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MB RDA MINUTES DECEMBER 17, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING December 17, 1986 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. None 1. Roll Call - Meeting commenced at 9:48 A.M. 1 Vice Chairman Singer and Mr. Arkin were absent. 2. Acceptance of Minutes of December 4, 1986 meeting. 1 3. Report of Executive Director 1-2 a. Executive Director submitted reports on following: . . e ; 1) South Beach Elementary School - School Board to I ''i�, _ -� �review final draft of Acquisition Agreement and ' recommendation of architect at meeting today. ,, 2) South Pointe Towers Complex - Tower I l y-r -F' construction continues on schedule; major advertising /14- campaign was recently launched. 3) Harrison Hotel - Opened approximately six weeks ' _ ago, at 411 Washington Ave. , rooms 50% leased, retail space leased. ,r -�- 4) Crawdaddy's - Construction on schedule. f'. eke e 5) South Pointe Park - Greater Miami Community`'' 6 Concert Band to perform South Pointe Pops Holiday,/ Concert Sunday eve. , Dec. 21, 1986. .. 6) Infrastructure Improvements - Alton Road is✓ (' , scheduled for completion Feb. 1987. 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) JA) - cAc b. Administration requested to �-- q analyze Freilich and ��� , Leitner zoning plan in relation to development of properties thereunder. c. Report on Developer's Conference requested. , Administration to request Mr. Arthur Courshon to -1i6adir* furnish a report at the next regular meeting. d. Inquiry of status of removal of rubble piles neat : r Rebecca Towers and Marina. el" e. Inquiry on progress of Cook Inlet Region,, Inc. development. fit,///'► 5. New Business - Report and discussion of announced '' 4 ".�-- intent to purchase Biscaya Hotel byMr.. Gerry Sanchez. _ J 6. Report of Agency Attorney - As set forth in item 4.d. 5 7. Adjournment - 9:52 A.M. 5 Next meeting: Ned., January 7, 1987, 9:00 A.M. EMB:pp