MB RDA MINUTES, FEBRUARY 3, 1988 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
FEBRUARY 3, 1988 - 9:00 A.M.
CITY HALL COMMISSION C�iAI�ERS
INDEX TO MINUTES OF MEETING
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RESOLUTION PAGE
NO. NO.
None
1. Roll Call - Meeting commenced at 12:10 p.m. 1
All members present.
2. Acceptance of Minutes of January 20, 1988. 1
3. Report of Executive Director 1
LA-dAr
Executive Director submitted written reports: i3-0
1) South Pointe Advisory Board - Next meeting March 1,
1988.
2) Old Police Station Development Proposal RFP
released Feb. 1, 1988. Extensive mailcampaign to
potential developers is underway. Pre-bid conference
scheduled for March 3, 1988. April 29, 1988, 4 p.m. is
deadline for proposal submissions. ve(Di
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3) South Pointe Property Owners' Regular- Re ular '4*
meetings continue. Next general meeting is Feb. 9, .�..
1988. 4C pi
4) South Pointe Elementary School - City has contracted
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appraisal services; when appraisals completed, Citi Attorney will proceed with condemnations. c.,,
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5) Latin Builders Association - Under joint auspices of✓r 2)
CMB and Wimbish Realty, a Development Opportunities 1. ' cs
Conference (aimed at LBA's Board of Directors) took Vl L
place the weekend of Jan. 22, 1988. Keynote speakers C,
included Dade County Mayor, CMB Mayor and ,,b6 e • - _---
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Commissioners,
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Commissioners, and prominent local developers. South/ .,._
Pointe development opportunities were highlighted. t S
6) Miami Beach Development Corporation - Dinnery
meeting, Feb. 17, 1988, will feature panel on "South
Pointe Revitalization” topic. .. '' ..?-f
7) Light Rail Transit System - Contract entered into
with Parsons Brinckerhoff Quade and Douglas, Inc. , for
professional engineering services (CMB Res. No.
88-19150) . Project included as one of 12 recommended
for construction by Greater Miami Chamber of Commerce tiJ
Transit Summit, on Jan. 22, 1988. J
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 - 12:11 p.m. 2
Next meeting: Wed., February 17, 1988
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