SFRPC May 20, 2024 Linked Agendas

I. Pledge of Allegiance and Roll Call

II. Welcome & Approval Council Agenda

Moment of Silence for Terese Manning

SFRPC Employee: October 6, 1997 to May 8, 2008

III. Presentations and Updates (Time Certain: 11:15 a.m.)

Presentation: Priority Climate Action Plan

o Kimberly Brown, AICP, Resilience Planning Director, Miami-Dade County Office of Resilience

Update: C&SF Section 216 Flood Resiliency Study Coordination

o Dr. Jennifer Jurado, Deputy Director and Chief Resilience Officer, Broward County Environmental Protection and Growth Management Department

IV. Action Items

A. Minutes of Previous Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews  (*Property Rights)

Proposed

Broward County 24-01ESR
Monroe County 24-02ACSC
Village of Biscayne Park 24-01ESR
City of Fort Lauderdale 24-01ESR
City of Fort Lauderdale 24-02ESR
City of Fort Lauderdale 24-03ESR
City of Homestead 24-01ESR
Islamorada, Village of Islands 24-01ACSC
Islamorada, Village of Islands 24-02ACSC
City of Margate 24-02ESR
City of Pompano Beach 24-01ER
City of Sunrise 24-01ESR

Public Hearing

Adopted

Monroe County 23-04ACSC
Monroe County 23-05ACSC
City of Coral Gables 23-01ESR
City of Dania Beach 23-01ESR
City of Key West 23-03ACSC
City of Miami 23-05ER
North Bay Village 24-01ESR
City of Parkland 24-01ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review

E. Traditional RLF – Cornerstone Paving Inc. (borrower) – Chapter 7 Bankruptcy – Principal Write Off Ratification

F. 2024 Council Meeting Topics

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

C. SFRPC Regional Conference

D. SFRPC / TCRPC March 15th Joint Meeting Update

E. Council Highlights

VI. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1) Friday, May 31, 2024, 8:30 a.m. – 3:30 p.m.

SFRPC Regional Conference: “Closing the Gaps: Supporting Mental Health through a Continuum of Housing and Supportive Services” (Nova Southeastern University, Davie)

2) Monday, June 17, 2024, 10:30 a.m. (SFRPC)

3) Monday, July 15, 2024, 10:30 a.m. (SFRPC)

4) August, No 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, https://sfregionalcouncil.org/meeting-materials/ 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.