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SFRC July 11, 2016 Meeting

Council Meeting Agenda
Monday, July 11, 2016 – 10:30 a.m.

South Florida Regional 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.   Recognitions and Presentations

  A. Presentation of the SFRC Regional Champion Award to the
……Honorable José Félix Diaz, State Representative,
……116th District; Chair, Miami-Dade Legislative Delegation

……IV.    Action Items

…………A.         Minutes of Previous Meetings
……………………1)    June 6, 2016 Council Meeting
……………………2)   June 24, 2016 Executive Committee Meeting
…………B.         Financial Report
…………C.         Intergovernmental Coordination and Review Report
…………D.         Consent:  Comprehensive Plan Amendment Reviews
……………………•  Broward County 16-5ESR
……………………•  Broward County 16-7ESR
……………………•  City of Hialeah 16-1ESR
……………………•  City of Pembroke Pines 16-1ESR
……………………•  Village of Palmetto Bay 16-4ESR
……………………•  City of Sweetwater 16-1ESR
………………………Addendum
…………E.         SFRC/EDA Revolving Loan Fund 5-Year Plan
…………F.         FY 2014/15 Annual Audit/Formation of Audit Committee
…………G.        FY 2015-16 Operating Budget Amendment
…………H.        FY 2016-17 Draft Operating Budget
…………I.          FY 2016-17 Membership Fees
…………J.         Transit Oriented Development (TOD) Pilot Program Agreement
…………………..with the South Florida Regional Tranportation Authority –
…………………..Tri-Rail Coastal Link
………….

V.      Program Reports and Activities

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

VI.….Discussion Items

A.       Council Member Reports
B.       Executive Director’s Report
C.       Legal Counsel Report
C.       Ex Officio Reports

VII.  Announcements and Attachments

…………..A.  Correspondence and Attendance Form
………………..FRCA Executive Directors Report
…………..B.  Upcoming Meetings
………………..1)  August 1, 2016, 10:30 a.m. (SFRC Office, Hollywood) –
…………………….Executive Committee
………………..2)  September 12, 2016, 10:30 a.m. (FDOT, Miami)
………………..3)  October 3, 2016, 10:30 a.m. (SFRC Office, Hollywood)

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 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#

CouncilNoteCards2016

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