MB RDA MINUTES NOVEMBER 16, 1988 6,A-
MIAMI
BEACH REDEVELOPMENT AGENCY MEETING
NOVEMBER 16, 1988 - 9:00 A.M.
CITY HAIL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
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1. Roll Call - Meeting called to order at 4:20 p.m. All 1
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members present except Mr. Singer.
2. Acceptance of Minutes of November 2, 1988. 1 -- ""
3 Report Executive Director t of EtiDifor �1-17---31 ' ¶
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cc:
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Executive Director submitted oral and written reports: 1'
1) Old Police Station Development Project - Negotiation
meeting with Cobb Partners, Inc. held 11/8/88. c, '��rA-
Purchase and Sale Agreement and Development Agreement po -''
are being drafted and will be discussed at next (I
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negotiation meeting. Negotiations
gotiations continue withv
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property owners for site acquisition. '. ) ,
2) South Pointe Property Ownera' Jaaooistton - Last- t7 ‘
general membership meeting held 11/8/88. rr cfro -0"``` b''''f
3) Safe Neighborhood Planning Grant - Advisory Board of "_,C1
SNID 1 meeting scheduled for 11/16/88 at 5:30 p.m. v, •, rfri `�`~
Crime and land use data are being collected. AI, s ..- i
Administration is evaluating a technical assistance '..‹: � Psupport proposal, presented by National Crime/" .rte"
Prevention Institute (NCPI) , University of Louisville.
4) South Pointe Elementary School - Negotiationsa
continue with property owners for site acquisition. 0i 1,„, >,----
Condemnation litigation settlement offer on 1014 Fourth✓ .t,,e, ..�
Street property approved by City Commission 11/16/889.,
(item R-7A)
5) Proposed Development Project, Blocks 51/52 - City ,..
Commission adopted Resolution No. 88-19440 authorizing tr
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a lease agreement with Washington Harrison Properties,v0 0
Inc. (Jerry Mintz) for construction of temporary`/ f 0 IA( 4 c....-
parking
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parking lot along Biscayne Street from Alton Road to 000 ,,,
Washington Avenue. (item C-4A)
4. Old Business -�'°"
a. Bi-Weekly Finance Report (Copy of report filed ----M c 5'C C
with records of meeting.) "'
-,,Sa '
b. Discussion concerning status of Ocean Drive ■V/ ' 02-5 * ,�,
Improvements Project. (see Commission item R-11F)
c. Discussion concerning reopening of South Point
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Elementary School, reiteration of request for ¢ - /....bpt
building demolition; inclusion of reports on its
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reopening progress in future Executive Director 1
reports. (see Commission item R-11E) `
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5. New Business n4-4#9j
a Redevelo ment A enc Memorandum No 88-16 2
South Pointe Advisory Board appointments - C u nt°'' \ ,�.
p18, -'`�
40
terms expire November 1988 for ten members'' '�
currently serving. No appointments made.
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6. Report of Agency Attorney - None 2
7. Adjournment - 4:34 p.m. 6
Next meeting: FRIDAY, December 9, 1988
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