MB RDA MINUTES FEBRUARY 15, 1989 ///4?PiL
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 15, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETINGKN
1
RESOLUTION PAGE N
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1. Roll Call - Meeting called to order at 9:45 a.m. 1
All members present except Chairman Daoud and Mr.
Shockett. ----- ---t.-i.---;--6:----
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2. Acceptance of Minutes of Feb. 1, 1989. „ ,------------- g
3. Report of Executive Director / Au OjAl r
Executive Director submitted oral and written reports:
a) South Pointe Advisory Board - Next meeting scheduled V
for Feb. 23, 1989, 4:00 p.m. , in City Manager's .-�-"-- h it
Conference Room.
b) Old Police Station Development Project -
Representatives of the Administration and Cobb n ”r al ✓'
1/Partners, Inc. have reached a tentative final agreement u
on two contracts, a purchase/sale and a development (Ai./
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agreement. Final contract documents are expected to be � (resented for a roval at the March 15 1989 Cit ��''j,t "'
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Commission and Redevelopment Agency meetings. 1:41- f ' 1 a � 7"--c) Safe Neighborhood Planning Grant A meeting of the, C+
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SNID 1 Advisory Board was was held Feb. 13, 1989, in tic
Police Dept. Community Room.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 2 -01
with records of meeting.) Cl; f
5. New Business u / /14 -,
70-89 a. Redevelopment Agency Memo No. 89-3
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Resolution adopted, authorizing acceptance of a
settlement offer with Steven Vinson and Andy ,
Miller, in the amount of $61,000, for the , ,) k c/
acquisition of the east 46'8" of Lot 10, Block 78, 1+ H ---
OCEAN BEACH ADDITION NO. 3, PB 2, P 81, Dadeat -
County, Florida, at 830 2nd Street, for the new ti
residential development at the Old Police Station
site in the South Pointe Redevelopment area.
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71-89 b. Redevelopment Agency Memo No. 89-4 //3jAl
Resolution adopted, adopting the Budget for Fiscal
Year commencing 1st day of February 1989 and ---� _.
ending the 31st day of January 1990.
6. Report of Agency Attorney
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a. Mr. Weisburd inquired about the status of the /? /1',P
Marina. Mr. Weiner advised that negotiations with
Summit Group continue and results will be reported 'LA'
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after conclusion. With respect to the Carner- ;KW , cy
Mason Associates, Ltd. litigation, he stated that (/ , �� ‘"114
although theMarina was in the redevelopment area,
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the litigation was with the City, that motions for April. _ +summary judgment were due Feb. 28th, and trial was ��-
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scheduled for late March or early
ir 1 ,
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b. Mr. Weiner advised that his office had responded 40 /
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to the letter from Mel Mendelson's attorney
concerning acquisition of property at 833 1st
Street. ~
7. Adjournment - Time: 9:55 a.m. 4
Next meeting: Wed., March 1, 1989
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