MB RDA MINUTES SEPTEMBER 16, 1987 gafr
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
SEPTEMBER 16, 1987 - 9:00 A.M.
CITY HALL COMMI SS I ON CHAMBERS
INDEX TO MINUTES OF MEETINGNk
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RESOLUTION PAGE
NO. NO. 6
1
None CN)
1. Roll Call - Meeting commenced at 2:45 p.m. 1
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All members present.
2. Acceptance of Minutes of September 2, 1987. 1
3. Report of Executive Director j 4,1 .
Executive Director submitted written reports on: pp `'
cid, .
1) South Pointe Advisory Board - Resolution to
reactivate board and name new members on agenda.
(deferred) lof*-'--fi '
2) South Pointe Towers -
Building being inspected; C.O.vf , 1/4.-"
expected by end of Sept. Majority of buyers will move .�-"�__. -�--
into their units soon after. .�.. ���? - 0..,
3) South Pointe Property Owners Association - rLL
Association continues to support City's Code
enforcement strategy and crime prevention campaigns at
their bi-weekly meetings, has formalized its structure
and mission, and shows strong desire to participate in reactivated advisoryboard. t-1
�� ��
4) Police Station Residential Development - Structures 4--
have been demolished. Financing program (including
establishment of a revolving fund for land acquisition
capitalized from tax increment revenues) and RFP for '��
proposed residential development are being developed. 1,4P-16
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5) Code Enforcement Strategy - Enforcement drive `�
in � ---
if/i) i
Zone 2 continues. Miami Herald Neighbors, 9/3/87, gave
extensive report on this effort. �'` ''
6) Penrod's Restaurant - Construction timetable has ✓ :-.:-,ut4
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been agreed upon. (bid award 10/7/87, groundbreaking _
cv r..---.
10/15/87, completion 4/1/88) Mr. Penrod has committed/J' ----
to construction and advised that financing is assured. c-14)'-d-
7)
°` `'}` '7) Parking Study - Consultants (Barton-Aschman and, ,6 2-5
Associates) and staff to meet to discuss additional '
analysis on other potential locations for structured , � ��` � � .
f
parking and other alternatives to parking problems. V ___
Consultants expect to issue report in early October.
8) Goodman Terrace/Cook Inlet Region, Inc. (CIRI) Site/(° ( ti
- Housing Authority's appraiser' s report has been i.'
submitted to HUD. Land appraised at $1,000,000 not 1GA1 ` liAC,,
including demolition. Frank Klett, VP of CIRI , is ;
discussing development possibilities for CIRI site. I I'
CIRI is taking active role in development of this key ".- ; n
site. � -"Sdt i ,
4. Old Business ''��
a. Bi-Weekly Finance Report (Copy report ort filed
with records of meeting.) v f 7 , - c
b. Chairman � � cw.-4--,
requested Executive Director contact a
School Board Superintendent to tryto a edit `' `'1 .--'"'�
processing of architectural plans for South Beach -f
Elementary School. \t .)
c. Vice Chairman discussed concerns, possible 2
solutions, and suggestions relative to parking (1
shortage in South Pointe area. —'-- „..,
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5. New Business -� j-:r'
list
a. Redevelopment Agency Memo No. 44-87NJ 'tA_. (2,0'
A resolution reactivating the Advisory Board to _
the Redevelopment Agency and repealing Resolution
efe '"�
No. 33-85, deferred. ✓.�
6. Report of Agency Attorney - None
7. Adjournment - 2:57 p.m. 5
Next meeting: Wed., October 7, 1987
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