DRAFT AGENDA

Monday, May 20, 2019 – 10:00 a.m.

Budget Workshop

Upon conclusion of regular Council Meeting to 12:30 p.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

1 Oakwood Boulevard, Suite 250

Hollywood, FL 33020

(954) 924-3653

Conference Call Number is 1-888-585-9008, Conference Room #517-927-044

I. Pledge of Allegiance and Roll Call

II. Approval Council Agenda

III. Presentations:

Tanya I. Davis, CPA, Partner – S. Davis and Associates
…..• Audit Presentation

Ronald R. Fieldstone, Partner – Saul Ewing Arnstein and Lehr
…..• Opportunity Zones

IV. Action Items
…..A. Minutes of Previous Meeting
…..B. Financial Report
…..C. Consent: Comprehensive Plan Amendment Reviews

Proposed
…..• Broward County 19-2ESR
…..• Broward County 19-3ESR
…..• City of Hollywood 19-1 ESR
…..• City of Marathon 19-2ACSC
…..• City of Miami 19-2ESR
…..• Village of Palmetto Bay 19-1ESR

Adopted
…..• Broward County 18-5ESR
…..• City of Miramar 18-2ESR

Public Hearing
…..D. Regional Issues: Comprehensive Plan Amendment Review-None
…..E. Audit Presentation

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) June, 2019 – No Meeting Scheduled
…..2) July 22, 2019, 10:30 a.m. – (SFRPC, Hollywood)
…..3) August, 2018 – No Meeting Scheduled

VIII. Councilmember Comments

IX. 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) One Oakwood Boulevard, Suite 250, Hollywood, Florida 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, https://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.