SFRPC November 14, 2016 Agenda

 Monday, November 14, 2016
South Florida Regional Planning Council
3440 Hollywood Blvd, Suite 140
Hollywood, FL

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

I.    Pledge of Alliegance and Roll Call

II.   Approval Council Agenda

III.  Presentation – Building Coastal Flood Hazard Resiliency Using Sea Level Rise
………Tools and Case Studies, by Dr. Keren Prize Bolter, SFRC Climate, Policy &
………Geospatial Analyst

………
……..
This coordinated state and regional effort provides education for local and
……..regional stakeholders and promotes the use of coastal flood hazard assessment
………tools via regional trainings and vulnerability assessments conducted using four
………tools: NOAA’s Sea Level Rise Viewer, Coastal Flood Exposure Mapper, CanVis,
………and
FDOT/UF’s Geoplan Sketch Planning Tool. Project manager, Dr. Keren Bolter
………will provide an overview of the tools and discuss how SFRC’s 10/27 training
………engaged a wide audience of stakeholders within the region.

IV. Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Intergovernmental Coordination and Review Report
………..D.   Consent: Comprehensive Plan Amendment Reviews
………………Proposed:
………………….Broward County 16-8ESR
………………….Town of Cutler Bay 16-2ESR
………………….City of Margate 16-1ESR
………………….Town of Southwest Ranches 16-1ESR
………………….City of Tamarac 16-1ESR
………………….City of West Miami 16-1ESR
………………….City of Weston 16-1ER
………………Adopted:
………………….Broward County 16-6ESR
………………….Broward County 16-7ESR
………………….Monroe County 16-3ACSC
………………….Town of Cutler Bay 16-1ER
………………….Islamorada, Village of Islands 16-5ACSC
………………….City of Miami Beach 16-1ESR
………………….City of Miramar 16-1ESR
………………….City of Pembroke Pines 16-2ESR
………………….City of Sweetwater 16-1ESR
………..E.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..F.    Proposed Return to Doing Business as “South Florida Regional
………………Planning Council”
………..G.   Ratify Charge Off (s): SuperKids Christian Day Care, Inc. and
………………Broadway Place, Inc.

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)  SFRC Revolving Loan Funds Status Report
………..B.    Development of Regional Impact Status Report
………..C.    Emergency Preparedness Program Status Update

VII.     Announcements and Attachments
………..A.    Attendance Form, Correspondence, and Articles
………..B.    Upcoming Meetings
………………
December 5, 2016, 10:30 a.m. (SFRC Office, Hollywood)
……………….January 9, 2017, 10:30 a.m. (SFRC Office, Hollywood)
……………….February 6, 2017, 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 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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