MB RDA MINUTES APRIL 2, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
APRIL 2, 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 9:32 A.M. Mr. Singer 1 'S.))
was absent (arrived at 9:38 A.M.) .
2. Acceptance of Minutes of March 19, 1986 meeting. 1
3. Report of Executive Director 1-2
a. Executive Director submitted verbal and written \d,Vi
reports on following items:
1) South Beach Elementary School - Staff and4,.F,41
School Board representatives met 4/1/86 to discuss -.'7; I V,
Joint Use Agreement. City has identified $2 `� f
million in bond funds for acquisition of land for
expanded site.
2) South Pointe Towers Development - 4th floor of y, �J"'
Phase I under construction. 5th floor to commence : J
4/1/86; scheduled to average one floor per week. PK' /
3) South Pointe Park - "Friday Night Live" (21't q31.,,,A✓programs to commence 4/4/86; "Bite of the Beach" �i. ,
scheduled for 5/10/86.
4) Save Our Coast - DNR has received application �'�" e ) • ,li
and will begin reviewing all applications in July. 6 i
5) Police Station Site - RFP initial draft f
completed. Staff coordinating preparation of RFP. ol, , .
Developers have expressed interest in the site.
6) Section 108 Loan - Repayment schedule submitted iMJ V
to HUD; their representatives are reviewing. See J S Go
/
4.b. for R. Fosmoen's report on 4/1/86 meeting
with HUD officials in Washington, D.C. p10-11 0_,C , J
7) Land Acquisition Strategy - Staff continues p
working with developers. 4/, %c�"`
8) Infrastructure Improvements - Water lines 60-
�e
70% complete. Southern Bell installing ,'�.')
underground lines on Alton Rd. ✓ ✓
4. Old Business ,� 1\0/3;pd�''�"
a. Bi- Weekly Finance Report (Copy of report filed 0 r
with records of meeting.)
J
b. R. Fosmoen reports on Washington trip with respect J2 k
to Section 108 loan repayment difficulties because ) 6>`''
of "Falk amendment". , 0.114C-' ,
c. Biscaya Hotel inquiry - will be on Unsafe 114D 3
Structures Board agenda 4/14/86; brief mention
that it might have been sold. Executive Director ,SC- f
to check. 1�„¢,.,J
d. Suggestion that Housing Authority be given 1 "`5,, i
opportunity to review Marina easement (SSDI >4j).1.,
agreement) . `-,
5. New Business 0
a. Discussion that repeal of "Falk amendment" be put illi 4
2011jj7'
on ballot in the fall.
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