MB RDA MINUTES JANUARY 22, 1986 (1( )/(--
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 22, 1986 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. A1O.
NONE 1
SIU1. Roll Call - Meeting commenced at 9:20 A.M.• - 1
All members present except Messrs. Arkin (arrived at V
9:31 A.M) , Singer (arrived at 9:31 A.M.) , and Weisburd.
2. Acceptance of Minutes of January 8, 1986 1.meeting
�
3. Report of Executive Director 2-
3
a. Executive Director submitted verbal and written
reports on following items: 4 ef'
4
1) Crawdaddy's Restaurant - Building plans and '�c' ,w,
_.,, ri,
permit application approved by City. Construction ' ;_
contract out for bid. Bids due first week of Feb. ui;/�.• �-
2) Penrod's Restaurant/Pier '' . '
/P Park - In final ,�c
planning stage. Waterfront concessions to be t',!
available for Spring Break. a '
3) South Pointe Towers/Justice Development - `' "
Phase I Tower construction continues.
Justice and (),:ts\slfr
60
DNRrepresentatives workingconflicts on c with
construction permit. Dale Murray bought out
Rodney Propps' interest on 1/10/86. M
4) South Pointe Data Base - In process t�' ,r
o f beingI) #:._
updated and expanded. FIU intern working in De Jeudi
Pt. � 00
491r
of Economic Development responsible for the work.
5) Status of GSA Property (CIRI) - CIRI is in
G0-NA'
process of analyzing site and proposed surroundingU '9/SLjS
development. Kirk McGee's visit has been Cp0IL
...kfrk''
postponed to early spring.
6) SSDI Implementation Negotiations - Final draft C4. 11.0, /,'�
of Development .�
p Agreement to be reviewed at � `
Commission Workshopon 1/23/86. '` �'
Twenty-five year
extension of Bay Bottom Lease approved by Cabinet
on 2/21/86. fi
7) South Shore Marina - Carner-Mason was notified '`-
by City letter on 1/6/86 that their tenancy is ` ,Wcn-- 1
terminated as of 2/4/86. ( g21 �►
8) Police Station Site - Staff has developed three
development alternatives with densities ranging
olPtil-
from 19 to 56 units per acre, g g
(See memo 86-1 in 0
4)j„
meeting file) More detailed report requested quested for (:. 0‘fr \\
next meeting. .
9) South Beach Elementary School - ,pA,ei --, a-Th Letterr -
outlining Joint Use Agreement has been sent to Dr. - f..., �-�...
tee''
Leonard Britton, Dade County School Board. Dr.• ,,�J LioLlr
Britton has been in contact with staff concerning
same. Staff is in process of identifying source 3
of funding for project.
10) State of Florida - Staff isin process of )63Adt#4'fr
preparing application for Save Our Coast ram �
ro `
regarding100 bl P g
ock of Ocean Drive, has met with 0/1
owners of Corsair Hotel, and is meeting with other
- LA
property owners.
2' f'fl
4. Old Business S
a. Memo 86-1 - Status of Police Station site. 2 I.0
b. Financial Statement. (Copy of report filed with 3
ohji,p)„ ,Q,„
records of meeting.)
c. Discussion on South Pointe Park. Ad Hoc Committee 5-8/_1;0 /-61bP"-
to meet initially during week of January 27th. 01.4v\
5. New Business
None 8
n to inquiry - e
6. Report of Agency Attorney - Responding on 4 S o A ' ,I,,
status of
Biscaya, , Agency Attorney advised that Third ` •
District Court of Appeals has remanded case to Unsafe
V
Structures Board. Biscaya to be on U.S.B. agenda
February meeting. g for
19/frfi-
7. Adjournment - 9:45 A.M.
Next meeting: wed., February 5, 1986, 9:00 A.M.
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