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MB RDA MINUTE OCTOBER 4, 1989 MIAMI BEACH REDEVELOPMENT AGENCY MEETING OCTOBER 4, 1989 - 9:00 A.M. CITY HALL COMMISSION CHAMBERS GBINDEX TO MINUTES OF MEETING RESOLUTION PAGE NO. NO. CD none 1. Roll Call - Meeting called to order at 10:13 a.m. All 1 members present. 2. Acceptance of Minutes of September 20, 1989 1 3. Report of Executive Director Executive Director submitted oral and written reports: 1-3 a. Old Police Station Development Project - At the meeting of the Miami Beach City Commission on Sept. 20, 1989, the Redevelopment Agency Board approved the modifications to the Cobb Development Agreement, the modifications to the Contract for Purchase and Sale, and authorization for acquisition of Block 53. b. Block 9 - Request for Proposals - Deputy Director Karen Hobson advised of the three proposals received in response to RFP No. 169-88/89 from the Adler Group, Inc. , Ben Franklin Companies, and Marriott/Rahn Properties, Inc. , Joint Venture, for development of Block 9 and to alleviate the parking problems in the area. 4. Old Business a. Bi-Weekly Finance Report (Copy of report filed with records of meeting.) 5. New Business a. James Silvers, Chairman of South Pointe Property 3-5 Owners Association and member of Advisory Board to Redevelopment Agency, presented concerns of the SPPOA that there had been no meetings of the Advisory Board held since March and of on-going parking and crime problems. Administration directed to reactivate meetings. Mr. Silvers also advised that the SPPOA would be hosting an open forum for candidates for election. Date is to be determined. (The Chairman indicated this topic was not appropriately before the Agency.) 6. Report of Agency Attorney - none 7. Adjournment - Time: 10:30 a.m. 5 Next meeting: Wed., October 18, 1989 EMB:pp