MB RDA MINUTES DECEMBER 2, 1987 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 2, 1987 - 9:00 A.M.
CITY BALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
Ns
NO. NO.
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1. Roll Call - Meeting commenced at 10:00 a.m. 1
All present except Chairman Daoud and Mr. Grenald. N
2. Acceptance of Minutes of November 18, 1987. 111
'�/
3. Report of Executive Director , .-2_ . _' ,t
Executive Director submitted reports on: ,,,,�eDir .
1) South Pointe Advisory Board - Board restructured at-/ JII1)"1/
last meeting for up ten members. First meeting :scheduled for 12/3/87. Membershi roster an ``� k
p d agenda � �
filed with meeting records. -.4 tli. -�
2) Old Police Station Development Proposal - Land Use
o
and Development Committee met 11/24/87 and reviewed " •,
draft RFP for site and recommended that the project r+
concept, with enabling resolutions, be submitted for `
approval by City Commission and Redevelopment Agency. "'" l'',
3) South Pointe Property Owners Association - Meetings 5) 1
continue regularly with discussions on key issues of ,, t
concern to the area, in particular, recommended '�
V
measures to control
crime in the area.
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4) Penrod's Restaurant - A $2 million construction `f
contract was signed between Penrod Brothers, Inc. andk10/ ee,
ey i - ,
Altman-Myers Construction Co. , to start 12/1/87, with . eD
scheduled
completion 9/1/88.
5) South Pointe Towers - Marketing & sales continue
strongly. Owners of first units sold are preparingto
move into the building. "T------6,0 ,�
6) South Beach Elementary School - City roceedin with 1
„,,,fr,„„,
acquisition of parcels. City Attorney's office
Oft awaiting updated appraisal reports before initiating _ 1eminent domain procedures for 16 parcels in Phase I. " ' '`'°- .�$� ''
7) Joe's Stone Crab - Take-out service startedv c-.---- ------J-
11/20/87. g,(!
8) Woody's on the Beach - Grand opening scheduled for 0 , t "'
12/19/87, with Ron Wood appearing in person with live i�
musical entertainment. Y
a:),-/Fit Light Rail Transit System - It is expected that a s
portion of the route of the proposed system will travel r ,,
through South Pointe redevelopment area. CMB and
Florida DOT signed a Joint Participation Agrement '
outlining their respective responsibilities for the -----
--
project.
--project.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. )
b. Discussion concerning desire for restaurants in -e,_ -A-A:#4
3-4 ,--
marina core building. _.�''"", '` -
c. Presentation of letter outlining concerns of Southo f '`
Pointe Property Owners Association by Jim S ilvers,, 71 944,
N.4.
i"
Chairman. Mr. Sil ` ji.vers also requested opportunity � �.���;
for input, on behalf of South Pointe Advisor
Board be f ry C.-- ---
o e RFP on old Police Station s i to is r� S
issued. Bernard Spinrad to be key person from ,,--7,..
Administration to the SPAB. '!
d. Discussion re purchaser interested in SSDI / '"'9 4-5
property. --
, .
5. New Business 7!')
eivio.t
a. Add-on. Memo #87-6;
47-87 Resolution adopted authorizing Executive Director 1, 2
to publicly advertise a Request for Proposals for/
redevelopment F- �� � � -
e opment of Blocks 78 and 80 of Ocean Beach :4 i:� � R,: ��°
�•�
Addition No. 3 (Old Police Station site) for 4 ���_ --,
residential townhouse development.
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6. Report of Agency Attorney - Responding toJ 3 5-
9 y p g inquiry, � , j ç
Agency Attorney gave status report on marina/o, `
litl 4, A
gation. Status reports of all lawsuits will be
submitted on first of month via,� a LTC. (Also R-11A City -----
...._
Commission)
7. Adjournment - 10:21 a.m. 8
Next meeting: Wed., December 23, 1987
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