MONDAY, APRIL 15, 2024, 1:00 p.m.

FLORIDA’S CORAL REEF WORK GROUP

TREASURE COAST AND SOUTH FLORIDA REGIONAL PLANNING COUNCILS

LOCATION:

South Florida Regional Planning Council

1 Oakwood Boulevard, Suite 250, Hollywood, Florida

VIRTUAL / PHYSICAL MEETING

Join Zoom Meeting

https://us06web.zoom.us/j/82462173851?pwd=bDJ5z56mBjCIkbBLwo3v73O6REgiSZ.1

Meeting ID: 824 6217 3851

Passcode: 869677

SFRPC & TCRPC

Florida’s Coral Reef Work Group Agenda

1:00 PM Welcome

The Honorable Beam Furr, SFRPC Co-Chair, Florida’s Coral Reef Work Group; Councilmember, SFRPC; Broward County Vice Chair and Commissioner, District 6

The Honorable Doug Smith, TCRPC Co-Chair, Florida’s Coral Reef Work Group; Chair, TCRPC; Martin County Commissioner, District 1

• Pledge of Allegiance & Self-Introductions
• Opening Thoughts

1:10 PM Florida’s Coral Reef Presentation and Conversation

Joanna Walczak, Administrator, Coral Protection and Restoration Program, Florida Department of Environmental Protection

Mollie Cordo, Southeast Regional Administrator, Coastal Protection Office, Florida Department of Environmental Protection

• Summer 2023 Coral Bleaching Event – Response and Preparation
• Federal Coral Reef Authorities and Funding
• State Coral Restoration Initiatives and Funding
• Supporting Everglades restoration and Florida’s Coral Reef efforts
• Support increased funding for water quality through EPA’s South Florida Geographic Initiative
• Finalizing the restoration strategy for Florida’s Coral Reef and securing seed funding to jumpstart Florida’s ‘coral restoration economy’.

Kristin Jacobs Coral Reef Ecosystem Conservation Area Updates Management Action Planning

Legislative Updates

2:30 PM Working Group Commentary and Discussion

2:50 PM Next Steps

• Next meeting: TBD

3:00 PM Adjournment

MONDAY, MARCH 18, 2024, 10:30 a.m.

THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL

LOCATION:
Miami-Dade Transportation Planning Organization
150 West Flagler Street, Suite 1924
Miami, FL 33130

VIRTUAL / PHYSICAL MEETING

Join Zoom Meeting
https://us06web.zoom.us/j/82462173851?pwd=bDJ5z56mBjCIkbBLwo3v73O6REgiSZ.1

Meeting ID: 824 6217 3851
Passcode: 869677

I. Pledge of Allegiance and Roll Call

II. Welcome by Aileen Bouclé, Executive Director, Miami-Dade TPO

Approval Council Agenda

III. Presentations (Time Certain: 11:00 AM)

Presentation # 1: Evaluation of Agricultural Land Use Trends and Outlook in Miami-Dade
County, Florida Study

o Alex Dambach, AICP, Planning Development Manager, Planning Division, Miami-Dade
County Regulatory and Economic Resources Department
o Charles LaPradd, Agricultural Manager, Miami-Dade County Regulatory and Economic
Resources Department

Presentation # 2: Miami-Dade County Flood Response Plan

o Pete Gomez, MA, Director, Miami-Dade County Department of Emergency Management
3/14/2024 4:11 PM 2
o Jesse Spearo, PhD, CEM, MEP, FPEM, FMI, Assistant Director, Miami-Dade County
Department of Emergency Management

IV. Action Items

A. Minutes of Previous Meetings

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews 

Proposed

• • City of Dania Beach 24-01ESR
  •  Town of Davie 24-01ESR
  • City of Hialeah Gardens 24-01ESR
  • Village of Virginia Gardens 24-01ER

Public Hearing

Adopted

• • Broward County 23-04ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review

E. Agricultural Land Use Trends in Miami-Dade County Presentation

F. Miami-Dade County Flood Response Plan Presentation

G. Miami-Dade County Flood Control / Salinity Control Structures Update

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

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) Monday, April 15, 2024, 10:30 a.m. (SFRPC)
2) Monday, May 20, 2024, 10:30 a.m. (SFRPC)
3) Friday, May 31, 2024, SFRPC Regional Conference (Location TBD)

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.

