MB RDA MINUTES JULY 9, 1986 (:7=- EN/i
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
July 9, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
\
1. Roll Call - Meeting commenced at 9:29 A.M. 1 eN
Chairman Daoud arrived at 9:39 A.M.
2. Acceptance of Minutes of June 18, 1986 meeting. 1
3. Report of Executive Director 1-2 CO
a. Executive Director submitted oral and written r) ly.,r
reports on following items: !' J"`"
4
1) South Pointe Towers - Phase I Tower
construction continues on schedule. Ramp and ' S714-1'/tt
garage also under construction.
2) Save Our Coast - On 6/12/86, Blk. 113 was'� 4a,,,,
selected by State's Land Acquisition Committee for ,0_ •,,,,�
continued review for potential acquisition. Staff ✓AO`"'"
is coordinating process with DNR representatives. Ar-0.4)
Final selection list to be created on 7/30/86 for , ,ti
review by Governor and Cabinet on 9/4/86.
3) South Pointe Leader - Draft of next issue�,.M' �.-''N
(late July publication) has been completed by _.,------.-
Stuart
„orfStuart Newman and Associates. f
4) Developers' Conference - Staff is in process of /0
coordinating a second conference, which will focus✓
on South Pointe and is scheduled for late Oct.
5) Land Acquisition/Section 108 Loan - Dade County) 6,,e1
submitted a Sec. 108 Loan application for !. 1,;
$3,120,000 to HUD for City, which will replace` ' j_.„40-3"'__ 417:„
40 Sed
City's Sec. 108 loan originally approved. County ��1r//��� %'” '
expects response in next two weeks. .� 6, '
6) South Beach Elementary School - Joint Use ,)�c� .D C""
t72
Agreement is being finalized. Staff and Dade
County School Board reps are in contact regardingyl
this agreement and tentative schedule for;' 0r' 1
reopening the school. U
7) Police Station Site - RFP for development of /2
this site being finalized. Several local andv �-
national developers have expressed strong interest `
in developing the site as a multi-family project //
marketed to moderate income families.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.)
b. Status report and brief discussions on GSA/GIRT
site, in response to inquiry. �_S ti I/ '" f
c. Crawdaddy's Restaurant has broken ,, "'� 1
y ground and is �-L
beginning construction. ✓ �/"..
5. New Business �•
a. Brief report on a proposed floating restaurant at -'" ill
Marina, in response to inquiry.
6. Report of Agency Attorney ✓ ,M'i44 ' 4,1r"id
a. Status report on Marina litigation and escrow of
rental monies, in response to inquiry. (� c
7. Adjournment - 9:40 A.M. �I" a