MB RDA MINUTES MAY 10, 1989 ) 1)fr''
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MAY 10, 1989 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 8:51 p.m. All members 1
present.
2. Acceptance of Minutes of April 19, 1989. 1 - :�• U,
,. r-.,„, r
3. Report of Executive Director f----<-1 ' ey, • N
✓
Executive Director submitted written report:
r "%A")
a. Old Police Station Development Project - Agency is ✓0 -I i
proceeding with process of issuing tax exempt 44CV
bonds. Dade County Commission expected to give
their final approval at 6/6/89 meeting. It is ,,.
I , •
expected that bonds will be issued on or about *..�
6/14/89. Cobb Partner's preliminary design of0
-'-'
4
project is scheduled before the City's Design
Review Board on 6/8/89. Administration continues vi 5,-'t"
to negotiate with property owners for acquistion
Ailr
of property within the site.
b. South Pointe Elementary School - Dade County
School Board has advised that design work is44
proceeding on schedule. Demolition of old
structure was awarded on 4/1/89 to MCO ed-Pie'.
Construction, Inc. . and was to have been completed �,
Y
6/8/89. Demolition has been delayed due toy/ r
asbestos (now being removed) being found in the � '
'
building. Residents on the site will have moved +,,
by 6/1/89 and the City will proceed with -,.--''
demolition of other buildings. `
,,,,,y( t
4. Old Business * ."
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
5. New Business31/1V
a. Public hearing scheduled for May 24, 1989, �..�
10:00 a.m. , regarding redevelopment 1;-;:ii:;:::
9 g p area tax
increment bonds not to exceed $7 million. �',f- r•�
/
78-89 b. Resolution adopted establishing a policy for 2
submission of proposed legislation and othe ✓ 1 "'
P P 9 r �,���
matters to be placed on the agenda whereby said
items shall be submitted to the Agency's members 9
on or before the Friday preceding regularly ,0 ,,
scheduled meetings, or three workingdays ' , i
g prior to �� •,-
special meetings, and requiring a 5/7ths . "" ' ,,
affirmative vote for consideration of any item not ''.Kie- pl
meeting this submission schedule policy. ('
t
,D0,4(1-
c. Chairman Daoud advised of seeing fire (suspected V 1
arson) at old school building (South Beach
Elementary) and urged demolition be accomplished tf ( ' �'''`
immediately. (see 3.b. above ''
L) .„......, -
6. Report of Agency Attorney - none 2
7. Adjournment - Time: 8:54 p.m. 2
Next meeting: Wed., May 24, 1989
EMB:pp