The SFRPC Council Meeting will begin immediately after the conclusion of the Southeast Florida Regional Prosperity Institute Meeting
** Please note Miami-Dade Meeting Location**
Miami-Dade County Commission Chamber
111 NW 1st Street, 2nd Floor
Miami, Florida 33128
VIRTUAL / PHYSICAL MEETING
Join Zoom Meeting
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Meeting ID: 971 8602 4526
Passcode: 238604
SOUTHEAST FLORIDA REGIONAL PROSPERITY INSTITUTE MEETING
10:30 A.M.
I. Pledge of Allegiance and Roll Call
II. Approval of SEFRPI Agenda
III. Action Items
A. Minutes of Previous Meeting (January 2021)
B. Financial Report
IV. Program Reports and Activities
V. Adjourn
SFRPC COUNCIL MEETING
The SFRPC Council Meeting will commence following adjournment.
I. Pledge of Allegiance and Roll Call
II. Approval Council Agenda
- The Honorable Daniella Levine Cava, Mayor (Invited)
- The Honorable Jose “Pepe” Diaz, Chair, Board of County Commissioners (Invited)
III. Guest Presentations (Time Certain) 11:45
- Kevin Guthrie, Director of the Florida Division of Emergency Management
- James F. Murley, Chief Resilience Officer, Miami-Dade County
- Irela Bagué, Chief Bay Officer, Miami-Dade County (invited)
IV. Action Items
A. Minutes of Previous Meetings
B. Financial Report
C. Consent: Comprehensive Plan Amendment Reviews (*- Property Rights)
Proposed
- Broward County 21-07ESR *
- Miami-Dade County 21-05ESR
- Miami-Dade County 21-06ESR
- City of Aventura 21-02ESR *
- City of Coconut Creek 21-01ESR * W
- City of Dania Beach 22-01ESR
- Town of Davie 21-01ESR *
- City of Doral 21-03ESR *
- City of Fort Lauderdale 21-01ESR *
- City of Hialeah 21-04ESR
- City of Hollywood 21-02ESR
- City of Homestead 21-03ESR
- City of Key Colony Beach 21-01ACSC *
- City of Lauderhill 21-02ESR *
- City of Miami 21-01ESR *
- City of Pembroke Pines 21-01ESR *
- Village of Pinecrest 21-01ESR *
- City of Tamarac 21-02ESR
Adopted
- Broward County 21-07ESR *
- City of Hialeah 21-01ESR
- City of Hialeah 21-03 *ESR
- City of Lauderdale Lakes 20-01ESR
- City of Miramar 21-02ESR *
- North Bay Village 21-01ESR *
- City of North Miami 21-02ESR
- City of Parkland 21-01ESR *
- City of Pompano Beach 21-01ESR *
- City of South Miami 21-01ESR *
- Town of Southwest Ranches 21-03ESR *
- City of Tamarac 21-01ESR *
Public Hearing
- Regional Issues: Comprehensive Plan Amendment Review – None
- Nominating Committee Report / Election of Officers
- Resolution #22-01 – Statewide Water Resources Planning
Public Comments
V. Discussion Items
A. Executive Director’s Report
B. Legal Counsel 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. South Florida Military Installation Resilience Review
D. FRCA Winter Policy Board Forum
VII. Announcements and Attachments
B. Correspondence and Articles
C. Upcoming Meetings
- Monday, February 28, 2022, 10:30 a.m. (SFRPC, Hollywood)
- Monday, March 21, 2022, 10:30 a.m. (SFRPC, Hollywood)
- Friday, March 18, 2022, TBD (TCRPC/SFRPC Joint Meeting)
- Monday, April 18, 2022, 10:30 a.m. (SFRPC, Hollywood)
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://sfrpc12.wpenginepowered.com/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.