MB RDA MINUTES MARCH 2, 1988 /gr.'
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 2, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS 1NJ
INDEX TO MINUTES OF MEETING -\
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 10:07 a.m. 1
All members present except Chairman Daoud and Mr.
Singer.
2. Acceptance of Minutes of February 17, 1988. 1
3. Report of Executive Director ✓
OjAkt V)
Executive Director submitted oral and written teports: ,/3o 4.44A G
1) South Pointe Advisory Board - Meeting on 3/1/88 x, f
with agenda items on parking, tax increment financing, D -- , :� �
security, and image issues. 31 :t
2) Old Police Station Development Site - RFP releasedvi 4) .
2/1/88. Pre-bid conference scheduled for 3/3/88. OtArl"stw
Deadline for submission of proposals is 4/29/88.v:, . �,, .:- ,, N
Administration proceeding with plans for property ,, t
acquisition and tax increment financing as the e' k
financial means, see 5.a. Property acquisition of the
first • 17 /arcel has begun, see 5.b.
p g
3) South Pointe Property Owners' Association -Regular f5
meetings continue. Next meeting set for 3/8/88 with
safetyand image enhancement issues, includingformal ;fi`vc,
establishment of a Neighborhood Crime Watch program. d r
4) South Pointe Elementary School - Appraisal process
continues. Architects have initiated design work.`
1
Meeting held 2/16/88, to set general objectives and '" °"',
attended was parameters
design
g d d by South Pointe'���
Development Coordinator. Preliminary Schematic DesignA
will be presented to School Board staff by 3/21/88,143
which, after review and comments, will be presented to
the Board' s Capital Improvements Committee by 4/18/88. _
Actual project running behind original schedule, now cat,..te-r
expected to be completed before 1990 school year. vil
Concerning the upcoming vote on school bond issue
(3/8/88) , assuming it passes, School Board officials .
have indicated willingness to discuss reimbursement to
the City/Agency for property acquisition for the school - '`'r
site.
5) South Pointe Towers South Pointe Development C .
reported that construction loans on first building have
been paid and 118 units have closed.
6) Washington Avenue Street ImProvements - Cit s
✓ C cc.>
Planning Department has developed a plan to landscape iv -0)
and provide additional parking on W. side of Washington,; IT , c`-
Ave. Plan is being priced out by Public Services Dept. ,i
7) Light Rail Transit System - A kick-off meeting of
the Transit Advisory Group was held 2/18/88, to discuss,/r-
overall design approaches and specific schedule !-
milestones.
milestones. Contract with ZHA, Inc. , for real estate
economics/urban planning consulting services goes to <r4/1/ SC":
� .
ss ion today for approval. (item C4J�
Pp
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. )
(Continued on next page)
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 2, 1988
INDEX TO MINUTES OF MEETING
Page 2
RESOLUTION PAGE
NO. NO.
5. New Business "�
a. Redevelopment Agency Memorandum No. 88-3 4 (-
51-88 Resolution adopted authorizing the Executive j
G
Director to contract with Shearson, Lehman, /I) , ,1.11L
Hutton, Inc. to provide financial advisory ;, I\.f
f ,E
services to the Agency in conjunction with its ,4
activities, for a sum not to exceed $20,000 per IA Aj / ST.':.-
a
2
•
year, including expenses. (deferred from 2/17/88) $ =-_' ' , "
i) t
b. Redevelopment Agency Memorandum No. 88-5 I/ -5
52-88 Resolution adopted authorizing the acceptance of a C-
settlement offer with Alexander Kruger for " i< 4 /4'
acquisition of834 - 2nd
q Street, Miami Beach,
Florida, for the new residential development at;. * ( ' ' - -----
the Old Police Station Site in the South Pointe -------7.-
Redevelopment area. i+ (Ilic-
Mme- Bek- ✓ 1(Pc--
c. Jerry Mintz, C. an of South Pointe Advisory -3/4( - . i
(
Board, requested 1) that a Commissioner attend 4A0 /3 ,44-`
their meetings, and 2) that tax increment
/, plAfil'ir-- "--
financing be implemented and more information be/ o 'i
provided. Mrs. Mildred Falk, president of the
l
Miami Beach Homeowners' Association spoke on tax --�s;" -
increment financing. 7i1
..- /4 I
vr'rre- ' '
,,A14,40"/:
6. Report of Agency Attorney - Mr. Weiner responded to 3-4 ye0 ,021
inquir es concerning Carner-Mason/Marina lawsuit trial AA ct ,
date. 5 ' -° 5) b
filt----- : '
7. Adjournment - 10:21 a.m. _.,-. 5
Next meeting: Wed., March 16, 1988S.: 'P 1, f
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