Executive Committee Meeting – December 7, 2015

COUNCIL MEETING AGENDA
Monday, December 7, 2015 – 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 Executive Committee Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.        Consent: Comprehensive Plan Amendment Reviews

…………………….•  City of Miami 15-4ESR
…………………….•  City of Miami 15-5ESR
…………………….•  City of South Miami 15-3ESR
…………………….•  City of North Miami Beach 3-ESR
…………………….•  City of Pembroke Pines 15-3ESR
…………………….•  City of Marathon 15-2ACSC
…………………….•  City of Coconut Creek 15-1ESR
…………………….•  City of Coconut Creek 15-2ESR
…………………….•  City of Opa Locka 15-2ESR

       E.        Regional Issues:  Comprehensive Plan Amendment Reviews – None
…….F.        Executive Director’s Contract

IV.    Discussion Items

A.        Executive Director’s Report

            1)  Downtown Miami Development of Regional Impact Increment III
………..2)  America’s Dream Mall
………..3) Organizational Update

B.         Legal Counsel Report

V.      Program Reports and Activities

A.        Regional Convening
B.        Revolving Loan Fund Reports
………….  1) SFRPC Revolving Loan Funds Status Report
C.        Florida Regional Councils Association
………….  1)   FRCA Update

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings
…………1)   January 4, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
…………2)  February 1, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
………………Executive Committee
…………3)   March 7, 2016, 10:30 a.m. (FDOT 6 Miami)
…………4)   April 4, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
………………Executive Committee

VII.  Councilmember Comments

 

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