MB RDA MINUTES SEPTEMBER 3, 1986 r ' . Paja-- '
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
September 3, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None 1
1. Roll Call - Meeting commenced at 9:32 A.M. 1 W
All members present except Mr. Weisburd. tic:1
2. Acceptance of Minutes of July 23, 1986 meeting. 1
QIN
3. Report of Executive Director 1-2 ,1
a. Executive Director submitted oral and written , t
reports on following items: 6,4441bP
1) South Pointe Towers - Phase I construction on
schedule. Roof slab to be poured 9/5/86. Sales
continue strong. C
A r
2) South Pointe Developers' Conference - A select .
group of national and Florida developers are
invited to attend 10/30-11/1/86 conference. _. Cd.
re Redevelopment area
Copies of newspaper articlesP 0 :;�•,� R-�
are in meeting file. 4,--)2-a'
3) South Beach Elementary School - Final draft of o u4 e
Joint Use Agreement being reviewed by School' RD
Board's attorney. School Board has selected 6Aot.
firm for structure's renovation.'�'� '� -- " '.,,
architectural �,
Appraisal process for surrounding properties begun
_ , - i'A._,-.
by City. )< f
4) Land Acquisition/Section 108 Loan - County o`'.,.. { ' '
awaiting HUD final approval on Sec. 108 /4 _
application. Agency Attorney drafting Inter local 4i•, ',..----;--
Agreement
--:--Agreement for use of funds. _ .-.'?,14).„,p C.,
r_
5) Crawdaddy's Restaurant - Construction continues
t! ,(1„j_ Pk.
on restaurant just east of amphitheater at South _,,..- '"
Pointe Park. Spring 1987 is targeted completion .- --
date. xAt'. ,4--
. 0. -' .
6) Save Our Coast Project/Block 113 - State's Land i rLvt
Acquisition Committee met 7/30/86 and voted ,- ' , '.
against placing Block 113 on potential acquisition
A'
list. __---atjtv"*Apt�` L
7) Infrastructure Improvements - Phase I 72%
completed; palm trees and tropical foliage planted °�
i',. ' '
in Biscayne Street median; new street lights / '"'
erected.. 4 A
,A4'- ,
8) South Pointe Leader - Fourth edition completed ^„kw
and will be distributed locally and nationally. ---
Li
4. Old Business ,;y
a. Bi-Weekly Finance Report (Copy of report filed 2.-
with records of meeting.) --. 10 I"'
b. Inquiries �"�
uiries and conversation concerning restaurant-�� ! Y 3,4,5
�.---
to-be in Marina core building, CIRI progress, ��' `'
rubble near Rebecca Towers, and Friday Night g Live.Vk,N, �. J.1- ‘ ')
5. New Business �I
Memorandum No. 86-5 re arding k') 2 ,., .., )
a. Redevelopment Agency g
Miami Beach Marina - Floating Restaurant 0( L'iTUJII
Since DNR attorney has denied request, Executive
Director advised that Attorney Harold Rosen has
been requested to prepare a permit application to
State of Florida for Cabinet review for restaurant
aboard converted Staten Island ferry to be docked _
at Marina. , ` -
6. Report of Agency Attorney - Reported that Carner-Mason`` , ' 2
p0 4
has hired Jay Landers to advance their cause relative - 0.04,.
to the floating restaurant and Agency will act as , -,--
' -`
coordinating body between interested parties. .r-��'"
5
7. Adjournment - 9:46 A.M.
Next meeting: Wed., Sept. 17, 1986, 9:00 A.M.
EMB:pp