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Council Meeting Agenda – February 1, 2016

COUNCIL MEETING AGENDA
Monday, February 1, 2016 – 10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL
3440 HOLLYWOOD BOULEVARD, SUITE 140
HOLLYWOOD, FL 33021

I.       Pledge of Allegiance and Roll Call

II.     Approval of Council Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.       Consent: Comprehensive Plan Amendment Reviews
…………….•  Monroe County 16-01 ACSC
…………….•  City of Pembroke Pines 15-3ESR
…………….Addendum
E.        Council Appointment to Broward County Water Advisory Board
F.        Redesignation of Trustees for the SFRC Pension Trust and 401 Plan

IV.    Discussion Items

A.         Executive Committee Report
B.         Executive Director’s Report
C.         Legal Counsel Report
D.         Ex Officio Reports

V.      Program Reports and Activities

A.        Presentations  –
……………1)   SFRC Community Development Fund Institution (CDFI)
…………………& New Market Tax Credit (NMTC)
……………2)  Sunshine Law (Ch. 286 F.S.) and Public Records (Ch. 119, F.S.)
B.         Revolving Loan Fund Reports
……………1) SFRPC Revolving Loan Funds Status Report
……………….Updated Status Report
C.         Emergency Preparedness Program Status Report
D.        Development of Regional Impact Status Report

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings

…..1)     March 7, 2016, 10:30 a.m. (FDOT 6, Miami)
…..2)    April 4, 2016, 10:30 a.m.  (SFRC Offices, Hollywood)  .
…..3)    May 2, 2016, 10:30 a.m. (MENC, Key Largo) .

VII. Councilmember Comments

VIII. Adjournment
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following: (1) 3440 Hollywood Blvd, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4416; (3) Fax 954-985-4417; or (4) sfadmin@sfrpc.com. If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1 (800) 955-8771 (TTY/VCO), 1 (800) 955-8770 (Voice), 1 (800) 955-8773 (Spanish).

Agenda packets for upcoming Council meetings will be available at the Council’s website, http://sfregionalcouncil.org/resources/agenda/ ten days prior to the meeting. If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com. For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

CouncilNoteCards2016

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