SFRPC February 27, 2017 Agenda

Monday, February 27, 2017
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 – “Understanding America’s New Political Disorder:
………
How We Got Here and Where We Are Going.”
……… Justin J. Sayfie, Esquire, Managing Partner, Ballard Partners, 
……… Fort Lauderdale Office

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 17-1ESR
………………….City of Miami 17-1ESR
………………….City of Miami Gardens 17-1ESR
………………….City of Plantation 17-1ESR
………………….City of Pompano Beach 17-1ESR
……………… Adopted:
………………….City of Margate 16-2ESR

………..E.   Regional Issues: Comprehensive Plan Amendment Reviews –
……………… Miami-Dade County 17-1ESR

………..F.   Resolution 17-02 – A Resolution amending Sections 7.0 and 16.0 of the 
………..       South Florida Regional Planning Council’s Statement of Organization  
………..       to expand the Membership of the Executive Committee with the 
………..       creation of a Second Vice-Chair Position
………..G.   Nominating Committee Report – Proposed Membership of the newly 
………..       expanded Executive Committee
………..H.   Appointments to the SFRPC Revolving Loan Fund Loan
………..       Administration Board

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
………..C.   Comprehensive Economic Development Strategy Plan Update
………..D.   Metropolitan Planning Organization Coordination and
………..       Planning Area Reform

………..E.   This item is no longer applicable; please see Agenda Item IV.E
………..F.   December 16, 2016 Tri-Rail Coastal Link Meeting Update
…….. ..G.   Volkswagen “Clean Diesel” Marketing, Sales Practices, and
                   Products Liability Litigation Settlement Update
………..H.   SFRPC Technology Update

VII.   Announcements and Attachments
………..A.    Attendance Form, Correspondence, and Articles
………..B.    Upcoming Meetings
……………… March 27, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… April 24, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… May 22, 2017, 10:30 a.m. (Murray E. Nelson 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 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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