MB RDA MINUTES JUNE 4, 1986 -4;2--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
June 4, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
None
r
1. Roll Call - Meeting commenced at 9:55 A.M. All members 4
were present. kY
2. Acceptance of Minutes of May 21, 1986 meeting. 4
3. Report of Executive Director 1-2 '---
,
a. Executive Director submitted oral and written
reports on following items:
Af-
1) South Pointe Towers - Construction continues b/�
on Phase I Tower; So. Pte. Dev. Co. reps have ,
indicated if all continues on schedule, north and
west sides of garage will be completed when Af.J
building is topped out in September. - „/
2) GSA/CIRI Site - CIRI reps expected to visit in Qp n
June and meet with CMB Administration to review
use of site. (also see 4d, pg. 3)
n '
3) South Pointe Park - Friday Night Live continues '14 /'v c .`�
a success. Committee scheduling additional events ri r .
including series by Miami Pops. Staff working n j
with Apache Boat Co. on coordination of off-shore • e , ✓
hydroplane race in September. (also see 4c, pg.3) �n n ,✓
4) Crawdaddy's Restaurant - Negotiations with
construction bidders continue; groundbreaking* ti'll Jr,
scheduled for spring or early summer. * (Verbally �
amended to 10-14 days.) s�
5) Developers Conference - Staff organizing second '"�
conference tenatively scheduled for October. (�`
6) South Beach Elementary School - Staff preparing . 7 '�`
Joint Use Agreement for acquisition of properties '+ ° - (�
located to south and east of school to be used for 6Xl -j 0,
parking and additional playground space. � t
7) Penrod's - Continues to work to obtain permits n1 yi(,v', v
from State; amended site plan to be reviewed by 1 {� �%- al'
Cabinet in June. (also see 4b, pg. 3) ,/ i
8) South Pointe Infrastructure - Construction � _,rit
continues; Biscayne Street improvements scheduled �t�'�
to be completed prior to October. G
pip.,4
9) Holtzman Office Site - Holtzman property sold I
in April to local investor, Jerry Mintz; staff / e , -
working with Mr. Mintz re development of the site; /1/� /�,---
intended use is a 200,000 sq. ft. office building. �,,,� ,�(L
(also see 5a, pg. 2-3) -alp('
10) Police Station Site - Staff finalizing �ptt4Al'
'
Development RFP for site and has met with seven y f
developers who have indicated an interest. ,,ef-
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed ,N / "v C'
with records of meeting.)
b. Mr. Shockett reported on recent Tallahassee trip / ,
and advised that Penrod's permit was granted.
c. Mr. Shockett reported on plans for monthly South d 3,-
Pointe Pons. _/� J i