MB RDA MINUTES DECEMBER 18, 1985 ei
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
DECEMBER 18, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
NONE
7 .)
1. Roll Call - Meeting commenced at 9:20 A.M. 1
All members present except Messrs. Arkin, Resnick
(arrived at 9:21 A.M. and Shocke tt.
2. Acceptance of Minutes of December 4, 1985 meeting. 1 ,
3. Report of Executive Director 1-2
a. Executive Director submitted written report on
following items and reported orally on the first
six:
`t.)
L
1) S9uth Po' to Tower s/South Pointe Development - . "
Company (foundation for Phase I poured 12/14/85)
Region,
S °` •2) Status of GSA Property - Cook Inlet
Inc. , new owners, is assembling development team ',s,k -L-4-4- t-0- -
for
"- r
!' -
for project. Ci « -4,.-f-
V
3) Crawdaddy's Restaurant/South Pointe Park (Final oc Vic.
plans approved 11/20/85; permits and contract �% Pk; v
awards to be completed by 1/20/86.) ,
t
4) SSDDI . Implementation Negotiations (City S, al„.., -1,'~,
Commission to hold public hearing 1/8/86 to review t�
recommended zoning changes.)
5) Penrod' RestaurantlPier Park , (High insurance "19' Yk - '
premiums are creating a problem.) '�;;,,, l
6) Police Station Site - Staff working to refine (r
construction cost estimates for development .‘
alternatives on the site.
7) Land Acquisition Strategy (Conditional approval . i`) ,",
from ,}IUD ,on $3,120,000 Section 108 _Loan for site , '' ''�"
assembly and land acquisition in South Pointe.
/40-1,4..A.-: 04.1.4"-("°t4-''',11-.l'
Staff and HUD officials negotiating conditions of
repayment schedule.)
8) South Pointe (Beach) Elementary School (Staff : A,t-,vc
workingwith School Board representatives to f; (.,. C11,
develop proposed joint use agreement of expanded - ^1,,, . ,�"� (L4.
site.) .
9) Marina Development - Status report on )1(./.44,...,
Carner/Mason lawsuit. ..(, -te&c. ,AO .
10) State of Florida (As requested, letter has
been sent suggesting State acquire certain lots onRa_ - 6 "/
Ocean Drive under the Save Our Coastro ram. )� J `` J�i (/iyx."`�1 r`' }
11) Biscaya (Demolition contract awarded; owner M_
granted Stay of Demolition until 12/19/85.) IN 60 mile, .v,
(Copy of report filed with records of meeting.)
4. Old Business 3
a. Financial Statement. (Copy of report filed with
records of meeting. )
5. New Business - none 3
6. Report of Agency Attorney - (Agency Attorney corrected :�,� - 2-3
4A4.,,,,,„ 41.:
typographical error in status report on Carner/Mason
ii.).4„,,,k, GT
lawsuit.)
C,0_,A,--,,is—t()Ik-61-<aro-V
7. Adjournment - 9:30 A.M. 3
Next meeting: Wed., January 8, 1985, 9:00 A.M.
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