Monday, February 26, 2018 – 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140
Hollywood, FL 33021
Call-in Number: 1-888-670-3525, Code 2488435943#
I. … Pledge of Allegiance and Roll Call
II. …Approval of Council Agenda
III. …Presentation – None
IV. …Action Items
………..A. Minutes of Previous Meeting
………..A. January 22, 2018
………..A. February 13, 2018 Executive Committee
………..B. Financial Report
………..C. Consent: Comprehensive Plan Amendment Reviews
………..D. Regional Addendum
……………… Proposed:
………………….Broward County 18-1ESR
………………….City of West Park 18-1ESR
………………….Miami Shores Village 18-1ER
………………….Town of Medley 18-1ESR
……………… Adopted:
………………….Broward County 17-6ESR
………………….Miami-Dade County 17-3ESR
………………….Monroe County 17-2ACSC
………………….Town of Cutler Bay 17-1ESR
………..D. Regional Issues: Comprehensive Plan Amendment Reviews – None
………..E. Coral Reef Conservation Program Initiative
………..F. Bureau of Ocean Energy Management Request for Comment:
2019-2014 Draft Proposed Oil and Gas Leasing Program
………..D. Public Comment
V. Discussion Items
………..A. Executive Director’s Report
………..B. Legal Counsel Report
………..C. Ex-Officio Reports
………..D. Public Comment
VI. Program Reports and Activities
………..A. Revolving Loan Fund Reports
………………1) SFRPC Revolving Loan Funds Status Report
………………2) 5-Year EDA Revolving Loan Fund Summary
………..B. Development of Regional Impact Status Report – None
………..C. Volkswagen-Settlement Update
………..D. Update on Regional Transit Oriented Development (TOD) Initiatives
………..E. South Miami-Dade County Economic Development Strategy
VII. Announcements and Attachments
………..A. Attendance Form ………..
………..B. Correspondence and Articles
………..C. Upcoming Meetings
……………. March 26, 2018 2017 10:30 a.m. (CANCELLED)
……………. .April 23, 2018, 10:30 a.m. (SFRPC Office, Hollywood)
………………May 21, 2018, 10:30 a.m. (Murray E. Nelson Government Center)
VIII. Councilmember Comments
IX. Public Comments
X. Adjournment
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.
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, FL 33021; (2) Phone 954-985-4416; (3) Fax 954-985-4417; or (4) sfadmin@sfrpc.com. 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, https://sfregionalcouncil.org/resources/agenda/ 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.
For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#