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MB RDA MINUTES SEPTEMBER 17, 1986 / 47- MIAMI BEACH REDEVELOPMENT AGENCY MEETING September 17, 1986 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. None t 1. Roll Call - Meeting commenced at 9:30 A.M. 1 present except Messrs. Singer (arrived at 1All members p 91 9:35 A.M.) and Weisburd. ?C) uN 2. Acceptance of Minutes of September 3, 1986 meeting. 1 3. Report of Executive Director 1-2 ;�,.,�r, a. Executive Director submitted oral and written ° � �, reports on following items: '/V---I' 1) South Pointe Towers - Tower I scheduled to be �.,._,_�� "topped out" this month and completed mid-1987. kir_ Marketing for Tower II, a 30-story condominium, 0_ .! t expected to begin this fall. 1< 2) South Pointe Developers' Conference - Plans are being finalized for conference (a working seminar) for interested developers (commercial & 4 I ) M` residential) . It is being co-sponsored by Arthur ,A---- B. Courshon and the Agency. /PrX4". 4-- -0.,� °A- 3) South Beach Elementary School - Appraisal a�� �." --- ` process for property surrounding the school ha --'`` been initiated. 4. •'e l 4) Crawdaddy's Restaurant - Construction underway; t 7:i- 4, I completion scheduled for April 1987. .,-- , 5) GSA/CIRI site - On 9/8/86, representatives of { -�Oti-- j<4,- , CIRI and South Pointe Development Co. met with City officials, indicated interest in developing the site, and are currently preparing development .-- "' plans. -fr ; 4. Old Business ___ a. B i-Weekly Finance Report (Copy of report filed f----- - with records of meeting.) b. Executive Director and the Agency Attorney 2,3 authorized to enter into necessaryagreements for k -��"` AI f . - theur se of utilization of Marina escrow funds ' p � << for removal of rubble near Rebecca Towers andX shoreline restoration at the Marina site. --IrliZle k"D .-4,-. 5. New Business )144111-'4tt.1-°5°1 a. Redevelopment Agency Memorandum No. 86-6 3 Get Subordination, non-disturbance and attornment -4 agreement for Defender Discount Marine Supply, y7-14/' ' " Inc. at the Marina. (Core building sublease for ry.-=' ship chandlery) / • 6. Report of Agency Attorney Responded to questions 0°1'3 concerning sublease policy in Marina core building. , y'-- 7. Adjournment - 9:39 A.M. 3 Next meeting: Wed., October 1, 1986, 9:00 A.M. EMB:pp