MB RDA MINUTES NOVEMBER 18, 1987 l'.
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
NOVEMBER 18, 1987 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:44 a.m. 1 `
All members present except Chairman Daoud and Mr. 1
Shockett.
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2. Acceptance of Minutes of November 4, 1987. 1 1Dr
3. Report of Executive Director 1
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Executive Director submitted reports on: It'
1) South Pointe Advisory Board - Scheduling of first '
meeting awaits final determination of membership ' `-
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composition. (See item 4.b. ) bill)/
2) South Pointe Towers - Marketing and sales of units
continue strongly. Owners of first units sold are --�-
preparing to move into building.
3) South Pointe Property Owners Association - Regular 1,2,4, 0/11
meetings continue with discussions of key issues,` 4„,
including crime abatement, code enforcement, tree
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planting and beautification program, joint activities ----------:-AI-
with MBDC, and participation in South Pointe Advisory „,4
Board to the Redevelopment Agency. v�it
4) South Beach ElementarySchool - The City is yLL �.
proceeding with acquisition of parcels contained within
the designated site. The City Attorney's office is'`5�'�` =`'�� '
p/4 -
initiating eminent domain procedures to take 16 parcels -
within Phase I of the project.
5) Light Rail Transit System - Florida DOT has'-
submitted a Joint Participation Agreement (for �
transportation study) with CMB; agreement presented to
City Commission for approval today. (Item C-4A;
approved) City in process of reviewing qualified
applicants for position of Project Coordinator. On
11/12/87, City officially opened bids from various
transporation, engineering, and real estate
economics/urban planning consultants interested in
project. The Technical Advisory Group will review
proposals and short-list for final ranking/selection by
Project Management Group and City Commission. Contracts
expected to be awarded before end of December.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 4
with records of meeting.)
IA
46-87 b. Resolution adopted amending Resolution 45-87 1 I ,
concerning the South Pointe Advisory Board to the
Redevelopment Agency, by increasing the membership b
of said board from seven to up to ten, and by
providing that a quorum shall consist of a
majority of the members appointed to said board.
List submitted and approved: Judy Clayton, Arthur
Courshon, Tony Goldman, John Hinson, Abel Holtz,
Jerry Mintz, Jack Penrod, George Perez (unable to
serve) , JoAnn Sawitz, James Silvers, William --
Lewis. (Clayton, Mintz, & Silvers will represent
SPPOA)
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5. New Business - None 4
6. Report of Agency Attorney - None 4
7. Adjournment - 9:52 a.m. 4
Next meeting: Wed., December 2, 1987
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