Council Meeting Agenda: Monday, January 5, 2015

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
   F.  Election of Council Officers – 2015
   G  Proposed Meeting Locations – 2015
   
4. Discussion Items
   A. Executive Committee Report
   B. Executive Director’s Report
   Governor Rick Scott to Florida Association of Counties
   C. 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) admin@sfrpc.com. 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,www.sfrpc.com/council/agendas.htm 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.

*Action items appear in bold text