MB RDA MINUTES FEBRUARY 19, 1986 1/-.:E;1-
MIAMI BEACH REDEVELOPMENT AGENCY FETING
FEBRUARY 19, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE 1
NO. N0,
/t/o/VE ‘
1. Roll Call - Meeting commenced at 9:21 A.M. 1
All members present except Mr. Singer (arrived at 9:40
A.M.) .
2. Acceptance of Minutes of February 5, 1986 meeting. 1
3. Report of Executive Director 1-2
a. Executive Director submitted verbal and written
reports on following items: „qC., evair
1) Penrod's Restaurant/Pier Park - Penrod's has p V”
submitted plans (reviewed by CMB Design Review
'
Board) to DNR with application for construction W.A.4
permit east of coastal zone construction line and -1/1)?*-
u' - ,
are awaiting decision. ii r �,
2) Crawdaddy's Restaurant - Bids out and due ' �� �!°
3/10/86. Construction expected to commence on or �" 1, l�
before 4/1/86. c� D�<
3) CIRI/GSA Site - CIRI still in preliminary ..00G � ,
planning stages of development on this site. ,
4) South Pointe Towers Development - Company ,
representatives have indicated construction �o
resumed on Phase I Tower. Foundation for second
floor is expected to be completed by end of month. A '
Justice representatives still working on A (`
resolution of DNR construction permit issue.
5) Police Station Site - RFP tt,, expected to be _,P---• c6(1*1;Cr
completed by March 1986. (see 4.p.)
6) Section 108 Loan - Staff in process of ,
C411.
resolving repayment of Sec. 108 loan (re land ..4/4
z
acquisition) with HUD officials in Washington. ` 1pJ'f .J, \
Administration sent letter to HUD outlining City's 5 `1
t,
method of repayment and is awaiting a response. , L 1 6 -
7) South Beach Elementary School - Staff continues :\)V a c{ ,,
,
working with School Board on Joint Use Agreement. ,5
Two million dollars of bond funds identified for
acquisition of property. (see 4.c.) 6°).1.1)(:::,,,76::"'°"`�
8) Save Our Coast Program - Meetings continue with .,]) -1-1 $s" /
owners in 100 block of Ocean Drive. Application
is being finalized. " u°`)
9) Land Acquisition Strategy - Staff met with two f) !' . ,;'
developers attempting to assemble property ford ..
development and continues to meet with potential *J
developers interested in investing in South 2N6)\)"4(,).1�\"4(,)cit
Pointe. p,,�. U
10) Marina - CMB terminated lease with Carner- 0 •
Mason as of 2/4/86.
4. Old Business
a. Bi-Weekly Finance Report (Copy of report filed
with records of meeting.) 3t a
b. Presentation on Police Station Site development 2-10 � 4 di
alternatives by S. Rogel. 0••j'N
c. South Beach Elementary School and Dade County 10i"^D
School Board update .'S �'o,°'
5. New Business - None 10 6"'
6. Report of Agency Attorney - None 10
7. Adjournment - 10:00 A.M. 11