Regional Planning Council Agenda July 9

Monday, July 9, 2012 – 10:30 a.m.
Location – South Florida Regional Planning Council
3440 Hollywood Blvd., Suite 140
Hollywood, FL 33021

Pledge of Allegiance and Roll Call

Approval of Council Agenda

Action Items

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

Proposed:
City of Hialeah Gardens
City of Key West
City of Marathon
Miami-Dade County

Adopted:
City of Coconut Creek
Monroe County
E.    Regional Issues:  Comprehensive Plan Amendment Reviews
1.   City of Key West
F.    Time Extensions for Developments of Regional Impacts (DRIs)
G.    FY2012-13 Membership Fees
H.    FY2011-12 Budget Amendment
I.     FY 2012-13 Draft Budget

Discussion Items

A.    Executive Committee Report
B.    Executive Director’s Report
C.    Legal Counsel Report

Program Reports and Activities

A.    Council Mission – Protect Our Environment
1.   Presentation on Everglades Restoration – Temperince Morgan, Chief,
State Policy &  Coordination
B.    Revolving Loan Fund Reports
1.    SFRPC Revolving Loan Funds Status Report
2.    Hurricane Wilma Bridge Loan Status Report
3.    Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
4.    Broward County Cultural Division Artist Micro-Credit Revolving Loan
Fund Status Report – None
5.    Smart Watts Home Energy Retrofit Loan Fund Status Report
C.    DRI Status Report (See Agenda Item III.F Above)
D.    Evaluation and Appraisal Report (EAR) Status Report
E.    Budget Performance Report
F.    Southeast Florida’s Regional Vision and Blueprint for Economic Prosperity
(Sustainable Communities Initiative)

Announcments and Attachments

A.    Correspondence and Attendance Form
B.    Upcoming Meetings
1.   August 6th, 10:30 a.m. – Council Offices, Hollywood – Executive Committee
2.   September 10, 10:30 a.m. – (Murray E. Nelson Center, Key Largo)
3.   October 1, 10:30 a.m. (Council Offices, Hollywood)
4.   November 5, 10:30 a.m. (Beacon Council, Miami-Dade County)

Councilmember Comments

Adjournment

If you are hearing or speech impaired, please contact the South Florida Regional Planning Council at (954) 967-4152, Ext. 40 (TDD) if you require additional information regarding the above meeting.  If you require special accommodations because of a disability or physical impairment, please contact the Council at (954) 985-4416 at least five calendar days prior to the meeting.

Due to budgetary constraints, the agenda packets for upcoming Council meetings will no longer be mailed out.  Instead, the agenda packet will be available at the Council’s website, www.sfrpc.com/council/agendas.htm ten days prior to the meeting.

If you would like to be added top the e-mail list to receive the link to the agenda, please e-mail the Council atsfadmin@sfrpc.com.

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