MONDAY, APRIL 17, 2023

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

Council Meeting will begin at 10:30 a.m.

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Meeting ID: 876 7601 0617
Passcode: 946450

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I. Pledge of Allegiance and Roll Call

II. Welcome & Approval Council Agenda

III. Interim Deputy Director / Executive Director Search Update

IV. Action Items

A. Minutes of Previous Meetings

B. Financial Report

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

Proposed

  • Monroe County 23-01ACSC
  • Town of Cutler Bay 23-01ESR
  • City of Fort Lauderdale 23-01ESR
  • City of Hallandale Beach 23-01ESR
  • City of Key West 23-01ACSC
  • City of Key West 23-02ACSC
  • City of Miami 23-01ESR
  • City of Miami 23-03ESR
  • City of Miami Beach 23-01ESR
  • City of Miami Beach 23-02ESR
  • Miami Shores Village 23-01ER
  • Miami Shores Village 23-02ER
  • City of North Miami 23-01ER

Public Hearing

Adopted

  • Broward County 22-05ESR
  • Broward County 22-06ESR
  • Miami-Dade County 21-05ESR
  • Miami-Dade County 22-01ER
  • Miami-Dade County 22-06ESR
  • City of Hollywood 21-02ESR
  • Islamorada, Village of Islands 22-02ACSC
  • Islamorada, Village of Islands 22-03ACSC
  • City of Key West 22-04ACSC
  • City of Key West 22-05ACSC
  • City of Lighthouse Point 22-01ESR *
  • City of Miami 22-01ESR
  • Miami Shores Village 22-01ER *
  • North Bay Village 22-01ER
  • City of North Miami 22-02ESR *
  • City of North Miami 22-03ESR
  • Village of Pinecrest 22-01ESR
  • City of Sunny Isles Beach 22-02ER
  • City of Sunny Isles Beach 22-03ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – NONE

E. RLF Borrower Defaults: PHI Technologies and J. Stephens Construction

F. FY 22 – 23 / 23 -24 Selected Programs and Projects Update

G. FY 23 – 24 Council Dues

H. KIMCO – SFRPC Lease Renewal

I. Brainstorm Possible Topics for Regional Convenings / Work Plan

Public Comments

V. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Councilmembers 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. Council Highlights

VII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1) Monday, May 15, 2023, 10:30 a.m. (Miami-Dade County)
2) Friday, June 16, 2023, 10:30 a.m. (Monroe County)
3) Monday, July 17, 2023, 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.