Council Meeting Agenda
Monday,, 2015, 10:30 a.m.
South Florida Regional 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
   B.    Financial Report
   C.    Intergovernmental Coordination and Review Report
   D.    Consent: Comprehensive Plan Amendment Reviews
           • Broward County 15-5ESR
           • Broward County 15-8ESR
           • Monroe County 15-3ACSC
           • Town of Davie
           • City of Doral 15-4ESR
           • City of Hialeah 15-ESR
           • City of Hialeah
           • City of Hialeah Gardens 15-1ER
           • Indian Creek Village
           • Islamorada, Village of Islands 15-1ACSC
           • Islamorada, Village of Islands 15-3ACSC
           • City of Miami 15-3ESR
           • City of Miami 15-5ESR
           • City of Opa Locka 15-1ESR
           • Village of Palmetto Bay 15-2ER
           • Village of Palmetto Bay 15-3ESR
           • City of Parkland 15-ER
           • City of South Miami 15-1ESR and 15-2ESR
           Addendum
   E.    Regional Issues: Comprehensive Plan Amendment Reviews - None
   
   
4. Discussion Items
   A.    Executive Director’s Report
          1)  Downtown Miami Development of Regional Impace Increment III
          2)  America's Dream Mall
   B.    Legal Counsel Report
   
   
5. Program Report & Activities
   A.    Regional Convening
   B.    Revolving Loan Fund Reports
           1)    SFRPC Revolving Loan Funds Status Report
   C.    Florida Regional Councils Association
           1)    FRCA Monthly Accomplishments
   
   
6. Announcements and Attachments
   A.    Correspondence and Attendance Form
   B.    Upcoming Meetings
           1)    November 2nd, 10:30 a.m. (MENC, Key Largo)
           2)    December 7th, 10:30 a.m. (SFRPC Offices, Hollywood) – Executive Committee
           3)    January 4th 10:30 a.m. (SFRPC Offices, Hollywood)
           4)    February 1, 2016, 10:30 a.m. (SFRPC Offices, Hollywood)
   
   
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.

For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

*Action items appear in bold text

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