MB RDA MINUTES JULY 26, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 26, 1989 -- 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINIMS OF MEETING
RESOLUTION PA(
NO. NO.
1. Roll Call - Meeting called to order at 9:25 p.m. All 1
members present except Chairman Daoud and Mr. Resnick.
2. Acceptance of Minutes of June 21, 1989. 1 `Q
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3. Report of Executive Director
Executive Director submitted oral and written reports: v .�
a. Old Police Station Development Project - Process/4C: ,
for issuance of tax increment bonds continues.
Cobb Partners is proceeding with project' s V
design/architectural work. Design was approved in
principle byCity' s
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rinci le Desi9 n Review Board. Ct
b. Block 9, OCEAN BEACH SUBDIVISION - Land Use 8 0' ‘..€ ---- -
Development Committee reviewed draft request for
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dril
proposal (RFP for parking and retail development
at their July 19, 1989 meeting.
c. New Floridian Rental Residential Project - At
their July 19, 1989 meeting, Land Use &
Development Committee reviewed draft of L'
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development agreement between Agency and SAGLOV 1,1
5
Development Company for 540 West Avenue site.
When finalized, agreement will be presented for ,.--�"
Agency' s approval. SAGLO is proceeding with
architectural work following approval in priciple
of design submitted at last meeting of City's
Design Review Board.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.) -_
fes_ cc- .
5. New Business t
�a. Redevelopment Agency Memorandum No. 89- t!!11 �,�
83-89 Resolution adopted repealing Resolution No. 82-89
certifying the South Pointe Library Project as •
consistent with local plans and regulations. tom"
b. Redevelopment Agency Memorandum No. 89-12 ,/ 1-2�"`� I
84-89 Resolution adopted approving and accepting the
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settlement offer in Miami Beach Redevelopment
Agency v. Azcui, et al, concerning payment of 14 tk 10 #
$62,500 for the taking of Parcel Number 1 therein, ,
legally described as the east 40 feet of west 80 0 tik ( --1
feet of Lot 1, Block 78, OCEAN BEACH ADDITION NO. X
3, PB 2-81, P/R Dade County, Florida; said $62,500 V
representing payment in full for said property
(owner to assume attorney fees and costs) and
further authorizing the funds for this acquisition
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to be taken from the Redevelopment Agency
operating account. ((lid Police Station site/C
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Partners development)
6. Report of Agency Attorney - See memorandum under 5.h. 1, 2
7. Adjournment - Time: 9:28 p.m. 2
Next meeting: Wed., September 6, 1989
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