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SFRPC August 8, 2016 Meeting

Council Meeting Agenda
Monday, August 8, 2016 – 10:30 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.    Presentations – Katrina Wright, VP, Community Development and Outreach,
………………………………..BankUnited

IV.   Action Items

  A.        Minutes of Previous Meetings
..B.        Financial Report
..C.        Intergovernmental Coordination and Review Report
..D.        Consent: Comprehensive Plan Amendment Reviews
..………..Proposed
………………
•  Monroe County 16-3ACSC
………………•  Town of Cutler Bay 16-1ER
………………•  City of Miami Beach 16-1ER
…………….. •  City of Opa-locka 16-1ESR
………………•  City of Parkland 16-3ESR
………….Adopted
………………•  Monroe County 15-1ACSC
………………
•  Monroe County 15-5ACSC
………………•  Monroe County 16-1ACSC
………………•  Monroe County 16-2ACSC
………………•  Town of Davie 15-5ESR
………………•  Islamorada, Village of Islands 15-5ACSD
………………•  Islamorada, Village of Islands 16-3ACSD
………………•  City of Lauderdale Lakes 15-1ESR
………………•  City of Parkland 16-1ER
………………•  City of Parkland 16-2ESR
………………•  City of Sunny Isles Beach 16-2ER
………………Addendum
E.        Regional Issues:  Comprehensive Plan Amendment Reviews – None
F.        FY 2016-17 Membership Fees
G.       Resolution Urging the Florida Public Service Commission to
………..Deny Florida Power & Light the Ability to Recover Costs for
………..Remediating Environmental Impacts from the Turkey Point
………..Power Plant at Additional Cost to Ratepayers

……V.    Discussion Items

…………    A.        Executive Director’s Report
………..   . B.        Legal Counsel Report

……VI.   Program Reports and Activities

…………    A.       Revolving Loan Fund Reports
                           1)    SFRC Revolving Loan Funds Status Report
…………    B.        Development of Regional Impact Status Report

……VII.   Announcements and Attachments

                 A.       Correspondence and Attendance Form
                 B.       Upcoming Meetings
………………          1)  September 12, 2016, 10:30 a.m. (FDOT, Miami)
………………          2)  October 3, 2016, 10:30 a.m. (SFRC Office, Hollywood)
………………          3)  November 7, 2016, 10:30 a.m. (Murray E. Nelson
……………………            Government Center, Key Largo)

      VIII.  Councilmember Comments

      IX.      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 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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