JOINT MEETING

TREASURE COAST AND SOUTH FLORIDA REGIONAL PLANNING COUNCILS

March 15, 2024 ~ 9:30 a.m. – 3:00 p.m. (Lunch provided)

Palm Beach Transportation Planning Agency
301 Datura Street
West Palm Beach, Florida 33401

9:30 a.m. Check In

10:00 a.m. Welcome to West Palm Beach – The Honorable Joseph Peduzzi, TCRPC, Commissioner, City of West Palm Beach, District 4

• Pledge of Allegiance
• Roll Call
• Chairs’ Comments – The Honorable Doug Smith, Chair, TCRPC, and The Honorable
Steve Geller, Chair, SFRPC
• Agenda Approval
• Approval of Joint Council Meeting Minutes (2-17-2023)

10:20 a.m. Palm Beach Transportation Planning Agency Welcome and Briefing: Valerie Neilson, Executive Director, TPA

10:30 a.m. Property Insurance Crisis and Possible Solutions (with Working Lunch)

Part I: Genesis of Florida’s Property Insurance Crisis

Moderator / Panelist: The Honorable Steve Geller, SFRPC Chair and Broward County
Commissioner; former State Senator; Past National President, National Conference of
Insurance Legislators

• Stacey Giulianti, Esq., Chief Legal Officer, Florida Peninsula Insurance Company
• Paul Handerhan, MBA, CPCU, ARe, AIAF, President, Federal Association for Insurance
Reform and FAIR Foundation
• Mel E. Montagne, CPCU, ARM, CRIS; President, Fair Insurance Rates for Monroe
• The Honorable Congressman Jared Moskowitz, U.S. House of Representatives, 23rd
District of Florida

11:30 a.m. Break / Pick up Lunch

11:50 a.m. Part II: Possible Solutions

• The Honorable Hillary Cassel, Florida State Representative, 101st District
• The Honorable Steve Geller, SFRPC Chair and Broward County Commissioner; former
State Senator; Past National President, National Conference of Insurance Legislators
• The Honorable Congressman Jared Moskowitz, U.S. House of Representatives, 23rd
District of Florida

12:50 p.m. Break

1:00 p.m. Tri-Rail Update and Future Plans: David Dech, Executive Director, South Florida Regional Transportation Authority

1:30 p.m. 2024 Florida Legislative Session Update

Moderator: TCRPC Chair Doug Smith

Overview, Looking Back and Looking Forward:
• Ron L. Book, Esq., Founder, President & CEO, Ron L. Book, PA

County Perspectives:
• Marty Cassini, Esq., Broward County, Director of Intergovernmental Affairs / Boards
Section
• Kathy Copeland, Indian River County, Legislative Affairs and Communications
Manager
• Kasey Denny, Palm Beach County, Director of Legislative Affairs
• Jess McCarty, Esq., Miami-Dade County, Executive Assistant County Attorney
• Lisa Tennyson, Monroe County, Legislative Director

2:30 p.m. Florida’s Coral Reef Update

The Honorable Beam Furr, SFRPC and the Honorable Doug Smith, TCRPC Chair, Co-Chairs, SFRPC / TCRPC Florida’s Coral Reef Work Group

2:45 p.m. Public / Council Member Comment

3:00 p.m. Adjournment

Next Joint Council Conference or Meeting: Friday, October 18, 2024 (TBD)

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 joint hearing is asked to advise the Agency at least 5 days before the hearing by contacting the Treasure Coast Regional Planning Council at one of the following: (1) 421 SW Camden Avenue, Stuart, Florida, 34994; (2) Phone 772.221.4060; (3) Fax 772.221.4067; or (4) lgulick@tcrpc.org. Additionally, please feel free to contact the South Florida Regional Planning Council at (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.

MONDAY, FEBRUARY 26, 2024

THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL

VIRTUAL / PHYSICAL MEETING

Join Zoom Meeting
https://us06web.zoom.us/j/81951954962?pwd=0zEJDbN176OnkvmjH7e7mUUeSeU5Qw.1

Meeting ID: 819 5195 4962
Passcode: 214847

Find your local number: https://us06web.zoom.us/u/kdfkwCYfJG

I. Pledge of Allegiance and Roll Call

II. Welcome & Approval of Council Agenda

III. Moment of Silence for Sean McCrackine

IV. Action Items

A. Minutes of Previous Meetings

B. Financial Report

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

Proposed

• • Monroe County 24-01ACSC
  • Village of Biscayne Park 24-01ESR
  • City of Coconut Creek 24-01ER *
  • City of Margate 24-01ESR
  • North Bay Village 24-01ESR
  • City of North Miami 24-01ER
  • City of Opa-locka 24-01ER *
  • City of Parkland 24-01ESR

