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Council Meeting Agenda – January 4, 2016

COUNCIL MEETING AGENDA
Monday, January 4, 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
…………….•  Broward County 15-3ESR & 15-7ESR (combined amendments)
…………….•  Broward County 15-6ESR
…………….•  Miami-Dade County 15-3ESR
…………….•  City of Homestead 15-1ESR
…………….•  City of Homestead 15-2ESR
…………….•  City of Lauderdale Lakes 15-1ESR
…………….•  City of Parkland 15-1ESR
…………….•  City of Parkland 15-3ESR
…………….•  City of Parkland 15-
…………….•  Town of Surfside 15-1ESR
……………….Addendum
E.        Election of Officers – 2016
F.        FRCA Policy Board
G.        Proposed Meeting Schedule – 2016
H.       Executive Director’s Contract

IV.    Discussion Items

A.         Executive Committee Report
B.         Executive Director’s Report
…………..1)    Downtown Miami Development of Regional Impact Increment III
…………..2)   America’s Dream Mall
…………..3)   Organizational Update
…………..4)   Sunshine Training
…………..5)   Strategic Planning
C.       Legal Counsel Report
D.       Ex Officio Reports

Turkey Point Expansion

V.      Program Reports and Activities

A.        Presentations of Regional Relevance –
………..1)   Enterprise Florida Presentation – Alan Becker, Vice Chair
………………Enterprise Florida, Inc.
……………..Founding Shareholder, Becker & Poliakoff, P.A.
B.         Revolving Loan Fund Reports
…………1) SFRPC Revolving Loan Funds Status Report
…………….Update
C.         Southeast Florida Clean Cities Program Update

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings

…..1)  .February 1, 2016, 10:30 a.m. (SFRC Offices, Hollywood) –
………..Executive Committee
…..2)  .March 7, 2016, 10:30 a.m. (FDOT 6, Miami)
…..3)  .April 4, 2016, 10:30 a.m.  (SFRC Offices, Hollywood) –
………..Executive Committee
…..4)   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#

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