MB RDA MINUTES APRIL 1, 1987 (rit-
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MIAMI BEACH REDEVELOPMENT AGENCY MEETING
APRIL 1, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE
NO. NO. -.........1
NONE
1. Roll Call - Meeting commenced at 10:02 A.M. 1
All members present.
2. Acceptance of Minutes of March 4, 1986 meeting. 1 1 .
VeAd
3. Report of Executive Director 1-2 ,,,4r;--h. )
,,...- 6, II'
a. Executive Director submitted reports on following: '
1) South Pointe Towers - Construction proceeding
on schedule for Tower I. Completion date for this _.?,„,-
,,e.
(£ -
phase estimated to be in June 1987. Conventional ,�,°.'
financing has been received and exterior painting r'f,�
is well underway. " rkil/3
2) South Pointe Association - Meeting heldAV clAJT er
March 28, 1987. Charles Smith, of City's Economic . '" ki
Development Dept. , addressed the group re parking/` ���`
issues. Next meeting scheduled for April 7, 1987, r1-'' y,. '4 i
when Mr. Fosmoen, Assistant City Manager, is` "
scheduledord-
to speak on adoption of a code
,---1/
enforcement strategy in South Pointe. : '" .. / 70.,)Ac.'
3) Police Station Residential Development - RFP At
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being put into final draft. The original draft
id),,„e4'4
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was viewed by Land Use & Development Committee atA �,r-
January 29, 1987 meeting. Fabio Perez-Polo and✓ f'
Sally Martinez will submit lease proposal which ,-
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shall be reviewed by the Administration and '.--°''
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reported to the Land Use & Development Committee. t' f
04
4) South Beach Elementary School - The acquisition
3err- r
process ---ac,K'Pfr)
continues. Preliminarynegotiationswit
4i'
adjacent property owners are well underway.
ft5) Infrastructure Improvements - FPL has begun /J ,,
placing their utility lines through the former ''
Carnival Fruit Co. site (Alton Rd. & Biscayne /
'L-1, 06,,,,,t:Y .
St.) . Landscaping continues along Alton Rd. and/7P,
'1 � �
rubble
piles have been removed from SSDI site,/.5 1) e.„
(near Marina) . 1;1 (3
6) Crawdaddy's Restaurant - Construction on � `
schedule, opening still planned for April 1987. 0
fid
The $2 million facility will operate daily. 0 0/ter -
7) Penrod's Restaurant - Final plans for Penrod'sV
Restaurant are being drafted. Completed plans
/ 0)M
will be submitted to Construction Services De t. '4
of the City for review and approval. a ,
8) Corps of Engineers - As of this date, the U.S. 2110) Ap
Army Corps of Engineers has tentatively scheduled a
the 1st annual Bombs Away Slum Clearance Black Tie
Dinner. After a seven course meal under the4 .
,,.l
0 f
stars, the maitre d' will provide each guest with `
a mine list from which to choose up to threeCA
South Pointe buildings to personally implode. The
piece de resistance will be an exhibition bombing
run by USAF Thunderbirds to complete the widening
of Washington Avenue.
(continued)
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
INDEX TO MINUTES OF MEETING - PAGE 2
APRIL 1, 1987
PAGE
NO.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.) .
5. New Business iiveig„,It- IS-41,t,
/111 -ptii1/77/ir
a. Redevelopment Agency Memorandum No. 87-3 v7
South Pointe Analysis: Comprehensive Plan and
Zoning Ordinance, report for information. No `7
action taken. (copy of report filed with records
of meeting.)
b. Recommendation that City Commission recognize the 2- ti(A
Crawdaddy's Restaurant people at the next City au ' ;:2e ,
Commission meeting by giving them a certificate2 .�,'
and welcoming them to Miami Beach. 17 °
6. Report of Agency Attorney - None 2
7. Adjournment - 10:08 A.M. 3
Next meeting: Wed., April 15, 1987, 9:00 A.M.
EMB:pp