SFRPC January 23, 2017 Agenda

Monday, January 23, 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.     Presentations
………
Recognition of former Councilmembers Martin David Kiar, Stacy Ritter and
……… Paul Wallace

……… Jessica A. Josselyn, Associate Planner, Kittelson & Associates, Inc. –
………
Presentation on 2040 Long Range Transportation Plan

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 16-9ESR
…………………. Monroe County 16-5ACSC
…………………. City of Deerfield Beach 16-1ESR
…………………. Islamorada, Village of Island 16-8ACSC

…………………. City of Margate 16-2ESR
…………………. City of Miami Beach 16-2ESR
…………………. City of West Miami 16-2ESR
…………………. City of Weston 16-1ESR

………………  Adopted:
…………………. Miami-Dade County 16-1ESR
…………………. Village of Palmetto Bay 16-4ESR
…………………. City of Tamarac 16-1ESR
……….E.   Regional Issues: Comprehensive Plan Amendment Reviews – None
……….F.   Proposed Meeting Schedule – 2017
……….G.   Election of Officers
……….H.   Appointments to the Revolving Loan Administration Board
……….I.    Resolution 17-01 Urging the Florida Legislature to Support the Downtown
kkkkkkkk Miami Link and Coastal Link Projects

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

VII.    Announcements and Attachments
……….A.    Correspondence and Attendance Form
……….B.    Upcoming Meetings
……………… February 27, 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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