Public Hearing

Adopted

• • Broward County 23-03ESR
  • Monroe County 23-02ACSC
  • City of Homestead 23-02ESR
  • Islamorada, Village of Isles 23-01ACSC
  • City of Marathon 23-03ACSC
  • City of Miami 23-04ESR
  • City of West Miami 23-01ESR *

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review

I. Miami-Dade County 24-01 ESR
II. Miami-Dade County 24-02 ESR
III. Miami-Dade County 24-03 ESR

E. Nominating Committee Report / Election of Officers

F. Statement of Organization

G. SFRPC / TCRPC Joint Meeting Draft Agenda

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

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, March 15, 2024, 10:00 a.m. – 3:00 p.m., SFRPC / TCRPC Joint Meeting (Palm
Beach Transportation Planning Agency)
2) Monday, March 18, 2024, 10:30 a.m. (Miami-Dade Transportation Planning
Organization)
3) Monday, April 15, 2024, 10:30 a.m. (SFRPC)
4) Monday, May 20, 2024, 10:30 a.m. (SFRPC)
5) Friday, May 31, 2024, SFRPC Regional Conference (Location TBD)

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.

MONDAY, JANUARY 22, 2024

THE SOUTHEAST FLORIDA REGIONAL PROSPERITY INSTITUTE (SEFRPI)

AND

THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL

SEFRPI Meeting will begin at 10:00am followed by the Council Meeting

1 Oakwood Boulevard, Suite 250, Hollywood, FL 33020
954-924-3653

This will be a Physical / Virtual Meeting

Join Zoom Meeting

https://us06web.zoom.us/j/84423022549?pwd=u764BkaCmXPvqVmHxUE9U1QpaZnHTw.1

Meeting ID: 844 2302 2549

Passcode: 184120

Find your local number: https://us06web.zoom.us/u/keaXwnAqY

I. Pledge of Allegiance and Roll Call

II. Approval of SEFRPI Agenda

III. Action Items

A. Minutes of Previous Meeting (January 2023)

B. Financial Report

Public Hearing

IV. Program Reports and Activities

Public Comment

V. Adjourn

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Presentation (Time Certain: 11:00 AM)

Update on the Central & Southern Florida Flood Risk Study – Status and Timing

•  Jennifer L. Jurado, Ph.D., Deputy Director and Chief Resilience Officer, Broward County Resilient Environment Department
• James F. Murley, Chief Resilience Officer, Miami-Dade County
• Ana Carolina Coelho Maran, P.E., Ph.D., District Resiliency Officer, South Florida Water Management District
• Mayor Cory J. Bell, Deputy District Commander for South Florida, U.S. Army Corps of Engineers, Jacksonville District
• Eva B. Velez, P.E., Chief, Ecosystem Branch, U.S. Army Corps of Engineers, Jacksonville District
• E. Timothy Gysan, P.E., PMP, Resilience Senior Project Manager, Ecosystem Branch, Programs & Project Management Division, U.S. Army Corps of Engineers, Jacksonville District

IV. Action Items

A. Minutes of Previous Meetings

B. Financial Report

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

Proposed

• • Broward County 23-04ESR
  • Monroe County 23-04ACSC
  • Monroe County 23-05ACSC
  • City of Homestead 23-02ESR
  • City of Key West 23-03ACSC
  • City of Oakland Park 23-02ER
  • City of Tamarac 23-01ESR

Public Hearing

Adopted

• • Broward County 23-01ESR
  • Broward County 23-02ESR
  • City of Coral Springs 23-01ESR*
  • City of Florida City 23-01ESR*
  • City of Hallandale Beach 23-02ESR
  • City of Hallandale Beach 23-03ESR
  • City of Hialeah Gardens 23-03ESR*
  • City of Hollywood 23-02ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None

E. Nominating Committee Report / Election of Officers

F. 2024 SFRPC Council Meeting Topics

G. Resolution 24-01 Kristen Jacobs Coral Reef Ecosystem Conservation Area / Florida Aquatic Preserve

H. Central & Southern Florida Flood Risk Study Presentation (11:00 a.m. Time Certain)

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

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, March 15, 2024
SFRPC / TCRPC Joint Meeting (West Palm Beach)
2) Monday, February 26, 2024, 10:30 a.m. (SFRPC)
3) Monday, March 18, 2024, 10:30 a.m. (SFRPC)
4) Monday, April 15, 2024, 10:30 a.m. (SFRPC)
5) May 2024, SFRPC Regional Conference (Date / Location TBD)
6) Monday, May 20, 2024, 10:30 a.m. (SFRPC)

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.

