MB RDA MINUTES JUNE 18, 1986 (:_1;;- )i
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
June 18, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO. \
None
4
1. Roll Call - Meeting commenced at 9:20 A.M. 1
. Mr. Shockett arrived at 9:26 A.M. Chairman Daoud and
Mr. Singer were absent.
2. Acceptance of Minutes of June 4, 1986 meeting. 1
3. Report of Executive Director 1-3
a. Executive Director submitted oral and written J.-�'
reports on following items: Ifs
1) South Pointe Towers - Phase I Tower 1-2 - t'L4construction continues on schedule (16th floor) . VAr"
Sales continue to be strong.
2) South Pointe Park - Committee continues 2
planning performances by Miami Pops and Apache �.,3j . .-
Boat Company off-shore race. Friday Night Live ,,`7 , 14 'sy-j
success continues. . ,
3) Crawdaddy's Restaurant - Specialty Restaurants, 2
�� P/C
Inc. still negotiating with several construction ��` ,.,
bidders. ,�, _
4) Developers' Conference - Staff planning second t/3 ' � ,5
conference scheduled to take place in Oct. 1986. 6 `�
5) South Beach Elementary School - Joint Use 3,'�,']p D
X07
Agreement being reviewed by Agency Attorney (City `''
Attorney) . Staff coordinating reopening with Dade ✓ ��
le
County School Board. (also 4.b.) :a ,r "i4'
6) Penrod's - Penrod Brothers, Inc. received State
permit on 6/1/86 for construction of restaurant.
i .
7) South Pointe Infrastructure - Biscayne Street 3
pl f rte.
construction improvement continues. Work is 78% £ p
04)„,'G
complete. ,A 1�
8) Holtzman Office Site - Staff working with Jerry 3,4-5i. 1
for development of intended ✓h��Z +J� ��
Mintz, owner of site,
200,000 sq. ft. office building. (also 4.b. ) ��� JV"
9) South Pointe Leader - Stuart Newman Associates m
nearing completion of fourth edition of this ,t ��µ,,,
newsletter, to be available for distribution early
July.
10) Save Our Coast - State Dept. of Natural `� 3 �-
Resources Land Acquisition Committee met 6/12/86
to review properties submitted for acquisition. l '13,,-;/‹)
The 100 block of Ocean Drive is now on list for
consideration by Cabinet. 'f '}'e
vryouP iv
4. Old Business . V
a. Bi- Weekly Finance Report (Copy of report filed ✓ 1 o �y ''�
with records of meeting.) //pp 1(C.�'
b. Questions on status and brief discussions on t„.. L-3,4,5
Police Station site, GSA/CIRI site, Holtzman site, v140 ,---'
and South Beach Elementary School timetable.
5. New Business �'i �
a. Memo No. 86-4, Inter-Local Agreement with Dade � �
County for repayment of Section 108 Loan. This ,, /1'1�""
memo, with a proposed resolution attached, was 6�
submitted but withdrawn as being no longer , I-