MB RDA MINUTES NOVEMBER 7, 1984 i
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
MIAMI BEACH REDEVELOPMENT AGENCY MEETING
NOVEMBER 7, 1984 - 9:00 A.M.
CITY HALL COMMISSION CHAMBERS
AGENDA
Page NO.
1. Roll Call.
2. Acceptance of Minutes of October 17, 1984 Meeting.
3. Report of Executive Director. 1
4. Old Business.
a. Financial Statement (For Information Only) . 5
5. New Business.
6. Report of Agency Attorney.
7. Adjournment.
1�r1lA�� PEACH
;:':',..1, :U:c►'!-, .NT AGENCY
NOV ri 1984
MIAMI BEACH
REDEVELOPMENT AGENCY
EXECUTIVE DIRECTOR'S 5 REPORT
NOVEMBER 7, 1984
1) County Tax Increment
The Agency staff has agreed
their own Trustgeed with the County that
and Agency Account, they will establish
our Agreement with them and will hold the funds •
portion e the stipulates that we will usesince
increment only the County's
relocation and site for land acquisitors de •
preparation.
' demolition,
2) Status of the Coastguard Property
As reported previously,y, the• City's application for .
The General Services Ad donation has been
us to act expeditiouslyministration (GSA) is enc
the property. to determine whether or not encouraging
P y They are currently targetingwe wil! acquire
85
if the City decides not a public sale in
Hawkins' to acquire. We haveearlye 19or
Office, Senator Chiles' Office, contacted Senator
Office in an attempt and Congressman Pepper's
Department ofP to have them intervene andencourageth
the Interior's National the
recommend the property Park Service to declare
recommend
the Cityp y be disposed of by donationand
and/or the Agency be unsuccessfulthis to the City.
it will be necessaryfor in this effort
Letter the Agency and/or Cityto , then
Credit for 10% of the negotiated issue a irrevocable
then take approximately purchase price. It
which time six months to clear all procedural would
we would be required to r P Oce�ura! matters at
enter into a ten-year buy provide the full purchase price
out with 2096 down. P e or
3) Cheezem Development Agreement
The Development Agreement g ement has been fully executed,
of Cheezem continue to indicate and
break ground duringthe that they intend
• • early part of Januar 1985, to
pursuing an Administrative Hearingy Cheezem is
order to allow the through the State of
moving of the coastal constructionFlorida in
established by the State, eastward line, as
established bythe to match the bulkhead
City, line, as
4) Newman Contract
The attached letter from Stu Newman, dated October
outlines the
currently contemplated events 29, 1984,
that will be used as media
attractions over the next
several months. In addition New
� man has
completed the script for the au byBio-visual, which will be circulated
the Agency staff. rculated
upon receipt
5) Development ofRegj•
onal Impar-t Issues
Freilich and Leitner are
currently preparing a response
Department of CommunityP to the
held on Oct Affairs in Tallahassee based on •
October 9, 1984. Subject to further a meeting
present the proposed agreement, negotiations, we will
abandon theP greement, which willpermit •
development order currentlythe City to
the old South Beach Redevelopmentin place, which relates to
Plan.
continued...
AGENDA
' •f ''Y 11-N
� ITEM 3
a
DATE 11.7 -2 4 1
60 000345
REDEVELOPMENT AGENCY PAGE 2 NOVEMBER .', 1984
EXECUTIVE DIRECTOR'S REPORT
6) South Pointe Park
Phase II of the South Pointe Park Project is scheduled for City
Commission award and action during the regular City Commission
Agenda on November 7, 1984. All alternates included in the bid
package will be incorporated into the bid award. Construction on
Phase II will be initiated some time in December 1984. The proposed
lease with Specialty Restaurants is also scheduled for action on the
regular City Commission Agenda of November 7, 1984. The enti L .
Park and Restaurant are scheduled for completion in late 1985, `.
early 1986. .
7) Corridor Studies
Freilich and Leitner have requested qualifications from the following
firms in order to assemble a consulting team which will prepare land
use and design plans and conduct market analysis and prepare
financial packages in order to refine and prepare bid packages for
further development within the South Pointe area. The firms'
qualifications are available for review in the Redevelopment Agency
Office/Assistant City Manager's Office.
The firms solicited include:
Sasaki Associates
Wallace Roberts Todd
EDAW
Land Design Research, Inc.
Gladstone Associates
Economic Research Associates
Hammer, Siler, George Associates
Real Estate Research Corporation
Goodkin Research Corporation
Halcyon Limited
After Agency staff reviewed an evaluation by Freilich and Leitner, it
was concluded that the most appropriate team to prepare the
Corridor Studies in order to properly size utilities which will be built
as part of the $9.8 million bond issue, should be Land Design
Research, Inc., Goodkin Research Corporation, and Halcyon Limited.
It is therefore recommended that the Agency members approve this
group of sub-consultants to Freilich and Leitner, and direct the
Agency staff along with Freilich and Leitner to enter into
negotiations for consulting services.
RWP:RLF:1g
Attachment
•
!"-N I .. .
11
PEJE \EL H'iliEifT (AGENCY
2
NOV 7 1984
MEETING 60 000346