Monday, May 16, 2022

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

Please join my meeting from your computer, tablet or smartphone.
https://us06web.zoom.us/j/85350919002?pwd=RmJjSUxxNmdQYWx3eXlnMEhyTWE2Zz09

Meeting ID: 853 5091 9002
Passcode: 278926

Find your local number: https://us06web.zoom.us/u/kc9fpLLl0

COUNCIL AGENDA COPY
PUBLIC AGENDA COPY
public comment form

I. Pledge of Allegiance and Roll Call

II. Approval Council Agenda

III. Presentation of Service Award – Honorable Jordan Leonard

IV. Action Items

A. Minutes of Previous Meeting

  1. Executive Committee Meeting Minutes, April 25,2022
  2. Council Meeting Minutes, April 25,2022

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Public Hearing

Proposed

  • Broward County 22-02ESR
  • City of Marathon 22-02ACSC
  • City of Miami Beach 22-01ESR

Public Comments

Public Hearing

Adopted

  • Broward County 22-01ESR
  • Miami-Dade County 21-03ESR
  • City of Marathon 22-03ACSC

Public Comments

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None

E. Audit Presentation (Postponed to June)

F. FRCA Policy Board Appointment

G. SFRPC Convening and SFRPC / TCRPC Regional Convening

H. Council Dues Rate

I. SFRPC 2022 Amended Meeting Dates and Locations (Proposed)

Public Comments

V. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VI. Program Reports and Activities

A. Comprehensive Economic Development Strategy for South Florida (CEDS) 2022-2027 Update

B. SFRPC Revolving Loan Funds Status Report

C. SFRPC CARES Act RLF Status Report

D. Development of Regional Impact Status Report

E. Council Highlights

F. Council Member Inquiries

VII Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

  1. Monday, June 20, 2022, 10:30 a.m. (SFRPC, Hollywood)
  2. Monday, July 18, 2022, 10:30 a.m. (TBD)
  3. August Recess – No meeting currently scheduled
  4. Monday, September 19, 2022, 10:30 a.m. (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://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.