MB RDA MINUTES DECEMBER 21, 1988 42&''''
MIAMI BEACH REDEVELOPMENT AGENCY MEETING .
DECEMBER 21, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
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RSSOLiTTION PAGE
NO. NO.
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1. Roll Call - Meeting called to order at 1:33 p.m. 1
All members present except Commissioner Arkin.
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2. Acceptance of Minutes of December 9, 1988. 1 „""---
All 5ei
3. Report of Executive Director , '' 1
Executive Director submitted written reports: ?' V' •
1) Old Police Station Development Project - Contracts--;iP
with Cobb Partners, Inc. to be presented to Agency for
approval after legal counsel has completed reviews.lam' " ,:egiA-'1.-‘3,7 '
Negotiations continue with property owners. Hewlett,
rc�'%
Olson, Smoker has submitted final report on taxes,
increment financingfeasibilitystudy. Issuance of TIF
y
bonds is expected to be completed by mid-January.
2) South Pointe Property Owners' Association meetings '2/204
f
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P Pe Y 9 � r..-�-
continue on a regular basis. r''� 77/ 4'''1
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3) Safe Neighborhood Planning Grant - District 1 �� l�
Advisory Board met 12/12/88. Future meetings will --�
occur on second Mondayeach month. Next meeting ''''�"
1/9/89, 5:00 p.m. , Police Station Community Room. AcjiA4,/ .,
number of proposals have been received from qualified
professional firms interested in providing Crime
dlje '
Prevention Through Environmental Design (OPTED) 450
technical assistance. Selection Committee • `
recommendations are expected to be presented to City 1--1' 1,1, 4r
Commission in early January. Collection of data and ":
other tasks continue. ✓ ! 1 ,
1,?
4) South Pointe Elementary School - Negotiations i °iltiAje
, f"
continue with property owners. Closing on City's/. t/
purchase of 1014 4th Street has occurred. Occupants _.--
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(of this and other acquired properties) are to vacate✓ „,--`
before 1/9/89 (prior to demolitions) . r _
5) Private Developments - Penrod's Restaurant opened/ ;f /4/i
12/9/88. Programmed activities related to Super Bowl/k4
festivities are expected to be of significant public •
relations value to South Pointe and the City4/174,rivt.,"-')
Washington-Harrison Properties, Inc. (Jerry Mintz) is i,le .
proceeding with plans to assemble property in Blocks 51 --
and 52; a pay parking lot is now on some of the already/ ../ f, l:'''f
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acquired properties. v ,,
67
&°Y4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.) v r" .4 c
"�f//+{y�
b. Chairman Daoud reiterated request that old South/4'0)
Beach ElementarySchool buildingbe demolished ,,,�-----''�wl~^,
,.,
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soon. ------
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5.
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5. New Business - none 1
6. Report of Agency Attorney - none
7. Adjournment - Time: 1:34 p.m. il 2
Next meeting: Wed., January 4, 1989
EMB:pp