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SFRPC November 13, 2023 Council Meeting – Linked Agenda

MONDAY, NOVEMBER 13, 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/84586606000?pwd=q3VJ4IMYUCCBy7AWpoQtVbBGoQb5Gb.1

Meeting ID: 845 8660 6000
Passcode: 579779

Find your local number: https://us06web.zoom.us/u/kkFfe7JJh

I. Pledge of Allegiance and Roll Call

II. Approval of Council Agenda

III. Presentation (Time Certain 11:15 a.m.)
South Florida Military Installation Resilience Review Update

Presented Christina Miskis, MURP, SFRPC Principal Planner

Invited Guests

  • Rick Miller, Captain, U.S. Navy (Ret); Executive Director, South Florida Defense Alliance; Founder & CEO, PHAROS Mission Critical Solutions
  • William Van Houten, Senior Project Manager, Office of Local Defense Community Cooperation, U.S. Department of Defense
  • Sarah Marrs, PLA, Jacobs

IV. Action Items

A. Minutes of the Previous Meeting

  1. September 18, 2023 Executive Committee Meeting
  2. September 18, 2023 Council Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

  • Broward County 23-02ESR
  • Broward County 23-03ESR
  • Miami-Dade County 23-01ESR
  • City of Coral Springs 23-01ESR*
  • City of Dania Beach 23-01ESR
  • City of Hallandale Beach 23-02ESR
  • City of Hallandale Beach 23-03ESR
  • City of Hollywood 23-02ESR
  • Islamorada, Village of Islands 23-01ACSC
  • City of Miami 23-05ESR

Public Hearing

Adopted

  • Monroe County 23-03ACSC
  • Village of Biscayne Park 23-02ER
  • City of Doral 23-02ESR
  • City of Hollywood 23-01ER*
  • City of Homestead 23-01ESR
  • Village of Key Biscayne 23-01ER
  • City of Marathon 23-01ACSC
  • City of Marathon 23-02ACSC
  • Miami Shores Village 23-02ER
  • City of Sweetwater 23-01ESR

Public Hearing

D. Regional Issues: Comprehensive Plan Amendment Review – None
E. SFRPC 2024 Meeting Schedule
F. Comprehensive Economic Development Strategy (CEDS) Annual Report
G. Appointment for the Broward County Water Advisory Board
H. Appointment of Nominating Committee

Public Comments

V. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report
B. SFRPC CARES Act RLF Status Report
C. Council Highlights

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) December 2023, No meeting
2) Monday, January 22, 2024, 10:30 a.m. (SFRPC)
3) Monday, February 26, 2024, 10:30 a.m. (SFRPC)
4) Monday, March 18, 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://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.