SFRPC March 27, 2017 Agenda

Monday, March 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
………
 “Rising Tides and ALICE” presented by Lars Gilbert, Statewide ALICE Director
………  United Way of Broward County

……… “ALICE” is the acronym for “Asset Limited, Income Constrained, Employed” –
……… households that earn more than the Federal Poverty Level, but less than the
……… basic cost of living for the county (the ALICE Threshold or AT). Combined,
……… the number of poverty and ALICE households equals the total population
……… struggling to afford basic needs.

………The updated 2017 ALICE Report with profiles for Monroe, Miami-Dade, and
……… Monroe Counties can be accessed at:

http://www.uwof.org/sites/uwof.org/files/17UW%20ALICE%20Report FL%20Update 2.14.17 Lowres 0.pdf

………SFRPC Strategic Planning Retreat Update

IV. Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Intergovernmental Coordination and Review Report
………..D.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Village of El Portal 17-1ESR
………………….Islamorada, Village of Islands 17-2ACSC
………………….City of Miramar 17-1ESR

……………… Adopted:
………………….Islamorada, Village of Islands 17-1ACSC
………………….City of West Miami 16-2ESR
………………….City of Weston 16-1ER
………..E.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..F.   Appointment of Councilmember 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.   Regional Issues: Comprehensive Plan Amendment Review –
………..       Miami-Dade #17-1ESR
………..C.   Development of Regional Impact Status Report
………..D.   SFRPC Technology Update
………..E.   December 16, 2016 Tri-Rail Coastal Link Meeting Update
………..F.   Comprehensive Economic Development Strategy Plan Update

VII.   Announcements and Attachments
………..A.    Attendance Form, Correspondence, and Articles
………..B.    Upcoming Meetings
……………… April 24, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
……………… May 22, 2017, 10:30 a.m. (Murray E. Nelson Center, Key Largo)
……………… June 26, 2017, 10:30 a.m. (SFRPC Office, 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) 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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