MB RDA MINUTES JULY 10, 1985 t&d•
MANI BEACH REDEVELOPMENT AGENCY MEETING
JULY 10, 1985 - 9:00 A.M.
CITY HALL COII4ISS ION CHAMBERS ‘
C.
INDEX TO MINUTES OF MEETING t
cig
RESOLUTION PAGE
HONE
1. Roll Call - Meeting commenced at 9:50 A.M. All members 1
present.
2. Acceptance of Minutes of June 26, 1985 meeting. 1
3. Report of Executive Director 1-2
a. Executive Director gave brief oral status reports
on: -i-
1) Status of GSA Property
2) Cheezem Development Agreement (See Item 4.d. 01Y/11
P g � �below) °, '
3) South Pointe Park o, ' eV
4) South Pointe Promotional Efforts -
Administration directed to obtain photographs,
J t' ‘11 •
?-p., --I"'
including possible donation of
g current aerial J
photograph, of South Pointe Park for promotional J
use.
5) SSDI Lawsuit/Settlement Negotiations (see
/0 0,(k
Item 6. below)
6) Marina Development
lk
(Copy of report filed with records of meeting.)
4. Old Business j ~, '
:ALL
a. Financial Statement - Administration working
piiiv- fly'
toward concluding contract with Stuart Newman ),
Associates. (Copy of report filed with records of t
meeting.) 41tip� .
b. Resolution regarding South Beach Elementary Schoolj(\ ,),.,) 1 ' OA
submitted for information purposes. (adopted ,LA
5/15/84 and previously designated Res. No. 34-85.) iSzitafrfr ,
P ,,,,ke .
c. Report byMr. Shockett regarding Toronto's42,3-7
Po 9 9
harborfront. Discussion regarding need fodCP
special events coordinator. Discussion concerning(/'
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planning of special opening and on-going ''
activities for South Pointe Park as well as `
activities for Flamingo Park Tennis Stadium ands
North Shore Open Space Park. "X'31
OLP
d. Announcement by Wm. Friedlander, representing =
Cheezem Development Corp. , concerning recent b 1 là
closing on former dog track property, delivery
this date of recorded documents to City. Delivery jkV\
of building permit to Cheezem occurred during
Commission meeting (Item R-7C) .
5. New Business - None
6. Report of Agency Attorney - Status report on SSRI
Stipulation and Order.
v/
7. Adjournment - 10:37 A.M. 11
Next meeting: Wed., July 24, 1985, 9:00 A.K.
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