MB RDA MINUTES JUNE 17, 1987 (7,-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JUNE 17, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
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NONE
1. Roll Call - Meeting commenced at 9:43 A.M. 1
All members present except Chairman Daoud who arrived en
at 9:50 A.M.
2. Acceptance of Minutes of June 3, 1986 meeting. 1
3. Report of Executive Director 1-2
Executive Director submitted reports on following: /�
1) South Pointe Development Coordinator - Bernard lID
Spinrad, newly hired Real Estate Economist in CMB/'
Economic Development Department, is Development srIll"
Coordinator for South Pointe. First assignment is the) 1,, ,�,,.,-.'�'
RFP for Old Police Station Residential Development and �I t
coordination of other public-private development " � 47 C '
activities. --r �'"..n
2) Negotiations continue DI„�South Pointe Towers - Ne otiati o `� l'jt
regarding CenTrust's foreclosure; Capital Bank has i�'
iv,
indicated .-
interest in participating in financing.; !,� ,,,,.
Certificate of Occupancy is estimated to be issued in J” --'"' 1°
July. A "Flying High" celebration is planned for June ;1,
28 when light sculpture will be lit. _ ,�,
(. '
3) Police Station Residential Development - Land Uses
ejtili .
and Development Committee will review RFP prior to
presentation at July 15 City Commission meeting. RFP �----"---
expected to include developer assistance to finance ��
private land acquisition and construction of townhomes c +,
on the site. ---' f' "�
4) Code Enforcement Strategy - Task Force met June 9 IV ------°-
and agreed on objectives and schedules. Completed ,/ /4t ' •
�
document to be presented at June 17 Commission meetinga
for review and approval. (R-8B) (" '1 1 6*
5 Joe's Stone Crab Restaurant - Parki xng e pansion ;4/11)41
plans have been approved by City (56 spaces in new,it ""
north lot and 24 spaces in lot on Commerce St.) I/ / A ', r
6) South Beach Elementary School - 312 Michigan Ave.
closing scheduled for June 18. Negotiations continue P
'`
Recommendations will be made regarding condemnation of ,,,
remaining properties. ,r . uric.
7) Penrod's Restaurant - Final plans were forwarded to c� ' “ I
Fla. DNR, Bureau of Beaches and Shores. When returned,]
Ac,-
CMB Building Services Dept. will review. 46,,,A,8 Goodman Terrace - Housing Authority, with CMB ✓�
,5,.
.
support, continues to pursue approval for demolition of%/0/14:„..,-----40":, -
Goodman
/0/14 „..,-, ,,; r '~
Goodman Terrace. City and Housing Authority continue ' /•'•, ?C •
efforts on granting of easement on Washington Avenue ��f,. �
frontage. in ``t "
9) South Beach Family Center - Formal opening held y� ( ` �--'
Sunday, June 7; operated by Lutheran Ministries. f j
4. Old Business 2
a. Bi-Weekly Finance Report (Copy of report filed
wit-h records of meeting. )
5. New Business - None. 2
6. Report of Agency Attorney - None 2
7. Adjournment - 9:51 A.M. 3
Next meeting: Wed., July 15, 1987, 9:00 A.M.
EMB:pp
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