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MB RDA MINUTES SEPTEMBER 6, 1989 /45?;/- MIAMI BEACH REDEVELOPMENT AGENCY MEETING SEPTEMBER 6, 1989 - 9:00 A.M. CITY HALL COMMI SS ION CHIMERS INDEX TO MINUTES OF MEETING V. RESOLUTION PAGE 1 NO. NO. 1. Roll Call - Meeting called to order at 3.57 p.m. All 1 members present except Mr. Weisburd. 2. Acceptance of Minutes of July 26, 1989. 1 r r 3. Report of Executive DirectorfA/1 ' Executive Director submitted oral and written reports: 1 :ii:-; / a. South Pointe Elementary School - Regarding eminent Al . 10. domain proceedings, negotiations with Leon BlackDryll,"-" '8 e '� P 9 . g Esq. , representing owners of Parcel #9 (1017 3rd 041u ' NO St.) have resulted in a $90,000 offer for sale. F, ' ,,, Settlement agreement approved by City Commission • ��� 9/6/89. (Res. #89-19711) ,.f" 4' t/ b. Old Police Station Development Project - Buyers 1 tkill - + '/ V for tax exempt bonds are being sought; closing '� exp .to occur the end of September Agreement �� r P P ( M with Cobb Partners is being finalized and is i' ok, expected to be presented to the City Commission , for approval at its 9/20/89 meeting. P it,, ,64=' ' c. Block 9 - request for proposals - RFP was amended v4 to extend the submission deadline to 4 p.m. V 9/22/89. Presentations and bid award scheduled k if 1 f,,,i;,,,----- before the Agency on a subsequent date. /---- --- 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting. ) 5. New Business - None 6. Report of Agency Attorney - None 7. Adjournment - Time: 3:59 p.m. 1 Next meeting: Wed., September 20, 1989 EMB:pp