MB RDA MINUTES APRIL 5, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
APRIL 5, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting called to order at 11:00 a.m. 1
All members present except Chairman Daoud.
2. Acceptance of Minutes of March 15, 1989. 1
3. Report of Executive Director
Executive Director submitted oral and written report: ,
-J
a.) Old Police Station Development Project - V '
On March 31, 1989, the Redevelopment Agency and
Cobb Partners, Inc. , signed documents for ()
development of this site, namely Contract of
Purchase and Sale and Cobb Development Agreement.
Preliminary design is expected to be presented to
the City's Design Review Board within 75 days.
Closings for Redevelopment Agency's purchase ofy/ a G
two parcels (145 Jefferson Avenue and 380 2nd 0
Street) within project site have occurred.
Administration continues negotiating with property
owners within designated site for acquisition of
additionals' parcels. ___-----
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V/ �V i /i)
t D . *b. South Pointe Towers - Executive, Director
014-irl/
requested/cautioned Commissioners not *t react to
rumors concerning collapse of closing on deal for
sale of this project and advised that he would
keep them informed.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business
74-89 a. Resolution adopted requesting tax exemption on / 1, 2
property located at 830 2nd Street, Miami Beach,P Y
Florida, acquired in lieu of eminent domain
proceedings to be instituted by the Miami Beach
Redevelopment Agency, for public use.
75-89 b. Resolution adopted requesting tax exemption on 1, 2
property located at 820 2nd Street, Miami Beach,
Florida, acquired in lieu of eminent domain2r
proceedings to be instituted by the Miami Beach
Redevelopment Agency, for public use.
76-89 c. Resolution adopted requesting tax exemption on 1, 2
property located at 145 Jefferson Avenue, Miami ' kzkr4-ir .
Beach, Florida, acquired in lieu of eminent domain
proceedings to be instituted by the Miami Beach
Redevelopment Agency, for public use.
6. Report of Agency Attorney - Mr. Weiner reported that 2 11
the Carner-Mason Associates, Ltd. sale of Miami Beach
Marina to Miami Beach Marina Village, Inc. (Summit
Group) had been delayed slightly; that there had been ✓ <e s �` ®�j!�,-, •
further payments; and that the extension was until some
time in June.
7. Adjournment - Time: 11:05 a.m. 2
Next meeting: Wed., April 19, 1989
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