Monday, July 11 - 10:30 a.m.
Beacon Council - Board Room
80 S.W. 8 Street, Suite 2400
Miami, FL 33130

  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.   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.   Miami-Dade County
          2.   City of Hialeah Gardens
          3.   City of Sweetwater
          4.   City of Miami
          5.   City of Doral
    G.  Adopted Public Education Facilities Element (PEFE)/Capital Improvements Elements 
          (CIE) Amendments

               Village of Pinecrest
               City of Hialeah Gardens
    H.   Adopted Local Government Comprehensive Plans and Amendment Reviews - None
    I.    FY 2011-12 Membership Fees
    J.    FY 2010-11 Budget
    K.   FY 2011-12 Draft Budget
    L.   Professional Services Agreement with Content Creators, LLC

  4. Discussion Items
    A.   Executive Committee Report
    B.   Executive Director's Report
          1.  Council Logo Change
    C.   Legal Counsel Report
          1.  SFRPC Branding Inquiry

  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 Prosperit
           (Sustainable Communities Initiative)
     E.   Lower East Coast Water Supply Plan - Update Process - Presentation by SFWMD 
     F.  Other
           1.  Interlocal Agreement with Monroe County 
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.   August 1st, 10:30 a.m. (Council Offices, Hollywood) - Executive Committee Only
          2.   September 12th, 10:30 a.m.  (Council Offices, Hollywood)
    3.  October 3rd, 10:30 a.m. (Miami-Dade County Government Center)
          4.  November 7th, 10:30 a.m. (Council Offices, Hollywood)
  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.

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*Action items appear in bold text

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Updated on July 06, 2011