33-85 RDA
RESOLUTION NO. 33-85
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A RESOLUTION
REDEVELOPMENT OF THE MIAMI
CREA TION OF AN ~GENCY AUTHORIZING BE~~H
SOUTH POINTE SUBCO~~~~OR Y BOARD FROM THi
HOC ECONOMIC DEVELOPMETNETE OF THE MA YOR'S AD
COUNCIL.
WHEREAS, the Mayor's Ad HE'
. oc conomlC Development Council had formed a
South Pointe Subcommittee t
o concentrate upon that important area of the City; and,
WHEREAS, the South Pointe Subcommittee of the Economic Development
has fulfilled its obligations by concentrating its energies in creating a positive
environment for development opportunities; and,
Council
WHEREAS, there will be a continuing need for an advisory board to fulfill the
objectives established by the Redevelopment Agency; and,
WHEREAS, a direct reporting relationship with the Redevelopment Agency
would be appropriate for an advisory board concentrating its energies on South Pointe;
NOW, THEREFORE, be it resolved by the Miami Beach Redevelopment Agency
that the members of the Mayorts Ad Hoc Economic Development Council Subcommittee on
South Pointe are hereby named as the South Pointe Advisory Board to the Redevelopment
Agency.
PASSED and ADOPTED this 15th day of May, 1985.
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C~airm n
Attest:
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Secretary
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General Counsel 7frJJ-.
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~y 15, 1985 - 9.00 A.M.
Clift BALL co.ISSlml CJWIAIQIS
IlmBZ to iIuIUTaS C'1I IIBIft'mG
1.
Roll Call - Meeting commenced at 9:52 A.M. All members
present.
2.
Acceptance of llinutes of ..y 1, 1985 ..tiDg
3.
Report of Bxecutive Director
Executive Director gave brief oral status reports on:
1) Coast Guard Property - Announcement that Senator
Paula Hawkins' office is working toward getting GSA
property recalled from GSA.
2) Cheezem Development Agreement
3) South pointe Park
4) South pointe Promotional Efforts
5) SSDI Lawsuit
6) Corridor Study
7) Housing Authority Negotiations. (see 4.c. below)
(Copy of report filed with records of meeting.)
4.
Old Business
a. Financial Statement - Question re an expenditure
for travel for Maria Pellerin of MBDC answered
satisfactor ily. (Copy of report filed with
records of meeting.)
b. Mr. Fr iedlander, representing Cheezem Development
Corp., requested considerations be given Cheezem
with respect to dates of closing by modifying
Development Agreement to allow exercise of option
on 5/31/85 and closing on 7/14/85 to coincide with
their Option Agreement; and inclusion of City
Federal Savings , Loan Assn., as land financier
and as lead lender in creating a syndicate to
provide construction financing, to be noticed if
default occurs. Action taken later by City
Commission.
c. Agency advised by Executive Director that Freilich
& Leitner has declined to give opinion re Housing
AuthorityjMarina easement matter.
5.
IIew Business
a. Resolution adopted authorizing the creation of an
Advisory Board from the South pointe Subcommittee
of the Mayor's Ad Hoc Economic Development
Council. (Arthur Courshon, Barry Levy, Jerry
Robins, Marty Taplin, and Tibor Hollo)
Mr. Weisburd raised issue of incorporation of Ad
Hoc Economic Development Council into Rediscover
Miami Beach Committee. Executive Director and
Agency Attorney to review.
b. Resolution adopted conceptually to give assistance
to School Board in assembling property adjacent to
South Beach Elementary which is scheduled to
reopen in 1986.
6.
Report of Agency Attorney - None
7.
Adjouro.ent - 10:10 A.M.
Rext lleeting: Wed., JUDe 5, 1985, 9:00 A.II.
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