Monday, May 4, 2015, 10:30 a.m.
Murray E. Nelson Government & Cultural Center
102050 Overseas Highway
Key Largo, FL 33037


  1. Pledge of Allegiance and Roll Call
  2. Approval of Council Agenda
  3. Action Items
    A.  Minutes of Previous Meeting
    B.  Financial Report
    C.  Intergovernmental Coordination and Review Report
    D.  Consent: Comprehensive Plan Amendment Reviews
         •  Bal Harbour Village 15-1ESR
         •  Town of Coral Gables 15-1ESR
         •  Town of Cutler Bay 15-2ER
         •  Town of Cutler Bay 15-3ER
         •  Town of Davie 15-1ESR
         •  City of Deerfield Beach 15-1ER
         •  Town of Golden Beach 15-1ESR
         •  Indian Creek Village 15-1ESR
         •  City of Key Colony 15-1ACSC
         •  City of Lighthouse Point 15-1ESR
         •  City of Oakland Park 15-2ESR
         •  City of Pembroke Pines 15-1ESR
         •  Village of Pinecrest 15-1ESR
         •  Village of Pinecrest 15-2ESR
         •  City of West Park 15-1ESR
    E.  Regional Issues: Comprehensive Plan Amendment Reviews – None
  4. Discussion Items
    A. Executive Committee Report
    B. Executive Director’s Report
    C. Legal Counsel Report
    D. Ex Officio Reports
  5. Program Report & Activities
    A.   Regional Convening
          1) Legislative Report from Tallahassee and Washington, D.C.
          2) Economic Development – Noel Munson, Strategic Business Planner,
              Florida Dep’t. of Economic Opportunity (FDEO) 

    B.   Revolving Loan Fund Reports
          1) SFRPC Revolving Loan Funds Status Report
                      Update to Agenda VB1
    C.   Emergency Preparedness Program Status Report – None
    D.   Florida Regional Councils Association
          1) FRCA Monthly Accomplishments
          2) FRCA Legislative Update
  6. Announcements and Attachments
    A. Correspondence and Attendance Form
    B. Upcoming Meetings
          1) June 1, 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
          2) July 6, 10:30 a.m. (SFRPC Office, Hollywood)
          3) August 3, 10:30 a.m. (SFRPC Office, Hollywood, FL) – Executive Committee
          4) September 14, 10:30 a.m. (FDOT District 6, Miami) 
  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 954-985-4416; (3) FAX 954-985-4417; or (4) 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, 
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