Monday, June 26, 2017
South Florida Regional Planning Council
102050 Overseas Highway
Key Largo, FL  33037

Call-in Number:  1-888-670-3525, Code 2488435943#

I.    … Pledge of Allegiance and Roll Call

II.   …Approval of Council Agenda

III.  …Special Guests/Presentations

  • The Honorable Holly Raschein, State Representative, District 120
  • The Honorable Heather Carruthers, Monroe County Commission, District 3;
    “Climate Change, Sea-Level Rise and Flood Insurance:
    Impacts on Local Government”

These following guests will be presenting information on Everglades restoration and connectivity to Biscayne and Florida Bay, and seagrass biology and dieoff.

  • Eric Buck, Manager, Biscayne Bay Aquatic Preserves,
    Florida Coastal Office, Florida Department of Environmental Protection (invited)
  • Steve Davis, Ph.D., Ecologist, The Everglades Foundation
  • James W. Fourqurean, Ph.D., Professor, Department of Biological Sciences
    and Southeast Environmental Research Center;
    Director, Marine Education and Research Initiative for the Florida Keys;
    Principal Investigator, Aquarius Reef Base; School of the Environment,
    Arts and Society; Florida International University

IV.  …Action Items

………..A.    Minutes of Previous Meeting
………..B.    Financial Report
………..C.    Consent: Comprehensive Plan Amendment Reviews
……………… Proposed:
………………….Broward County 17-5ESR
………………….Miami-Dade County 17-2ESR
………………….Monroe County 17-1ACSC
………………….Monroe County 17-2ACSC
………………….Town of Cutler Bay 17-1ESR
………………….City of Doral 17-1ESR
………………….City of Florida City 17-1ESR
………………….City of Hialeah Gardens 17-1ESR
………………….City of Key West 17-1ACSC
………………….City of Key West 17-2ACSC
………………….City of Layton 17-1ACSC
………………….City of Miami Beach 17-1ESR
………………….City of  Plantation 17-3ESR
………………….Village of Virginia Gardens 17-1ESR
……………… Adopted:
………………….Broward County 17-2ESR
………………….Monroe County 16-5ACSC
………………….City of Deerfield Beach 16-1ESR
………………….Town of Pembroke Park 16-1ER
………………….City of Plantation 17-1ESR
………………….Village of Virginia Gardens 16-1ESR
………..D.   Public Comment

………..D.   Regional Issues: Comprehensive Plan Amendment Reviews – None
………..D.   Public Comment

………..E.   Nomination of Selection Committee – Brokerage Services

V.       Discussion Items
………..A.    Strategic Planning Retreat
………..B.    Executive Director’s Report
………..C.    Legal Counsel Report
………..D.    Ex-Officio Reports

VI.     Program Reports and Activities
………..A.   Revolving Loan Fund Reports
………………1)  SFRPC Revolving Loan Funds Status Report
………………….SFRPC Revolving Loan Funds Update
………..B.  Development of Regional Impact Status Report – None
………..C.  Southeast Florida Clean Cities Program
………..D.  Update on the Southeast Florida Transit Oriented
………..D. Development Pilot Program

VII.   Announcements and Attachments
………..A.   Attendance Form, Correspondence, and Articles
………..B.   Upcoming Meetings
………………July 24, 2017, 10:30 a.m. (SFRPC Office, Hollywood
……………. .August – No Meeting Scheduled
……………. .September 25, 2017, 10:30 a.m. (SFRPC Office, Hollywood)
………………October  23, 2017, 10:30 a.m. (SFRPC Office, Hollywood)

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#