Council Meeting Agenda
Monday, September 8, 2014, 10:30 a.m.
City of Miami Commission Chambers
3500 Pan American Drive
Miami, FL

  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 14-6ESR
            Broward County 14-8ESR
            City of Deerfield Beach 14-2ESR
            City of Oakland Park 14-1ESR
            City of Plantation 14-4ESR
            Miami-Dade County
    E.  Regional Issues: Comprehensive Plan Amendment Reviews – None
      Opportunities for Expanding Economic Development and Job Creation
    G. Legal Counsel Annual Review and Proposed Contract Extension
      Executive Director Annual Review
      FY 2014-14 Operating Budget
      FY 2014-15 Operating Budget
  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
    B.   Revolving Loan Fund Reports
    1. SFRPC Revolving Loan Funds Status Report
    2. Smart Watts Home Energy Retrofit Loan Fund Status Report

    C.   Emergency Preparedness Program Status Report
    D.   Florida Regional Councils Association
    1. FRCA Monthly Accomplishments
  6. Announcements and Attachments
    A. Correspondence and Attendance Form
    B. Upcoming Meetings
    1. October 6, 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
    2. November 3, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
    3. December 1 10:30 a.m. (SFRPC Office, Hollywood) – Executive Committee
    January 5 10:30 a.m. (SFRPC 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) 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