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South Florida Regional Council

COUNCIL MEETING AGENDA
Monday, November 2, 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

•  Monroe County 15-5ACSC
• Town of Davie 15-4ESR
• City of Hialeah 15-3ER
• City of Hialeah 15-5ER
• Islamorada, Village of Islands 15-4ACSC
• City of North Miami 15-2ER
• City of Plantation
• City of Parkland 15-3ESR
Addendum

E.        Healthy Corner Store Conversions in Miami-Dade County
F.        Hiring New Executive Director Including
………..Consideration of Executive Committee
  ……..  Addendum

IV.    Discussion Items

A.         Executive Committee Report
…………..1) Discussion of Executive Director Position
B.         Executive Director’s Report
…………..1)  Downtown Miami Development of Regional Impact Increment III
…………..2) America’s Dream Mall
C.       Legal Counsel Report
D.       Ex Officio Reports

V.      Program Reports and Activities

A.        Regional Convening – None
B.         Revolving Loan Fund Reports
…………..1) SFRPC Revolving Loan Funds Status Report
………………Addendum
C.         Emergency Preparedness Program Status Report
D.         Florida Regional Councils Association
…………..1) FRCA Monthly Accomplishments

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings

…..1)  December 7, 10:30 a.m. (SFRC Offices, Hollywood) –
……….Executive Committee
…..2)  January 4, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
…..3)   February 1, 2016, 10:30 a.m. (SFRC Offices, Hollywood) –
………..Executive Committee
…..4)   March 7, 2016, 10:30 a.m. (FDOT 6, Miami)

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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