SFRPC May 21, 2018 Agenda Link

Monday, May 21, 2018 – 10:30 a.m.
Executive Committee Meeting
South Florida Regional Planning Council
One Oakwood Boulevard, Suite 221
Hollywood, FL  33020

Call-in Number:  1-888-670-3525, Code 2488435943#

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 18-2ESR
………………….Broward County 18-3ESR
………………….City of Deerfield Beach 18-1ESR
………………….City of Hialeah 18-1ESR
………………….Town of Hillsboro Beach 18-1ER
………………….City of Key West 18-1ACSC
………………….City of Key West 18-2ACSC
………………….City of Key West 18-3ACSC
………………….City of Lauderdale Lakes 18-1ESR
………………….City of Miami Beach 18-1ESR
………………….City of Plantation 18-1ESR
………………….City of South Miami 18-1ER
………………….City of South Miami 18-2ESR
………………….City of Sunrise 18-2ER
………………….City of Sweetwater 18-1ESR
……………… Adopted:
………………….Broward County 18-1ESR
………………….Broward County 17-7ESR
………………….Broward County 17-8ESR
………………….Miami-Dade County 17-4ESR
………………….City of Homestead 17-1ESR
………………….City of Key West 17-1ACSC
………………….City of Miami 16-1ER
………………….City of Sunrise 18-1ESR
………………….City of Weston 17-1ESR

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E.   FY 16-17 Audit
………..E.   
PowerPoint Presentation

………..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
………………2)  5-Year EDA Revolving Loan Fund Administrative Expense Detail
………..B.  Development of Regional Impact Status Report – None
………..C.  Constitution Revision Commission / Proposed Constitutional Amendments
………..D.  Legislative Summaries – Florida League of Cities /
..                ……. Florida Association of Counties

VII.   Announcements and Attachments
………..A.   Attendance Form ………..
………..B.   Correspondence and Articles
………..B. American Dream Miami (ADM) Broward County Letter to Miami-Dade County
………..B.   ADM Miami-Dade County Letter to Broward County
………..B.   ADM City of Miramar Letter
………..B.   ADM Mr. Shubin, Esq 5/14/18 Letter
………..B.   ADM Miami Herald Article 5/18/18
………..B.   ADM Miami Herald Article 5/17/18

………..B.   ADM Miami Herald Article 5/10/18
………..B.   ADM Miami Herald Article 5/11/18
………..B.   ADM Miami Herald Article 5/7/18
………..B.   ADM Miami Herald Article 4/24/18
………..B.   Florida Reef Tract Letter
………..B.   Miami Herald Coral Reef Disease Spreads
………..B.   FDEP – Florida Reef Tract
 
……….B.   Michael Busha’s Resignation

………..C.   Upcoming Meetings
…………….  
June 25, 2018 10:30 a.m. (Hollywood Branch Library)
……………. .July 23, 2018, 10:30 a.m. (Hollywood Branch Library)
………………August 2018, (NO MEETING)

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) 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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