April 5, 1989. 1
3. Report of Executive Director
Executive Director submitted oral and written reports:
a) Old Police Station Development Project - Agency 1
advancing with process of issuing tax exempt
bonds. County passed on first reading the tax
increment ordinance. City passed ordinance today
on first reading (see R-5C) relative to this
issue. Current schedule calls for bonds to be
issued 6/8/89. Preliminary design of the Cobb
Partners, Inc. project is scheduled to be
presented by the architect to the City's Design
Review Board by 6/8/89. Negotiations with
property owners for acquisition of parcels
continues.
b) South Pointe Elementary School - Chairman 2
requested status report, especially concerning
demolition of old structure. Status report will
be included in Executive Director's report in
future.
c) Old City Hall/University of Miami campus - Project 2
status report and discussion of ribbon cutting.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
a. Redevelopment Agency Memo No. 89-6 2
77-89 Resolution adopted providing authority for the
signing of vouchers drawn on funds in the Miami
Beach Redevelopment Agency depositories.
b. Ordinance repealing Sec. 2-71.7 of the Code of the 2
City of Miami Beach. (to be submitted)
Item not submitted nor considered. See R-5C, City
Commission agenda, concerning granting
Redevelopment Agency power of eminent domain.
6. Report of Agency Attorney - none
7. Adjournment - Time: 10:32 a.m. 3
Next meeting: Wed., May 10, 1989
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