Council Meeting Agenda
Monday, November 3, 2014, 10:30 a.m.
Murray E. Nelson Government & Cultural Center
102050 Overseas Highway
Key Largo, Florida

  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
    Broward County 14-7ESR
    Broward County 14-9ESR
    Miami-Dadce County 14-3ESR
    Monroe County 14-2ACSC
    City of Aventura 14-1ER
    City of Coral Springs 14-1ER
    City of Doral 14-4ESR
    Islamorada, Village of Islands 14-3ACSC
    City of Lauderdale Lakes 14-1ESR
    City of Miami Beach 14-1ESR
    City of Pembroke Pines 14-3ESR
    City of Plantation 14-2ESR
    City of Plantation 14-3ESR

    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.   Council Mission – Climate Resilience Activities
    1. Presentation on Sea Level Rise Modeling Efforts in the Keys –
              Rhonda Haag, Sustainability Program Manager, Monroe County
    2. Presentation of Adaptation Action Areas –
    Keren Bolter, Geosciences PhD Candidate, Florida Atlantic University Center for                                         Environmental Studies and South Florida Regional Planning Council
    3. Presentation of Climate Health Impacts –
    Roderick King MD, MPH, Chief Executive Officer, Florida Institute for Health Innovation
    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
  6. Announcements and Attachments
    A. Correspondence and Attendance Forms
    B. Upcoming Meetings
    1. December 1 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
    2. January 5, 10:30 a.m.(SFRPC Office, Hollywood)
    3. February 2, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
    4. March 2, 10:30 a.m. (City of Miami Commission Chambers, Miami-Dade County)
  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.

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*Action items appear in bold text