MB RDA MINUTES OCTOBER 21, 1987 (.7'0C41'
• s
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 21, 1987 - 00 A.M. •
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
C: i
None
1. Roll Call - Meeting commenced at 10:30 a.m. 1
All members present.
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2. Acceptance of Minutes of October 7, 1987. .,
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3. Report of Executive Director ‘1J1))),,.'k
Executive Director submitted written reports on: .t Li).
1) South Pointe Advisory Board - First meeting will be r.�4:h l
scheduled upon agreement as to membership composition. - f
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2) South Pointe Towers - Grand Opening for unit owners ( 4,14- ,.f.''�� ``�
scheduled on Fri. , Oct. 23, 1987. Marketing & sales ,^'f ''
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efforts continue. ` 1,*/* --
3) South Pointe Property Owners Association -Meetings 50 ; -�`f
continue concerning key issues of crime control, codeV --.- A)
enforcement, new developments and enterprise zones. r , .
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4) Police Station Residential Development - Site has
been cleared and is being prepared for temporary Pj.- ---Aft
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parking. Final draft of RFP for development of
proposed residential project is being prepared and "4-- 1 1
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completion of RFP is expected by end of November. tittik,„,,-
5) Penrod's Restaurant - Groundbreaking was heldf "
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Oct. 15, 1987. Construction to begin November. ✓
6) South Beach Elementary School - City proceeding with iltKa- I .4<:,I( i'+
acquisition of parcels in designated site. City / . .
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Attorney' s office initiating eminent domain proceduresi" J (1,, - ,,:r--/ ,.
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to take 16 parcels within Phase I of project. A &it-4'
progress report was presented to M.B. Chamber of✓g- r„,'
Commerce Education Committee on Oct. 13, 1987, by City "7' ,-, 4'
and School Board staff. . ...•
7) Light Rail Transit System - Florida DOT has , '_')A
'authorized Cityto spend funds for this project and is/ lit•
preparing a Joint Participating Agreement. Citywill
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select a Project Coordinator. Requests for Proposals
and letters of interest are being mailed to qualified
transportation, engineering, and real estate
economics/urban planning consultants interested in
participating. Proposals are expected by Nov. 12 and
contracts will be awarded by mid-Dec.
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4. Old Business ,,., 1
a. Bi-Weekly Finance Report (Copy of report filed c,
with records of meeting. --) u.
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b. Executive Director will try to expedite approval ,t5 1 ?"'D Ck.
by -,
School Board of architectural plans for South W
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4.4) W
Beach Elementary School. -) duilkd
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New Business
5. e 4
a. Jim Silvers, Chairman of South Pointe Property < 2
Owners Association, reported on code enforcement
efforts in the area. He advised of possible State
grants under the Safe Neighborhoods Act for crime -''"''
prevention studies. Executive Director to
investigate.
6. Report of Agency Attorney - None
7. Adjournment - 10:35 a.m. 2
Next meeting: Wed., November 4, 1987
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