Executive Committee Meeting November 2, 2015

1. Pledge of Allegiance and Roll Call
2. Approval of Council Agenda
3. 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 Recommendation
   Addendum
   
4. 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
   
5. Program Report & 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
   
   
6. Announcements and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
   1)    December 7th, 10:30 a.m. (SFRC Office, Hollywood) – Executive Committee
           2)    January 4th 10:30 a.m. (SFRC Office, Hollywood)
           3)    February 1, 2016, 10:30 a.m. (SFRC Office, Hollywood) – Executive Committee
           4)    March 7, 2016, 10:30 a.m. (FDOT 6, Miami)
7. Councilmember Comments
8. Adjournment

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accomodations 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 Boulevard, 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 wil be available at the Council’s website,www.sfrpc.com/council/agendas.htm ten days prior to the meeting.

If you would like to be added top the e-mail list to receive the link to the agenda, please e-mail the Council atsfadmin@sfrpc.com.

For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

*Action items appear in bold text