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I.	CALL TO ORDER– At 1:00 P.M. by Mayor Pat Gerard
	A.	Invocation and Pledge– Led by Commissioner John Morroni
	B.	Identification of Members Present
II.	CONSENT AGENDA
	A.	Minutes of June 16, 2010 Council Meeting– Approved
	B.	Financial Statement for June 2010– Approved
	C.	Countywide Planning Authority (CPA) Actions – July 2010– Received
	D.	Annexation Report – June 2010– Received
	E.	Preliminary September 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
		None
		Group 2: Regular Amendments
		1.	Case CW 10-13: City of St. Petersburg–  Recommended Approval from Residential Medium and Residential Urban to Planned-Redevelopment – Mixed  Use
		2.	Case CW 10-14: City of Oldsmar–  Recommended Approval from Industrial Limited and Transportation/Utility to Commercial Recreation and Industrial Limited with Transportation/Utility Overlay
IV.	REPORTS/OTHER ACTION
	A.	Ability to Serve Report No. 10-3: City of Clearwater (2271 Landmark Drive)–  Received/Adopted Finding/Authorized Finding to be Transmitted to the City
	B.	Ability to Serve Report No. 10-4: City of Largo (Florida Power Property)- Received/Adopted Finding/Authorized Finding to be Transmitted to the City
	C.	Minor Plan Change: CW07-10 (SAP Change No. 4-2010) City of St. Petersburg Vision 2020 Plan–  Received/Accepted/Authorized Transmittal to the Countywide Planning Authority for Receipt and  Acceptance
	D.	Alternative Analysis – Project Scope and Schedule– Received/Discussed
	E.	Preliminary Draft Amendment of the Countywide Rules Re: Transit Oriented Development Countywide Plan Map Category – Discussion Outline– Received/Discussed/Authorized Public Hearing for  September PPC
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Work Program and Budget for FY 2010-11:– Received
		1.	Annual and Five-Year Work Program – Final– Received/Discussed/Approved
		2.	Annual Budget and Millage Rate for FY 2010-11 – Final– Discussed/Approved/Adopted and Authorized Transmittal
	B.	Joint Land Use/Transportation Committee Update– Received/Discussed
	C.	Verbal Reports
		1.	Mr. Healey provided a copy of a plaque presented to outgoing Councilmember Oddo on behalf of the Council, and he provided an update on nominations from the Group C communities.
		2.	The Council was provided information relative to the Administrative Law Judge’s findings and recommendation on the St. Petersburg Plan amendment re: Tierra Verde property.
		3.	The Council was provided follow-up materials relating to Amendment 4.
		4.	The Council was provided information on the US Department of HUD Sustainability Grant and authorized Council staff to continue to pursue.
		5.	The Council noted that the August PPC meeting was cancelled.
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
VII.	ADJOURNMENT–  3:15 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.