SFRPC June 25, 2018 Agenda Link

Monday, June 25, 2018 – 10:30 a.m.
South Florida Regional Planning Council
Hollywood Branch Library – Multi Purpose Room
2600 Hollywood Boulevard
Hollywood, FL  33020

There will not be conference call availability

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 18-4ESR
………………….City of Miramar 18-1ESR
………………….North Bay Village 18-1ESR
………………….City of Oakland Park 18-1ESR
………………….City of Tamarac 18-1ESR
………………….City of Tamarac 18-2ER
………………….
……………… Adopted:
………………….City of Miami Gardens 17-2ER
………………….City of West Park 18-1ESR

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   FY 16-17 Audit
………..E.      2017 Audit Report Financial Statements
………..F.   FY 2017-18 Operating Budget Amendment
………..G.   FY 2018-19 Draft Operating Budget 

………..D.   Public Comment

V.       Discussion Items
………..A.    Executive Director’s Report
………..B.    Legal Counsel Report
………..C.    Ex-Officio Reports

………..D.   Public Comment

VI.     Program Reports and Activities
………..A.   Revolving Loan Fund Reports
………………1)  SFRPC Revolving Loan Funds Status Report
………..B.  Development of Regional Impact Status Report – None
………..C.  Islamorada, Village of Islands Resiliency Workshop Funded by GOMA
………..D.  Strategic Plan for South Dade Economic Development
………..E.   Emergency Preparedness Program Update – Palm Beach Fullscale Exercise

VII.   Announcements and Attachments
………..A.   Attendance Form ………..
………..B.   Correspondence and Articles
………..B.     MDX SR 836 SW Extension/ Kendall Parkway
………..B.     Push to extend Dolphin Expressway into Kendall…10/10/17
………..B.     Mayor (Gimenez) fighting for a new toll highway into Kendall…01/30/18
………..B.     Building Kendall a toll expressway…04/20/18
………..B.     It was once part of the Everglades…06/08/18
………..B.     Vote set on expanding the 836 Expressway…06/13/18
………..B.     Mayor Gimenez: Expanding 836 parkway will not harm the Everglades
………..B.               …06/15/18
………..B.     Extension of 836 expressway into Kendall wins key vote in Miami…6/21/18
………..B.     South Florida home prices and rents already expensive…06/13/18
………..B.     FPL wants to keep old reactors running…06/01/18
………..B.     Florida Delegation Playing Hardball to Extend Offshore
………..B.            Drilling Moratorium…5/21/18
………..B.     WLRN Article: 836 Expressway Proposal / Regional Climate Plan

………..C.   Upcoming Meetings
……………. .July 23, 2018, 10:30 a.m. (Hollywood Branch Library)
………………August 2018, (NO MEETING)
…………….  September 24, 2018 10:30 a.m. (Hollywood Branch Library)

VIII.    Councilmember Comments

IX.        Public Comments

X.         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 221, 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.

For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

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