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MB RDA MINUTES APRIL 15, 1987 /042?•/ MIAMI BEACH REDEVELOPMENT AGENCY MEETING APRIL 15, 1987 - 9:00 A.M. ', CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NONE 1. Roll Call - Meeting commenced at 9:57 A.M. 1 Mr. Resnick absent. C:\ 2. Acceptance of Minutes of April 1, 1986 meeting. 2 3. Report of Executive Director 1-2 /-- 134r a. Executive Director submitted reports on following: �� P g 1) South Pointe Towers - Tower I completion date ;ir,Q/v estimated June 1987. Interior installations are ,...-✓'"�� well underway. Exterior is being painted. .�----',o,iaid,:'pi 2) i . South Pointe Association - At mee tin A r i l g p 7, 1987, Charles Smith of City's Economic Development ,/ Dept. spoke re status of Code Enforcement strategy 0 f)t,td for redevelopment area. Next meeting, tentatively set for April 21, 1987, major topic is expected to be need for police action, development of a Crime .--�'� Watch, and continuingdevelopment of Code__,________...----'�� I . enforcement strategy. ti 6t, : J IZ.Ittl- rii‘f) . ti 3) Police Station Residential Development - RFP l : ' being put into final draft. Original draft was " dfrt reviewed by Land Use and Development Committee ate `, January 29, 1987 meeting. 1,AP- eeting. - Or-. 4) South Beach Elementary School - Acquisition _ , rt process continues. Action `' on one parcel by City,/ 1 4, .-��' - Commission today. (R7B, 312 Michigan Ave. ,"�i'' - - efi#141" Negotiations continue with other property owners. ------"-- l 5) Infrastructure Improvements - FPL has completed / j &A' .. installation of their utility lines through the , former Carnival Fruit Co. site. Landscaping continues on Alton Rd. Attention to focus on ` --.�.. ---k" - scheduling completion of remaining necessary ri -7 _„------ '" improvements. .v°'. iib a,. 6) Crawdaddy's Restaurant - Opened April 1, 1987. v1;,.. f 1,', _---Trw 7) Penrod's Restaurant - Final plans for Penrod's,1' r f Restaurant arebei1.r.ng _,....,,,,---- will e ng drafted. Completed plans will be submitted to Construction Services De t.V '�' of the City for review and approval. _.. 8) Code Enforcement Strategy - City's Economic and Community Development Dept. has undertaken 0� y ' coordination and development of South Pointe Code Enforcement Strategy, which will be similar to 4' strategy developed for Ocean Drive in December of j) 't 1985 which lead to the closing and subsequent ' 1,9,,, rehab of many substandard and nuisance properties. v/ . South Pointe Association is providing assistance . --' in pulling data together for working document. �.- 4. Old Business • --- a. Bi-Weekly Finance Report (Copy of report filed �-f'� ,r with records of meeting.) , , b. Status reports requested for South Shore ? F, � Developers, Inc. and Cook Inlet Region, Inc. f'' ., properties. _ / 6 , ' 5. New Business - None. 1,4 6. Report of Agency Attorney - None 7. Adjournment - 10:02 A.M. 2 Next meeting: Wed., May 6, 1987, 9:00 A.M. EMB:pp