MB RDA MINUTES MAY 18, 1988 /gi/--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MAY 18, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
(341
INDEX TO MINUTES OF MEETING 1
RESOLUTION PAGE O'Q
NO. NO. ‘
ec
None
1. Roll Call - Meeting commenced at 11:16 a.m. 1
Mr. Arkin absent. .---
2. Acceptance of Minutes of May 4, 1988. --4, f 4 4 w is
3. Report of Executive Directorp. - ,�)
Executive Director submitted written report on: 7, e'rk.01-' ;, ```
1) South Pointe Advisory Board - Emergency meeting
call d v�
e for 5/17/88 concerning recent actions by City
o...,--.
Commission and Agency related to proposals by Rose and ,_,..--�°•�'�",.,Ap
Associates. --,---ei 1)-
ki
2) Old Police Station Development Site - Deadline for C
proposals rescheduled to 6/8/88, 4:00
���
submission of
p.m. At least three major developers (Charles River
Developers, Inc. , Cobb Partners, Inc. , and Related 0 it di CC •
Companies) are preparing proposals. Selection ✓ " r 1
?c
(r `Committee' s schedules and work will be determinedy ----
following opening ofproposals. Two appraisal reports �-
--
for property within the site will be finalized 5/16/88. ---
3) South Pointe Property Owners' Association - Meeting
held 5/10/88. Mr. Bernard Strassner and other
representatives of Rose and Associates spoke on
proposed plans for South Pointe. Members expressed
v/ ) ° A/
their a reciation for RoFi.-�= s interest and for Cit ' s i{ J
Pp y 40()A,
�A'
willingness to share information and engage in an open �--
P t ,.
process. ,�
4) Safe Neighborhood Planning Grant - All legal and 44. , 1
administrative requirements for City's application for
planning grant for $166,500 have been fulfilled. `' f
Florida Dept. of Community Affairs staff has indicated -6 y'
i?
that a draft contract will be sent to '� ' �
the City before �,, � 1,,,i
the end of June. G " , ) -ry
5) South Pointe - Ni( �;,v
to Elementary School Dade County School �- � ; , �v}x,.,.,�
a is preparing a reply to City' s proposals to amend fe . P
operating agreement to allow land acquisition costs to/ 4
be covered by bond funds. /i_- A )''" '
6) Light Rail Transit System - Transit Advisory/Project 1
Management Group met on 5/12/88 to review status - " I
including current technical system components and
operating plan, alignment and station location
proposals, joint uses and financing alternatives.
Draft report to Legislature for preliminary allocation
of funds was published 4/29/88 and available for public ,,..-
distribution.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed .
with records of meeting. ) -.�.,.,.�.�..
...sem
y J `.
b. Mr. Shocke tt, liaison to South Pointe Advisor 2.5C - ,7f
pr, i -
Board, reported on recent meetings with Rose and 0) aAA
Associates and Advisory Board. Attorneys Harold ', --`
Rosen and Gerald hw r+-- requested RFP' s forle
Old Police Station site be opened 5/8/88 as d,----
scheduled. -----
5. New Business - None. 5
6. Report of Agency Attorney - None. 5
7. Adjournment - 11:33 a.m. 5
Next meeting: Wed., June 1, 1988
EMB:pp