MB RDA MINUTES APRIL 17, 1985 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
April 17, 1985 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION PAGE
NO.
NONE
1. Roll Call - Meeting commenced at 9:52 A.M. 1
Mr. Weisburd absent.
2. Acceptance of Minutes of April 3, 1985 meeting 1
3. Report of Executive Director 1
Executive Director gave brief oral status reports on:
1) Coast Guard Property
2) Cheezem Development Agreement
3) South Pointe Park
4) South Pointe Promotional Efforts
5) SSDI Lawsuit
6) Corridor Study
7) Housing Authority Negotiations.
(Copy of report filed with records of meeting.)
4. Old Business 1, 4
a. Financial Statement
(Copy of report filed with records of meeting.)
b. Discussion concerning GSA's recent advertisement 2-4
to sell property known as Coast Guard property.
Executive Director to give full report at next
meeting.
c. Mr. Daoud raised questions on Freilich & Leitner 4-6
billing for correspondence and requested copies of
subject letters.
5. New Business - none. 1, 4
6. Report of Agency Attorney - See 3.5 above. 4
7. Adjournment - 10:05 A.M. 6
Next meeting: Wed., May 1, 1985, 9:00 A.M.
EMB:pp
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MINUTES
MIAMI BEACH REDEVELOPMENT AGENCY
April 17, 1985
Regular meeting of the Miami Beach Redevelopment Agency was held in the City
Commission Chambers, City Hall, 1700 Convention Center Drive, Miami Beach,
Florida, on Wednesday, April 17, 1985, with the following members of the
Redevelopment Agency present when the roll was called:
Chairman Malcolm Fromberg
Vice Chairman Ben Z. Grenald
Stanley H. Arkin
Alex Daoud
William E. Shockett
Bruce Singer
Absent: Sidney Weisburd
Also Present: Rob W. Parkins, Executive Director
Arnold M. Weiner, General Counsel
Elaine M. Baker, Secretary
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
THE MEETING WAS CALLED TO ORDER AT 9:52 A.M. , MR. FROMBERG IN THE CHAIR.
FROMBERG: Let the record reflect that we're opening the Miami Beach
Redevelopment Agency meeting. Mrs. Baker, will you call the roll? (Item 1.)
BAKER: Mr. Fromberg Present
Mr. Arkin Present
Mr. Shockett Present
Mr. Grenald Present
Mr. Singer Present
Mr. Daoud Present
Mr. Weisburd Absent
FROMBERG: Do I have a motion to accept the minutes of April 3, 1985 meeting?
Moved by Mr. Singer, seconded by Mr. Shockett. All in favor, signify by
saying "aye". (AYE) Any opposed? The minutes are accepted. (Item 2.) Mr.
Executive Director.
PARKINS: Mr. Chairman and members of the Agency board, you have within the
agenda the Executive Director's Report. (Item 3.) The status of the Coast
Guard Property is outlined. The Cheezem Development Agreement is keying
toward a closing on May 15th. The South Point Park is within budget and on
schedule. Promotional efforts - the second Newsletter is being prepared.
Additional copies of the tape have been ordered. The SSDI lawsuit is pending
a new hearing. Corridor Studies have been prepared for delivery or should be
provided in early May. And the Housing Authority negotiations are included
within the agenda and you have an item later on today in the Commission
agenda to address that issue.
If you have any questions, Mr. Fosmoen is here.
FROMBERG: Okay. Is there any action that we must take in regard to Old
Business?
PARKINS: No, sir, Mr. Chairman.
FROMBERG: Any New Business?
PARKINS: No, sir.
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DAOUD: Mr. Chairman.
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