MB RDA MINUTES OCTOBER 16, 1985 Psd
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
OCTOBER 16, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
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INDEX TO MINUTES OF MEETING N,
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:35 A.M. 1
All members present except Chairman Fromberg, Messrs.
Daoud and We isburd.
2. Acceptance of Minutes of October 2, 1985 meeting. 1
3. Report of Executive Director 1-2
a. Executive Director gave brief oral reports on: /-y
South Po' ow rs Cheezem Development0.6-41-234-4a1-7""j "1"
2) Status of GSA Property (- r , f
3) South Pointe Park/Crawdadd '` s Restaurant �o
4) South Pointe Data Base :� 1 e
5) Pier Park Lease/Penrod's o.A,.,_ (.—a4 . " P
s Sc
6) Pol,icetat m
7) Land Acquisition Strategy j_ectr• -;t4-•
8) South Pointe Elementary S hool t I . C -OL' ►:�c--- "• - Lk,, 0 ,
9) Public Improvements o-.2.. .c.A
10) S SDIf Implementation/Negotiations -- ';7 '-
11) Marina Development 11/10A41-0..0-
(Copy of report filed with records of meeting.)'e
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4. Old Business 2
a. Financial Statement. (Copy of report filed with
records of meeting.)
5. New Business 2-3
a. Redevelopment Agency Memorandum No. 85-8
concerning Resolution 37-85.
37-85 b. Resolution adopted authorizing and directing the
execution of an agreement between the Miami Beach
Redevelopment Agency and the City of Miami Beach
for the purpose of funding a special economic
development activity entitled the South Pointe Co-
Development Project,
6. Report of Agency Attorney - Hearing scheduled for 2
10/18/85 on Motion to Dismiss before Judge Orr on
litigation instituted by Carner-Mason (Marina) . ._�
,4 t(eu. 14.0
7. Adjournment - 9:40 A.M. 3
Next meeting: Wed., November 6, 1985, 9:00 A.M.
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