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South Florida Regional Council Meeting Agenda

COUNCIL MEETING AGENDA
Monday, July 6, 2015 – 10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL
3440 HOLLYWOOD BOULEVARD, SUITE 140
HOLLYWOOD, FL 33021

I.       Pledge of Allegiance and Roll Call

II.     Approval of Council Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.        Consent: Comprehensive Plan Amendment Reviews

• Broward County 15-6ESR
• Broward County 15-7ESR
• Town of Davie 15-2ESR
• City of Doral 15-2ESR
• City of Doral 15-3ESR
• City of Hialeah 15-1ESR
• City of Hialeah 15-2ESR
• City of Hialeah 15-3ER
• City of Hialeah 15-4ESR
• Islamorada, Village of Islands 15-2ACSC
• City of Miami 15-3ESR
• City of Oakland Park
• City of Opa-Locka 15-1ESR
• City of West Park 15-1ESR

Addendum

E.        Regional Issues: Comprehensive Plan Amendment Reviews – None
F.        FY 2015-16 Membership Fees
G.       FY 2014-15 Budget Amendment
H.       FY 2015-16 Draft Operating Budget

IV.    Discussion Items

A.         Executive Committee Report
B.         Executive Director’s Report

1)  Downtown Miami Development of Regional Impact Increment III
2)  Americas’ Dream Mall

C.       Legal Counsel Report
D.       Ex Officio Reports

V.      Program Reports and Activities

A.        Regional Convening – Topics

1) Everglades Restoration
Speaker: Thomas M. Teets, AICP, Division Director
Office of Everglades Policy & Coordination, SFWMD
2) Amendment 1
Speaker: Eric Draper, Executive Director, Audubon Florida

B.       Revolving Loan Fund Reports

1) SFRPC Revolving Loan Funds Status Report

C.         Emergency Preparedness Program Status Report
D.         Florida Regional Councils Association

1) FRCA Monthly Accomplishments
2) FRCA Legislative Update

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings

1) August 3rd, 10:30 a.m. (SFRPC Offices, Hollywood) – Executive Committee
2) September 14th, 10:30 a.m. (FDOT District 6, Miami)
3) October 5th, 10:30 a.m. (SFRPC Offices, Hollywood) – Executive Committee
4) November 2nd, 10:30 a.m. (MENC, Key Largo)

VII. Councilmember Comments

VIII. 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, Florida 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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