MB RDA MINUTES APRIL 3, 1985 /9.//
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
April 3, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO. NO.
1. Roll Call - Meeting commenced at 9:36 A.M. , recessed at 1
10:32. Mr. Daoud arrived at 9:41 A.M. Vice Chairman
Grenald absent.
Meeting was reconvened at 3:06 P.M. , recessed at 3:25 16
P.M. . Mr. Arkin was absent.
Meeting was reconvened at 6:30 P.M. concurrent with 23
City Commission, adjourned at 6:45 P.M. Mr. Arkin was
absent.
2. Acceptance of Minutes of March 20, 1985 meeting 1
3. Report of Executive Director
a. Executive Director submitted written status
reports on:
1) Coast Guard Property X- 5' i' ''�`�'' ✓
Pointe t4.t
✓
o--/
•
2) Cheezem Development Agreem tP '
3) South Pointe Park 444-001,-,---t# .
4 Sou h Pr Promotional Efforts Magtrao.4 'tee
5)
SSDI Lawsuit AA-40 CsT.b.27
•
6) Corridor Study �« a
V
7) Housing Authority Negotiations. -Y( 4,14_
(Copy of report filed with records of meeting.)etlAstititg-9,4*f "
4. Old Business
a. Financial Statement 15
(Copy of report, including itemized statement,
Developers' Conference, filed with records of
meeting.) .u 4 . , r-k- f / t4Y&?
b. Arthur Courshon reported on South Pointe. Agency `'C ° {-10 124,a.
voted unanimously to have Executive Director:
1) Investigate purchase of property adjacent :5414_8_10,4
(west) of South Beach Elementary 9 includ in •�
formation of Education Committee, meeting with
various organizations, private sector, etc.
2) Investigate means of assembling funds to
purchase properties in South Pointe as an aid to .,F rati4,
developers. Funds would be revolving. StA4.t
OIL
c. Mr. Weisburd reported on trip to Washington with ,10-11
Mr. Grenald concerning acquisition of Coast Guard x-4.244
Property, indicating he thought there was a better
shot in getting property donated to the City.
d. City Commission and Agency met concurrently to 13-15, 23-28
discuss Housing Authority easement agreement. Mr. �/
(420_,
Mort Perlin, Chairman of Housing Authority, 1.21114c.m.4,
assured them the agreement would be forthcoming
from the Housing Authority's attorney within 48
hours. (see City Commission item R-11E, 4/3/85)
5. New Business
a. Redevelopment Agency Memorandum No. 85-3 11,
Request for appropriation for additional services t/-
of
Post, Buckley, Schuh, and Jernigan, Inc. , in
the amount of $16,000, in conjunction with
permitting for the waterside construction of the
Miami Beach Marina.
32-85 b. Resolution authorizing execution of (amended) 11-13, 16-23
agreement with Dr. Rafael A. Soto and Maria T. u,S Auk.
Soto to permit a medical office to be located at
161 Washington Avenue, Miami Beach, Florida, and
establishing a base purchase price for said
property should the Redevelopment Agency exercise
its power of eminent domain during a seven year
period.
c. Mr. Daoud requested Executive Director to ,� 0)114;2 15
determine if sign painting for Agency, etc. could s e-.
be done in-house.
6. Report of Agency Attorney - none
7. Adjournment - 6:45 P.M. 29
Next meeting: Wed., April 17, 1985, 9:00 A.M.
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