SFRPC September 25, 2017 Agenda Link


Monday, September 25, 2017 – 10:30 a.m.
Executive Committee Meeting will begin at 9:30 a.m.


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.  Special Guests/Presentations – None

IV. Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Miami-Dade County 17-3ESR
………………….Bal Harbour Village 17-1ESR
………………….Miami Beach 17-2ESR
………………….Miami Beach 17-3ESR
………………….Miami Beach 17-4ESR
……………… Adopted:
………………….Broward County  17-3ESR & 17-4ESR (Combined)
………………….Miami-Dade County 17-2ESR
………………….
City of Doral 17-1ESR
………………….Islamorada, Village of Islands 17-2ACSC
………………….City of Miami 17-1ESR
………………….City of Pembroke Pines 17-1ESR
………………….City of Pembroke Pines 17-2ESR
………………….Village of Virginia Gardens 17-1ESR

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   Legal Counsel Annual Review and Proposed Contract Extension
………..F.   Executive Director Annual Review 
………..G.   Resolution 17-03: State Board of Administration
………..H.   FY 2017-18 Operating Budget
……..  . I.    FY15-16 Audit Cover Page
                   
FY2015-2016 Audited Financial Statements

………. 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
………..B.  Development of Regional Impact Status Report – None
………..C.  Strategic Planning Retreat Update

VII.   Announcements and Attachments
………..A.   Attendance Form, Correspondence, and Articles
………..B.   Upcoming Meetings
…………….. October  23, 2017, 10:30 a.m. (FDOT Dist 6, Miami)
………………November 27, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
………………December 2017 – No Meeting Scheduled
…………….

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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