Monday, September 12 - 10:30 a.m.
South Florida Regional Planning Council
3440 Hollywood Boulevard, Suite 140, Hollywood, FL 33021

  1. Pledge of Allegiance and Roll Call

  2. Approval of Council Agenda

  3. Action Items
    A.   Minutes of Previous Meeting (July, August 1, August 9)
    B.   Ratification of Executive Committee Actions of August 9, 2011
    C.   Financial Reports (July and August)
    D.   Intergovernmental Coordination and Review Report
    E.   Developments of Regional Impact/Development Orders - None
    F.   Proposed Local Government Comprehensive Plans and Amendment Reviews
          1.   City of South Miami
    G.   Adopted Local Government Comprehensive Plans and Amendment Reviews
          1.   Miami-Dade County
          2.   City of Homestead
          3.   City of Hialeah
          4.   City of Miami
    H.  FY 2010-11 Operating Budget Amendment
    I.    FY 2011-12 Operating Budget and Work Program
    J.   Sustainable Communities Initiative Contract with Treasure Coast Regional Planning Council
    K.   Executive Director Position/Memorandum of Understanding with Interim Executive Director    
    L.   Legal Counsel Evaluation and Proposed Contract Extension
    M.   Auditing Adjustments Required by Federal Regulations
           1.   Modification of Budget and Finance Policy Manual and Cost Allocation Plan to
                 Address Write-offs of Receivables

           2.   Proposed Write-off Receivable
    N.   Assessing Miami-Dade County Residents' Access to Healthy and Nutritious Food 
           in Key Neighborhoods
    O.   Broward County Cultural Division's Artist Entrepreneurial Services & Micro-Credit Revolving
           Program Contract

  4. Discussion Items
    A.   Executive Committee Report
    B.   Interim Executive Director's Report
    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
     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)
     E.   FPL Proposed New Nuclear Plant - Turkey Point 6 & 7 Update
     F.   Lower East Coast Water Supply Plan - Update Process - Presentation by SFWMD
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.  October 3rd, 10:30 a.m. (Beacon Council, Miami-Dade County)
          2.  November 7th, 10:30 a.m. (Council Offices, Hollywood)
          3.  December 5th, 10:30 a.m. (Murray E. Nelson, Government Center, Key Largo)
          4.  January 9th, 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.

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 September 08, 2011