MB RDA MINUTES MARCH 5, 1986 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
MARCH 5, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING `
0
RESOLUTION PAGE
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N ONE
1. Roll Call - Meeting commenced at 9:20 A.M. 1
All members present except Mr. Grenald (arrived at 9:24
A.M. ) .
2. Acceptance of Minutes of February 19, 1986 meeting. 1
3. Report of Executive Director 1-2emd
a. Executive Director submitted verbal and written 1:141-
reports
:14 -reports on following items: 11A)/31) Penrod's Restaurant/Pier Park - State DNR
reviewing application for construction permit.
Penrod's submitting additional information as } �, I
requested. A , Q .ki.
2) Crawdaddy's Restaurant - Construction bids due `1 `iJ,I_2,1
3/10/86 through Purchasing Agent. Construction Cl?'
expected to start 4/1/86. L�- '�
3) South Pointe Towers Development - Construction ,,-- g4.74,1
underway on 1st, 2nd & 3rd floors of Phase I
Tower. Justice Corporation still working with DNR
to finalize coastal zone construction permit. ' t
4) Police Station Site - RFP draft under review by A
Department of Economic Development. Staff will
present RFP scenarios and concept for input of PIP!
Rediscover Miami Beach Housing Subcommittee on ( ,
3/6/86. �' ralP
,
5) Section 108 Loan - Staff awaiting response from ' 6‘°T, SeA'
HUD on City's proposed repayment schedule. p.� .40t, �� w--
6) South Beach Elementary School - City to make"�n-';" V
presentation to Dade County School Board today re
Joint Use Agreement and proposed funding.
7) Save Our Coast Program - Staff continues to
meet with property owners in 100 block of Ocean J'`•!
Drive; application for Save Our Coast program has a A
been completed. p � �
8) Land Acquisition Strategy - Staff continues to 7 .
work with interested developers and has been
assisting developers interested in aggregating
parcels in South Pointe area.
9) Infrastructure4--
Improvements - Alton Road work fie
underway: water lines installation is 50%
completed, sewer infrastructure began 3/3/86, FPL
working on construction documents.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting. )
b. Discussion on potential developers, inflation of 4- 5'.�.
land values, need for shopping - Police Station r ��'
site.
c. Mr. Shockett reports that South Pointe Towers is 5 '19„