Monday, July 24, 2017 – 9:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021
Call-in Number: 1-888-670-3525, Code 2488435943#
I. … Pledge of Allegiance and Roll Call
II. …Approval of Council Agenda
III. …Special Guests/Presentations – None
IV. …Action Items
………..A. Minutes of Previous Meeting
………..B. Financial Report
………..C. Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….City of Key West 17-3ACSC
………………….City of Miami Springs 17-1ESR
………………….Town of Southwest Ranches 17-1ESR
………………….Town of Southwest Ranches 17-2ESR
……………… Adopted:
………………….Village of El Portal 17-1ESR
………………….Islamorada, Village of Islands 17-3ACSC
………..D. Regional Issues: Comprehensive Plan Amendment Reviews – None
………..D. Public Comment
V. Discussion Items
………..A. Executive Director’s Report
………..B. Legal Counsel Report
………..C. Ex-Officio Reports
VI. Program Reports and Activities
………..A. Revolving Loan Fund Reports
………………1) SFRPC Revolving Loan Funds Status Report
………..B. Development of Regional Impact Status Report – None
………..C. FY 2016-17 Operating Budget Amendment
………..D. FY 2017-18 Draft Operating Budget
………..E. FY 2017-18 Membership Fees
VII. Announcements and Attachments
………..A. Attendance Form, Correspondence, and Articles
………..B. Upcoming Meetings
……………. .August 2017 – No Meeting Scheduled
……………. .September 25, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
………………October 23, 2017, 10:30 a.m. (FDOT Dist 6, Miami)
………………November 27, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
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://sfrpc12.wpenginepowered.com/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#