MB RDA MINUTES JULY 27, 1988 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 27, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 10:08 a.m. All 1
members present except Chairman Daoud and Mr. Resnick.
2. Acceptance of Minutes of July 13, 1988. 1
3. Report of Executive Director 1-2
Executive Director submitted oral and written reports:
1) South Pointe Advisory Board - Old Police Station ;i'Vr �, t
Site Selection Committee reported at 7/21/88 meeting. " L.
Other discussion items concerned development projects �..Y
underway, safety and crime control issues, and Safe Y` a,�...-�!a
Neighborhoods program.
2) Old Police Station Development Site - Proposals o L'�
Charles River Developers, obb Partners,
p 1 Inc. ,/ Inc. ,/ �/� ,
and the Related Companies were heard and ranked on �s
7/11/88 Selection Committee. ' 1'
byStaff continues to
negotiate with property owners for property / 1_
acquisition. Demolition of 834 Second St. scheduled.
3) South Pointe Property Owners' Association - Next f)
meeting scheduled for 8/9/88. 1 . r�
rte' / l
4) Safe Neighborhood PlanningGrant - VariousPO-L-1-
g
contractual agreements with State of Florida, Dept. of (LtIL
Community Affairs, approved by City Commission on
7/13/88 and SNID Board of Directors constituted. By-
Laws Committee met 7/20/88• by-laws adopted at 7/27/88 r,;
SNID meeting. Advisory Boards constituted and will
meet soon. First progress report due to be submitted
to State by 7/29/88; first payment to be received by A-z..
City subsequent to that.
5) - South Pointe Elementary School - Proposal that3 t F)School Board buy-back up to $2 million of land �-
acquisition costs for school' s rehabilitation projectQ
is expected to be discussed at today's School Board *I„E) • 7--.‘
meeting. (NOTE: Approved.) An agreement is expected ,/ 'x.-
shortly.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed ;r
with records of meeting. )
5. New Business V
56-88 a. Resolution adopted requesting tax exemption on
p q 9 P
property located at 834 Second Street, Miami Beach,
Florida, acquired in lieu of eminent domain proceedings sC
4 n
to be instituted bythe Miami Beach Redvelopment n
p � 'J 11
Agency, for public use. (Old Police Station site)
b. Redevelopment Agency Memo No. 88-9 2-58
Selection of Developer for Old Police Station site."( " �
Presentations byand rankingof three development'
proposers as follows: 1) Cobb Partners Development, ,
Inc. , 2) Charles River Properties, Ltd. , and 3) Related
South Shore, Ltd. ;i
6. Report of Agency Attorney - none
7. Adjournment - 2:38 p.m. 59
Next meeting: CTed., September 7, 1988
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