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MB RDA MINUTES JULY 25, 1984 MIAMI BEACH REDEVELOPMENT AGENCY MEETING July 25, 1984 - 9:00 A.K. CITY HALL COMMISSION CHAMBERS INDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. None 1. Roll Call - All present. Meeting called to order at 2 9:45 A.M. 2. Acceptance of Minutes of July 11, 1984 meeting 2 3. Report of Executive Director - none 2 4. Financial Statement - Chairman requested that unpaia, Attorney's bill from 1982-83 be resolved. • 5. Old Business a. Redevelopment Agency Memorandum No. 84-10 "1' 2 - 10 Selection Committee Evaluation of Public Relations 41,1,1r 4-4j Firms for South Pointe Promotional Service Bid No. -t77444- 67-84. MS. Maria Elena Tor ano and ta.1 Mr. Stuart Newman responded to questions. Nikki - Beare and Associates were not represented having submitted a letter advising withdrawal from consideration. Stuart Newman and Associates were ranked #1 in accordance with the recommendation of the selection committee. Executive Director will negotiate and bring contract back for approval by Agency. 6. New Business a. Citizen Request for Creation of an Alcohol 10 - 1, Detention and Treatment Center in Miami Beach. 0 )` ° G 1. Correspondence from Sid Rubin, Secretary, ,ter South Shore Democratic Committee. Mr. Rubin ' orally presented request. 1 Redevelopment Agency Memorandum No. 84-11 Administration recommended, based upon existence of Dade County Alcoholic Treatment Facility, that Redevelopment Agency decline from sponsoring or creating a duplicative alcoholic treatment facility in South Pointe but continue to monitor the services supplied by Dade County to insure that residents of Miami Beach receive adequate and necessary services. 7. Report of Agency Attorney - none 11 8. Adjournment - 10:22 A.M. 11 Next meeting: Wed., September 5, 1984, 9:00 A.M.