SFRPC January 28, 2019 Agenda – Link

Monday, January 28, 2019 – 10:30 a.m.
South Florida Regional Planning Council
1 Oakwood Boulevard, Suite 250
Hollywood, FL  33020
NEW Call-in Number:  1-888-585-9008, Conference Room #517-927-044

I.    Pledge of Allegiance and Roll Call

II.   Approval of Council Agenda

III.  Presentation – None

IV. Action Items
………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 18-6ESR

………………….Miami-Dade County 19-1ESR
………………….Islamorada, Village of Islands 18-1ACSC
………………….City of Key West 18-4ACSC
………………….City of Marathon 18-2ACSC
………………….City of Miramar 18-3ESR
………………….City of Sweetwater 19-1ER
……………… Adopted:
………………….City of Coral Gables 18-1ESR
………………….City of Hialeah 18-2ESR
………………….City of Homestead 18-1ESR
………………….City of Plantation 18-1ESR

………………….City of Plantation 17-CIE1
………………….City of South Miami 18-2ESR
………………….Village of Virginia Gardens 17-2ER

………..Public Comments

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   Nominating Committee Report/Election of Officers
………..F.   Appointment of Councilmember to FRCA Policy Board
………..G.   Executive Director’s Contract
………..H.   Ratification of RLF Charge Off Accounts:
………..E.   Optex Corp. 
& Super Kids Christian Day Care
………..I.    Proposed Meeting Dates and Locations – 2019

………..Public Comments

V.       Discussion Items
…….….A.    Strategic Planning Session
………..B.    Council Meeting Schedule
………..C.    Executive Director’s Report
………..D.    Legal Counsel Report
………..E.    FRCA Policy Board Meeting Update
………..F.    Ex-Officio Reports

VI.     Program Reports and Activities
………..A.  SFRPC Revolving Loan Funds Status Report
………..B.  Development of Regional Impact Status Report – None

VII.   Announcements and Attachments
………..A.   Attendance Form
………..B.   Correspondence and Articles
                    Legislative Update 2019
                    Census 2020 Kickoff
………..C.   Upcoming Meetings
…………….. 1) February 25, 2019, 10:30 a.m.
…………….. 1) Murray E. Nelson Government Center
…………….. 2) March 25, 2019, 10:30 a.m. SFRPC, Hollywood TBD
…………….. 3) April 22, 2019, 10:30 a.m. SFRPC, Hollywood

VIII.    Councilmember Comments

IX.        Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

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) 1 Oakwood Blvd, Suite 250, Hollywood, FL 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; 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.

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