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SEFRPI & SFRPC January 22, 2024 Linked Agendas

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

SEFRPI Meeting Agenda

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

SFRPC Meeting Agenda

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://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.