MONDAY, NOVEMBER 13, 2023
10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL
1 Oakwood Boulevard, Suite 250
Hollywood, FL 33020

This is an in-person meeting

Join Zoom Meeting
https://us06web.zoom.us/j/84586606000?pwd=q3VJ4IMYUCCBy7AWpoQtVbBGoQb5Gb.1

Meeting ID: 845 8660 6000
Passcode: 579779

Find your local number: https://us06web.zoom.us/u/kkFfe7JJh

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Presentation (Time Certain 11:15 a.m.)
South Florida Military Installation Resilience Review Update

Presented Christina Miskis, MURP, SFRPC Principal Planner

Invited Guests

• Rick Miller, Captain, U.S. Navy (Ret); Executive Director, South Florida Defense Alliance; Founder & CEO, PHAROS Mission Critical Solutions
• William Van Houten, Senior Project Manager, Office of Local Defense Community Cooperation, U.S. Department of Defense
• Sarah Marrs, PLA, Jacobs

IV. Action Items

A. Minutes of the Previous Meeting

1. September 18, 2023 Executive Committee Meeting
2. September 18, 2023 Council Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Broward County 23-02ESR
• Broward County 23-03ESR
• Miami-Dade County 23-01ESR
• City of Coral Springs 23-01ESR*
• City of Dania Beach 23-01ESR
• City of Hallandale Beach 23-02ESR
• City of Hallandale Beach 23-03ESR
• City of Hollywood 23-02ESR
• Islamorada, Village of Islands 23-01ACSC
• City of Miami 23-05ESR

Public Hearing

Adopted

• Monroe County 23-03ACSC
• Village of Biscayne Park 23-02ER
• City of Doral 23-02ESR
• City of Hollywood 23-01ER*
• City of Homestead 23-01ESR
• Village of Key Biscayne 23-01ER
• City of Marathon 23-01ACSC
• City of Marathon 23-02ACSC
• Miami Shores Village 23-02ER
• City of Sweetwater 23-01ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None
E. SFRPC 2024 Meeting Schedule
F. Comprehensive Economic Development Strategy (CEDS) Annual Report
G. Appointment for the Broward County Water Advisory Board
H. Appointment of Nominating Committee

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report
B. SFRPC CARES Act RLF Status Report
C. 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) December 2023, No meeting
2) Monday, January 22, 2024, 10:30 a.m. (SFRPC)
3) Monday, February 26, 2024, 10:30 a.m. (SFRPC)
4) Monday, March 18, 2024, 10:30 a.m. (SFRPC)

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.

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.

MONDAY, JULY 31, 2023

10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

1 Oakwood Boulevard, Suite 250

Hollywood, FL 33020

This is an in-person meeting

Join Zoom Meeting

https://us06web.zoom.us/j/82705466788?pwd=dC9lMlZ6RC9vdnc2QmY3ekp5MHNEdz09

Meeting ID: 827 0546 6788
Passcode: 632699

Find your local number: https://us06web.zoom.us/u/kd0G0hPIql

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Audit Presentation (Time Certain: 11:00 AM)

• Tanya I. Davis, CPA, Partner, S. Davis & Associates, PA

South Florida Military Installation Resilience Review Update

• Christina Miskis, MURP, Principal Planner

IV. Action Items

A. Minutes of the Previous Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• City of Aventura 23-01ESR
• City of Aventura 23-02ESR
• City of Aventura 23-03ESR
• Village of Biscayne Park 23-02ER
• City of Miami 23-04ESR

Public Hearing

Adopted

• Village of Biscayne Park 23-01ESR*
• City of Fort Lauderdale 23-01ESR
• City of Key West 23-01ACSC
• City of Key West 23-02ACSC
• City of Layton 22-01ER
• City of Miami 23-01ESR
• City of Miami 23-03ESR
• City of Sunrise 22-01ESR*

Public Hearing

D. Audit Presentation (Time Certain: 11:00 AM)

E. FY 2023-2024 Membership Fees

Public Comments

V. Program Reports and Activities

A. South Florida Military Installation Resilience Review Update

B. SFRPC Revolving Loan Funds Status Report

C. SFRPC CARES Act RLF Status Report

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) August, Summer Break, no scheduled meeting
2) Monday, September 18, 2023, 10:30 a.m. (SFRPC)
3) Monday, October 16, 2023, 10:30 a.m. (SFRPC – If needed)
4) Friday, October 27, 2023, SFRPC / TCRPC Joint Meeting (TBD)

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.

