MB RDA MINUTES SEPTEMBER 18, 1985 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
September 18, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
• INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
NONE
1. Roll Call - Meeting commenced at 9:48 A.M. 1
All members present except Mr. Shockett.
2. Acceptance of Minutes of September 4, 1985 meeting. 1
3. Report of Executive Director 1-2
a. Executive Director gave br tef oral reports on:
1) Status of GSA Property (J,. r(aa)T`'
2) Cheezem Development Agreement0---LzA-,770,---y--
3)
• � ( �-,�c. �South Pointe Park/Crawdaddy's Restaurant -V& ..
4) SSDI Lawsuit/Settlement Negotiations"T o f
5) Marina Developments -7 5
6)
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ublc Imrs T -.-
7) ier Prk t'A4(.4,,e- '. ._ t stial c C.tt_7 -DcAnta
8) South Pointe Data Base ,-i` � f a c
9) South Pointe Staff Committee ✓'��'i1 sem`
10) Police Station Site
* w
11) Land Acquisition Strategy�!W ..,. ,� .�
(Copy of report filed with records of meeting.)
4. Old Business 4,5
a. Financial Statement. (Copy of report filed with
records of meeting amended to indicate that Marina
rent has been paid.)
I/0(t),„4A,,
5. New Business
a. Redevelopment Agency Memorandum No. 85-6 2,3,4
Approved submission of a Section 108 loan
guarantee application and submit all applicable
certifications to the United States Department of
Housing and Urban Development in the amount of - , d ,�,.
t.
V
$3,000,000 for the purpose of land acquis..tion for `'
site assembly in the South Pointe Redevelopment
Area.
b. Redevelopment Agency Memorandum No. 85-72,4
Approved tax increment financing for land assembly .' '�`�- .�`--�°-
and infrastructure provision utilizingthe Sout f
Pointe Towers Phase I projected tax increment and - , (
other tax increment revenues, as available.
Update ' -6. Report of Agency Attorney - on liti atio ` Y -�
instituted by Carner-Mason (Marina) . kaiti-ruki 4 c(
7. Adjournment - 10:08 A.M. 5 Ci
Next meeting: Wed., October 2, 1985, 9:00 A.M.
EMB:pp