MB RDA MINUTES SEPTEMBER 22, 1988 AZ04:'
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
SEPTEMBER 22, 1988 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
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INDEX TO MaNUTES OF MEETING
1
RESOLUTION PAGE ..)
NO. HO. !)-)
1
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1. Roll Call - All present except Messrs. Resnick and 1
Shockett. Meeting called to order at 10:20 a.m.
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2. Acceptance of Minutes of Sept. 7, 1988. 1 "-.
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3. Report of Executive Director 1
Executive Director submitted oral and written reports: - ,
1) Old Police Station Development Project -Negotiations ,�
continue with Cobb Partners, Inc. Purchase and Sale ��L, r ✓'�
Agreement and Development Agreement are being drafted. , A .4C'
Negotiations continue with owners of property within f' ---
site. Property located at 154 Meridian Avenue
purchased for 11 00 (5.a. )
$ 5� 0
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2) South Pointe Property Owners' Association - Meetings .5 , -----.,
continue regularly focusing on key issues of concern to
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the area.
3) Safe Neighborhood PlanningGrant - Intra- ''� 4(
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departmental staff team established to structure t
technical asp cts of program. Crime Prevention through Y)//- 1 ,,/
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Environment Design (CPTED) seminar, which is being `r
structured to identify problems and potential solutions 04; / 4 �# c,
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specific to Miami Beach, is scheduled for Sept. 29/30. l
4) South Pointe Elementary School - Negotiations A
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continue with owners of property within the site. City:0,1,1(414 , '
Commission adopted resolution authorizing settlement-
acquisition of 221 Alton Road. (item C-4A/R-6A)
9 4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed �'"----"
with records of meeting. )
5. New Business f`
a. Redevelopment Agency Memo 88-10 2
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58-88 Resolution adopted authorizing acceptance of
settlement offer with Joseph A. Nevel in the ,
amount of $115,000 for acquisition of E. 60' of idti. , .
Lot 1, Blk. 78, Ocean Beach Addition No. 3, Plat °
Book 2, Page 81, P/R Dade County, Fla. , at 154 ,a., v,..._;,r6
Meridian Ave., for new residential development at 017141/
the Old Police Station site. _ ---5
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b. Administration was directed to request Dade County ti'004 ,
CA�1 V rte.:
School Board to expedite painting or demolition of t<
511, 042 ,
South Pointe Elementary School. ,
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c. Agency Attorney reported having negotiated with 2 V0" 1V)
Greenberg Traurig' to act as bond counsel regarding J ea- \
issuance of approximately $6,000,000 tax increment
bonds. Agency members approved selection. .✓''0,44 ,Cte ,
6., Report of Agency Attorney - During City Commission, Mr. 2GAL 6.4,4a.
Weiner reported that City Attorney' s office, assiste94 leh , / (-
by James E. Glass, was preparing for the Sept. 29th v_.
hearing before Judge John Gale on pretrial issues in ,, `�
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Carner-Mason Associates, Ltd. litigation. There was an , • ' r
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offer of settlement from attorney representing CMAL V
which the Commission rejected based on City Attorney's
and Mr. Glass' recommendation. (item R-1B) -„,.---'”-
7. Adjournment - 10:28 a.m. 4
Next meeting: Wed., October 5, 1988
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