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I.	CALL TO ORDER– At 1:05 P.M. by Mayor Pat Gerard
	A.	Invocation and Pledge– Led by Councilmember Sandra  Bradbury
	B.	Identification of Members Present
	C.	Introduction and Welcome New Member, Mayor David O. Archie, City of Tarpon Springs
II.	CONSENT AGENDA
	A.	Minutes of March 17, 2010 Council Meeting– Approved
	B.	Financial Statement for March 2010– Approved
	C.	Countywide Planning Authority (CPA) Actions – April 2010– Received
	D.	Annexation Report – March 2010– Received
	E.	Preliminary May 2010 Agenda– Received
	F.	Correspondence– Received
III.	PUBLIC HEARING - To begin at 1:00 P.M. or as soon thereafter as agenda permits
	A.	Public Hearing Format Announcement and Oath
	B.	Amendments to the Countywide Future Land Use Plan:
		Group 1: Subthreshold Amendments
		1.	Case CW 10-05: City of Largo– Recommended Approval from Residential Low to Residential/Office General
		Group 2: Regular Amendments
		2.	Case CW 10-06: City of Safety Harbor– Recommended Approval from Residential Suburban, Preservation, and Water/Drainage Feature Overlay to Residential/Office Limited and Preservation with Water/Drainage Feature Overlay, subject to enumerated conditions and inclusive of supplemental recommendation
		3.	Case CW 10-07: City of St. Petersburg– Recommended Approval from Industrial Limited and Water to Planned Redevelopment – Mixed Use, subject to enumerated condition as amended (conditioned on amendment of Vision 2020 SAP prior to or coincidental with final site plan approval)
		4.	Case CW 10-08: City of St. Petersburg– Recommended Approval from Recreation/Open Space, Water, Water/Drainage Feature Overlay, with Activity Center Overlay, to Planned Redevelopment – Mixed Use, Water, Water/Drainage Feature Overlay, with Activity Center Overlay, subject to enumerated conditions
		5.	Case CW 10-09: City of St. Petersburg– Recommended Approval from Institutional to Residential/Office General and Residential Medium, subject to the accompanying development agreement
		6.	Case CW 10-10: City of Clearwater– Recommended Approval from Residential Urban to Institutional inclusive of supplemental recommendation
		7.	Case CW 10-11: City of Clearwater– Recommended Approval from Residential Low Medium and Water to Residential Medium and Residential/Office/Retail, subject to the accompanying development agreement
IV.	REPORTS/OTHER ACTION
	A.	Annexation Report – Mid-Year Annexation Report – Fiscal Year 2009-10– Received
	B.	Composite Annexation Report – Fiscal Year 2000/01 - 2008/09– Accepted/Authorized transmittal to CPA for receipt and filing
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Joint Land Use/Transportation Committee – Membership, Approach and Guiding Principles– Received/Discussed/Provided Direction
	B.	Mid-Year Budget Report and Amendment– Approved
	C.	Verbal Reports
		1.	Executive Director provided update on series of meetings with local and regional transit  agencies; noted that draft of Countywide Plan policy amendments will be prepared for the Council’s May agenda.
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items– Received/Discussed/Provided Direction
VII.	ADJOURNMENT–  3:52 P.M.

Note: Dependent upon the length of the agenda, the Council may recess for approximately ten (10) minutes at 2:30 P.M. or as soon thereafter as is convenient.

“Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.”

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you to the provision of certain assistance. Within two (2) working days of your receipt of this notice, please contact the Office of Human Rights, 400 S. Ft. Harrison Avenue, Suite 500, Clearwater, FL 33756 (727) 464-4062 (V/TDD).

For more information concerning the Pinellas Planning Council and the countywide planning process see the PPC website at www.pinellasplanningcouncil.org, call 464-8250, or write to: 600 Cleveland Street, Suite 850, Clearwater, Florida 33755-4160.

This meeting is scheduled to be aired live and replayed in Pinellas County on Bright House cable channel 622, Knology channel 18 and Verizon channel 44. Effective December 11, 2007, Bright House Cable has moved Pinellas 18 to channel 622. If you have Bright House Cable you must have digital cable to access channel 622. If you do not have digital cable and want to watch your government television station, please call Bright House customer service at (727) 329-5020 for more information. You can also watch Pinells County Connection TV live on the Internet or view archived videos at: www.pinellascounty.org/media.