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South Florida Regional Council September 2015 Meeting

COUNCIL MEETING AGENDA
Wednesday, September 9, 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 15-4ESR
• Miami-Dade County 15-2ESR
• Monroe County 15-1ACSC
• Monroe County 15-4ACSC
• Town of Cutler Bay 15-2ER
• Town of Cutler Bay 15-3ESR
• City of Dania Beach 15-ESR
• Town of Davie 15-3ESR
• City of Deerfield Beach 15-1ER
• City of Doral 15-3ESR
• Town of Golden Beach 15-1ESR
• City of Margate 15-1ESR
• City of Marathon 15-1ACSC
• City of Marathon
• City of Miami 15-2ESR
• City of Miami 15-4ESR
• City of Miami Beach 15-1ESR
• City of North Miami Beach 15-3ESR
Addendum

E.        Legal Counsel Annual Review and Proposed Contract Extension
F.        Executive Director Annual Review
G.        FY 2014-15 Operating Budget Amendment
H.       FY 2014-15 Operating Budget Amendment

IV.    Discussion Items

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

1)  Downtown Miami Development of Regional Impact Increment III

C.       Legal Counsel Report
D.       Ex Officio Reports

V.      Program Reports and Activities

A.        Regional Convening – Topics

1) American Dream Miami – Bob Gorlow

B.         Revolving Loan Fund Reports

             1) SFRPC Revolving Loan Funds Status Report

C.         Southeast Florida Clean Cities Program Update

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)   October 5th, 10:30 a.m. (SFRC Offices, Hollywood) – Executive Committee
2)   November 2nd, 10:30 a.m. (MENC, Key Largo)
3)   December 7, 10:30 a.m. (SFRC Offices, Hollywood) – Executive Committee
4)   January 4, 2016, 10:30 a.m. (SFRC Offices, Hollywood)

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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