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SFRPC July 31, 2023 Council Meeting – Linked Agenda

MONDAY, JULY 31, 2023

10:30 a.m.

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

1 Oakwood Boulevard, Suite 250

Hollywood, FL 33020

This is an in-person meeting

Join Zoom Meeting

https://us06web.zoom.us/j/82705466788?pwd=dC9lMlZ6RC9vdnc2QmY3ekp5MHNEdz09

Meeting ID: 827 0546 6788
Passcode: 632699

Find your local number: https://us06web.zoom.us/u/kd0G0hPIql

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Audit Presentation (Time Certain: 11:00 AM)

  • Tanya I. Davis, CPA, Partner, S. Davis & Associates, PA

South Florida Military Installation Resilience Review Update

  • Christina Miskis, MURP, Principal Planner

IV. Action Items

A. Minutes of the Previous Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

  • City of Aventura 23-01ESR
  • City of Aventura 23-02ESR
  • City of Aventura 23-03ESR
  • Village of Biscayne Park 23-02ER
  • City of Miami 23-04ESR

Public Hearing

Adopted

  • Village of Biscayne Park 23-01ESR*
  • City of Fort Lauderdale 23-01ESR
  • City of Key West 23-01ACSC
  • City of Key West 23-02ACSC
  • City of Layton 22-01ER
  • City of Miami 23-01ESR
  • City of Miami 23-03ESR
  • City of Sunrise 22-01ESR*

Public Hearing

D. Audit Presentation (Time Certain: 11:00 AM)

E. FY 2023-2024 Membership Fees

Public Comments

V. Program Reports and Activities

A. South Florida Military Installation Resilience Review Update

B. SFRPC Revolving Loan Funds Status Report

C. 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) August, Summer Break, no scheduled meeting
2) Monday, September 18, 2023, 10:30 a.m. (SFRPC)
3) Monday, October 16, 2023, 10:30 a.m. (SFRPC – If needed)
4) Friday, October 27, 2023, SFRPC / TCRPC Joint Meeting (TBD)

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.