MB RDA MINUTES OCTOBER 1, 1986 &AP-
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
October 1, 1986 - 9:00 A.K.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None C
1
1. Roll Call - Meeting commenced at 9:37 A.M. 1
All members present except Messrs. Daoud and Shockett.
Os
2. Acceptance of Minutes of September 17, 1986 meeting. 1 6
3. Report of Executive Director 1-2
a. Executive Director submitted written reports on
following items, which were delivered orally by (.0;6/
the Deputy Director: X • ''-
1) South Beach Elementary School - Meeting held u
9/29/86 with School Board representatives to1b4r
*•
-
review Joint Use Agreement, which will be reviewed e. .
before School Board at their second meeting in
October.
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2) South Pointe Developers' Conference -Conference`s '"
invitations are getting excellent response. Lewis '
Good k i n Good k i nResearch Corp. , will present an '`t
�.....-
updated analysis of the current market in South C
Pointe and Dade County.
3) South Pointe Towers - Roof slab poured in Tower - .�
f--
I, parking garage underway, and light sculpture is - ,,,
being formed.
4) General Development - Several properties on '�
opine p p �
Ocean Drive have recently changed ownership.
Staff
wnership.Staff is working with the new owners to coordinate
development. .}
di (Igo,
5) Section 108 Loan - County's $3.12 millionk
,,�� �,
Section 108 loan application on behalf of the City , t- f
is in HUD's final review process. County Attorney
-"f /Lfr
is preparing Interlocal Agreement for the _ •
transmittal of loan funds forro er t
P P Y
acquisition.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed 3
with records of meeting.)
b. In response to inquiry, Mr. Fosmoen reported tA -2-3 _
briefly on status of CIRI property, including
VVV
current zoning, title transfer, and tax bill.
c. In response to n Fosmo
Mr.
inquiry, . ereported �-*
P° td �
briefly on status of South Beach Elementary School1.3s
land acquisition and anticipated re-opening date. X - -
d. Messrs. Weisburd and Grenald reported on visit to
South Pointe Towers, Tower I, during Apache Boat •
Race. ' � •
5. New Business V ��
a. In response to inquiry, Mr. Fosmoen reported on 3
YMCA's interest in temporary use of Old Police 0\1 ° C../
Station.
6. Report of Agency Attorney - Responded to questions
concerning status of Marina matters. �(
7. Adjournment - 9:50 A.M. 4
Next meeting: Wed., October 15, 1986, 9:00 A.M.
EMB:pp