Council Meeting Agenda
Monday, January 5, 2014, 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021

  1. Pledge of Allegiance and Roll Call
  2. Approval of Executive Committee Agenda
  3. Action Items
    A.  Minutes of Previous Meeting
    B.  Financial Report
    C.  Intergovernmental Coordination and Review Report
    D.  Consent: Comprehensive Plan Amendment Reviews
    Broward County 14-8ESR
    Miami-Dade County 15-1ESR
    Monroe County 14-3ACSC
    City of Cooper City 15-1ESR
    Town of Davie 15-1ESR
    City of Doral 14-4ESR
    City of Miami Beach 14-1ESR
    Village of Pinecrest 15-1ESR
    City of Plantation 15-1ESR
    City of Sunrise 15-CIE1
    City of Weston 15-1ESR

    E.  Regional Issues: Comprehensive Plan Amendment Reviews – None
      Election of Council Officers – 2015
      Proposed Meeting Locations – 2015
  4. Discussion Items
    A. Executive Committee Report
    B. Executive Director’s Report
    Governor Rick Scott to Florida Association of Counties
    Legal Counsel Report
    D. Ex Officio Reports
  5. Program Report & Activities
    A.   Council Mission

    B.   Revolving Loan Fund Reports
    1. SFRPC Revolving Loan Funds Status Report
    2. Smart Watts Home Energy Retrofit Loan Fund Status Report
    3. Southeast Florida Community Development Fund, Inc. Update
    C.   Emergency Preparedness Program Status Report
    D.   Florida Regional Councils Association
    1. FRCA Monthly Accomplishments
          2. OPPAGA Report
    E.   79th Street Corridor Partners in Progress Initiative and Community Action Plan
  6. Announcements and Attachments
    A.  Correspondence and Attendance Form
    B. Upcoming Meetings
    1. February 2, 10:30 a.m.(SFRPC Office, Hollywood) Executive Committee
    2. March 2, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
    3. April 6, 10:30 a.m. (Executive Committee Meeting, SFRPC Office, Hollywood)
    4. May 4, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
  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 954-985-4415; (3) FAX 954-985-4417; or (4) If you are hearing or speech imaired, 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, 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

*Action items appear in bold text