MB RDA MINUTES JULY 29, 1987 CliA1--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JULY 29, 1987 - 9:00 A.M.
CITY HALL CCNMISS ION CHAMBERS
Ns1
INDEX TO MINUTES OF MEETING
RESOLUTION ANPAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:33 a.m. 1
All members present except Chairman Daoud.
2. Acceptance of minutes of July 15, 1987 meeting. 1/-,,
�.
3. Report of Executive Director _ z 1-t Urd1)\''
Executive Director submitted reports on following:
1) South Pointe Towers - Closing of the re-financing ( 1LQ1'
7.
package is still waiting final approval of documents; _ "
should have taken place by July 24, 1987.
2) Police Station Residential Development - A financing 42/"1:
program is being developed which is anticipated to � .0 .fid
include a revolving loan fund for land acquisition 41 c,) V" °A(captiali zed from tax increment revenues) . RFP will be - ���.
00
reviewed by Land Use and Development Committee and!
presented to City Commission and Redevelopment Agency ,
in September.
3 Code Enforcement - � d' rt.,"
Strategy Enforcement drive began
July 13, 1987. A large number of violations resulting `s L.
in citations reported. Public workshop held July 16,
1987, concerning criteria for enforcement on non- ------
conforming
l
conforming units. Criteria to be presented to City
Commission today. (See Commission item R-7C) )
ems,.` ) -''f
4) Roadway Improvements, Washington Avenue - On Julyj "'(14-4
, '" ..,
13, City gave contractor order to proceed working oni '4-"
Biscayne Street/Ocean Drive connection. Completion
time 289 calendar days. Work will start momentarily on ,,...-----------c i
east side. Demolition ----0
of structures on west side will 1
proceed as soon as the City obtains possession.
1)
5) South Beach Elementary School - First propertyV ,
closed June 18; demolition bid has been awarded. I 0 ylititA`'
Negotiations on other properties continue. Florida '`
Dept. of Education has approved waiver for site. ED
Architect will be commissioned as soon as Dept. of `
Education approves Educational Specifications Program L -' ,
(expected in August) . Pertinent local agencies to ��`��, �._ r
g meet �,,.._- ''-
week of August 24 for coordination and scheduling. --,
.-
6) Penrod's Restaurant - CMB Building Services Dept../ - G' ,�,
will review final plans for Penrod's Restaurant at Pier 0
Park when returned byFlorida � i
or ida DNR, Bureau of Beaches ,P
and Shores. * ''
fs
7) Parking Study - The consultants, Barton-Aschman and ( S,�=
' • ----
Associates, are expected to present their conclusionsIt
____________--lav r'' --------
and recommendations by August 1, 1987.
8) Widening of MacArthur Causeway - Florida DOT to hold
-4k s, T
public hearing July 30th, at 2100 Washington Ave. , re
wideningMacArthur ✓ AA,' t
Causeway. All aspects, including AAA� ,
future right-of-way for planned "light rail transit" -...,.»--
system, to be discussed. ✓
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed r 1
with records of meeting.) sk
b.* Tallahassee representatives have been requested to. ,. =-
assist in expediting Penrod's DNR application. V,:04z.,ai --4`,.-t--
44-87 5. New Business -
Resolution to accept offer to sell and ✓ fs , 5-6
to purchase property at 121 Collins Avenue from owners (' PC" e
as directed by City Commission and recommended by
Administration.
6. Report t of Agency P14-4--ciki
Po 9 Y Attorney -
a. Upon request for status report on the Miami Beach ". 4-
L,../
Marina, Mr. Weiner advised that all settlement Lit401O,(22
C
negotiations have terminated, that the matter is r _.-.....
now in an active litigation phase. Garner-MasonZo
" --
continues to send leases, etc.
7. Adjournment - 9:45 a.m. (Note: Agency was reconvened 7
from 11:38 a.m. to 11:39 a.m. for purpose of item 5)
Next meeting: Wed., September 2, 1987
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