Friday, December 7, 2018 – 10:30 a.m.
South Florida Regional Planning Council
Hollywood Branch Library – Multi Purpose Room
2600 Hollywood Boulevard
Hollywood, FL 33020
I. … Pledge of Allegiance and Roll Call
II. …Approval of Council Agenda
III. …Presentation – None
IV. …Action Items
………..A. Minutes of Previous Meeting
………..B. Financial Report
………..C. Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 18-5ESR
………………….Miami-Dade County 18-5ESR
………………….City of Homestead 18-1ESR
………………….Islamorada, Village of Islands 18-1ACSC
………………….City of Marathon 18-1ACSC
………………….City of Margate 18-1ER
………………….Town of Medley 18-2ESR
………………….City of Miami 18-1ESR
………………….Miami Shores Village 18-1ER
………………….Town of Pembroke Park 18-1ESR
……………… Adopted:
………………….Broward County 18-4ESR
………………….Miami-Dade County 18-1ESR
………………….Miami-Dade County 18-3ESR
………………….Miami-Dade County 18-4ESR
………………….City of Aventura 18-1ESR
………………….Town of Hillsboro Beach 18-1ER
………………….City of Marathon 18-1ACSC
………………….City of Miami Beach 18-2ESR
………………….City of Miramar 17-1ESR
………………….City of Sunrise 18-2ER
………………….City of Sunrise 18-3ESR
………..D. Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E. Nominating Committee for the 2019 Executive Committee
………..Public Comments
V. Discussion Items
………..A. Executive Director’s Report
………..B. Legal Counsel Report
………..C. Ex-Officio Reports
VI. Program Reports and Activities
………..A. SFRPC Revolving Loan Funds Status Report
………..B. Development of Regional Impact Status Report – None
VII. Announcements and Attachments
………..A. Attendance Form
………..B. Correspondence and Articles
………..C. Upcoming Meetings
…………….. 1) Schedule of 2019 Meetings
VIII. Councilmember Comments
IX. Adjournment
COUNCIL WORKSHOP
Upon conclusion of the regular Council Meeting, the Council will reconvene
to review the Council’s work plan and discuss strategic direction and priorities
for the upcoming year and beyond.
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) 1 Oakwood Blvd, Suite 221, Hollywood, FL 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; 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.