AGENDA

Monday, January 27th, 2020 – 10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL
1 Oakwood Boulevard, Suite 250
Hollywood, Florida 33020
(954) 924-3653

Conference Call Number is 1-888-585-9008, Conference Room #517-927-044

I. Pledge of Allegiance and Roll Call

II. Approval Council Agenda

III. Presentations – None

IV. Action Items
…..A. Minutes of Previous Meeting
…..B. Financial Report
…..C. Consent: Comprehensive Plan Amendment Reviews

…..Proposed:
…..Broward County 19-8ESR
…..Broward County 19-10ESR
…..Town of Cutler Bay 19-1ESR
…..City of Marathon 19-4ACSC
…..City of Marathon 20-01ACSC

…..Adopted:
…..Broward County 19-5ESR
…..Broward County 19-6ESR
…..Broward County 19-9ESR
…..Miami-Dade County 19-2ESR
…..Miami-Dade County 19-3ESR
…..Miami-Dade County 19-4ESR
…..Monroe County 19-3ACSC
…..Monroe County 19-4ACSC
…..Monroe County 19-5ACSC
…..Islamorada, Village of Islands 19-2ACSC
….. City of Miami 19-3ESR
…..City of Miami Beach 19-2ESR
…..City of Miami Beach 19-3ER
…..City of North Miami 19-2ESR
…..City of Plantation 20-01CIE
…..City of Pompano Beach 19-1ESR
…..City of Sunny Isles Beach 19-1ESR

Public Hearing …..
…..D. Regional Issues: Comprehensive Plan Amendment Review-None
…..E. Nominating Committee Report/Election of Officers
…..F. Statement of Organization Review Committee
…..G. SFRPC Personnel Policy Update

Public Comments

V. Discussion Items
…..A. Executive Director’s Report
…..B. Legal Counsel Report
…..C. Councilmembers Report
…..D. FRCA Policy Board Meeting Update
…..E. Ex-Officio Reports

VI. Program Reports and Activities
…..A. SFRPC Revolving Loan Funds Status Report
…..B. Development of Regional Impact Status Report-None
…..C. SFRPC/TCRPC Draft Joint Meeting Agenda – April 24, 2020

VII. Announcements and Attachments
…..A. Attendance Form
…..B. Correspondence and Articles
…..C. Upcoming Meetings
………..1) February 24, 2020, 10:30 AM – (SFRPC Hollywood)
………..2) March, 23, 2020, 10:30 AM – (Miami-Dade County)
………..3) April 24, 2020, 10:30 AM – (SFRPC/TCRPC Joint Meeting)

VIII. Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations 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) One Oakwood Boulevard, Suite 250, Hollywood, Florida 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; 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 will be available at the Council’s website, http://sfregionalcouncil.org/resources/agenda/ ten days prior to the meeting.

If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com.