MB RDA MINUTES OCTOBER 15, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
October 15, 1986 - 9:00 A.K.
CITY HALL COMMISSION CHAMBERS
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INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE LP
NO. NO.
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1. Roll Call - Meeting commenced at 9:32 A.M. 1
All members present except Chairman Daoud.
2. Acceptance of Minutes of October 1, 1986 meeting. 1
3. Report of Executive Director 1-2 N „
a. Executive Director submitted written and oral u
CCM.
reports on following items: . 0,
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1) South Beach Elementary School - Agency/City
Attorneys office making modifications to Joint
Use Agreement following meeting on 9/30/86 with vb —Q,j,j):>,, ,f),,s
School Board representatives. Property owners
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affected by the expansion have been contacted.
2) South Pointe Developers' Conference - .:!,,,„
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Registration has been extremely successful with /1)JV
responses from local and national investors as *)
well as lenders. Draft copy of Conference Program
in the file. Yt.ii-\11,5i:c.,
3) South Pointe Park - Continues to be one of the
best recreational attractions in Miami Beach. i
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Aa ha Boat Race on 9/26/86 was success. $outh T , i
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Pointe Pops series begins 10/19/86 and continues •.5, ' ,for ten months (3rd Sunday) . Halloween weekend �, 4 '� f� ,activities are being planned. - lf;J;
4) Land Acquisition - Staff preparing a land
acquisition strategy for South Pointe which will t . ,
be presented at the October Conference. .<.::
5) South Pointe Towers - Tower I construction f..r'
continues on schedule; light sculpture completed; w--'rr
masonry and glass work underway. '
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4. Old Business 6 i
a. Bi-Weekly Finance Report (Copy of report filed 01P1
with records of meeting.)
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b. Inquiries and discussion regarding another *') 2-3
conference conflicting with Developers' „Ai •,e,
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Conference. �r,---
c. Inquiries and discussion regarding Apache Boat V r 4-6 ,.
Race outstanding bills for City services and .-'�
personnel.
d. Inquiry and responses concerning water pupping in
Rebecca Towers vicinity.
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5. New Business - none '
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6. Report of Agency Attorney - Agency Attorney renders11-7
update on negotiations with Carner-Mason relative
escrowed funds, rubble piles, etc. V::14 '
7. Adjournment - 9:52 A.M. 7
Next meeting: Wed., November 5, 1986, 9:00 A.M.
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