SFRPC November 21st Linked Agenda

MONDAY, NOVEMBER 21, 2022

SOUTH FLORIDA REGIONAL PLANNING COUNCIL

Council Meeting will begin at 10:00 a.m.

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I. Pledge of Allegiance and Roll Call

II. Approval Council Agenda

III. Presentations (Time Certain 10:45 am)

• Gratitude to CM Mayor Ziade for her service to the Council
• Lucdwin Luck, Southeast Florida Regional Manager, Office of External Affairs, Office of Chief Financial Officer Jimmy Patronis
• SFRPC Planning Conversation (Chair Geller & Leo Braslavsky-Soldi, Finance / IT Director)

IV. Action Items

A. Minutes of Previous Meeting

1. September 19, 2022, Executive Committee Meeting

2. September 19, 2022, Council Meeting

3. October 17, 2022, Council Meeting

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Proposed

• Islamorada, Village of Islands 22-02ACSC
• City of Key West 22-04ACSC
• City of Key West 22-05ACSC
• Village of Pinecrest 22-01ESR

Public Hearing

Adopted

• City of Dania Beach 22-01ESR
• City of Fort Lauderdale 22-01ESR
• City of Marathon 22-07ACSC
• City of West Park 22-01ER

Public Hearing

D. Regional Issues: None

E. 2023 Meeting Schedule

F. Appointment of Nominating Committee

G. FRCA Policy Board Appointment

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. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

C. Development of Regional Impact Status Report: None

D. Council Highlights

VII. Announcements and Attachments

A. Attendance Form

B. Correspondence and Articles

C. Upcoming Meetings

1. December – No Meeting (Winter Recess)
2. January 23, 2023, 10:30 a.m. SFRPC, Hollywood, (TBD)
3. February 17, 2023, 10:30 a.m. SFRPC / TCRPC Joint Meeting (TBD)
4. February 27, 2023, 10:30 a.m. SFRPC, Hollywood (TBD)
5. March 17, 2023, 10:30 a.m. First – Last Mile Connectivity Conference (TBD-FDOT Dist. 6)
6. March 20, 2023, 10:30 a.m. SFRPC, Hollywood (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.