Monday, February 6 - 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
          1.  FY 2010-2011 Audit Report
    C.   Intergovernmental Coordination and Review Report
    D.   Developments of Regional Impact/Development Orders
          1  Southeast Overtown Park West Increment III Staff Assessment - City of Miami
    E.   Consent Items:  Generally Consistent Comprehensive Plan Amendment Reviews
                 Monroe County
                 Monroe County
    F.   Generally Inconsistent Comprehensive Plan Amendment Reviews - None
    G.   Approval of Agreement between SFRPC and Broward County for Regional Climate Action       
          Planning and Pilot Implementation (subject to review and recommendation from Southeast 
          Florida Regional Partnership Executive Committee at their January 27 meeting)
    H.   Tampa Bay RPC and East Central RPC Resolutions
    I.    South Florida Regional Transportation Authority Governance Structure Resolution
    J.   South Florida Regional Transportation Authority and FDOT Coordination Resolution

  4. Discussion Items
    A.   Executive Committee Report
    B.   Executive Director's Report
          1.  Legislative Update
    C.   Legal Counsel Report

  5. Program Reports
    A.   Council Mission - Enhance Cross-Jurisdiction Cooperation
           1.  One Community One Goal Presentation - Beacon Council
    B.   Revolving Loan Fund Reports
          1.   SFRPC Revolving Loan Funds Status Report
          2.   Hurricane Wilma Bridge Loan Status Report
          3.   Eastward Ho! Brownfields Cleanup Revolving Loan Fund Status Report
          4.   Broward County Cultural Division Artist Micro-Credit
                Revolving Loan Fund Status Report - None
          5.   Smart Watts Home Energy Retrofit Loan Fund Status Report
    C.   DRI Status Report
    D.   Evaluation and Appraisal Report (EAR) Status Report
    E.   Budget Performance Report
    F.   Southeast Florida's Regional Vision and Blueprint for Economic Prosperity 
          (Sustainable Communities Initiative)
  6. Announcements and Attachments
    A.   Correspondence and Attendance Form
    B.   Upcoming Meetings
          1.  March 5th, 10:30 a.m. (Council Offices, Hollywood)
          2.  April 2nd, 10:30 a.m. (Murray E. Nelson Government Center, Key Largo)
          3.  May 7th, 10:30 a.m. (Council Offices, Hollywood)
          4.  June 4th, 10:30 a.m. (Beacon Council, Miami-Dade)
  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 January 27, 2012