MB RDA MINUTES JANUARY 18, 1989 /e,4
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 18, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS '
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO.
NO. 1
1. Roll Call - Meeting called to order at 10:55 a.m. All 1
members present except Chairman Daoud and Vice Chairman
Resnick. ��.,_-. -
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2. Acceptance of Minutes of January 4, 1989. 1-------
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3. RePort of Executive Direcfor 2 ( )A (
Executive Director submitted oral and written reports: (6 � --
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1) South Pointe Advisory Board - Meeting scheduled for �
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4 P.M. , Jan. 24, 1989, City Manager's Conference Room. __ _,---17-iit.AA
2) Old Police Station Development Project -Negotiations 1 j(C
continue with Cobb Partners, Inc. Final drafts of two
contractual documents are being examined by legal
counsel for both parties for presention to Agency for Do rrm4C1 '
approval. Administration continues to negotiate wityl -
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property owners for acquisition of parcels within the
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site. See 5.a. below. p0
3) South Pointe Property Owners' Association - Meetings�G.2 ------ ?,1 ',--
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continue on regular basis. } �� ,,; ,-.,
4) Safe Neighborhood Planning Grant - Advisory Board to ,./.."
,d12),
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SNID #1 met 1/9/89. Board reviewed/approved capital
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improvement project application for submission to
Legislature for $2.9 million funding through State
Dept. of Community Affairs as part of the tie-int( V /(1'.
between Safe Neighborhoods and the Enterprise Zone it.) .,
programs. Staff team continues to collect data related
to neighborhood crime and land use.
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4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 2
with records of meeting.) �..-- 0.4/
a ..:1 ' 0
5. New Business /61..el, ki
a. Redevelopment Agency Memorandum No. 89-12
P 9 Y .
67-89 Resolution adopted authorizing acceptance of a AAA e.- ,
settlement offer with Jack R. Muff and Richard ✓ "
McDonald, in the amount of $48,400, for the acquisition
of the W. 40 ft. of Lot 1, Block 78, OCEAN BEACH; rill."' CADDITION NO. 3, PB 2, P 81, Dade County, Florida, at ''
820 Second Street, for the new residential development ,1-4 '
at the Old Police Station site in the South Pointe ..,.,4a4'
Redevelopment area.
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6. Report of Agency Attorney
Nint'I'''''Il .ti' t'IV- - )
a. Mr. Weiner announced that a hearing on motion for j4 )
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pre-trial conference in Carney Mason lawsuit was,/ �,�,,�
being held this date. .—.. _ /V I
b. M r. Weiner advised that Summit Group, of Hilton ,. J
Head, South Carolina, is negotiating with Heller,/,',, fl
and C ar ne r-Mason and SSDI to acquire some or all I ( cz�
of the marina property and that Citywill not act i �y
as middleman in these negotiations. Agency ;;
members concurred in counsel's recommendation. 1 5')
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7. Adjournment - Time: 11:00 a.m. 3
Next meeting: Wed., February 1, 1989
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