SFRPC May 22, 2017 Agenda Link

Monday, May 22, 2017
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL  33021

Call-in Number:  1-888-670-3525, Code 2488435943#

I.    Pledge of Allegiance and Roll Call

II.   Approval of Council Agenda

III.  Presentation
…… P
“Florida’s Water Challenge” – Frank Bernardino, Florida Water Advocates

IV. Action Items

………..A.    Minutes of Previous Meeting
……………   …April 24, 2017 Minutes
………….   …..May 15, 2017 Minutes
………..B.    Financial Report
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 17-4ESR
………………….City of Deerfield Beach 17-1ESR
………………….City of Miami Gardens 17-2ER

……………… Adopted:
………………….Broward County 17-1ESR
………………….Town of Cutler Bay 16-2ESR
………………….City of Miami Gardens 17-1ESR

………………….City of Miramar 17-1ESR

………..D.   Public Comment

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None

………..D.   Public Comment

V.       Discussion Items
………..A.    Executive Director’s Report
………..B.    Legal Counsel Report
………..C.    Ex-Officio Reports

VI.     Program Reports and Activities
………..A.   Revolving Loan Fund Reports
………………1)  SFRPC Revolving Loan Funds Status Report
………………1) 
SFRPC Revolving Loan Funds Status Report update

………..B.  Development of Regional Impact Status Report – None

VII.   Announcements and Attachments
………..A.   Attendance Form, Correspondence, and Articles
………..B.   Upcoming Meetings
………………June 26, 2017, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
………………July 24, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
………………September 25, 2017, 10:30 a.m. (SFRPC Office, Hollywood)

VIII.    Councilmember Comments

IX.        Public Comments

X.         Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

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, FL 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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