Council Meeting Agenda
Monday, May 4,2015, 10:30 a.m.
Murray E. Nelson Government & Cultural Center
10250 Overseas Highway
Key Largo, FL 33037

1. Pledge of Allegiance and Roll Call
2. Approval of Council Agenda
3. Action Items
   A.  Minutes of Previous Meeting
   B.  Financial Report
   C.  Intergovernmental Coordination and Review Report
   D.  Consent: Comprehensive Plan Amendment Reviews
         Bal Harbour Village 15-1ESR
         Town of Coral Gables 15-1ESR
         Town of Cutler Bay 15-2ER
         Town of Cutler Bay 15-3ESR
         Town of Davie 15-1ESR
         City of Deerfield Beach 15-1ER
         Town of Golden Beach 15-1ESR
         Indian Creek Village 15-1ESR
         City of Key Colony 15-1ACSC
         City of Lighthouse Point 15-1ESR
         City of Oakland Park 15-2ESR
         City of Pembroke Pines 15-1ESR
         Village of Pinecrest 15-1ESR
         Village of Pinecrest 15-2ESR
         City of West Park 15-1ESR
         IIID Addendum
   E.  Regional Issues: Comprehensive Plan Amendment Reviews - None
   
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.   Regional Convening
         1. Legislative Report from Tallahassee and Washington, D.C.
         2. Economic Development - Noel Munson, Strategic Business Planner,
             Florida Dep't. of Economic Opportunity (FDEO)
   B.   Revolving Loan Fund Reports
         1. SFRPC Revolving Loan Funds Status Report
   C.   Florida Regional Councils Association
         1. FRCA Monthly Accomplishments
         2. FRCA Legislative Update
   
6. Announcements and Attachments
   A. Correspondence and Attendance Form
   B. Upcoming Meetings
          1. June 1, 10:30 a.m. (SFRPC Office, Hollywood) Executive Committee
          2. July 6, 10:30 a.m. (SFRPC Office, Hollywood)
          3. August 3, 10:30 a.m. (SFRPC Office, Hollywood, FL) Executive Committee
          4. September 14, 10:30 a.m. (FDOT District 6, Miami)
   
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 954-985-4416; (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 wil 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 at sfadmin@sfrpc.com.

*Action items appear in bold text

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