Council Meeting Agenda: Monday, March 3, 2014

1. Pledge of Allegiance and Roll Call
2. Approval of Council Agenda
3. Action Items
   A.  Minutes of Previous Meeting
   1. February 3, 2014 Executive Committee Meeting
   2. October 18, 2013 Joint SFRPC/TCRPC Meeting
   B.  Financial Report
   C.  Intergovernmental Coordination and Review Report
   D.  Consent: Comprehensive Plan Amendment Review –
                   Broward County 14-2 ESR (previously 13-4 ESR)
                   Broward County 14-3 ESR (previously 13-5 ESR)
                   Broward County 14-4 ESR (previously 13-6 ESR)
   Broward County 14-5 ESR
   Town of Davie
   City of Deerfield Beach 14-1 ESR
                   City of Fort Lauderdale
                   City of Fort Lauderdale
                   City of West Park 13-1 ESR
                   IIID Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews– None
   F.  FY 2012-13 Annual Audit
4. Discussion Items
   A.    Executive Committee Report
   B.    Executive Director’s Report
   C.    Legal Counsel Report
   1)   SFRPC Rebranding
   D.    Ex Officio Reports
   
5. Program Report & Activities
   A.   Council Mission
   1. Seven50: Southeast Florida Prosperity Plan
   B.   Revolving Loan Fund Reports
   1. SFRPC Revolving Loan Funds Status Report
   2. Smart Watts Home Energy Retrofit Loan Fund Status Report
   3. South Florida Small Business Loan Fund Programs
   C.   DRI Status Report
   1. Presentation on Upcoming Reviews
   D.   Florida Regional Councils Association
   1. FRCA Monthly Accomplishments
   2. FRCA Legislative Highlights
   3. FRCA Report on Strategic Assessment
   FRCA Fact Sheet
   
6. Announcements and Attachments
   A. Correspondence and Attendance Form
   B. Upcoming Meetings (Pending approval of Agenda Item III.F)
   1. April 7, 10:30 a.m. (Executive Committee Meeting, Council Office)
   2. May 5, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
   3. June 2, 10:30 a.m. (Executive Committee Meeting, Council Office)
   4. July 7, 10:30 a.m. (Council Office, Hollywood)
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