Both meetings will use the same virtual information, as follows:
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/998509493
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 998-509-493
EXECUTIVE COMMITTEE MEETING
General Counsel and Executive Director
Annual Reviews
9:30 a.m.
I. Pledge of Allegiance and Roll Call
II. Approval Council Agenda
III. General Counsel Annual Review
IV. Executive Director Annual Review
V. Public Comment
VI. Adjournment
SFRPC COUNCIL MEETING
10:30 a.m.
I. Pledge of Allegiance and Roll Call
II. Approval Council Agenda
III. Guest Presentation (Time Certain: 11:30 a.m.)
“ Licensing Resiliency” – Julie Imanuel Brown, Secretary of the Florida Department of Business and Professional Regulation (DBPR)
IV. Action Items
A. Minutes of Previous Meeting
C. Consent: Comprehensive Plan Amendment Reviews
Proposed
- City of Deerfield Beach 21-01ESR
- City of Hialeah 21-03ESR
- City of Homestead 21-02ESR
- Islamorada, Village of Islands 21-01ACSC
- Town of Lauderdale-By-The-Sea 21-01ESR
Public Hearing
Adopted
- Monroe County 21-04ACSC
- Village of El Portal 20-01ER
- City of Miramar 21-01ESR
- Town of Southwest Ranches 21-02ESR
- City of Sweetwater 21-01ESR
Public Hearing
D. Regional Issues: Comprehensive Plan Amendment Review – None
E. Legal Counsel Annual Review / Contract
F. Executive Director Annual Review
G. FY 2020-21 Revised Operating Budget
H. FY 2021-22 Operating Budget
I. Audit Contract – October 1, 2021 to September 30, 2026
J. Military Installation Resilience Review Grant Update & Appointment of Selection Committee
Public Comments
V. Discussion Items
A. Executive Director’s Report
B. Legal Counsel Report
C. Council Members Report
D. Ex-Officio Report
VI. Program Reports and Activities
A. SFRPC Revolving Loan Funds Status Report
B. SFRPC CARES Act RLF Status Report
C. Development of Regional Impact Status Report-None
D. South Florida COVID Report with Tampa Bay Regional Planning Council (TBRPC)
E. Audit Firm Selection Process Update
H. Comprehensive Economic Development Strategy (CEDS) Update
VII. Announcements and Attachments
B. Correspondence and Articles
C. Upcoming Meetings
- Friday, October 15, 2021, SFRPC / TCRPC Joint Meeting – Alan B. Levan │ NSU Center of Innovation 10:00 a.m. – 2:00 p.m. followed by optional tour 2:00 p.m – 3:00 p.m.
- Monday, November 8, 2021, 10:30 a.m. (TBD Monroe County)
- December – No Meeting (Winter Recess)
- December 7th – 3:30 – 7:30 p.m. (Proposed Holiday Party)
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://sfrpc12.wpenginepowered.com/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.