Monday, October 5, 2015 – 10:30 a.m.


I.       Pledge of Allegiance and Roll Call

II.     Approval of Council Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.        Consent: Comprehensive Plan Amendment Reviews

• Broward County 15-5ESR
• Broward County 15-8ESR
• Monroe County 15-3ACSC
• Town of Davie
• City of Doral 15-4ESR
• City of Hialeah 15-ESR
• City of Hialeah
• City of Hialeah Gardens 15-1ER
• Indian Creek Village
• Islamorada, Village of Islands 15-1ACSC
• Islamorada, Village of Islands 15-3ACSC
• City of Miami 15-3ESR
• City of Miami 15-5ESR
• City of Opa Locka 15-1ESR
• Village of Palmetto Bay 15-2ER
• Village of Palmetto Bay 15-3ESR
• City of Parkland 15-ER
• City of South Miami 15-1ESR and 15-2ESR

E.        Regional Issues:  Comprehensive Plan Amendment Reviews – None

IV.    Discussion Items

A.        Executive Director’s Report

            1)  Downtown Miami Development of Regional Impact Increment III

            2)  America’s Dream Mall

B.         Legal Counsel Report

V.      Program Reports and Activities

A.        Regional Convening

               B.         Revolving Loan Fund Reports

             1) SFRPC Revolving Loan Funds Status Report

C.        Florida Regional Councils Association

           1)   FRCA Monthly Accomplishments

VI. Announcements and Attachments

A.         Correspondence and Attendance Form
B.         Upcoming Meetings

1)  November 2nd, 10:30 a.m. (MENC, Key Largo)
2)   December 7, 10:30 a.m. (SFRC Offices, Hollywood) – Executive Committee
3)   January 4, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
4)   February 1, 2016, 10:30 a.m. (SFRC Offices, Hollywood) – Executive Committee

VII. Councilmember Comments

VIII. Adjournment
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations 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 Blvd, 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 For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#