SFRPC December 5, 2016 Agenda

Monday, December 5, 2016
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 – Broward Metropolitan Planning Organization Update.
………
Greg Stuart, Executive Director, Broward Metropolitan Planning Organization,
……… and the Honorable Bryan Caletka, Vice Chair Broward Metropolitan Planning
……… Organization; Councilmember, Town of Davie; and National Association of
……… Regional Councils Regional Representative District V (GA, FL).

……… Conversation with EPA Region 4 Regional Administrator Heather
……… McTeer Toney
– Regional Administrator Toney will meet with Council Members
……… following her arrival in Fort Lauderdale. The Council is hosting a small group
……… conversation
with Administrator Toney later in the afternoon from
……… 1:00 p.m. – 3:00 p.m.

IV. Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Intergovernmental Coordination and Review Report
………..D.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Islamorada, Village of Islands 16-7ACSC
………………….City of Miami 16-1ER
………………….Town of Pembroke Park 16-1ER
………………….Town of Southwest Ranches 16-2ESR
………………….Village of Virginia Gardens 16-1ESR

……………… Adopted:
………………….City of Homestead 15-2ESR

………..E.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..F.   Proposed Meeting Schedule – 2017
………..G.  Resolution 16-3 – Urging the Governor of Florida to apply for and administer
………..      funds in the Case of Volkswagen “Clean Diesel” Marketing, Sales Practices,
……….      .and Products Liability Litigation

V.       Discussion Items
………..A.    Executive Director’s Report
………..B.    Legal Counsel Report
……………….1)  Nominating Committee111
………..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
………..C.    Southeast Florida Clean Cities Program Update

VII.   Announcements and Attachments
………..A.    Attendance Form, Correspondence, and Articles
………..B.    Upcoming Meetings
……………… January 9, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… February 6, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… March 6, 2017, 10:30 a.m. (FDOT 6, Miami)
……………… April 3, 2017, 10:30 a.m. (SFRPC 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, 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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