FRIDAY, JUNE 16, 2023

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

Please note that this meeting will be held in Monroe County at 10:30 am

Murray E. Nelson Government Center

10250 Overseas Highway

Key Largo, FL 33036

This is an in-person meeting

Join Zoom Meeting
https://us06web.zoom.us/j/82442578616?pwd=WWk2cEFaVTJUVkNqWDh6RjJlYXdRZz09

Meeting ID: 824 4257 8616
Passcode: 923906

Find your local number: https://us06web.zoom.us/u/kbnq8p6Nk5

I. Pledge of Allegiance and Roll Call

II. Welcome by Chair Geller and SFRPC Council Member & Monroe County Commissioner Michelle Lincoln

III. Approval of Council Agenda

IV. Special Guests & Presentations

Conversation with The Honorable Jim Mooney, State Representative, 120th District

Monroe County Resilience Update: Rhonda Haag, Chief Resilience Officer, Monroe County Board of County Commissioners

Current state of Florida’s Property Insurance Market: Paul Handerhan, MBA, CPCU, Are, AIAF, President, Federal Association for Insurance Reform (FAIR) and FAIR Foundation (Time Certain: 11:30 AM)

V. Action Items

A. Minutes of the Previous Meeting

B. Financial Report & Audit Update

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Town of Davie 23-01ESR
• City of Hollywood 23-01ER *
• City of Marathon 23-01ACSC
• City of Marathon 23-02ACSC
• City of Oakland Park 23-01ER *
• City of Plantation 23-01ER *

Public Hearing

Adopted

• Monroe County 23-01ACSC
• City of Hallandale Beach 23-01ESR
• City of Key West 22-07ACSC
• City of Miami Beach 23-01ESR
• City of Miami Beach 23-02ESR

Public Hearing

D. Resolution 23-01 Homestead Air Reserve Base

Public Comments

VI. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

C. SFRPC Highlights

VII. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VIII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1) Monday, July 17, 2023, 10:30 a.m. (SFRPC)
2) August, Summer Break, no scheduled meeting
3) Monday, September 18, 2023, 10:30 a.m. (SFRPC)
4) Friday, October 20, 2023, Joint Conference (TBD)

IX. 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.

MONDAY, MAY 15, 2023

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

Please note that this meeting will be held in Miami-Dade County at 10:30 am

Miami-Dade Transportation Planning Organization

150 West Flagler Street, Suite 1900

Miami, Florida 33130

This is an in-person meeting

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Meeting ID: 831 1778 4482
Passcode: 050916

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I. Pledge of Allegiance and Roll Call

II. Welcome by SFRPC Council Member & Miami-Dade County Chairman Oliver G. Gilbert III (Invited) & Approval of Council Agenda

III. South Florida Regional Military Update (Time Certain: 11:15 AM)

Special Guest: Rick Miller, Captain, U.S. Navy (Ret); Executive Director, South Florida Defense Alliance; Founder & CEO, PHAROS Mission Critical Solutions

Mr. Miller will provide the Board with important updates on recent developments impacting South Florida’s Military Community.

IV. Action Items

A. Minutes of Previous Meetings

1. Executive Committee Meeting Minutes April 3, 2023

2. SFRPC Meeting Minutes, April 17, 2023

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Broward County 23-01ESR
• Village of Biscayne Park 23-01ESR

Public Hearing

Adopted

• Town of Cutler Bay 23-01ESR
• City of Key West 22-03ACSC
• City of Tamarac 20-01ESR

Public Hearing

D. Interim Deputy Director / Prospective Executive Director Search Update

E. FY 2023-24 Membership Fees Update

Public Comments

V. Program Reports and Activities

A. Southeast Florida Clean Cities Coalition to offer First Responders Training for EV Fires in South Florida

B. SFRPC Brownfields Program RLF Funds Cleanups in Miami-Dade County

C. SFRPC Revolving Loan Funds Status Report – Councilmember | Public

D. SFRPC CARES Act RLF Status Report – Councilmember | Public

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, June 16, 2023, 10:30 a.m. (Monroe County, Murray Nelson Government Center)
2) Monday, July 17, 2023, 10:30 a.m. (SFRPC)
3) August, Summer Break, no scheduled 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.