Monday, June 6 - 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Hollywood, Florida 33021
  1. Pledge of Allegiance and Roll Call

  2. Approval of Council Agenda

  3. Action Items
    A.   Minutes of Previous Meeting
    B.   Financial Report
          1.   Audit Firm Selection/Negotiation under RFP #0211011-AU
    C.   Intergovernmental Coordination and Review Report
    D.   Developments of Regional Impact/Development Orders - None
    E.   Proposed Public Education Facilities Elements (PEFE)/Capital Improvements Elements 
          (CIE) Amendments - None
    F.   Proposed Local Government Comprehensive Plans and Amendment Reviews
          1.   City of Marathon
          2.   City of Hialeah
    G.  Adopted Public Education Facilities Element (PEFE)/Capital Improvements Elements 
          (CIE) Amendments

               City of Pompano Beach
               City of Sunny Isles Beach
    H.   Adopted Local Government Comprehensive Plans and Amendment Reviews
          1.   Town of Davie
          2.   City of Parkland
          3.   City of North Miami Beach
          4.   Miami-Dade County
          5.   City of Miami Beach
          6.   City of Doral
          7.   Village of Pinecrest
    I.    Evaluation and Appraisal Report on the Strategic Policy Plan for South Florida
    J.   Executive Director Employment Contract

  4. Discussion Items
    A.   Executive Committee Report
          1.   Auditor Selection
    B.   Interim Executive Director's Report
          1.  Legislative Update
          2.  Proposed Meeting Locations
    C.   Legal Counsel Report

  5. Program Reports
    A.   Economic Development
           1.   Revolving Loan Funds
                 a.   SFRPC Revolving Loan Funds Status Report
                 b.   Hurricane Wilma Bridge Loan Status Report
                 c.   Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
                 d.   Broward County Cultural Division Artist Micro-Credit Revolving Loan Fund 
                       Status Report

     B.   DRI Status Report
     C.   Evaluation and Appraisal Report (EAR) Status Report
     D.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
           (Sustainable Communities Initiative)
           1.   Consortium Agreement
     E.   Turkey Point Evacuation Presentation
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.   July 11th, 10:30 a.m.  (Council Offices, Hollywood)
          2.   August 1st, 10:30 a.m. (Council Offices, Hollywood) - Executive Committee Only
    3.  September 12th, 10:30 a.m.  (Council Offices, Hollywood)
          4.   October 3rd, 10:30 a.m. (Miami-Dade County Government Center)
  7. Councilmember Comments
  8. 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, 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

*Action items appear in bold text

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Updated on May 27, 2011