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MB RDA MINUTES DECEMBER 19, 1984 • , Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 MIAMI BEACH REDEVELOPMENT AGENCY MEETING DECEMBER 19, 1984 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS AGENDA PAGE NO. 1. Roll Call. 2. Acceptance of Minutes of December 5, 1984 Meeting. 3. Report of Executive Director. 1 4. Old Business. a. Financial Statement (For Information Only) . 2 5. New Business. 6. Report of Agency Attorney. 7. Adjournment. o. ;;. 7 '3.1984 4a 60 000414 MIAMI BEACH REDEVELOPMENT AGENCY EXECUTIVE DIRECTOR'S REPORT DECEMBER 19, 1984 1) Status of the Coastguard Property The Chairman of the Congressional Oversight Committee has contacted the head of GSA and is requesting further clarification on the GSA/Department of the Interior determination that this is surplus property. We have indicated that the Property is zoned MU, and that the City's position would be to not zone the Property for intensive use. 2) Newman Contract Efforts are well under way for the Developer Conference targeted for mid February 1985, including the assembly of lists for invitations, and a tentative program, commencing on Thursday evening, February 14th and running to noon on Saturday, February 16, 1985. We will circulate a copy of the proposed Developer Conference Schedule as soon as it is in preliminary draft form. 3) South Pointe Park This project is on schedule and within the budget at this time. 4) Corridor Studies A Resolution extending the time for Freilich and Leitner's Contract limiting their Scope of Services to the Corridor Studies, increasing their Contract amount in order to permit them to enter into the subcontracts as discussed at the Agency Meeting on December 5, 1984, is on the Miami Beach City Commission Agenda for action. We are distributing material to the subcontractors at this time, and expect a work session in early January 1985, involving all the subcontractors in order to meet the target date for preliminary study results for the Developer Conference in mid February. The Contract for the Engineering Firm that will do the final design work on the street improvements is on the Miami Beach City Commission Agenda. RWP:RLF:lg MIAMI BEACH REDEVELOPMENT AGENCY DEC 198 I`L I THIG 40 000415 1