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MB RDA MINUTES NOVEMBER 5, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING November 5, 1986 - 9:00 A.M. CITY HALL COMMISSION HERS INDEX TO MINUTES OF MEETING Q0 RESOLUTION PAGE NO. NO. None 1. Roll Call - Meeting commenced at 9:37 A.M. 1 All members present except Chairman Daoud, Mr. Grenald (arrived at 9:38 A.M.) , and Mr. Weisburd. 2. Acceptance of Minutes of October 15, 1986 meeting. 1 3. Report of Executive Director 1-2 [/9 a. Executive Director submitted written and oral reports on following items: MA/ 1) South Pointe Developers' Conference held 10/30-11/1/86, more than 50% of the attendants were developers and investors. Real estate market (Dade & South Pointe) presentation made by Lewis Goodkin. Tax Code of 1986 and impact of fi .... redevelopment presentation made by Richard Josepher (Fine, Jacobson, Schwartz, Nash, Block ,„,.----1.40C1) and England, P.A. partner) . 2) South Pointe Towers - Tower I construction -�r`� " °� continues, light sculpture being formed, garage & ` � .. driveway under construction. .);vitk 3) Section 108 Loan - $3.12 million loan approved441.1 by HUD. County Attorney preparing the Inter locale j - , Agreement for transmittal of loan funds. 4) Crawdaddy's - Construction continues; completion scheduled for April 1987. e 5) South Pointe Park - First annual Halloween 6' 1 1YA4 Beach Bash held Friday night, 10/31/86, fun, well- ob ---6051L .-- " !` attended, highlighted by concert featuring Blood Sweat and Tears. 6) South Beach Elementary School - Staff andk D tIr r � County representatives met for final negotiations .( ) f/��} .� ' of Joint Use Agreement. School Board to review draft Agreement at meeting 11/5/86. 4. Old Business 2 a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) 5. New Business - none ..r "r .,~sle_ 6. Report of Agency Attorney - Agency Attorney reported on Housing Authority lawsuit relative to the rubble / piles near the Marina. 2 7. Adjournment - 9:41 A.M. 'r Next meeting: Wed., November 19, 1986, 9:00 A.M. EMB:pp t1 Q; ..