Please note the same Zoom information will be used for both meetings.
SOUTHEAST FLORIDA REGIONAL PROSPERITY INSTITUTE
MONDAY, JANUARY 27, 2025, 10:00 a.m.
The South Florida Regional Planning Council Meeting
will commence following the adjournment.
MURRAY E. NELSON GOVERNMENT CENTER
102050 Overseas Highway
Key Largo, FL 33037
VIRTUAL / PHYSICAL MEETING
Join Zoom Meeting:
https://us06web.zoom.us/j/89673887616?pwd=8WIZkP8hEzb233i6sxNabfq7JdYshs.1
Meeting ID: 896 7388 7616
Passcode: 245858
Find your local number: https://us06web.zoom.us/u/kcwloqny0z
I. Pledge of Allegiance and Roll Call
II. Approval of SEFRPI Agenda
III. Action Items
A. Minutes of Previous Meetings (January 2024)
B. Financial Report
Public Hearing
IV. Program Reports and Activities
V. Adjourn
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.
Please note the same Zoom information will be used for both meetings.
SFRPC COUNCIL MEETING
MONDAY, JANUARY 27, 2025
Immediately following the conclusion of 10:00 a.m.
Southeast Florida Regional Prosperity Institute Annual Meeting
MURRAY E. NELSON GOVERNMENT CENTER
102050 Overseas Highway
Key Largo, FL 33037
VIRTUAL / PHYSICAL MEETING
Join Zoom Meeting:
https://us06web.zoom.us/j/89673887616?pwd=8WIZkP8hEzb233i6sxNabfq7JdYshs.1
Meeting ID: 896 7388 7616
Passcode: 245858
Find your local number: https://us06web.zoom.us/u/kcwloqny0z
I. Pledge of Allegiance and Roll Call
II. Welcome by Chair Geller and First Vice Chair Councilmember Michelle Lincoln, and special guest Monroe County Commissioner Holly Merrill Raschein
III. Special Guests and Presentations (Time Approximate: 11:00 AM)
– Hanna Koch, Ph.D., Director Artificial Reefs Monroe County BOCC, presentation on Monroe
County’s Artificial Reef Program
– Rhonda Haag, Chief Resilience Officer, Monroe County BOCC, presentation on “Roads to
Resilience in the Florida Keys”
IV. Action Items
A. Minutes of Previous Meetings
C. Consent: Comprehensive Plan Amendment Reviews
Proposed
• Miami-Dade County 24-04ESR
• Town of Golden Beach 24-01ER
• City of Hialeah 24-01ESR
• Islamorada, City of Islands 24-04ACSC
• Islamorada, City of Islands 24-05ACSC
Public Hearing
Adopted
• Miami-Dade County 24-03ESR
• Monroe County 24-03ACSC
• Islamorada, City of Islands 24-01ACSC
• Islamorada, City of Islands 24-03ACSC
• City of Miami Springs 24-01ER
Public Hearing
D. Regional Issues: Comprehensive Plan Amendment Review – None
E. Traditional RLF – Angela Dawson-Angela L. Dawson, P.A. (Borrower) – Litigation Settlement
& Partial Write-Off – Ratification
F. Florida Association of Counties Legislative Priorities
G. Nominating Committee Report / Election of Officers
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
B. Upcoming Meetings
1) Monday, February 24, 2025, 10:30 a.m. (SFRPC)
2) Friday, February 28, 2025, 10:00 a.m. (SFRPC/TCRPC Joint Meeting – Broward MPO)
3) Monday, March 17, 2025, 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.