MB RDA MINUTES MARCH 18, 1987 Cafew'
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 18, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE
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NO.
NO.
1. Roll Call - Meeting commenced at 9:50 A.M.
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All members present.
2. Acceptance of Minutes of March 4, 1986 meeting. 1
3. Report of Executive Director h2-�
9-/-
a. Executive Director submitted reports on following: '
1) South Pointe Towers - Construction proceeding J .
on schedule for Tower I. Completion date for this ci 't-'
phase estimated to be in June 1987. Installation ,,: /�
of cabinets, bathroom fixtures, appliances and
other interior finishes are well underway. Pi
2) South Pointe Association - Meeting held
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March 3, 1987. Planning Director Jud Kurlancheek'
0 pip '
spoke on zoning issues in the redevelopment area./f
Next meeting tentatively scheduled for March 24,
irriAl
1987. Assistant City Manager Fosmoen is expected ,g, ,
to speak on parking issues in South Pointe. _
3) Police Station Residential Development - RFS
being put into final draft. The original draft o''
was viewed by Lad Use & Development Committee at 1 ,p+,�'
January 29, 1987 meeting. Fabio Perez-Polo and U A 1 d"..
Sally artinez will submit lease proposal whichi�, �`
shall a reviewed by the Administration and f�„ �,
reported to the Land Use & Development Committee. '` OiD"
4) South Beach Elementary School The acquisition -. , -:7 )
process has begun. Preliminarynegotiations with f '
g 9 ��^'� `'�
adjacent property owners are underway. l'/4 "''' .
5) Infrastructure - A .� \l '^' '',,!•1 '
ctu a Improvements FPL has begun ,/
placing their utility lines through the former / ! t ,.,'
Carnival Fruit Co. site (Alton Rd. & Biscayne /6 +� "''�s
St.) . Landscaping continues along Alton Rd. and 1
rubble piles have been removed from SSDI site H / a., f
(near Marina) .
6) Crawdaddy's Restaurant - Construction on:(7j°1 //<
v/r4/Adi pschedule, opening still planned for April 1987 The $2 million facility will operate daily. ,. '`
7) Penrod's Restaurant Final plans for Penrod's,>4
Restaurant are being drafted. Completed plans
will be submitted to Construction Services Dept.
of the City for review and approval.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
lb.
with records of meeting. ) }' •
b. Redevelopment Agency Memorandum No. 87-2 2
43-87 Resolution adopted renewing Management Agreement bkvi U
between Redevelopment Agency and City of M.B. ✓
5. New Business ,'''''''<
a. Redevelopment Agency Memorandum No. 87-32,3
1, , eitto
South Pointe Analysis: Comprehensive Plan and c
iVj'Olifj
Zoning Ordinance, deferred to next meeting.
Chairman Daoud requested that the number of '" '
q
building permits issued be included in report.
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6. Report of Agency Attorney - None
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7. Adjournment - 9:54 A.M. 3
Next meeting: Wed., April 1, 1987, 9:00 A.M.
EMB:pp