MONDAY, JULY 15, 2024, 10:30 a.m.
THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL
LOCATION:
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
1 Oakwood Boulevard, Suite 250
Hollywood, FL 33020
954-924-3653
VIRTUAL / PHYSICAL MEETING
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Meeting ID: 867 6742 7206
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I. Pledge of Allegiance and Roll Call
II. Welcome & Approval Council Agenda
III. Presentations and Updates
Presentation # 1: FY 22-23 Audit Presentation (Time Approximate: 11:00 AM)
o Tanya I. Davis, CPA, Partner, S. Davis & Associates, PA
Presentation # 2: South Florida’s ClimateReady Tech Hub (Time Approximate: 11:20 AM)
o Francesca de Quesada Covey, Miami-Dade County Chief Innovation and Economic
Development Officer
IV. Action Items
A. Minutes of Previous Meetings
B. Financial Report and Amended Budget FY23-24
C. Consent: Comprehensive Plan Amendment Reviews
Proposed
• Broward County 24-02ESR
• Broward County 24-03ESR
• Islamorada, Village of Islands 24-03ACSC
• City of Lauderdale Lakes 24-01ER
• Town of Southwest Ranches 24-01ESR
• City of Sweetwater 24-01ESR
Public Hearing
Adopted
• Monroe County 24-01ACSC
• City of Coconut Creek 24-01ER*
• City of Sunrise 24-01ESR
• City of Tamarac 23-01ESR
Public Hearing
D. Regional Issues: Comprehensive Plan Amendment Review
E. Audit Report
F. FY 2024-2025 Membership Fees
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. Correspondence and Articles
C. Upcoming Meetings
1) August, Summer Recess
2) NOTE NEW DATE: September 30, 2024, 10:30 a.m. (SFRPC)
3) October 18, 2024, (SFRPC/TCRPC Joint Meeting, TBD)
4) October 21, 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.